In accordance with Financial Services Authority Regulation No.35 / POJK.04 / 2014 concerning Corporate Secretary of Issuers or Public Companies and based on Directors Decree No. 005 / SK / DIR-GTC / 09/2019, dated 25 September 2019 concerning the Appointment of the Company's Corporate Secretary with the following assignments:
- As a liaison between the Company and capital market regulator institutions, namely the OJK, the IDX and other general stakeholders;
- As an information center for shareholders and all stakeholders who need important information relating to the Company's activities and developments;
- Following the development of the Capital Market, especially the legislation in force in the capital market;
- Provide input to the Directors of the Company so that corporate actions taken by the Directors and transactions carried out by corporations are in accordance with the rules and regulations that apply in the capital market, the Company's articles of association and the regulations and laws in force in the Republic of Indonesia;
- Carrying out the Company's General Meeting of Shareholders, Directors' Meetings and Commissioners' Meetings as well as reviewing the legal aspects of the Company's transaction documents;
- Overseeing the implementation of applicable regulations while still referring to the principles of Good Corporate Governance;
- Administering and storing of Company documents;
- Providing Investor information to the public or shareholders relating to the condition of the Company, including:
- Annual financial report (audited);
- Annual corporate performance report (annual report);
- Material information;
- Product or invention which means award, superior project, special method discovery and others;
- Changes in the control system or important changes in management.
The Company's Corporate Secretary can be contacted at the following address:
Main Office
Corporate Secretary
PT GALVA TECHNOLOGIES Tbk
Galva Building, Jl. Hayam Wuruk No. 27, Gambir, Jakarta Pusat 10120
Telephone: (021) 345 6650, Facsimile: (021) 345 6651
Website: www.gtc.co.id
Email: gtc.secretary@galva.co.id