Sekretaris Perseroan

As a public company, the Company has also appointed the Company's Secretary as an officer liaison with all of the Company's stakeholders.

The Company has appointed the Corporate Secretary as required in the OJK Rules No. 35 / POJK.04 / 2014 dated December 8, 2014 regarding the Corporate Secretary of Issuer Or Public Company. Based on Letter No. 06.631 / DIR / SK / 17 dated June 2, 2017, The Company has appointed:

Happy Hapsoro

Jl. Raya Krikilan No. 294 RT 011/002, Krikilan, Driyorejo
Gresik 61177, Jawa Timur, Indonesia
(+62-31) 7507001 / 7508155
corsec@emdeki.co.id

Experience :

  • Administration Manager of PT Emdeki Utama (1987-2000)
  • Marketing Manager of PT Emdeki Utama (2000-2006)
  • Production Manager of PT Emdeki Utama (2006-2010)
  • Finance Manager of PT Emdeki Utama (2010-2016)
  • General Affair Manager PT Emdeki Utama (2016-2017)
  • Corporate Secretary of PT Emdeki Utama Tbk (2017-present)

Corporate Secretary has the following responsibilities:

  1. Following the development of the Capital Market, in particular the regulations applicable in the Capital Market
  2. Providing input to the Board of Directors and Board of Commissioners of the Company to comply with the provisions legislation in the field of Capital Market
  3. Assist the Board of Directors and Board of Commissioners in the implementation of corporate governance which includes:
    • Disclosure of information to the public, including the availability of information on the Company's website
    • Submitting reports to OJK on time
    • Execution and documentation of the GMS
    • Implementation and documentation of meetings of the Board of Directors and / or Board of Commissioners
    • Implementation of the Company's orientation program for the Board of Directors and / or the Board of Commissioners
  4. As a liaison or contact person between the Company and the Company's shareholders, OJK, and other stakeholders