CORPORATE SECRETARY

The Company has appointed its Corporate Secretary since becoming a public company and listed its shares in Indonesia Stock Exchange in 2005. Corporate Secretary has the responsibility to monitor any progress in the capital market, especially on regulations on capital market, give services to the public for information related to the Company’s condition, give input to directors in complying with capital market regulations, and as the intermediary between the Company and the Capital Market Supervisory Agency and Financial Institutions, as well as the Indonesia Stock Exchange and public.

 

Corporate Secretary Profile

Marika Purnamasari

Indonesian Citizen, born in Jakarta in 1983. Graduated from Tarakanita Secretarial Academy Jakarta in 2004. Began her career in 2004 to 2005 as Board of Directors Secretary in the Company. 2005 to 2018 as Assistant Corporate Secretary in the Company. Since 1 October 2018 to present as Corporate Secretary in the Company.

Based on the letter of appointment of Directors No.: 005/PGK-DIR/X/2018 of 1 October 2018, appointing Marika Purnamasari as the Corporate Secretary.

 

Report on Corporate Secretary Performance

In 2020, the Corporate Secretary has performed her functions, among others :

  1. Following the development of the capital market by attending seminars, training, workshops held by the Financial Services Authority, the Indonesia Stock Exchange, and other parties.

  2. Assist the Board of Directors and the Board of Commissioners in implementing corporate governance by making information open to the public in accordance with applicable laws and regulations.

  3. As a liaison between the Company and related institutions such as the Financial Services Authority, the Indonesia Stock Exchange, and / or shareholders.

  4. Submitting reports to the Financial Services Authority and / or the Indonesia Stock Exchange in a timely manner.

  5. Organizing and documenting the General Meeting of Shareholders.

  6. Organizing and documenting the Public Expose.

  7. Organizing and documenting Board of Directors Meetings, Board of Commissioners Meetings and Joint Meetings.

  8. Organize and document Audit Committee Meetings.

 

 Education and / or training that has been followed by Corporate Secretary in the financial year are are seminars, workshops and socialization organized by the Financial Services Authority, the Indonesia Stock Exchange, the Indonesian Central Securities Depository and the Indonesia Corporate Secretary Association (ICSA).