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VISION & MISSION BOARD OF DIRECTORS BOARD OF COMISSIONERS OWNERSHIP STRUCTURE ORGANIZATION STRUCTURE HISTORY SUPPORTING PROFESSIONALS
CAPITAL LIFE INDONESIA CAPITAL ASSET MANAGEMENT CAPITAL GLOBAL VENTURA TOKOMODAL CAPITAL LIFE SYARIAH
FINANCIAL HIGHLIGHTS PROSPECTUS GENERAL MEETING OF SHAREHOLDERS STOCK HIGHLIGHTS FINANCIAL REPORT ANNUAL AND SUSTAINABILITY REPORT DIVIDEND INFORMATION INFORMATION DISCLOSURE
CORPORATE SECRETARY INTERNAL AUDIT UNIT WHISTLEBLOWING SYSTEM NOMINATION AND REMUNERATION POLICY AUDIT COMMITTEE CODE OF CONDUCT WORK ASSESSMENT BOARD OF COMMISSIONERS AND BOARD DIRECTORS POLICY RISK MANAGEMENT POLICY BOARD OF COMMISSIONERS CHARTER DIRECTORS CHARTER
LATEST NEWS ARCHIVED
LATEST SUSTAINABLE FINANCIAL ACTION ARCHIVED

CORPORATE POLICY

Corporate Secretary

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”

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