Corporate Secretary

Tiur Simamora - Corporate Secretary

Age
62 years, as of December 31, 2018

Citizenship
Indonesia

Legal Basis of Appointment
Decision of the Board of Directors No. 001/SM/SKDIR/VI/2013 dated June 18, 2013.

Contact:
Tel. (021) 7653535
Fax. (021) 7656522

Duties of the Corporate Secretary:

  • Following the developments in the Capital Market, especially the applicable laws and regulations
  • Provide input to the Board of Directors and the Board of Commissioners to comply with the provisions of legislation in the Capital Market sector
  • Assist the Board of Directors and Board of Commissioners in implementing corporate governance which includes:
    • Information disclosure to the public, including the availability of information on the website.
    • Submitting reports to the Financial Services Authority on time.
    • Organizing and documenting of the GMS
    • Organizing and documenting Board of Directors and Board of Commissioners meetings.
    • Implementation of an orientation program for companies for the Board of Directors and the Board of Commissioners
  • As a liaison between the Company and shareholders. Financial Services Authority, the Exchange and other stakeholders.