Company Secretary

Company Secretary

In accordance with OJK Regulation Number 35/POJK.04/2014 concerning Corporate Secretaries of Issuers or Public Companies, the Company has appointed Phoa Tatang Permana as Corporate Secretary.

The Company Secretary is on the Pringapus-Wonorejo street, Klepu, Semarang Regency, Indonesia, and can contacted via telephone number (+62 24) 6921211 or e-mail corsec.gemahmakmur@gemah.co.id, The duties of the Company Secretary include:

1.Follow capital market developments especially the regulations that apply in the Capital Market sector;
2. Provide input to the Board of Directors and Board of Commissioners to comply provisions of laws and regulations in the Capital Market sector;
3. Assist the Board of Directors and Board of Commissioners in implementing governance Company which includes:
1. - Openness of information to the public, including the availability of information on the Company Website;
1. - Submission of reports to the Financial Services Authority in a timely manner;
1. - Organizing and documenting the General Meeting of Shareholders;
1. - Organizing and documenting meetings of the Board of Directors and/or Board of Commissioners; And
1. - Implementation of an orientation program for the Company for Directors and/or board of Commissioners
4. As a liaison between the Company and shareholders, the Authority Financial Services and other stakeholders.