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Job Description

  1. Coordinate board meetings: Schedule meetings, ensure member availability, and facilitate logistics.
  2. Prepare and distribute meeting materials: Develop agendas, gather supporting documents, and distribute materials to board members.
  3. Record meeting minutes: Attend meetings, capture key discussions, decisions, and action items, and produce accurate minutes.
  4. Manage board communications: Facilitate communication between the board, executive leadership, and stakeholders.
  5. Ensure compliance and support governance: Maintain records, adhere to legal and regulatory requirements, assist with regulatory filings, and facilitate board orientation, training, and committee functioning.

Requirements

  1. Experience in corporate secretary or a similar role.
  2. Excellent organizational and communication skills.
About PT. DIGDAYA PESANTREN INDONESIA
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PT. Digdaya Pesantren Indonesia merupakan  sistem rantai pasok yang diciptakan alumni pesantren untuk sistem ekonomi pesantren bernama Santrichain kini mulai merambah dunia internasional.

Industry
BUMN, FMCG Industry
Location
Jakarta Selatan, Indonesia
Company Size
1–50 employees

Culture

Innovative
We strive to constantly pursue innovation of our products and services
Adaptable
Our team is flexible and resilient in the face of adversities
Respectful
Everyone should be treated with courtesy and professionalism