2,104 Board Secretary jobs in Indonesia
Board Secretary 董事会秘书
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二、工作内容
信息披露与合规管理
负责公司所有信息披露工作,确保披露内容真实、准确、完整、及时。
Bertanggung jawab atas seluruh keterbukaan informasi perusahaan dan memastikan semua publikasi dilakukan secara benar, akurat, lengkap, dan tepat waktu。组织编制定期报告及临时公告,督促各部门提供准确数据,关注并求证市场传闻。
Menyusun laporan rutin dan pengumuman khusus, memastikan tiap departemen memberikan data akurat, serta memverifikasi isu yang beredar di pasar。投资者关系管理
协调公司与投资者、监管机构、媒体等的信息沟通。
Mengelola komunikasi antara perusahaan, investor, lembaga pengawas, dan media。组织投资者交流活动,维护股东关系,传递公司价值。
Menyelenggarakan kegiatan komunikasi investor, menjaga hubungan baik dengan pemegang saham, serta menyampaikan nilai perusahaan。会议组织与记录
负责董事会、股东大会及其下属委员会的会议筹备、记录与决议落实。
Mengelola penyelenggaraan rapat dewan, rapat pemegang saham, dan komite terkait, termasuk pencatatan dan tindak lanjut keputusan。安排会议议程,准备会议材料,确保会议程序合法合规。
Menyiapkan agenda, materi rapat, dan memastikan seluruh proses berjalan sesuai hukum dan regulasi。培训与督导
组织董事、高级管理层的法规与合规培训,督促其遵守相关承诺和制度。
Menyelenggarakan pelatihan hukum dan kepatuhan bagi direksi serta manajemen senior, serta memastikan mereka mematuhi seluruh ketentuan dan komitmen。股权事务管理
负责公司股份及衍生品变动的管理,处理股权激励相关事务。
Mengelola perubahan kepemilikan saham dan instrumen turunannya, termasuk pelaksanaan program insentif saham。战略协同与价值创造
参与公司战略决策,通过资本运作实现公司价值提升。
Berpartisipasi dalam penyusunan strategi perusahaan dan mendukung peningkatan nilai melalui aktivitas pasar modal。推动并购重组、再融资及股权激励方案的制定与执行。
Mendorong pelaksanaan merger, akuisisi, pembiayaan ulang, serta penerapan skema insentif saham。风险防控与公司治理
构建风险预警体系,协助审计委员会履行监督职能。
Membangun sistem peringatan dini risiko dan membantu komite audit menjalankan fungsi pengawasan.- 全面监测公司运营风险,协助董事会完善公司治理架构。
Melakukan pemantauan risiko operasional secara menyeluruh dan membantu dewan dalam memperkuat tata kelola perusahaan。
董秘在履职过程中享有相应的知情权、报告权及管理权。
Sekretaris Dewan memiliki hak untuk mengakses informasi, melapor, serta mengelola fungsi yang relevan dalam pelaksanaan tugasnya。
- 知情与调查权:有权了解公司财务、经营及合规状况,查阅相关资料,并要求部门配合提供信息。
Berhak memperoleh informasi mengenai kondisi keuangan, operasional, dan kepatuhan perusahaan serta meminta data dari departemen terkait。 - 报告与求助权:在履职受到不当干扰或阻碍时,可直接向证券交易所报告。
Berhak melapor langsung ke Bursa Efek atau otoritas pengawas jika mengalami hambatan dalam menjalankan tugas。 - 部门管理权:负责管理董事会办公室(董秘办),作为公司信息披露事务的专职部门。
Berwenang mengelola Kantor Sekretariat Dewan yang menjadi pusat pengelolaan keterbukaan informasi perusahaan。 - 协作保障:公司董事、财务负责人及其他高级管理人员应支持、配合董秘工作。
Seluruh direksi, pejabat keuangan, dan manajemen senior wajib mendukung serta berkoordinasi dengan Sekretaris Dewan。
- 本科及以上学历,财务、管理、法律或相关专业背景。
Minimal S1 dengan latar belakang Keuangan, Manajemen, Hukum, atau bidang terkait。 - 必须取得证券交易所颁发的董事会秘书资格证书。
Wajib memiliki sertifikat resmi Sekretaris Dewan dari Bursa Efek。 - 最近36个月内无行政处罚或证券交易所公开谴责记录。
Tidak pernah menerima sanksi administratif atau teguran publik dari otoritas pasar modal dalam 36 bulan terakhir。 - 熟悉公司法、证券法及资本市场运作规则。
Memahami UU Perseroan Terbatas, UU Pasar Modal, dan peraturan pasar modal lainnya。 - 具备出色的沟通、协调、公文写作及战略思维能力。
Memiliki kemampuan komunikasi, koordinasi, penulisan dokumen resmi, dan berpikir strategis。 - 拥有良好的职业操守、保密意识强、能承受高强度工作压力。
Menjunjung etika profesional, memiliki kesadaran tinggi terhadap kerahasiaan, dan mampu bekerja di bawah tekanan tinggi。
- 现代董秘不再是单纯的合规执行者,而是企业战略伙伴和资本运作核心成员。
Peran Sekretaris Dewan kini telah berevolusi menjadi mitra strategis perusahaan dan tokoh utama dalam pengelolaan modal。 - 董秘应具备多元化能力结构,纵向精通资本运作链条,横向掌握数字化管理与ESG治理理念。
Seorang董秘 ideal memiliki kompetensi lintas bidang: memahami seluruh rantai proses pasar modal, digitalisasi manajemen, serta integrasi nilai ESG。 - 随着部分上市公司取消监事会,董秘需协助审计委员会履行监督职能,保障公司治理的透明与合规。
