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Sekretaris Perseroan

Corporate Secretary

Sekretaris Perusahaan Perseroan dibentuk berdasarkan peraturan Otoritas Jasa Keuangan Nomor 35/POJK.04/2014 tanggal 8 Desember 2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik, serta Surat Keputusan Direksi PT Bursa Efek Indonesia No. : Kep-00001/BEI/01-2014 tanggal 30 Januari 2014 perihal Perubahan Peraturan Nomor I-A tentang Pencatatan Saham dan Efek Bersifat Ekuitas Selain Saham yang Diterbitkan oleh Perusahaan Tercatat. Tugas dan wewenang Sekretaris Perusahaan Perseroan telah disesuaikan dengan regulasi Pasar Modal Indonesia yang berlaku. Sekretaris Perusahaan Perseroan telah melakukan fungsinya antara lain mengikuti perkembangan Pasar Modal khususnya peraturan perundang-undangan yang berlaku dikhususnya peraturan perundang-undangan yang berlaku di bidang Pasar Modal; memberikan masukan kepada Direksi dan Dewan Komisaris Perseroan untuk mematuhi ketentuan peraturan perundang-undangan di bidang Pasar Modal; membantu Direksi dan Dewan Komisaris dalam pelaksanaan tata kelola perusahaan; sebagai penghubung antara Perseroan dengan pemegang saham Perseroan, Otoritas Jasa Keuangan, dan pemangku kepentingan lainnya.

The Company's Corporate Secretary was formed in accordance to the Financial Services Authority Rules No. 35/OJK.04/2014 dated December 8, 2014 on Corporate Secretary of Issuer or Public Company, as well as the Decree of the Board of Directors of the Indonesia Stock Exchange No. Kep-00001/BEI/01-2014 dated January 30, 2014 concerning the Amendment of Rule Number I-A of the Registration of Shares and Equity Securities Other than Shares Issued by the Listed Company. Duties and authority of the Corporate Secretary of the Company has been adjusted by the Indonesian Capital Market regulations in force. Corporate Secretary has been performing its functions, which include following the development of capital markets, especially the legislation in force in the capital market; provide input to the Board of Directors and the Board of Commissioners of the Company to comply with the provisions of Capital Market legislations; assisting the Board of Directors and the Board of Commissioners in the implementation of corporate governance; acting as a liaison between the Company and the shareholders, the Financial Services Authority, and other stakeholders.

Profil / Profile

Sekretaris Perusahaan Perseroan dijabat oleh Ibu Intan Eka Dewi sejak tahun 2014, berdomisili di Bekasi. 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 2016, Beliau mengikuti berbagai pelatihan dan workshop yang diselenggarakan Otoritas Jasa Keuangan, Bursa Efek Indonesia, dan Indonesia Corporate Secretary Association.

Since 2014, the Corporate Secretary position has been 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 began her career at PT Kabelindo Murni Tbk. as secretary to the Board of Directors in 2010, and was later appointed as Corporate Secretary in 2014.

In 2016, she attended various training and other workshops held by Financial Services Authority, Indonesia Stock Exchange, and Indonesia Corporate Secretary Association.

* Perubahan Corporate Secretary