Corporate Secretary

Corporate Secretary: Building Trust and Effective Communication:

The Corporate Secretary supports the Board of Directors, building communication and relations with shareholders and stakeholders. They ensure compliance with rules and regulations and maintain a positive image of MBMA.

Responsibilities include:

  • Follow the development of the capital market, especially the laws and regulations that apply in the field of capital markets;
  • Provide input to the Board of Directors and Board of Commissioners of the Company to comply with statutory provisions in the capital market sector;
  • Assisting the Board of Directors and Board of Commissioners in implementing corporate governance which includes:
  • information disclosure to the public, including the availability of information on the Company's website;
  • timely submission of reports to OJK;
  • organize and document the GMS;
  • organize and document meetings of the Board of Directors and/or the Board of Commissioners; and
  • implementation of the Company's orientation program for the Board of Directors and/or the Board of Commissioners;
  • Act as a liaison or contact person between the Company, shareholders, OJK and stakeholders.


In accordance with OJK Regulation No. 35/2014, MBMA has appointed Deny Greviartana Wijaya as Corporate Secretary based on the Decree of the Board of Directors of PT Merdeka Battery Materials Tbk No. 003/SK-DIR/MBM/I/2023 dated 17 January 2023 concerning the Appointment of the Corporate Secretary of PT Merdeka Battery Materials Tbk.

logo
PT MERDEKA BATTERY MATERIALS TBK

Treasury Tower 69th Floor
District 8, SCBD Lot 28
Jl. Jend Sudirman Kav. 52-53
Jakarta Selatan
T +62 21 3952 5581
F +62 21 3952 5582
E corsec@merdekabattery.com
   investor.relations@merdekabattery.com

Copyright 2024 © All Rights Reserved • PT MERDEKA BATTERY MATERIALS TBK