Corporate Secretary

“Integrity, Teamwork, Professionalism, Innovation, Excellence”

The position of Corporate Secretary’s PT Bukaka Teknik Utama Tbk is held by the Director. Afifuddin Suhaeli Kalla appointed as Corporate Secretary since June 05th 2023. According to Decree No. 604/SDM/IK-SAF/V/2023.


Corporate Secretary is responsible for the following tasks: 


  1. Ensuring regulatory compliance and GCG implementation.
  2. Following the prevailing capital market rules and regulations.
  3. Arranging and conducting General Meeting of Shareholders, and other Company's events.
  4. Ensuring the public has access to all data and information that have been published.
  5. Maintaining good relations with the capital market authority, investors, analysts, and media.
  6. As a liasion officer between the Company and capital market regulator, investors, analysts, media, and other stakeholders.


Corporate Secretary Contact:

Jl. Raya Narogong Bekasi Km. 19.5

Cileungsi, Bogor Jawa Barat

T: +6221 823 2323

F: +6221 823 1150

E-mail: corsec@bukaka.com

Website: www.bukaka.com


The Profile of the Corporate Secretary can be found on the profile of the Board of Directors.

Decision Letter of Corporate Secretary can download here