×
VISION & MISSION BOARD OF DIRECTORS BOARD OF COMISSIONERS OWNERSHIP STRUCTURE ORGANIZATION STRUCTURE ARTICLES OF ASSOCIATION MILESTONES SUPPORTING PROFESSION AWARD
CAPITAL LIFE INDONESIA CAPITAL ASSET MANAGEMENT CAPITAL GLOBAL VENTURA TOKOMODAL CAPITAL LIFE SYARIAH
FINANCIAL HIGHLIGHT PROSPECTUS GENERAL MEETING OF SHAREHOLDERS STOCK INFORMATION FINANCIAL REPORT ANNUAL REPORT DIVIDEND INFORMATION PUBLISHED FINANCIAL STATEMENT
CORPORATE SECRETARY INTERNAL AUDIT UNITS WHISTLEBLOWING SYSTEM NOMINATION AND REMUNERATION POLICY AUDIT COMMITTEE CODE OF CONDUCT WORK ASSESSMENT BOARD OF COMMISSIONERS AND BOARD DIRECTORS POLICY ANTI FRAUD POLICY INSIDER TRADING POLICY RISK MANAGEMENT POLICY BOARD OF COMMISSIONERS CHARTER DIRECTORS CHARTER
LATEST NEWS ARCHIVED NEWS
LATEST CSR ARCHIVED CSR

CORPORATE POLICY

Corporate Secretary

PROFILE OF THE COMPANY SECRETARY

 

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

"A SOLID AND TRUSTED INTEGRATED FINANCIAL INSTITUTION”

Back