Sekretaris Perusahaan

Corporate Secretary

SEKRETARIS PERUSAHAAN

Sekretaris Perusahaan memfasilitasi komunikasi antara semua fungsi dan unit Perusahaan serta komunikasi eksternal dengan pemangku kepentingan Perusahaan termasuk otoritas pasar modal, pihak regulator dan pemegang saham. Selain itu, Sekretaris Perusahaan berfungsi mengelola kepatuhan Perusahaan dengan peraturan perundang-undangan yang berlaku serta memberi nasihat kepada Direksi terkait masalah kepatuhan dan setiap perubahan dalam peraturan.

Sesuai dengan ketentuan OJK, Sekretaris Perusahaan bertugas mengikuti perkembangan Pasar Modal khususnya peraturan perundang-undangan yang berlaku di bidang Pasar Modal serta memberikan masukan kepada Dewan Komisaris dan Direksi Emiten atau Perusahaan Publik untuk mematuhi ketentuan peraturan perundang-undangan di bidang Pasar Modal.

PROFIL SEKRETARIS PERUSAHAAN

Vievie, S.E.
Sekretaris Perusahaan / Corporate Secretary
Warga Negara Indonesia. Memperoleh gelar Sarjana Ekonomi di STIE Trisakti Jakarta pada tahun 2013.
Sekretaris perusahaan diangkat dan diberhentikan berdasarkan keputusan Direksi. Beliau diangkat sebagai Sekretaris Perusahaan pada tanggal 15 September 2023.

TUGAS DAN TANGGUNG JAWAB SEKRETARIS PERUSAHAAN

Sekretaris Perusahaan juga bertugas membantu Dewan Komisaris dan Direksi dalam pelaksanaan tata kelola perusahaan yang meliputi:

  1. Keterbukaan informasi kepada masyarakat, termasuk ketersediaan informasi tertentu pada situs web Perseroan;
  2. Penyampaian laporan kepada OJK tepat waktu;
  3. Penyelenggaraan dan dokumentasi RUPS;
  4. Penyelenggaraan dan dokumentasi rapat Direksi dan rapat Dewan Komisaris;
  5. Pelaksanaan program orientasi bagi Direksi dan Dewan Komisaris;
  6. Bertindak sebagai penghubung antara Perseroan dengan pemegang saham Perseroan, OJK, BEI dan pemangku kepentingan lainnya.

CORPORATE SECRETARY

The Corporate Secretary facilitates communication between all functions and units of the Company as well as external communication with the Company’s stakeholders including capital market authorities, regulators and shareholders. In addition, the Corporate Secretary functions to manage the Company’s compliance with applicable laws and regulations as well as provide advice to the Board of Directors regarding compliance issues and any changes in regulations.

According to OJK regulation, a Corporate Secretary is responsible to keep up with the development of Capital Market especially the laws and regulations in effect in the Capital Market and provide input to the Board of Directors and Board of Commissioners of Issuer or Public Company in order to comply with the requirements of Capital Market laws and regulations.

CORPORATE SECRETARY PROFILE

Vievie, S.E.
Corporate Secretary / Corporate Secretary
Indonesian Citizen, Obtained a Bachelor of Accounting at STIE Trisakti  in 2013.
The corporate secretary is appointed and dismissed based on the decision of the Board of Directors. She was appointed as the Corporate Secretary on 15 September 2023.

DUTIES AND RESPONSIBILITY CORPORATE SECRETARY

Corporate Secretary also tasked with assisting the Board of Directors and Board of Commissioners in the implementation of good corporate governance that includes:

  1. Transparency of information to the public, including the availability of certain information on the Company website;
  2. Submission of reports to OJK in a timely fashion;
  3. Convention and documentation of GMS:
  4. Convention and documentation of Board of Directors’ Meeting and Board of Commissioners’ Meeting;
  5. Execution of orientation programs for the Board of Directors and Board of Commissioners;
  6. Act as a liaison between the Company and the shareholders of the Company, OJK, the stock market, and other stakeholders.