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Corporate Secretary | Pakuwon Jati
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</div> </header> <script> document.querySelector('.main-nav-but').addEventListener('click', e => { e.target.classList.toggle('close'); document.querySelector('.main-nav').classList.toggle('show'); document.querySelectorAll('.page-header .show-sub').forEach(el => { el.classList.remove('show-sub'); }); }); document.querySelectorAll('.mobile-nav-sub').forEach(el => { el.addEventListener('click', e => { document.querySelector('.main-nav').classList.toggle('show-sub'); if (e.target.classList.contains('back')) { e.target.closest('.show-sub').classList.remove('show-sub'); } else { e.target.parentElement.classList.add('show-sub'); } }); }); </script> <section class="content-body"> <section class="banner-center small"> <img src="https://pakuwonjati.com/images/banner/page-group-small.jpg" alt=""> <div class="banner-center-desc"> <div class="wrapper"> <h2>Company</h2> <div class="breadcrumb"> <a href="https://pakuwonjati.com/en">Home</a> / <a 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document.querySelector('.sidebar-nav li.current').parentElement.parentElement.classList.add('show'); </script> <script> document.querySelector('.mobile-sidebar-but').addEventListener('click', e => { document.querySelector('.sidebar-nav-container').classList.toggle('show'); }); </script> <div class="content top-pad"> <div class="post-title"> <h1>Corporate Secretary</h1> </div> <div class="post-content"> <p> </p><figure class="image"><img src="http://pakuwonjati.com/upload/2023/08/64de5fa594174-pj-bod2023-03.jpg"></figure><p style="text-align:center;"> </p><p style="text-align:center;"><span class="text-big"><strong>Drs. Minarto</strong></span><br><i><strong>Corporate Secretary</strong></i></p><p style="text-align:center;">Born in Kediri, on February 1, 1967 and domiciled in Surabaya, Indonesia.<br>Bachelor of Economics from Merdeka University in Malang and Master鈥檚 Degree from University of Wales with an MBA in 2013.</p><p style="text-align:center;">He has been joining the Company since 2004 and has held various positions. Previously, he served as Finance and Administration Manager for Dwi Satya Utama Group (1991- 1995) and Finance Director for PT Keramik Diamond (2000- 2004).</p><p style="text-align:center;">He has been serving as Director of the Company since March 22, 2005 and was reappointed as Director based on the Resolution of the EGMS dated June 25, 2019 for the 2019- 2022 working period.</p><p> </p> </div> </div> </div> </div> </section> </section> <footer class="page-footer"> <div class="wrapper"> <nav class="footer-nav"> <div class="footer-nav-group"> <span class="footer-nav-group-title">Company</span><ul><li><a href="https://pakuwonjati.com/en/pages/1/company-profile">Company Profile</a></li><li><a href="https://pakuwonjati.com/en/pages/2/our-values">Our Values</a></li><li><a href="https://pakuwonjati.com/en/pages/3/history">History</a></li><li><a href="https://pakuwonjati.com/en/pages/4/management">Management</a></li><li><a href="https://pakuwonjati.com/en/pages/5/organization-structure">Organization Structure</a></li><li><a href="https://pakuwonjati.com/en/pages/6/ownership-structure">Ownership Structure</a></li><li><a href="https://pakuwonjati.com/en/pages/7/group-structure">Group Structure</a></li><li><a href="https://pakuwonjati.com/en/pages/8/professional-firms">Professional Firms</a></li><li><a href="https://pakuwonjati.com/en/pages/9/awards">Awards</a></li></ul> </div> <div class="footer-nav-group"> <span class="footer-nav-group-title">Properties</span> <ul> <li><a href="https://pakuwonjati.com/en/superblocks-list">Superblock</a></li><li><a href="https://pakuwonjati.com/en/property-categories/1/residential">Residential</a></li><li><a href="https://pakuwonjati.com/en/property-categories/2/retail">Mall & Entertainment</a></li><li><a href="https://pakuwonjati.com/en/property-categories/3/office">Office</a></li><li><a href="https://pakuwonjati.com/en/property-categories/4/hospitality">Hospitality</a></li> </ul> </div> <div class="footer-nav-group"> <span class="footer-nav-group-title">News</span> <ul> <li><a href="https://pakuwonjati.com/en/press-release">Press Release</a></li> <li><a href="https://pakuwonjati.com/en/news">Latest News</a></li> </ul> </div> <div class="footer-nav-group"> <span class="footer-nav-group-title">Investor Relation</span><ul><li><a href="https://pakuwonjati.com/en/investors/1/stock-information">Stock Information</a></li><li><a href="https://pakuwonjati.com/en/investors/2/annual-report">Annual Report</a></li><li><a href="https://pakuwonjati.com/en/investors/3/financial-statement">Financial Statement</a></li><li><a href="https://pakuwonjati.com/en/investors/4/company-update">Company Update</a></li><li><a href="https://pakuwonjati.com/en/investors/5/announcement">Announcement</a></li><li><a href="https://pakuwonjati.com/en/investors/6/investor-relation-contact">Investor Relation Contact</a></li><li><a href="https://pakuwonjati.com/en/investors/7/general-meetings-of-shareholders">General Meetings of Shareholders</a></li><li><a href="https://pakuwonjati.com/en/investors/8/bonds-information">Bonds Information</a></li><li><a href="https://pakuwonjati.com/en/investors/9/dividend-information">Dividend Information</a></li><li><a href="https://pakuwonjati.com/en/investors/10/financial-highlight">Financial Highlight</a></li></ul> </div> <div class="footer-nav-group"> <span class="footer-nav-group-title">CGC</span><ul><li><a href="https://pakuwonjati.com/en/pages/12/gcg-manual-book">GCG Manual Book</a></li><li><a href="https://pakuwonjati.com/en/pages/13/corporate-secretary">Corporate Secretary</a></li><li><a href="https://pakuwonjati.com/en/pages/14/internal-audit-audit-committee">Internal Audit & Audit Committee</a></li><li><a href="https://pakuwonjati.com/en/pages/15/code-of-conduct">Code Of Conduct</a></li><li><a href="https://pakuwonjati.com/en/pages/45/whistle-blowing-system">Whistle Blowing System</a></li><li><a href="https://pakuwonjati.com/en/pages/46/anti-money-laundering-policy">Anti Money Laundering Policy</a></li></ul> </div> <div class="footer-nav-group"> <span class="footer-nav-group-title">Career</span> <ul> <li><a href="https://career.pakuwon.com/Job_vacancy" target="_blank" rel="nofollow">Job Vacancy</a></li> <li><a href="https://career.pakuwon.com/Internship" target="_blank" rel="nofollow">Internship</a></li> </ul> </div> </nav> <script> document.querySelectorAll('.footer-nav-group-title').forEach(el => { el.addEventListener('click', e => { let active = true; let ul = e.target.parentElement.querySelector('ul'); if ( ! 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