Dengan dihapusnya sebagian fungsi dewan pengawas di beberapa perusahaan publik, Sekretaris Dewan berperan penting membantu komite audit dalam memastikan transparansi dan kepatuhan tata kelola perusahaan。
Secretary to Board of Directors
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Qualifications:
-Bachelor's degree in secretary, business administration, communications, or relevant field
-Experience in executive administrative assistance and Company Secretarial Work
-Relevant experience in the education industry is a plus
-Excellent Communication skills, both verbal and written
-Strong organizational and managing tasks
-Attention to detail, accuracy, and ability to multitask
-Ability to maintain confidentiality and professionalism
-Proficient in English or able to speak Japanese is a plus
-Flexible and able to business trip
-Ability to work well under pressure and meet deadlines
Job Description:-
-Assisting management with personal matters, scheduling, correspondence, administration, and other daily tasks.
-Maintaining confidentiality and interacting professionally with all levels of management, staff, and business partners.
-Acting as a reminder for management activities and serving as a liaison for parties interested in management, such as organizing meetings, visits, inaugurations, approvals, etc.
-Arranging meetings with internal and external parties.
-Implementing and maintaining administrative procedures and systems.
-Supervising and coordinating the execution of tasks assigned by management to internal teams.
-Performing other tasks related to management interests.
Executive Assistant
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Company Description
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Role Description
This is a full-time on-site role for an Executive Assistant located in Jakarta, Indonesia. The Executive Assistant will support senior executives by managing their schedules, coordinating meetings, and handling communication. Daily tasks include preparing expense reports, managing administrative tasks, and providing general executive support.
Qualifications
- Experience in Executive Administrative Assistance and Administrative Assistance
- Skills in preparing Expense Reports and providing Executive Support
- Strong Communication skills, both written and verbal
- Excellent organizational and time management skills
- Ability to handle confidential information with discretion
- Proficiency in Microsoft Office Suite
- Experience in the retail industry is a plus
Executive Assistant
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Job Descriptions:
Manage complex calendars, schedule meetings, and coordinate logistics for internal and external engagements.
Prepare presentations, reports, and correspondence on behalf of executives.
Handle confidential documents and ensure they remain secure.
Assist with the planning and execution of company-wide events, conferences, and off-sites.
Liaise with HR, Finance, and other departments on administrative matters.
Provide support for budget tracking, invoice processing, and procurement for executive needs.
Act as a cultural ambassador and uphold company values in all interactions.
Minimum Qualifications: Job Requirements:
Female
Bachelor's degree in Business Administration, Communications, or a related field.
Minimum of 1–2 years of experience as an Executive Assistant, preferably in a tech or IT environment.
Excellent organizational and time-management skills with acute attention to detail.
Strong verbal and written communication skills.
Proficient in productivity tools (e.g., Google Workspace, Microsoft Office Suite, etc).
