The Company has issued a Decree of the Board of Directors regarding the Establishment of a Corporate Secretary, which function is concurrently held by the Company’s Director, Yuliana, S.E., Ak., CA., M.Ak .

Tugas dan tanggung jawab Sekretaris Perseroan sebagai berikut:
1. Following the development of the capital market, especially regulations that apply in the capital market

2. Providing input to the directors and board of commissioners of the company to comply with statutory provisions in the capital market

3. Assist directors and board of commissioners in implementing corporate governance which includes :

  • Openness of information to the public, including the availability of information on the Company’s website
  • Ontime Submission of reports to “Otoritas Jasa Keuangan” (OJK) helding and documenting the Annual General Meeting
  • Organization and documentation of the Directors and / or Board of Commissioners meetings

4. As a liaison or liaison between the Company and the Company’s shareholders, OJK, and other stakeholders

Referring to Article 10 of the Financial Services Authority (OJK) Regulation Number 35 / POJK.04 / 2014 concerning the Corporate Secretary of Issuers or Public Companies and based on the Decree of the Board of Directors No. 096 / BNM-PST / IV / 2021 dated April 1, 2021, it is hereby notified that as of April 1, 2021, PT Batulicin Nusantara Maritim Tbk (Company) has appointed:

Mrs. Puti Aurelia Diandra S.E

As the Corporate Secretary (Corparate Secretary) previously held concurrently by Mrs. Yuliana as Director of PT Batulicin Nusantara Maritim Tbk.