Farah Reza Praditya was appointed as the Corporate Secretary based on the Board of Directors' Decree No. 03/CPP/SuketDireksi/CORSEC/I/2025, effective as of February 1, 2025. Her appointment has been reported and announced to the public according to the prevailing law and regulations.
Residing in West Java, she completed her undergraduate education at the Faculty of Law, University of Indonesia in 2015. Her professional career began as a junior associate at Hakim & Rekan Law Firm, where she worked until 2016. She then started her career as a Legal & Corporate Secretary at PT MNC Energy Investments Tbk, serving until 2017. Prior to joining the Company, she served as the Legal & Corporate Secretary Manager at PT FKS Multi Agro Tbk until October 2024.
She does not hold any concurrent positions at the Company or at any other listed companies.
REGULATION OF CORPORATE SECRETARY
Pursuant to Regulation OJK No.35/POJK.04/2014 dated December 8, 2014 concerning The Corporate Secretary of Listed Companies; the duties of a Corporate Secretary are as follows
- To follow the development of Capital Market issues, specifically Capital Market regulations;
- To provide services to the public regarding information required by investors relating to the condition of the Company;
- To provide input to the Directors of the Company to comply with Law No.8 of 1995 on Capital Markets and its implementing regulations;
- To act as liaison or contact person between the Company, OJK and the public.
Throughout the year, the Corporate Secretary conducted activites in line with capital market regulation.
The Corporate Secretary reports to the Board of Directors and is responsible for disseminating information about the Company, including material information and corporate actions to shareholders, regulators, media and other stakeholders. In addition to its role as a point of public information provider, the Corporate Secretary is also responsible for providing relevant capital market regulations based on operational and development needs of the Company to the Board of Directors.
SUPPORTING CONSULTANT
PUBLIC ACCOUNTANT
PURWANTO, SUNGKORO & SURJA ERNST & YOUNG GLOBAL
IDX Building Tower 2, 7th floor. Jl. Jenderal Sudirman Kav. 52-53, Jakarta 12190, Indonesia
Phone : (+62 21) 5289 5000 | Fax : (+62 21) 5289 4100
SHARES REGISTRAR
PT BIMA REGISTRA
Satrio Tower , 9th Floor A2 Jl. Prof. DR. Satrio Blok C4 Kuningan Setiabudi - Jakarta Selatan
Phone : (+62 21) 2598 4818 | Fax : (+62 21) 2598 4819