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The Corporate Secretary acts as a liaison between the Company and the Financial Services Authority (OJK), Indonesia Stock Exchange (BEI), The Indonesia Central Securities Depository (KSEI), Securities Administration Bureau (BAE), Investor and other stakeholders.
The Corporate Secretary is also ensures a favorable public perception of the Company’s image and performance an that it fulfills all applicable laws and regulations, especially in the capital market sector, responsible its transparency obligation as a public company. To fulfill its function, the Corporate Secretary may act as a Compliance Officer, Investors/Stakeholder Relations Officer and a Liaison Officer/Contact Person.
Corporate Secretary is appointed by and reports directly to the Board of Directors.
Corporate Secretary
Age:
64 years old, as of December 31, 2021
Citizenship:
Indonesia
Domicile:
South Jakarta
History of Education:
Bachelor Degree in Law from Parahyangan Catholic University, Bandung (1982)
Legal Basis of Appointment:
Board of Directors’ Decree No. 001/SM/SKDIR/VI/2013 dated June 18, 2013
Working Experience:
In accordance with Financial Services Authority (OJK) Regulation Number 35/POJK.04/2014 concerning the Corporate Secretary of Issuers or Public Companies, duties and responsibilities of the Company’s Corporate Secretary include the following:
Throughout 2021, Corporate Secretary carried out the following duties:
In order for all these corporate actions to run smoothly and according to the rules, Corporate Secretary carried out the following:
To support the implementation of its duties, in 2021 Corporate Secretary attended competency development program such as trainings, seminars, workshops as follows:
Date | Training/Workshop/Seminar | Organizer | Training |
March 22 | Treading the SDG Path: To Learn, To Contribute, To Inspire “Synergy to Build Capacity to Accelerate Achievement of SDGs in Indonesia” | SDG Academy Indonesia | |
April 3 | Webinar “ Duties and Functions of Board of Directors, Board of Commissioners, Nomination and Remuneration Committee, Audit Committee and Corporate Secretary ” | ICSA & OJK | |
April 29 | Webinar “Omnibus Law - Competition & Antitrust: Risk Mitigation postOmnibus Law” | AHP | |
May 27 | Seminar on “Deepening the E-GMS Based on POJK 15/POJK.04/2020 and POJK 16/POJK.04/2020” | OJK-KSEI-ICSA | |
June 2-3 | Seminar “GRI-CDP Beginner Seminar - Introduction to TCFD and SDGs” | IDX, UK PACT, GRI, CDP, Bappenas, ICSA | |
June 20 | Resource person at National Zoominar “How Do Family Business Develop Managerial Responses to A Crisis | Petra Christian University Surabaya | |
June 23 | Webinar “Easier Capital Raising Green and Sustainable Labeling” | UNDP dan ADB | |
June 29-30 | Seminar “GRI-CDP Advanced Seminar - Introduction to TCFD and SDGs” | IDX ,UK PACT, GRI, CDP, Bappenas, ICSA | |
July 26-27 | Webinar “Green Energy and Green Electricity - Clean Energy for Future and Green Transportation - Ready to go Emissions-free?” | Indonesia Green Summit Indonesia 2021, Media Group, Ministry of Environment and Forestry | |
August 12 | Understanding and Implementation of POJK 3/POJK.04/2021 regarding the Implementation of Activities in the Capital Market Sector | AEI & OJK | |
August 13 & 20 | Webinar “Corporate Restructuring, Financial and Legal Strategy” | AEI & HHP | |
August 19 | “Stock Split, Share Dividend, Bonus Share and Share Buyback” | ICSA | |
September 9 | Seminar “Grow Together for Eastern Indonesia Webinar Series: Tax and Legal Update” | Deloitte | |
September 15 | Webinar "Implementation of Risk-Based Business Licensing Through the OSS System After the Issuance of Omnibus Law" | Ministry of Investment/BKPM | |
October 21 | Seminar “GRI-CDP Advance Workshop - Preparing Corporate Action Plan on TCFD and SDGs” | IDX ,UK PACT, GRI, CDP, Bappenas, ICSA | |
October 22 | Webinar: Corporate Action HMETD, Non HMETD & Initial Publuc Offering” | ICSA | |
November 9, 16, 23 | GRI Cross-Country Learning Session for Business: A Topic Specific Webinar Series | GRI, IDX, Colombo Stock Exchange, Securities and Exchange Commission supported by Australian Aid | |
November 17 | Dialogue "One Year of the Omnibus Job Creation Law" | IGCN | |
November 19 | Resource Person at ICSA Workshop: “Introduction of ESG Aspects as One of Sustainable Business Supports” | ICSA | |
November 25 | OJK Webinar “Sustainable Finance: The Changing Face of Financial Institution” | OJK, The London Institute of Banking & Finance | |
November 25-26 | Webinar “Indonesia International Conference for Sustainable Finance & Economic” | Ministry of Finance, Parahyangan University, ICAEW | |
December 1 | Capital Market Webinar “TCFD in Finance” | UK PACT,GRI, CDP,IDX, Bappenan, ICSA | |
December 2 | Leadership Sharing Session: HR Development in Digital Age | OJK Institute | |
December 7 | UN Global Compact Academy Session on How to Ensure a Living Wage for All Employees | UN Global Compact Academy | |
December 22 | Webinar: Capital Market Women Empowerment Forum “Advancing Gender Equality for Sustainable Finance in Indonesia Capital Market” | CMWEF, BEI |