Secretary BOD

Responsibilities:

• Organize and schedule Board of Directors and committee meetings.

• Prepare meeting agendas, presentation materials, and record minutes.

• Maintain and manage confidential BoD records and corporate documents.

• Serve as a liaison between the Board, senior executives, and external parties.

• Ensure strict confidentiality of strategic and sensitive company information.

• Other assigment from BOD

Experience & Requirement Qualifications:

• Strong organizational and time-management skills with attention to detail.

• 3+ years of proven experience as a BoD Secretary, Executive Assistant to C-level, or similar role.

• Excellent written and verbal communication skills.

• Strong business writing, meeting minute-taking, and correspondence skills.

• Proficient in both English and Bahasa Indonesia (oral and written)