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DAVIN SUSANTO
Corporate Secretary


Corporate Secretary of the Company is held by Davin Susanto, Indonesian citizen, since 22 May 2019. Appointment of Davin Susanto as Corporate Secretary is based on the Company’s Board of Directors’ Appointment Letter No. 312/LSANF/BOD/V/2019 dated 22 May 2019.
 
Graduated from the Faculty of Law at Universitas Katolik Indonesia Atma Jaya in 2013 and earned his Latin Legum Magister (LL.M) degree from Faculty of Law at Universiteit Leiden in 2018.
 
He started his career in the Company in 2013 as Legal, Corporate Secretary & Compliance Officer, before pursued his master degree. He re-joined the Company in 2019.

​In carrying out its duty, Corporate Secretary is directly responsible to President Director of the Company and conducts following activities and functions:

  1. Monitoring the development of Capital Market, particularly regarding prevailing regulations in Capital Market sector;
  2. Providing advise to the Company’s Board of Directors and Board of Commissioners to comply with prevailing regulations in Capital Market sector and other related regulations;
  3. Assisting Board of Directors and Board of Commissioners in implementing good corporate governance including but not limited to:
  • disclosing information to the public, including information availability on Issuer’s or Public Company’s website;
  • reporting to Financial Services Authority in accordance with prevailing regulations;
  • conducting General Meeting of Shareholders, meeting of Board of Directors and/or Board of Commissioners; and
  • conducting orientation program for the Board of Directors and/or Board of Commissioners of the Company.

04.  Acting as liaison between the Company and the Shareholders, Financial Services Authority, and other related stakeholders.