The Corporate Secretary acts as a facilitator between the Company, shareholders and the public regarding relevant, accurate and timely information regarding the Company. The Corporate Secretary is also responsible for monitoring the Company's compliance with laws 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 PT Emdeki Utama (1987-2000)
- Marketing Manager PT Emdeki Utama (2000-2006)
- Production Manager PT Emdeki Utama (2006-2010)
- Finance Manager PT Emdeki Utama (2010-2016)
- General Affairs Manager PT Emdeki Utama (2016-2017)
- Corporate Secretary of PT Emdeki Utama Tbk (2017-present)

Responsibility

1. Follow developments in the Capital Market, especially the regulations that apply in the Capital Market sector
2. Provide input to the Company's Directors and Board of Commissioners to comply with statutory provisions in the Capital Market sector
3. Assist the Board of Directors and Board of Commissioners in implementing corporate governance which includes:
    - Disclosure of information to the public, including the availability of information on the Company's website
    - Submission of reports to OJK on time
    - Organizing and documenting the GMS
    - Organizing and documenting meetings of the Board of Directors and/or Board of Commissioners
    - Implementation of an orientation program for the Company for the Board of 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