Corporate Secretary

Henryzal M
Panjaitan

Corporate Secretary

Henryzal is an Indonesian citizen, 48 years old. He was appointed as Corporate Secretary based on the Board of Directors Decree No. 003/FAP/LGL-C/IX/2020 dated September 1, 2020. He earned a Bachelor of Economics degree from the University of North Sumatra, Medan, in 1997 and has work experience as Corporate Accounting and Finance Manager at the Company (2019-2020), Head of Consolidation Department at PT Bakrie Sumatra Plantation Tbk (2014-2017), Group Tax Manager at Selular Group (2012-2014), Accounting and Tax Manager at PT PDM Indonesia (2010-2012), Assistant Manager at KAP Purwantono, Sarwoko, and Sandjaja (member of Ernst and Young International) (2002-2009), and Auditor at KAP Prasetio, Utomo & Co, a member of Arthur Andersen (1997-2002).

Duties and Responsibilities of the Corporate Secretary

1. Keeping up with the developments in the Capital Market, particularly the applicable laws and regulations in the field of Capital Markets;
2.Providing input to the Board of Directors and Board of Commissioners to comply with the provisions of laws and regulations in the Capital Market sector;
3.Assisting the Board of Directors and Board of Commissioners in the implementation of corporate governance, which includes:
      • Disclosure of information to the public, including the availability of information on the Company’s Website
      • Timely submission of reports to the Financial Services Authority.
      • Organizing and documenting General Meetings of Shareholders.
      • Organizing and documenting meetings of the Board of Directors and/or the Board of Commissioners; and
      • Implementing orientation programs for the Company for the Board of Directors and/or the Board of Commissioners.
4. Acting as a liaison between the Company and shareholders, the Financial Services Authority, and other stakeholders
5.Maintaining and ensuring intensive communication with investors.

Gedung Gold Coast, Tower Liberty Lt. 16 A- H Jl. Pantai Indah Kapuk, RT.6, RW.2, Kamal Muara, Penjaringan, Jakarta Utara 14470

corp.secretary@fap-agri.com

(021) 50205811

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