Ability to prioritize and multitask in a fast-paced, dynamic environment.
Flexible and proactive with a positive attitude.
Must be fluent in communication in English
Can join ASAP
PT Kualitas Tekhnologi Asia (Qualitas) was founded in 2012 with the intention to assist companies in utilizing the right information technology. Started from a small team, Qualitas was delivering one project continued with other projects and the company was growing along with more trust we gain from our customers. We are partnering with the best solution available in the market: ERP, Business Intelligence, Supply Chain Optimization, and Education Solution. We also developed our own mobile solutions and games applications to complement those established solutions. To move toward our company vision 'to be the most innovative IT and business solution provider in South East Asia', now we have offices in Indonesia (Jakarta & Surabaya), Singapore, and Malaysia.
Executive Assistant
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Basic Requirements:
Minimum 2 years of experience in a similar role.
Previous experience as a Personal Assistant is preferred.
Excellent management, time-management, and multitasking skills.
Excellent communication (written and verbal) and interpersonal skills.
Must be proficient with Google Drive, Google Docs, and AI services.
Good in online research and able to complete tasks proactively without supervision.
High sense of integrity, and initiative and confidentiality.
Executive Assistant
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Executive Assistant & Interpreter
Lumedge Development creates signature villas in Bali — aesthetic, innovative, and deeply meaningful. We build not only houses, but also a strong team that shares our values of quality, trust, and innovation.
We are currently seeking an Executive Assistant & Interpreter to support our CEO in business processes and meetings.
Responsibilities:
- Provide simultaneous and consecutive interpretation (Russian ⇄ English ⇄ Indonesian) during meetings, negotiations, and business events.
- Translate written materials including business correspondence, presentations, and documents.
- Accompany the CEO on business trips across Indonesia and internationally.
- Assist with day-to-day administrative and organizational tasks.
Requirements:
- Fluent in
Russian
,
English
, and
Indonesian
(both spoken and written). - Proven experience in oral and written translation.
- Willingness to travel and work with a flexible schedule.
- Strong organizational skills, diplomacy, and attention to detail.
We offer:
- Hybrid work format (partly office-based in Bali, partly remote).
- Exciting projects in the premium real estate development sector.
- Opportunities for professional growth and participation in international negotiations.
Job Type: Full-time
Language:
- English (Preferred)
- Bahasa (Preferred)
- Russian (Required)
Executive Assistant
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Join Manukora, the #1 D2C Manuka Business in the USA.
Are you someone who thrives in taking charge, driving results, and staying steps ahead? Do you excel in fast-paced settings and possess an intuitive ability to understand and fulfill the needs of a dynamic team? If this resonates with you, an exciting opportunity awaits
Executive Assistant at Manukora - Remote
We're looking for a
capable, detail-oriented, and proactive Executive Assistant
to support a high-performing leader at Manukora. This role is fully remote, with preference for candidates in the
Asia time zone
for long-term alignment (though PST-based applicants will also be considered).
You'll be the operational right-hand to a high-velocity executive — offering administrative, workflow, and coordination support while learning deeply about how a fast-growing D2C business operates from the inside.
This is a
high-trust, high-autonomy position
for someone who's systems-savvy, forward-thinking, and energized by momentum.
Impeccable organization and a strong work ethic are key.
The Ideal Candidate
You're someone who:
Thrives on keeping things moving and organized in the background.
Feels equally comfortable coordinating travel, updating asset libraries, managing email comms, or formatting a deck.
Can quickly jump into a new tool or process, ask smart questions, and unblock progress.
Has strong attention to detail, good judgment, and a calm, solution-oriented mindset.
Understands that admin is the backbone of growth — not just a task list, but a force multiplier.
Has a calm, thoughtful, and grounded energy that brings structure and follow-through.
Has strong work ethic, reliability, and impeccable organizational skills.
What You'll Do
Executive & Team Support
- Provide daily administrative support (calendar, coordination, project admin).
- Keep the executive accountable to organizational priorities.
- Draft follow-ups, prep decks, and manage internal communications as needed.
Task & Workflow Management
- Stay on top of fast-moving tasks, tracking delegated items and nudging as needed.
- Keep digital workspaces (e.g., Notion, Google Drive) tidy, searchable, and intuitive.
- Spot inefficiencies and proactively implement or suggest systems to improve them.
