Corporate Secretary / CRS-VSI-RIN

CORPORATE SECRETARY

Tbk Company

As Corporate Secretary candidate should demonstrate:

- Performs corporate duties of company with regards of its position as a public company, namely General Meeting of Shareholders, public expose and preparing the Annual Reports in compliance to Bapepam and Indonesian Stock Exchange regulations
- Maintains good relationship with investors and potential investors of Company

General Requirements:

1. S1 from reputable university with major preferably in Indonesian Corporate Law.
2. Experience as Corporate Secretary minimal 2 years.
3. Mastery of Indonesian corporate law and go-public rules and issues.
4. Able to give legal opinion to support company action
5. Good knowledge and experience in securing company business licenses with relevant government agencies.
6. Problem solver, honest and excellent ability as team player.
7. Willing to travel when required.
8. Computer literate and Fluent in English is a must.

Work Location: CILEUNGSI - Bogor
Report : Director (Indonesian)
Salary Range :Rp.15.000.000,- (Gross)
Allowance : Yes
Insurance: Covered

Send cv to leonard@hutabarat.com

put email subject : CRS-VSI-RIN

Executive Secretary / EXS-JFL-RIN

Our Client looking for 

Executive Secretary

Responsibilities:

1. Assist the President Director for daily secretarial duties including:

* Arranging travel itinerary & business trip i.e: air ticket, accommodation and driver
* arrangement in coordination with Travel & Admin. Officer and GA Officer under
* supervision by GA Manager. (Ref: BOD Travel Arrangement Decree).
* Prepare traveling documents of Business Travel Assignment (BTA) and Settlement
* of Business Traveling Assignment (SBTA).
* Correspondence, communication with internal & external parties, arranging
* appointments.
* Making golf reservations for President Director at company’s golf clubs.

2. Administers monthly BOD Meetings, assists BOD members for such official meetings and runs
a role as BOD Secretariat including prepares minutes of meeting, approval legalization, and
other related administration works including issuing BOD Decree & official Announcements, in
coordination with Legal Superintendent and HRD team.

3. Information gathering for management report for the preliminary BOD Meeting and monthly
BOD Meeting in coordination with Legal Superintendent.


4. Administers the Annual Shareholders Meeting, including;

* Coordinating with hotel for accommodation and meeting room reservation &
* arrangement, in coordination with General Affairs Manager and Legal Superintendent.
* Assisting in the drafting of Shareholders Report, in coordination with BOD members and
* Legal Superintendents, prior producing shareholders report booklet.
* Arranging friendly golf gathering a day after Shareholders Meeting for Shareholders, Board of Commissioners and Board of Directors.

Requirements:

* Candidate must possess at least a Diploma, Bachelor's Degree, any field.
* Female, min. 30 - 35 years old
* Required language(s): English is a MUST (both oral & written)
* At least 5 year(s) of working experience in the related field is required for this position.
* Preferably Senior Staffs specializing in Secretarial/Executive & Personal Assistant or equivalent

Working Location: Jakarta Selatan

Report to : Managing Director

Salary Range: Rp 10.000.000 - 15.000.000,-

Send CV to : leonard@hutabarat.com
Put email Subject : EXS-JFL-RIN