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Corporate Secretary is a function that assists the Board of Directors in ensuring the Company’s compliance with applicable laws and regulations, administering decision-making within the Company, and communicating with capital market authorities and the public. Corporate Secretary is appointed and dismissed based on the Board of Directors Decree.
Corporate Secretary
Age
65 years old, as of December 31, 2022
Citizenship
Indonesia
Domicile
South Jakarta
History of Education
Bachelor of 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
Qualification/Professional Certification
Curator, Advocate, Mediator
Working Experience
In general, the duties and responsibilities of the Corporate Secretary include but are not limited to:
Corporate Secretary performed the following duties and responsibilities, including:
For all these corporate actions to run smoothly and according to the rules, Corporate Secretary carried out the following:
Corporate Secretary attended competency development programs such as training, seminars, and workshops to support the implementation of its duties as follows:
Date | Training/Workshop/Seminar | Organizer | Training |
January 6 | Digital Talent Preparation Strategy to Support Digital Transformation in the Financial Services Industry | OJK | |
January 11 | Best Practice Sharing: Managing Subsidiaries by Holding Co and Current Practices by Group Legal | ICSA | |
January 13 | Readiness of the Financial Services Industry in Supporting Financial Services Consumer Digital Literacy | OJK | |
May 1 | Socialization on Easy and Issuer Access for Securities Issuers | KSEI | |
June 9 | Preventing & Combating Financial Crime in Financial Services Industry | OJK | |
June 30 | Successful Keys in Communicating Sustainability | ICSA | |
July 5 | Focus Group Discussion on Implementation of Multiple Voting Shares (MVS) in Indonesia | ICSA | |
July 28 | Digital Leadership to Strengthen Digital Transformation | OJK | |
August 11 | Digital Governance: Prerequisites to Support Digital Transformation | OJK | |
August 25 | Strategic Leader Forum: Sustainability Governance as the Foundation of Value Creation | IAI | |
August 25 | Trends and Challenges of Anti-money Laundering in the Digital Age | OJK | |
September 1 | Prospects of Intellectual Property Rights (IPR) as Debt Guarantees | OJK | |
September 8 | Best Practice Caring for the Environment in the Business World | ICSA | |
September 9 | One Step Closer to Your Goals: Be a Good Negotiator & Lobbyist | ICSA | |
September 20 | Fasilitator Workshop: Corporate Governance Officer Workshop Series Batch 8 | ICSA | |
September 29 | B20 Side Event: Trade and Investment Task Force Webinar Indonesia’s Scenario to Achieve Net Zero | Kementerian Perdagangan-KADIN-ICDX | |
October 6 | Consumer Protection in the Digital Age | OJK | |
October 18 | ASEAN Corporate Governance Scorecard (ACGS): Achieving ASEAN Asset Class | ICSA | |
October 2 | Mandiri Sustainability Forum 2022: Industry For Tomorrow | Mandiri Institute | |
October 29 | In-depth review of POJK No. 74/POJK.04/2016 concerning Business Merger or Business Consolidation of Public Companies, and POJK No. 9/POJK.04/2018 concerning Public Company Takeover | ICSA | |
November 8 | The Role of the Financial Services Industry in Supporting MSME Inclusion and Digitalization | OJK | |
November 8 | Implementation of Law Number 27 of 2022 concerning Personal Data Protection | ICSA |
Note:
IAI : Institute of Indonesia Chartered Accountants
ICSA : Indonesia Corporate Secretary Association
ICDX : Indonesia Commodity & Derivatives Exchange
KSEI : Indonesia|Indonesia Central Securities Depository
OJK : Financial Service Authority