Corporate Secretary

Ita Astriani.jpg

Ita Astriani

She graduated from Faculty of Law Tarumanegara University in 1996. She once had a career at Kartini Muljadi & Associate Law Firm until 2000. Since 2000-present, she has been appointed as Corporate Secretary and has served as a Head of Legal Division of PT Indomobil Finance Indonesia. Since 2013-present, she has been appointed as Corporate Secretary and Head of Legal Division of PT Indomobil Multi Jasa, Tbk.

 

 

  

 

The Company has appointed Ita Astriani, as a Corporate Secretary, with details as follows:

Address Indomobil Tower Lantai 11 Jl. MT Haryono Kav. 11 Jakarta Timur 13330 
Phone/Fax      +62 21 2918 5400 / 2918 5401
Email This email address is being protected from spambots. You need JavaScript enabled to view it.


Corporate Secretary is responsible for the following tasks:

  1. Holding GMOS of the Company, meetings of Board of Directors and meetings of Board of Commissioners while conducting review over the legal aspect of the transaction documents of the Company;
  2. Helping Board of Directors in the GCG implementation, particularly in the implementation of information disclosure to shareholders, public and all other stakeholders concerning the Company’s activity and latest development;
  3. Providing inputs to Board of Directors relating to compliance against Law No. 8 Year 1995 applied in the capital market, the Article of Association of The Company and other applying regulations in Indonesia;
  4. Serving as contact person between the Company and the shareholders, investors, Bapepam-LK, Financial Service Authority, Indonesia Stock Exchange, and the public

Decision Letter of Board of Directors

Contact Us

Indomobil Tower 11th Floor
Jl. MT Haryono Kav.11
Jakarta 13330 - Indonesia

Tel  :  +6221 29185400
Fax : +6221 29185401

http://www.indomobilmultijasa.com