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Company Secretary
Cynthia Ayu Mayanda
Corporate Secretary
Nationality and Domicile
Indonesian, domiciled in Indonesia
Indonesian, domiciled in Indonesia
Legal Basis
Company announced that has appointed Ms. Cynthia Ayu Mayanda as Corporate Secretary in accordance with SK 0106/CAKK-DIR/XI/2024, which is effective from November 15, 2024. This appointment has been reported to the OJK and announced to the public via the IDXNet website.
Company announced that has appointed Ms. Cynthia Ayu Mayanda as Corporate Secretary in accordance with SK 0106/CAKK-DIR/XI/2024, which is effective from November 15, 2024. This appointment has been reported to the OJK and announced to the public via the IDXNet website.
Term of Office
November 15th, 2024 - Present
November 15th, 2024 - Present
Education
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Diploma in Accounting, Universitas Pembangunan Nasional Veteran Jakarta
Duties and Responsibilities
The Corporate Secretary is an organ of the company which has significant role in facilitating the company's internal communication, make a connection between the company and its shareholders, the Financial Services Authority, and other stakeholders as well as ensuring the Company’s compliance with the applicable rules and regulations in the field of capital market.
The Corporate Secretary is an organ of the company which has significant role in facilitating the company's internal communication, make a connection between the company and its shareholders, the Financial Services Authority, and other stakeholders as well as ensuring the Company’s compliance with the applicable rules and regulations in the field of capital market.
