Corporate Secretary | HITS

Good Corporate Governance

  1. GCG Structure
  2. Policy Guideline
  3. Audit Committee

  4. Profiles

  5. Activities

  6. Nomination & Remuneration Committee

  7. Profiles

  8. Activities

  9. Internal Audit

  10. Profiles

  11. Activities

  12. Corporate Secretary

  13. Profiles

  14. Activities

  15. Code of Conduct
  16. Risk Management
  17. Whistle Blowing System
  18. Article of Association
  19. Charters

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. No.048/SK/DU-HIT/2023 date October 27, 2023 concerning Office Assignment which assigned Dhany Ardiansyah as Corporate Secretary.

 

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