Corporate Secretary & Investor Relations

Responsibilities:

• Ensure compliance with regulations from OJK and IDX (Indonesia Stock Exchange)

• Manage and coordinate General Meetings of Shareholders (GMS/RUPS), Board of Directors, and Board of Commissioners meetings

• Ensure proper implementation of Good Corporate Governance (GCG) principles

• Manage investor relations activities, including public expose, press releases, and investor communications

Requirements:

1. Minimum 5 years of relevant experience as a Corporate Secretary from a publicly listed company is a must

2. Strong experience in handling corporate actions, including but not limited to RUPS, bonds, rights issues, private placements, stock splits, change of capital structure, and disclosure of information

3. Deep understanding of capital market regulations, particularly OJK and IDX regulations, including reporting and disclosure obligations for public companies

4. Experienced in managing public disclosures, material information disclosures, and regulatory filings to OJK and IDX

5. Proven experience in preparing and coordinating General Meetings of Shareholders (RUPS) and other shareholder-related matters

6. Experience in coordinating and preparing Board of Directors (BOD) and Board of Commissioners (BOC) meetings, including meeting materials and minutes of meetings

7. Strong knowledge and implementation of Good Corporate Governance (GCG) practices

8. Ability to liaise effectively with regulators (OJK, IDX, KSEI, KPEI), shareholders, investors, and external advisors

9. Ability to use the OJK system, eASY.KSEI, AKSES.KSEI, SIPO OJK, and all regulatory systems

10. Excellent English communication skills, both written and verbal

11. Preferably have a telecommunications industry experience