In accordance with Regulation of the Indonesian Financial Services Authority (OJK) No. 35/POJK.04/2014 concerning Corporate Secretary of Issuers or Public Companies, and based on the Decree of the Board of Directors of the Company No. 612/HC-WNO/VIII/2024.TRIM dated August 15, 2024, the Company appointed Nindya Kumala Dewi as the Interim Corporate Secretary of the Company. The Corporate Secretary's term of office begins on the date of appointment to the termination date based on the Decree of the Board of Directors of the Company.
Nindya Kumala Dewi, Indonesian Citizen, born in 1992. She received Bachelor's Degree in Economics from Study Program Management with concentration in Finance from Prasetiya Mulya Business School (now Prasetiya Mulya University), and Master of Business Administration from School of Business and Management Institut Teknologi Bandung. She first joined the corporate secretary division of the Company in 2019 and appointed as Corporate Secretary in 2024.
The Corporate Secretary provides information about the Company to the regulator, authorities, investors/shareholders, and public, as well as information regarding regulations related to the Board of Directors. The Corporate Secretary also provides information on the conditions of the Company, regulations, and recommendations to the Board of Directors in the efforts to comply with the capital markets regulations.
Several activities to maintain information transparency:
- Performed regular reporting to the capital market authority and other institutions related to capital market.
- Conducted public expose to provide the latest information about the Company to the public.
- Announced material information and corporate actions of the Company in mass media with national coverage.