PT. Gunung Raja Paksi Tbk

Corporate Secretary

Mr. Paulus Khierawan

Mr. Paulus Khierawan, Indonesian Citizens, was appointed as the Corporate Secretary of PT Gunung Raja Paksi Tbk (the “Company”) on March 08, 2021. He currently also serves as the Company's General Manager Legal Officer. Prior to joining the Company, he worked as Senior Legal Manager of PT Federal Investindo   (2017-2020); Senior Manager of PT Matahari Putra Prima, Tbk  (2014-2017); Legal Specialist of PT PPP Indonesia (2012-2014); Legal Associate of Hermawan Juniarto Lawfirm (2010-2011). Mr. Paulus Khierawan graduated with Bachelor of Law from Catholic University of Parahyangan  in 2010.

In accordance with Financial Services Authority Regulation No.35 / POJK.04 / 2014 concerning Corporate Secretary of Issuers or Public Companies and based on Circular Resolution In Lieu of Board of Directors Meeting of PT Gunung Raja Paksi Tbk dated March 05, 2020, the Company has appointed Mr. Paulus Khierawan, as the new Corporate Secretary, with the duties of the Corporate Secretary, including:

 

  • As a liaison between the Company and the capital market regulator, namely the OJK and the Indonesia Stock Exchange; and other general stakeholders.
  • Follow the development of the Capital Market, especially the legislation in force in the capital market
  • Provide input to the Directors of the Company so that the corporate actions taken by the Directors and transactions carried out by the corporation are in accordance with the laws and regulations that apply in the capital market, the Company's articles of association and the laws and regulations in force in the Republic of Indonesia.
  • Carry out the Company's GMS, Board of Directors and Board of Commissioners' Meetings and review the legal aspects of the Company's transaction documents.
  • Oversee the implementation of the applicable regulations while still referring to GCG principles.
  • Administer and store Company documents.
  • Providing services to the public or shareholders on information needed by investors relating to the company's condition:
    • Annual Financial Report (Audited)
    • Annual Company Performance Report (Annual Report)
    • Material Information
    • Significant products or inventions (awards, flagship projects, special method discoveries etc.)
    • Changes in the control system or important changes in management.

Information regarding the Company's Corporate Secretary:

  • Address
    Perjuangan No. 15, Kp. Tangsi, RT004/RW006, Desa Sukadanau, Kec. Cikarang Barat, Kab. Bekasi 17530
  • Phone
    (021) 890 0111
  • Faximile
    (021) 890 0555
  • E-mail Address
    corsec@gunungsteel.com
    Shareholders InformationGeneral Meetings of ShareholdersFinancial StatementsAnnual ReportsDisclosure of InformationProspectusCompany Activities & PresentationsCorporate SecretaryCapital Market Supporting Professions