Nur Hasanah – Corporate Secretary
As fulfilling the provisions of the Financial Services Authority Regulation No. 35 / POJK.04 / 2014 dated 8 December 2014 concerning Corporate Secretary of Issuers or Public Companies, the Company has issued Decree of the Board of Directors No. 011 / DFIJKT-VIII / 2018 dated 16 August 2018 concerning the Establishment of a Corporate Secretary, in which the Company has appointed Nur Hasanah to carry out the function of the Corporate Secretary, currently Nur Hasanah also serves as Director of Finance.
The function of the corporate secretary carries out the following tasks:
Address of the Corporate Secretary:
Kirana Two Office Tower 12th floor
Jl. Boulevard Timur No.88 Kelapa Gading
Jakarta Utara, 14240
Telp : +6221 29688899
Fax : +6221 29677799
Email : corsec@dfiold.co