Monalisa – Corporate Secretary
Born in Medan in 1986. Indonesian citizen. She obtained Bachelor’s degree in Business Administration from University of Indonesia in 2008.
Appointed as Corporate Secretary of the Company in 2024 based on Letter No. 001/GWA/DIR/V/2024.
Corporate Secretary functions are as the following:
- Being up to date about the development of the capital market particularly the regulations in the capital market.
- Advise the BOD and BOC in order to make sure the compliance with the capital market regulations.
- Assist BOD and BOC in the implementation of good governance, including:
- Information disclosures to the public
- Report submission to OJK in timely manner
- Holding and documentation of General Meeting of Shareholders
- Holding and documentation of BOD and BOC meetings
- Implementation of orientation program for BOD and BOC.
- Act as liaison of the Company with the shareholders, regulators, and other stakeholders.