Project Coordination & Flex Support
- Jump into new challenges with curiosity and resourcefulness — even when unclear.
- Work across functions to move projects forward behind the scenes.
- Help keep focus by managing the "noise" — surfacing what matters, burying what doesn't.
What You Bring
- 2+ years of experience in an Executive Assistant, Admin, Ops, or Coordination role.
- Strong English written and verbal communication.
- Excellent attention to detail, clarity, and follow-through.
- Comfort working in remote-first, fast-paced environments.
- Familiarity with G Suite, Notion, Slack, and systems.
- Strong ability to learn new tools and systems quickly.
- Resourcefulness in problem-solving and a proactive approach to tasks.
- Prior experience in a D2C company is a plus.
Details
Role Type: Full-time, Remote
Location: Fully remote;
Asia time zone strongly preferred
, PST considered
Reporting To: Head of Brand & Customer
Start Date: ASAP
How to Apply
Send us an email at with:
- A few lines about what excites you about this role.
- Your resume.
- Email Only: Please note, we're all about direct connections. Make sure to send your application via email
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Executive Assistant
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Requirements
- Bachelor's degree in Translation, Linguistics, or a related field
- Fluency in Chinese (Mandarin), English (written and spoken), and Bahasa Indonesia (written and spoken)
- HSK (Hanyu Shuiping Kaoshi) level 4-6
- Ability to operate with discretion, professionalism, and cultural sensitivity in high-stakes settings
- Familiarity with pharmaceutical or chemical industry will be advantage
Job Desc
- Work closely with company executives on critical meetings, site visits, and external engagements
- Translate high-level materials and live discussions across Chinese, English, and Bahasa Indonesia
- Gain direct insight into the operational, regulatory, and innovation strategies behind Indonesia's emerging API industry
- Enhance your technical communication skills in a dynamic, fast-growing pharmaceutical environment
Executive Assistant
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Responsibilities :
- Providing administrative support for commisioner and director.
- Managing and reminding executive schedules for meetings.
- Arranging and organizing executive meetings.
- Maintaining executive meeting report with clients.
- Maintaining weekly reports by sales team for executive level.
- Managing sales team attendences report.
- Colaborate with marketing for company events.
Qualifications :
- Bachelor's degree (S1) in Management or any related field.
- Having good skill at organizing and communication.
- Strong time management and multi-tasking ability.
- Willing to learn about company's objectives and goals.
- Able to work as individual or as a team.
- Having understanding about marketing / digital marketing and marketing tools are point plus.
Executive Assistant
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We are looking for a detail-oriented
Executive Assistant (Japanese Speaker)
to provide full-spectrum administrative and executive support to our management team. This role requires strong organizational skills, cross-functional coordination, and proficiency in Japanese (minimum
JLPT N2
), English, and Bahasa Indonesia.
Responsibilities
- Administrative & Secretarial Support:
Manage correspondence, filing systems, email handling, and scheduling. - Calendar Management:
Organize and prioritize appointments; provide reminders and daily support. - Meeting Coordination:
Prepare agendas, take accurate minutes, and distribute them promptly. - Travel & Accommodation:
Arrange travel, accommodation, transportation, and visa processing for expatriates; assist during company-wide events. - Visitor Management:
Coordinate visitor induction with HR/Safety, act as main contact, and provide guidance. - Team Coordination:
Facilitate communication across departments and support internal inquiries. - Event Management:
Plan meetings, seminars, and events; arrange logistics, catering, venues, and materials. - Legal Administration:
Draft/review legal documents (e.g., circular letters), liaise with legal counsel/notaries, and manage execution and filing. - Translation & Interpretation:
Translate and interpret between Japanese, English, and Bahasa accurately. - Public Speaking:
Act as MC at company events, presenting with confidence and professionalism. - Time Flexibility:
Support occasional after-hours tasks as needed. - Other Duties:
Perform additional responsibilities as assigned by management.
Qualifications
- JLPT N2
certification or higher - Having at least 3 to 5 years of experience in relatable field
- Trilingual: Japanese, English, and Bahasa Indonesia
- Proficient in MS Office and business communication
- Strong organizational, multitasking, and interpersonal skills
- Discreet, professional, and detail-oriented
Note: The position is open for Jakarta and Cikampek Placement