Corporate Secretary

Elny Hapsari Saragih obtained a Bachelor of Laws degree from Trisakti University, Jakarta, in 2015. With her legal background, she started her professional career as an Associate at the Law Firm Ronald S & Partner in the same year.

With a focus on the world of law, Elny tried out the role as Legal Staff at Notary Dessi S.H., M.Kn from October to December 2015. With various legal experiences, she then explored the field of Corporate Legal and joined PT Dwi Tunggal Putra as Legal Staff in 2016.

Thanks to her work potential and responsibility in developing company policies, Elny became Senior Legal at PT Dwi Tunggal Putra from 2017 to May 2023. In June 2023, she was promoted to Legal Manager and is also responsible as Corporate Secretary at PT Dunia Virtual Online Tbk. This new position marks the success and trust given to her in the corporate world until now.

Duties and Responsibilities of the Corporate Secretary:

1. Following developments in the Capital Market, especially applicable laws and regulations in the Capital Market sector.

2. Provide input to the Company's Directors and Board of Commissioners to comply with statutory provisions in the field Capital Market.

3. Assist the Board of Directors and Board of Commissioners in implementing corporate governance which includes:

• A. Information disclosure, including the availability of information on the Company's Website.
• B. Submission of reports to OJK on time.
• C. Organizing and documenting the General Meeting of Shareholders (GMS).
• D. Organizing and documenting meetings of the Board of Directors and/or Board of Commissioners;
• E. Implementation of a company orientation program for the Board of Directors and/or Board of Commissioners.

4. As a liaison (liaison officer) between the Company and OJK or other stakeholders.

5. Corporate image The Company supports the achievement of the Company's performance following the Company's vision, mission, and strategy.

Contact Us : corsec@area31.id