Corporate Secretary

Governance

Corporate Secretary

The appointment of the Corporate Secretary is regulated under POJK No.35/POJK.04/2014 on Corporate Secretary of Issuers or Public Companies (“POJK 35”) and IDX Regulation No.1-E on Disclosure of Information Requirement. The Corporate Secretary is responsible to the Board of Directors and is appointed/dismissed based on a Decree of the Board of Directors with approval from the Board of Commissioners. The Corporate Secretary has a strategic function as a liaison between the Company and the shareholders, OJK, IDX and other stakeholders. 

Duties and responsibilities of the Corporate Secretary refer to the Charter of the Corporate Secretary, last amended and approved by the Board of Directors on January 12, 2015. 

Download the Charter of the Corporate Secretary

Currently, Cut Fika Lutfi serves as the following appointment based on the Board of Directors No. 002/SK-DIR/XI/2018 dated November 30, 2018. The Corporate Secretary appointment became effective as of December 1, 2018 and was notified to OJK and IDX by letter No. 1026/SS-J/XII/2018 dated December 3, 2018. The profile of our Corporate Secretary is presented below.

Cut Fika Lutfi - Corporate Secretary

Cut Fika Lutfi

Corporate Secretary
Age 37 years old
Nationality Indonesian
Legal Basis Appointment Appointed as the Corporate Secretary by Decree No 002/SK-DIR/XI/2018 dated November 30, 2018. The Corporate Secretary appointment became effective as of December 1, 2018 and was notified to OJK and IDX by letter No. 1026/SS-J/XII/2018 dated December 3, 2018.
Education History
  • Master's degree in Mineral Law and Policy, Center of Energy, Petroleum and Mineral Law and Policy, University of Dundee, Scotland, United Kingdom, 2015 - 2016
  • Bachelor's degree in Law, University of Indonesia, Jakarta, Indonesia, 2001 - 2005
Work Experience
  • Senior Legal Counsel PT Vale, 2013 - 2018
  • VP Corporate Legal PT Penjaminan Infrastruktur Indonesia, 2012
  • Senior Associate Soemadipradja & Taher Advocates, 2007 - 2012
  • Associate Lubis Ganie Surowidjojo Law Firm, 2006 - 2007
  • Paralegal Ali Budiardjo Nugroho Reksodiputro Law Firm, 2005

Corporate Secretary Contact

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