Lowongan CORPORATE SECRETARY di PT Dasa Aprilindo Sentosa

The Responsibilities:

• Ensuring that the shareholders, capital market authorities, and investors receive timely, complete, and accurate information.
• Ensuring that shareholders and capital market authorities, and investors are kept regularly informed about the Company’s actions, financial position, and other material matters.
• Conducting General Meetings of Shareholders, Board of Directors’, and Commissioners' Meetings, as well as documenting the minutes of such meetings.
• Manage all BOD’s management and arrangement.
• Setup BOD’s travel and accommodation arrangement.
• Managing Director’s Day to day activities (calendar).
• Setup and coordinate BOD’s management meetings and conferences.
• Create, transcribe, and distribute meeting agendas and minutes.
• Handle documents all BOD’s management administratives matter related to business.

The Qualifications:

• Maximum age of 27 years.
• Minimum diploma degree from any major (prefer from: Office Administration or IT) from reputable University with GPA minimal 3.00.(Out of 4.00).
• Having experiences as Secretary or Personal Assistant for Director at least 1-2 years.
• Attractive person, diligent and able to work with multi-tasking and under pressure.
• Work on a team or individual basis and are ready to work under pressure.
• Fluent in English, both written and verbal communication.
• Good personality.
• Have good communication skills.
• Good reporting and on time.
• Can work on a team or individual and ready to work under pressure.
• Honest, responsible, thorough, and disciplined.
• High COMMITMENT and INTEGRITY work.
• Able to work in flexible time.
• Ready to work as soon as possible.
• Physically and mentally healthy.