In order to improve transparency, service, and communication to the stakeholders as the implementation of good corporate governance principles, Barito Pacific appointed a Corporate Secretary who is responsible directly to the Board of Directors.
Corporate Secretary plays an important role in maintaining relationships with all stakeholders in order to communicate Barito Pacific’s activities well, especially regarding the disclosure of information. This is in accordance with the provisions set out in the Financial Services Authority Regulation No. 35/ POJK.04 /2014 concerning Corporate Secretary of Issuer or Public Company.
Duties and responsibilities of Corporate Secretary are as follows:
Diana Arsiyanti
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Wisma Barito Pacific Tower B, 8th Floor
Jl. Let. Jend. S. Parman Kav. 62 - 63
Jakarta 11410, Indonesia
Phone : (62-21) 530 6711
Faximile : (62-21) 530 6680
Website : www.barito-pacific.com
Email : corpsec@barito.co.id
Jelapat, Banjarmasin
Jl. Kuin Selatan RT 007 No.44
Kelurahan Kuin Cerucuk , Kecamatan Banjar Barat
Banjarmasin, Kalimantan Selatan
Telepon (0511) 4368757
Fax (0511) 4366879
Jl Kapten Piere Tendean No. 99
Banjarmasin 70231. Kalimantan Selatan.
Telepon (0511) 3253384
Fax (0511) 3350234
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