Secretary Bod

SUN Education Group is the leading and the most complete international educational consultancy firm in Indonesia. Our core business is to provide services to students who want to study abroad particularly in Australia, New Zealand, Indonesia Pathway, UK, Switzerland, Singapore, Malaysia, China, Sweden, Ireland, Spain, Netherland, Italy, Canada and USA. We...

**Uraian Pekerjaan**: - Membantu mengatur agenda pertemuan atau kegiatan harian/mingguan/bulanan BOD - Menyiapkan dan memilah dokumen yang diperlukan persetujuan BOD hingga pengarsipan dokumen **Kualifikasi**: - Memiliki pengalaman kerja sebagai Sekretaris atau Personal Assistant - Terbiasa bekerja dengan multi-tasking dan manajemen waktu yang baik -...

Maintain President Director's agenda and assist in planning appointments, board meetings, conferences etc - Handling a wide variety of tasks and situations - Attend meetings, make minutes of meeting, prepare reports **Job Qualifications**: - Placement in Sunter, Jakarta Utara - Ability to use Microsoft Office - Fast learning & able to work under pressure -...

About the Role:We are seeking a highly organized and detail-oriented Corporate Secretary to join our team at PT BANK JTRUST INDONESIA Tbk. This is an exciting opportunity for a professional with experience in corporate secretarial roles to support the Bank's Board of Directors (BOD) and Board of Commissioners (BOC).Key Responsibilities:Schedule and...

Provide secretarial and administrative support, manage & coordinate meetings Maintains the BOD’s calendar and all appointments in the most effective way Attend, partake and take down minutes of all meetings that the BOD requests and maintains follow up and follow through with the necessary updates Set up and coordinate meetings and conferences both...

Provide secretarial and administrative support, manage & coordinate meetings Maintains the BOD’s calendar and all appointments in the most effective way Attend, partake and take down minutes of all meetings that the BOD requests and maintains follow up and follow through with the necessary updates Set up and coordinate meetings and conferences both...

Handle the administrative and secretarial tasks for the BOD Level and will involve a wide range of tasks including typing, filing, managing and handling incoming mails maintaining computerized databases - Be a support system for CEO for assist in daily tasks. - Planning and organizing meetings, events and schedules - Storing and maintaining company documents...

Job Descriptions:Schedule BOD/BOC meetings and prepare Minutes of Meeting.Liaise with OJK Banking Supervision to coordinate on any process relating to BOD and/or BOC matters.Coordinate incoming letters handling in the bank to be recorded, distributed to related parties and help to monitor regularly.Requirements:Minimum 1-2 years related experience in the...

Experienced in handling and implementing corporate activities such as BOD, COO meetings, IPO management, IDX regulation, and OSS system.Reporting on company activities to stakeholders and regulators (such as IPO, IDX, and OSS systems).Assist in developing and implementing corporate policies and procedures.Preparing and maintaining corporate documents for...

Get AI-powered advice on this job and more exclusive features.Responsibilities:Schedule BOD/BOC meetings and prepare Minutes of Meeting.Liaise with OJK Banking Supervision to coordinate on any process relating to BOD and/or BOC matters.Coordinate incoming letters handling in the bank to be recorded, distributed to related parties and help to monitor...

**About us** INDICO is a digital technology subsidiary company of Telkomsel, Indonesia's leading digital telecom company. INDICO plays a strategic role as a holding company that houses current and prospective vertical digital business portfolios, including Kuncie (edu-tech), Fita (health-tech), and Majamojo (game). Moving forward, INDICO aims to explore...

About the Role:The Corporate Secretary will be responsible for ensuring that the company complies with all statutory and regulatory requirements. This involves maintaining effective communication with the Board of Directors, providing administrative support for the governance of the organization, and ensuring that the company's operations are in alignment...

About the RoleWe are seeking an exceptional Corporate Secretary to join our team at Neoenergy.ResponsibilitiesThe Corporate Secretary will be responsible for:Handling corporate activities such as BOD, COO meetings, IPO management, IDX regulation, and OSS system.Reporting on company activities to stakeholders and regulators.Developing and implementing...

Role and Responsibilities - Responsible for corporate governance and regulatory compliance, including IDX and OJK reporting compliance. - Manage Articles of Incorporation and revisions, shareholders records and other key coporate records/documents of the entities within the Group, and ensure these articles and records are in compliance with relevant...

Job SummaryWe are seeking a highly skilled Corporate Secretary to join our team at Neoenergy.Key ResponsibilitiesThe successful candidate will be responsible for:Conducting general meetings of shareholders, BOD, COO, and commissioners meetings, as well as documenting the minutes of such meetings.Maintaining the confidentiality of confidential documents,...

Role and Responsibilities - Responsible for corporate governance and regulatory compliance, including IDX and OJK reporting compliance. - Manage Articles of Incorporation and revisions, shareholders records and other key coporate records/documents of the entities within the Group, and ensure these articles and records are in compliance with relevant...

To follow the capital Market update, especially on regulation applicable in the capital market - To provide recommendations to the Board of Directors and the Board of Commissioners to always comply with Capital Market Laws & Regulations - To assist the Board of Directors and Board of Commissioners in corporate governance implementation, including public...

Job ResponsibilitiesPrepare BOD/BOC and Shareholders meeting, minutes of meeting and/or resolutions.Change of articles of association, composition of board members and all necessary notarial and regulatory reporting documentations.Keep tracks on committee under BOD/BOC and its compliance to internal and external rules.Arrange OJK fit and proper test to...

Corporate Secretary Position:We are looking for a detail-oriented and organized Corporate Secretary to support the BOD and BOC at PT BANK JTRUST INDONESIA Tbk. This is an excellent opportunity for a professional with experience in corporate secretarial roles to grow their career.Key Accountabilities:Prepare and coordinate BOD/BOC meetings, ensuring seamless...

Mengatur jadwal/agenda kegiatan Direksi/Management. - Melaksanakan pekerjaan administrasi seperti filling dokumen, pengetikan draft surat/IOM, dan sebagainya. - Mempersiapkan akomodasi perjalanan dinas Direksi/Management baik kepertingan pribadi atau perusahaan. - Melaksanakan tugas-tugas yang menjadi kewajiban dan tanggung jawab kesekretariatan, bertindak...