Corporate Secretary
1 week ago
Kami Perusahaan yang bergerak dibidang "Perkapalan" yang sedang berkembang, saat ini sedang membutuhkan Kandidat untuk posisi "Corporate Secretary" dengan kriteria sebagai berikut :
Tugas & Tanggung Jawab :- Mengkoordinasikan rapat direksi, rapat umum pemegang saham (RUPS), serta rapat strategis lainnya.
- Menyusun dan mendistribusikan agenda rapat, notulen, serta keputusan yang dihasilkan.
- Memastikan kepatuhan terhadap regulasi tata kelola perusahaan di Industri Perkapalan.
- Memastikan kebijakan dan prosedur Perusahaan sesuai dengan regulasi.
- Memastikan keterbukaan informasi Perusahaan kepada regulator dan pemegang saham sesuai dengan ketentuan yang berlaku.
- Bertindak sebagai penghubung antara perusahaan dengan pemegang saham, investor, otoritas pelabuhan, dan pemangku kepentingan lainnya.
- Mengelola hubungan investor dan mengoordinasikan keterbukaan informasi serta laporan tahunan perusahaan.
- Minimal S1 Administrasi/Sekretariatan/Hukum/Manajemen.
- Pengalaman minimal 1-2 tahun sebagai Corporate Secretary, disukai jika dari di industri Perkapalan.
- Keterampilan komunikasi, organisasi, dan pemecahan masalah yang baik.
- Mampu bekerja sama dengan direksi, pemegang saham, otoritas maritim, serta mitra bisnis perkapalan.
Lokasi Kantor : Pluit Penjaringan - Jakarta Utara
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