PROFILE OF THE COMPANY SECRETARY
Muhamad Aidil Fathany
Indonesian citizen (WNI), born in 1971. Completed the Banking Extension Program at NBA Business College, Jakarta in 1994.
He has served as Director at PT Capital Financial Indonesia Tbk since August 20 2021 until now, concurrently serving as Corporate Secretary with Appointment Letter No. 051/CFI-DIR//X/2021, which carries out the duties and functions of the Corporate Secretary in accordance with OJK Regulation No.35/POJK.04/2014 concerning Corporate Secretary of Issuers or Public Companies.
Document download : CORPORATE SECRETARY CHARTER
"A SOLID AND TRUSTED INTEGRATED FINANCIAL INSTITUTION”
Gedung Menara Jamsostek 5th floor, North Tower. Jl. Gatot Subroto No 38, Jakarta, Indonesia
Telp: +6221-27082002 Fax: +6221-27082001 | Email: firstname.lastname@example.org
Telp: +6221-27082002 Fax: +6221-27082001