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Sekretaris Perseroan

Corporate Secretary

Tugas & Wewenang / Duties & Authority

Tugas dan wewenang Sekretaris Perusahaan telah disesuaikan dengan regulasi Pasar Modal Indonesia yang berlaku. Sekretaris Perusahaan telah melaksanakan fungsinya sebagai peran penghubung antara Perseroan dengan Otoritas Pasar Modal, Bursa Efek Indonesia, Pemegang Saham dan Masyarakat, antara lain dengan menyelenggarakan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa, serta mengupayakan pemenuhan ketentuan dan peraturan yang berlaku dalam rangka tindakan korporasi yang dilakukan Perseroan. Tugas lain dari Sekretaris Perusahaan adalah menghadiri seluruh rapat Dewan Komisaris, Rapat Direksi, dan rapat Gabungan Manajemen Perseroan, serta senantiasa memberikan masukan kepada Direksi untuk memastikan Perseroan memenuhi persyaratan keterbukaan dan ketentuan pasar modal yang berlaku.

Sekretaris Perusahaan bertanggung jawab terhadap penyim panan seluruh dokumen Perseroan, mendokumentasikan seluruh risalah rapat Direksi, Komisaris, Komite Audit serta rapat-rapat antara Direksi dengan Manajemen Perseroan lainnya.

The duties and authority of the Corporate Secretary has been adjusted to comply with the Indonesian capital market regulations in force. The Corporate Secretary has been carrying out its function as liaison between the Company and the Capital Market Authority, the Indonesia Stock Exchange, shareholders and communities, among others, by conducting Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders, and seek fulfillment of the applicable rules and regulations relating to the corporate actions undertook by the Company. Other task of the Corporate Secretary is to attend all meetings of the Board of Commissioners, Board of Directors, and the Joint Meeting of the Management of the Company, and continuously provide advice to the Board of Directors to ensure that the Company has complied the requirements of transparency and other prevailing rules of the capital market.

Corporate Secretary is responsible for keeping all documents, minutes of meetings of the Board of Directors, the Board of Commissioners, the Audit Committee as well as meetings between the Board of Directors of the Management of other Company.

Profil / Profile

Profil Sekretaris Perseroan

Sekretaris Perusahaan Perseroan dijabat oleh Ibu Intan Eka Dewi sejak tahun 2014.Beliau diangkat berdasarkan Surat Keputusan Direksi Perseroan No. 001/SK.DIR.KIM/IV/2014. Ibu Intan Eka Dewi merupakan lulusan dari jurusan Sekretaris dan Administrasi Perkantoran Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia pada tahun 2003, pernah bekerja di Kantor Akuntan Publik Deloitte Touche Tohmatsu sebagai sekretaris partner pada tahun 2004-2006, sekretaris Wakil Pemimpin Redaksi PT Media Televisi Indonesia (Metro TV) pada tahun 2006-2008, dan sekretaris Direksi di PT Mitra Timur Lestari pada tahun 2008-2010. Beliau mengawali karirnya di PT Kabelindo Murni Tbk. sebagai sekretaris Direksi pada tahun 2010 hingga kemudian diangkat sebagai Sekretaris Perusahaan pada tahun 2014.

Sepanjang tahun 2015, Beliau telah mengikuti pelatihan “Program Pengembangan Eksekutif Financial Statement Analysis” yang diselenggarakan oleh PPM Manajemen serta berbagai pelatihan dan workshop lainnya yang diselenggarakan OJK dan ICSA.

Since 2014, the position of Corporate Secretary is held by Mrs. Intan Eka Dewi. She was appointed based on the Board of Directors Decree No. 001/SK.DIR.KIM/IV/2014. She is a graduate of the Department of the Secretary and Office Administration of the Faculty of Social and Political Sciences, University of Indonesia in 2003, has worked in public accounting firm Deloitte Touche Tohmatsu as a secretary to Partner in 2004-2006, secretary to the Deputy Chief Editor of PT Media Televisi Indonesia (Metro TV) in 2006-2008, and secretary to the Board of Directors of PT Mitra Timur Lestari in 2008-2010. She started her career at PT Kabelindo Murni Tbk. as secretary of the Board of Directors in 2010 and later appointed as Corporate Secretary in 2014.

In 2015, she attended the training of "Financial Statement Analysis Executive Development Program" organized by PPM Management. As well as various training and other workshops held by FSA and ICSA.

* Perubahan Corporate Secretary