Sekretaris Perusahaan

Sekretaris Perusahaan menjembatani kepentingan antara Perusahaan dan pihak eksternal untuk menjaga citra publik yang positif. Mereka melapor kepada Dewan Direksi dan menangani tugas-tugas kesekretariatan, hubungan masyarakat, kepatuhan hukum, dan Tata Kelola Perusahaan yang Baik. Sekretaris Perusahaan mewakili Dewan Direksi dalam komunikasi eksternal dengan regulator, investor, dan pemangku kepentingan.

Tugas Sekretaris Perusahaan meliputi tugas-tugas kesekretariatan, hubungan investor, kepatuhan hukum, dan mempromosikan Tata Kelola Perusahaan yang Baik.

• Represent the Company and communicate activities, especially information disclosure.
• Manage internal and external communications with stakeholders to deliver news and maintain a positive image.
• Responsible for compliance with stock exchange regulations and the Law on Limited Liability Companies.
• Monitor capital market changes and advise the Board on their impact and implementation.
• Ensure compliance with Stock Exchange laws and capital markets information disclosure.
• Organizing Board meetings and meetings with Commissioners and Shareholders.
• Secretarial or administrative control of Board of Directors’ correspondence with concerned parties, including Bapepam-LK and the Indonesian Stock Exchange (BEI).
• Enhance communication with local and international investors.
• Handling of public relations.