As guidance for the Corporate Secretary to maintain compliance with the Financial Service Authority regulation No. 35/POJK.04/2014 concerning Issuers or Public Company Corporate Secretary, the Company has prepared a Corporate Secretary Charter which serve as guidance in performing Corporate Secretary activities.
The charter consist of policies concerning functional aspect and the roles of Corporate Secretary in the relationship with the Board of Director, the Board of Commissioner, committees and ABM shareholders, compliancy with the law and regulations on capital market as well as information release and submission by the company to external and internal parties. The charter had been reviewed, revised, and approved by the Board of Director by the Board of Director Decision Letter Number 571/DSN/DIR-DB/X/2015 on February 16, 2015.
The duty and responsibility of Corporate Secretary has a reference to Financial Service Authority Regulation No. 35/POJK.04/2014 concerning Issuers or Public Company Corporate Secretary and the Company’s Corporate Secretary Charter, which are:
In addition, Corporate Secretary had perform investors relationship to deliver and clarify the Company’s condition and achievement to the shareholders.
Indonesian citizen, born in 1966. She served as Corporate Secretary since 2012. Previously, she served at Citibank N.A., as Senior Vice President and Regional Branch Business Manager (2005 – 2012) and as Vice President and Regional Branch Business Manager (1999 – 2004). She also served in numerous position in Bank International Indonesia. She graduated with Business and Management degree from University of Maryland, College Park, United States, in 1990.