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.
The Company has appointed Teddy Nuryanto Oetomo as Corporate Secretary through the appointment letter from the Board of Directors dated 28 March 2025. The appointment of the Corporate Secretary is in accordance with POJK No. 35/POJK.04/2014 dated 8 December 2014 on Corporate Secretaries of Issuers or Public Companies.
