Corporate Secretary | HITS
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Corporate Secretary


The Corporate Secretary has a mission to support the creation of a good corporate image in a consistent and continuous manner through effective management communication program to all Stakeholders. Corporate Secretary’s main function is to help the Board of Directors in performing their and the administration of policy documents and minutes of meetings of Directors. The existence of the Corporate Secretary is set in POJK No. 35/POJK.04/2014 regarding the Corporate Secretary of a Public Listed Company.

 

LEGAL BASIS FOR APPOINTMENT

 

Appointment of the Corporate Secretary by decree of the Board of Directors No. 007/SK-HR/DIR-HIT/IX/14 date September 1, 2014 concerning Office Assignment which assigned Daryono as Corporate Secretary.

 

For further information, email: corpsec@hits.co.id