PROFILE OF THE COMPANY SECRETARY
Maliana Herutama Malkan
Nationality and Domicile
Indonesian citizen, domiciled in Indonesia.
Position and Basis of Appointment
He has served as an Independent Director at PT Capital Financial Indonesia Tbk since December 2015 and concurrently serves as Corporate Secretary with Letter of Appointment No. 005 / Dir-CFI / II / 2016 which carries out the duties and functions of the Corporate Secretary by OJK Regulation No.35 / POJK.04 / 2014 concerning Corporate Secretary of Issuers or Public Companies.
March 2016 - now.
Master of Science, University of Southern California, Los Angeles, USA.
Document download : CORPORATE SECRETARY CHARTER
"A SOLID AND TRUSTED INTEGRATED FINANCIAL INSTITUTION”