CORPORATE SECRETARY

The Company has a Corporate Secretary as obliged by the Financial Services Authority Regulation No. 35/POJK.04/2014 regarding Corporate Secretary of Issuers or Public Companies.
 
As of April 13, 2023, Christophorus Taufik Siswandi serves as the Corporate Secretary of PT Global Mediacom Tbk. He was appointed based on the Board of Directors Decree No. 1355/SK/HT-MCOM/IV/23 and his appointment has been reported to the Financial Services Authority’s Chief Executive of the Capital Market Supervisory through the Company's Letter No. 028-OJK/MCOM-CS/INT/IV/2023 dated April 17, 2023.

Corporate Secretary Profile
Christophorus Taufik Siswandi

The profile can be seen in the profile section of the Company’s Board of Directors.

Duties and Responsibilities of Corporate Secretary
 
The duties and responsibilities of the Corporate Secretary are:
  1. Keep up with the Capital Market development and prevailing laws and regulations in the Capital Market sector.
  2. Provide input to the Board of Directors and the Board of Commissioners to comply with the laws and regulations in the Capital Market sector.
  3. Assist the Board of Directors and the 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;
    • Timely submission of reports to the Financial Services Authority;
    • Organizing and documenting the General Meeting of Shareholders;
    • Organizing and documenting meetings of the Board of Directors and/or Board of Commissioners; and
    • Implementation of the company orientation program for the Board of Directors and/or the Board of Commissioners.
  4. Liaise the Company and shareholders, OJK, and other stakeholders.