SEKRETARIS PERSEROAN

Sekretaaris Perusahaan

 

CORPORATE COMPANY PROFILE

RADEN ARI PRIYADI


Indonesian citizen, born in Bandung on September 29, 1981. He is currently 37 years old and domiciled in Jakarta. He acquired Bachelor of Economics in Financial Development - Capital Markets from Atma Jaya Catholic University of Indonesia (2006). He has served as Director since 2015 according to the decision letter of OJK No.: KEP-35 / NB.11 / 2016 dated February 4, 2016.

He served as VP Business Development Treasure Fund Investama (2010 - 2015), Board of Committees at the Association of Islamic Economic Communication Centers - PKES (2012 - 2015), Managing Cipaganti Group assets submitted to Business Partners (2014), Assistant Manager Corporate PT Bank Mega Syariah Funding (2008 - 2010), ODP - RO PT Bank OCBC NISP Tbk. (2006 - 2008), Relationship Manager of PT Bank Commomwealth Indonesia (2006), and property agent PT Coldwell Bankers Associate (2002 - 2003).

 

DUTIES AND RESPONSIBILITES OF CORPORATE SECRETARY

1. Following the development of the Capital Market especially the laws and regulations that apply in the Capital Market sector;

2. Providing input to the Board of Directors and Board of Commissioners of the Company to comply with the provisions of legislation in the Capital Market sector;

3. Assisting the Board of Directors and Board of Commissioners of the Company in implementing corporate governance which includes:

a. Information disclosure to the public, including the availability of information on the Company’s website;

b. Timely report submission to OJK;

c. Organization and documentation of the GMS;

d. Organization and documentation of Board of Directors and / or Board of Commissioners meetings; and

e. Implementation of an orientation program for the Company for the Directors and / or the Board of Commissioners.

4. Acting as a liaison between the Company and the Company’s shareholders, OJK and other stakeholders