PROFILE OF THE COMPANY SECRETARY
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Muhammad Aidil Fathany (Corporate Secretary) Nationality and Domicile Indonesian Citizen, Domiciled in Indonesia. Position and Basis of Appointment Has served as Director at PT Capital Financial Indonesia Tbk since August 20, 2021, as well as concurrently as Corporate Secretary with Letter of Appointment No. 051/CFI-DIR//X/2021 which carries out the duties and functions of the Corporate Secretary under OJK Regulation No.35/POJK.04/2014 concerning Corporate Secretary of Issuers or Public Companies. Position Period October 2021 – present. Education NBA Business College, Jakarta |
Document download : CORPORATE SECRETARY CHARTER
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