Corporate Secretary
Corporate Secretary Charter 1.43 MB
To support the implementation of Good Corporate Governance (GCG) and information transparency, the Company appoints a Corporate Secretary as a supporting organ of the Board of Directors, serving as a liaison between the Company, Shareholders, and other stakeholders. The appointment of the Corporate Secretary refers to POJK No.35/POJK.04/2014 concerning Corporate Secretaries of Issuers or Public Companies.
The Corporate Secretary is responsible for ensuring the Company's compliance with capital market regulations and providing accurate, complete, and timely information regarding the Company's operational and financial performance 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