Corporate Secretary

Eshan Agro Sentosa; Jakarta Pusat; Presencial; IDR 600.000.000 - 800.000.000; Jornada completa

Descripción de la vacante

Eshan Agro Sentosa is seeking a Corporate Secretary to ensure governance, regulatory compliance, and effective communication with the Board, regulators, and shareholders. The role focuses on GMS, disclosures, and GCG implementation in a listed company context.

The candidate will coordinate with regulators, investors, and internal stakeholders to support corporate actions and governance matters, with a strong emphasis on accuracy and deadlines.

Formación

• Bachelor's degree in Law, Accounting, Management, or related field.
• Minimum 5 years of experience in Corporate Secretary, Corporate Legal, Investor Relations, or Corporate Governance, preferably in a publicly listed company.
• Strong knowledge of capital market regulations, OJK and IDX/BEI requirements, and corporate governance practices.
• Proven experience in managing GMS, Public Expose, corporate disclosures, and regulatory reporting.
• Excellent communication, coordination, analytical, and document preparation skills.
• High integrity, attention to detail, proactive attitude, and ability to work under tight deadlines.

Responsabilidades

• Ensure compliance with OJK and Indonesia Stock Exchange (IDX/BEI) regulations applicable to publicly listed companies.
• Manage the preparation and execution of General Meetings of Shareholders (GMS/RUPS), Public Expose, and Board of Directors and Board of Commissioners meetings.
• Ensure timely submission of corporate disclosures and regulatory reports.
• Oversee the implementation of Good Corporate Governance (GCG).
• Coordinate with OJK, IDX/BEI, KSEI, shareholders, investors, and other relevant stakeholders.
• Support the Board of Directors in corporate actions, investor relations, and corporate governance matters.

Conocimientos

Corporate governance

Regulatory compliance

Communication skills

Attention to detail

Proactive attitude

Educación

Bachelor's degree in Law/Accounting/Management

Descripción del empleo

A Corporate Secretary is responsible for ensuring corporate governance, regulatory compliance, and effective communication between the Board of Directors, shareholders, regulators, and other stakeholders.

Requirements

• Bachelor's degree in Law, Accounting, Management, or a related field.


• Minimum 5 years of experience in Corporate Secretary, Corporate Legal, Investor Relations, or Corporate Governance, preferably in a publicly listed company.


• Strong knowledge of capital market regulations, OJK and IDX/BEI requirements, and corporate governance practices.


• Proven experience in managing GMS, Public Expose, corporate disclosures, and regulatory reporting.


• Excellent communication, coordination, analytical, and document preparation skills.


• High integrity, attention to detail, proactive attitude, and ability to work under tight deadlines.

Key Responsibilities

• Ensure compliance with OJK and Indonesia Stock Exchange (IDX/BEI) regulations applicable to publicly listed companies.


• Manage the preparation and execution of General Meetings of Shareholders (GMS/RUPS), Public Expose, and Board of Directors and Board of Commissioners meetings.


• Ensure timely submission of corporate disclosures and regulatory reports.


• Oversee the implementation of Good Corporate Governance (GCG).


• Coordinate with OJK, IDX/BEI, KSEI, shareholders, investors, and other relevant stakeholders.


• Support the Board of Directors in corporate actions, investor relations, and corporate governance matters.