Corporate Secretary

Please also complete the job application form through the following link:
https://bit.ly/FormulirLamaranKerja-EASGROUP

A Corporate Secretary is responsible for ensuring corporate governance, regulatory compliance, and effective communication between the Board of Directors, shareholders, regulators, and other stakeholders.

Requirements:

• Bachelor's degree in Law, Accounting, Management, or a related field.

• Minimum 5 years of experience in Corporate Secretary, Corporate Legal, Investor Relations, or Corporate Governance, preferably in a publicly listed company.

• Strong knowledge of capital market regulations, OJK and IDX/BEI requirements, and corporate governance practices.

• Proven experience in managing GMS, Public Expose, corporate disclosures, and regulatory reporting.

• Excellent communication, coordination, analytical, and document preparation skills.

• High integrity, attention to detail, proactive attitude, and ability to work under tight deadlines.

Key Responsibilities:

• Ensure compliance with OJK and Indonesia Stock Exchange (IDX/BEI) regulations applicable to publicly listed companies.

• Manage the preparation and execution of General Meetings of Shareholders (GMS/RUPS), Public Expose, and Board of Directors and Board of Commissioners meetings.

• Ensure timely submission of corporate disclosures and regulatory reports.

• Oversee the implementation of Good Corporate Governance (GCG).

• Coordinate with OJK, IDX/BEI, KSEI, shareholders, investors, and other relevant stakeholders.

• Support the Board of Directors in corporate actions, investor relations, and corporate governance matters.