The Corporate Secretary acts as a facilitator between the Company, Shareholders, and the public related to relevant, accurate, and timely information regarding the Company. The Corporate Secretary is also responsible for monitoring the Company's compliance with legislation and regulations.

Happy Hapsoro

Jl. Raya Krikilan Nomor 294, RT 011, RW 005, Driyorejo, Gresik, 61177, Jawa Timur, Indonesia
(+62-31) 7507001 / 7508155
corsec@emdeki.co.id

Experience

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

Responsibility

1. Following the development of the capital market, especially the regulations in force in the capital market field
2. Provide input to the Directors and Board of Commissioners of the Company to comply with the provisions of the legislation in the Capital Market
3. Assist the Directors and Board of Commissioners in the implementation of corporate governance which includes:
    - Information disclosure to the public, including the availability of information on the Company's website
    - Submission of reports to OJK on time
    - The implementation and documentation of the GMS
    - Implementation and documentation of the Board of Directors' meetings and/or Board of Commissioners
    - Implementation of the Company's orientation program for the Directors and/or Board of Commissioners
4. As a liaison or contact person between the Company and the Company's shareholders, OJK, and other stakeholders