Corporate Secretary

Referring to OJK’s regulation number 35/POJK.04/2014 concerning Corporate Secretary of a Public Company, and as a part of GCG practices, a public company is obliged to have a Corporate Secretary. The main function of the Corporate Secreatary is to act as the Company’s official source of public information in providing information services regarding the Company’s condition to investors and the public, to follow up and to keep up to date on the capital market development, and to provide advices to the Board of Directors regarding the laws and regulations to be in compliance with, as well as to be the communication liaison with stakeholders, especially the authorities.

Berdasarkan Surat  Nomor 1394/WFI/HRD/IIX/23 tanggal 24 Agustus 2023 Tentang Pengangkatan Sekretaris Perusahaan PT Woori Finance Indonesia Tbk dijabat oleh Lisa Azizah Subagiyo.