Following the Company’s transformation as public company, and in regards to the fulfillment of Article V.6 Regulation No. I-A the Decree of the Board of Directors of PT Bursa Efek Indonesia No. Kep-00001/BEl/01-2014, 20 January 2014, PT Airasia Indonesia Tbk has appointed the Corporate Secretary based on the Decree of the Board of Directors of PT Airasia Indonesia Tbk No. AAID/SK-DU/02-2018/001, dated 23 February 2018 on the appointment of lndah Permatasari Saugi as the Corporate Secretary.
Prior to the transformation, the Corporate Secretary was served by Angela Surniati, S.H. from May 31, 2012.
Corporate Secretary Profile
lndah Permatasari Saugi
|Education||Bachelor degree in Law - Faculty of Law (Business Law), University of Pelita Harapan (Jakarta), 2001.|
|Legal Reference||Decree of the Board of Directors of the Company No. AAID/SK-DU/02-2018/001, dated 23 February 2018 on the Appointment of Corporate Secretary|
|Professional Background||December 2016 – January 2017 as Corporate Secretary (Compliance GCG/Office of the Board) in PT Sarana Multi Infrastruktur (Persero) (“PT SMI”). She previously served as the Lawyer of Melli Darsa & Co (“MDC”) in 2006.|
Duties and Responsibilities
- As a liaison between the Company and Financial Services Authority as the capital market regulator and Indonesia Stock Exchange;
- As an information center for shareholders and all stakeholders that require important information related to the Company’s activities and development;
- Provide input to the Board of Directors of the Company for corporate actions by the Board of Directors as well as transactions conducted by the Company in accordance with prevailing law and regulations in the capital market, the articles of association of the Company and prevailing law and regulations of the Republic of Indonesia;
- Conducting the Company’s General Meeting of Shareholders, Board of Directors and Board of Commissioners Meeting and reviewing the legal aspects of the Company’s transaction documents.
Corporate Secretary Training in 2017
No training for the current corporate secretary during 2017 as the Company’s transformation to public company was established at the end of December 2017.
Corporate Secretary Activities in 2017
No activity for the current corporate secretary during 2017 as the Company’s transformation to public company was established at the end of December 2017.