In order to support the implementation of Good Corporate Governance (GCG) principles and information disclosure, the Company has a supporting body to the Board of Directors, namely the Corporate Secretary, who acts as a liaison between the Company and its Shareholders and other stakeholders. The appointment of the Corporate Secretary and the details of his/her duties and responsibilities refer to the provisions of Financial Services Authority Regulation No. 35/POJK.04/2014 dated December 8, 2014 concerning Corporate Secretaries of Issuers or Public Companies.

The Corporate Secretary is responsible for ensuring the Company's compliance with all applicable regulations and laws, especially in the capital market. In addition, the Corporate Secretary also plays a role in providing accurate, complete, and timely information related to operational performance, financial performance, and other relevant information that can be disclosed to the public.

Mirtha Sukanto

Corporate Secretary

Appointed based on Board of Directors Decree No. 009/VII/2023-BOD.MPPA dated July 7, 2023 and notification letter to the Financial Services Authority No. 054/VII/2023-CSExt dated July 10, 2023.

She has extensive experience in finance and auditing, beginning her career as a Senior Auditor at Ernst & Young (2000–2005). She then served as Internal Audit Manager at PT Hero Supermarket (2005–2009) and PT Mulia Intan Lestari (2009–2012). At PT Hero Supermarket, she also held the positions of Head of Internal Audit (2012–2014) and Business Planning and Controlling Director (2014–2017). Before joining the Company, she was the Chief Financial Officer (CFO) at PT Volvo Indonesia from 2017 to 2021.

She completed the Executive MBA Program at the European Institute for Business Administration (INSEAD) in 2021 and earned a Bachelor of Economics degree majoring in Accounting from Tanjungpura University in 2000.

Corporate Secretary Contact

Hypermart Cyberpark Karawaci – UG Floor Jl. Sultan Falatehan, Lippo Karawaci Utara Tangerang, Banten 15138

Phone: (021) 5081 3000
E-mail: corporate.communication@hypermart.co.id