Based on the Decree of the Board of Directors of PT Teladan Prima Agro Tbk No. 01/SK-DIR/TPA/XI/2021 dated November 29, 2021 regarding the Appointment of the Corporate Secretary of PT Teladan Prima Agro Tbk, the Company has appointed Unggul Santoso, as the Company’s Corporate Secretary. The Corporate Secretary has duties as stated in OJK Regulation No. 35/2014. The duties and responsibilities of the Corporate Secretary include:
1. Following the development of the capital market, especially the 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 provisions of 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:
a. Information disclosure to the public, including the availability of information on the Company’s website;
b. Timely submission of reports to OJK;
c. Implementation and documentation of the GMS;
d. Organizing and documenting meetings of the Board of Directors and/or Board of Commissioners; and
e. Implementation of the company orientation program for the Board of Directors and/or the Board of Commissioners.
4. As a liaison between the Company and the Company’s shareholders, OJK and other stakeholders.
Download Letter of Appointment of Corporate Secretary