The Corporate Secretary plays an important role in carrying out the mission to support the creation of a good corporate image through an effective communication program between the Company and its stakeholders. The corporate secretary is directly responsible to the President Director in maintaining the smooth relationship between the Company and the government, shareholders and the public.
Based on Directors Decree No. 31 / DIR-YP / XI / 2007 dated November 14, 2007, Luke Lucky has been appointed as company secretary, with a term of office until the Board of Directors' decision to replace or change it
Click here to download Mr. Lukas Lucky's appointment letter as company secretary.