Corporate Secretary acts as a liaison between the Company and the Government or relevant institutions, capital market authority, shareholders, stakeholders, and the media. The Corporate Secretary function is occupied by Jenny Quantero based on the letter of the Board of Directors dated 18 March 2008 on the appointment of Corporate Secretary.
The Company has a policy of not regulating the term of office or tenure of the Corporate Secretary. However, the Company may replace Corporate Secretary at any time if deemed necessary by the management.
The Corporate Secretary has the following duties and responsibilities:
PT Bayan Resources Tbk (BYAN) is domiciled in
PT BAYAN RESOURCES TBK
Gedung Office 8, Lantai 37, Unit A - H, Jalan Senopati No. 8B, Senayan, Kebayoran Baru, Kota Adm. Jakarta Selatan, DKI Jakarta Indonesia, 12190.
(6221) 2935 6888
(6221) 2935 6999