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Corporate Secretary

In order to improve transparency, service, and communication to the stakeholders as the implementation of good corporate governance principles, Chandra Asri appointed a Corporate Secretary who is responsible directly to the Board of Directors.

Corporate Secretary plays an important role in maintaining relationships with all stakeholders in order to communicate Chandra Asri’s activities well, especially regarding the disclosure of information. This is in accordance with the provisions set out in the Financial Services Authority Regulation No. 35/ POJK.04 /2014 concerning Corporate Secretary of Issuer or Public Company.

Duties and responsibilities of Corporate Secretary are as follows:

  1. Manage information related to the business environment and conduct correspondence with interested party in the capital markets, including the Financial Services Authority (OJK) and Indonesia Stock Exchange (IDX).
  2. Ensure the Company implements GCG principles and comply with applicable laws and regulations on the stock exchange and capital markets, including the Law of Limited Liability Company.
  3. Organize GMS, Meeting of the Board of Directors and Board of Commissioners, and Board of Directors Meeting.
  4. Organize communication activity between Management with stakeholders in order to build the image of the Company.
  5. Organize secretarial activities of Chandra Asri’s Management as well as facilitating the relationship of the Company/Management with stakeholders.

Corporate Secretary Profile

 
ERRI DEWI RIANI
Corporate Secretary

ERRI DEWI RIANI

Corporate Secretary

Indonesian citizen. Born in 1978. She earned her Bachelor of Law from University of Catholic Parahyangan Bandung, Indonesia. Currently, she serves as the Corporate Secretary as well as General Manager of Legal & Corporate Secretary Division. Previously, she has served as the Legal Counsel of PT Tripolyta Indonesia Tbk (TPI) since 2008. She joined TPI in 2004. After the merger of TPI and CA, she was promoted to Department Manager of Legal in 2011.