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Corporate Secretary

WELLY SALAM

Citizenship

:

Indonesian

Age, Place & Date of Birth

:

49 years old as of December 31, 2018 - Pangkal Pinang, May 22, 1969

Domicile

:

Jakarta, Indonesia

Legal Basis of Appointment

:

Appointed as Corporate Secretary since 2012 based on The Director decision letter No. 0014/ AKN/SRI/I/13 dated on December 12, 2012

Educational Background

:

2007
Title of Professional Accountant in Accounting Professional Education Program from Indonesian Institute of Business and Informatics

1993
Bachelor of Accounting from University of Trisakti

Work Experiences

:

2012 - Present
Corporate Secretary of PT Sri Rejeki Isman Tbk

2010 - 2012
Director of PT Mitra Indokor  Jaya Abadi

2010 - 2011
Director of PT Putra Mandira

2009 - 2011
Komisaris PT Tiga Tunggal Sejati

Concurrent Position

:

Concurrent position does not violet the Financial Service Authority Regulation No. 33/ POJK.04/2014 concerning The Board of Directors and The Board of Commissioners of Public Company.
Afiliated Relationships
:
No affiliation with the Board of Commissioners, Directors and the majority shareholder.
Share Ownership in Sritex
:
None