Corporate Secretary

Jenny Quantero

Director Corporate Affairs & Corporate Secretary

History and Concurrent Positions:

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Founding shareholder of Bayan Group and a Director of PT Bayan Resources Tbk.

7 October 2004 - present

-

Corporate Secretary of PT Bayan Resources Tbk.

2008 - present

-

Commissioner of PT Wahana Baratama.

2003 - present

-

Director in most of Bayan Group subsidiaries.

Up to present

 

Education:

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Diploma

In foreign language from PRAYOGA Foreign Language Academy in Padang, West Sumatera.

1974

                         

Affiliation:

She is the wife of Engki Wibowo, also a Shareholder of the Company. She is not affiliated with other members of the Board of Directors and Board of Commissioners as well as with primary and controlling shareholders of the Company.

 

Corporate Secretary acts as a liaison between the Company and the Government or relevant institutions, capital market authority, shareholders, stakeholders, and the media. The Corporate Secretary function is occupied by Jenny Quantero based on the letter of the Board of Directors dated 18 March 2008 on the appointment of Corporate Secretary.

The Company has a policy of not regulating the term of office or tenure of the Corporate Secretary. However, the Company may replace Corporate Secretary at any time if deemed necessary by the management.

The Corporate Secretary has the following duties and responsibilities:

  • Ensure Company compliance with relevant provisions of laws and regulations.
  • Provide services and information required by stakeholders and shareholders.
  • Assist the Board of Directors, Board of Commissioners and Committees in organizing various meetings, from administration to documentation aspects.
  • Assist the Company in organizing various corporate activities.

Contact Us

PT Bayan Resources Tbk (BYAN) is domiciled in

Name           :    PT BAYAN RESOURCES TBK
Address       :    Office 8 Building, 37th floor, Sudirman CBD Lot 28, Jl. Jend. Sudirman Kav. 52-53
                            (Jl. Senopati Raya 8B), Kebayoran Baru, Jakarta 12190, Indonesia.
Phone          :    (6221) 2935 6888
Facsimile     :    (6221) 2935 6999
Email            :    corporate.secretary@bayan.com.sg
                           marketing@bayan.com.sg