The Corporate Secretary
The Corporate Secretary
The Corporate Secretary plays an important role as the source of information for stakeholders. The Corporate Secretary facilitates the organizing of the GMS and the meetings of the Board of Commissioners and Board of Directors in accordance with the provisions of the Articles of Association of the Company, as well as preparing reports and materials needed in the meetings above. The Corporate Secretary also organizes the administration of the GMS including producing the minutes of meetings and files the results to the Financial Services Authority (OJK) and the Indonesia Stock Exchange (IDX).
DAVID TICYNO PARDEDE
Corporate Secretary
Indonesian citizen, born 1969 in Pekanbaru. He concurrently serves as the Head of Legal and Regulatory for the Private Television Association Indonesia. Prior to serving as the Corporate Secretary of the Company, he served as Senior Legal Manager Commercial at PT Visi Media Asia Tbk. (2012–2013), Legal Manager Commercial at PT Cakrawala Andalas Televisi (2010–2012), as the Corporate Secretary of PT Quantum Media Communications Indonesia, PT Quantum Bahana, and PT Quantum Aksesindo Nusantara (2007–2010), and Legal Manager at PT Quantum Bahana (2003–2007). He obtained his bachelor of Law degree from Faculty of Law Atmajaya University, Yogyakarta in 1995.
LEGAL BASIS FOR THE APPOINTMENT
David Ticyno Pardede appointed as the Corporate Secretary based on the Decree of the Board of Directors No.SKD.001/IMC/XII/2013 dated December 12, 2013.