Corporate Secretary

01-Mar-2016 Corporate Governance

As a public company, Arita has appointed Liang Tjoen as Corporate Secretary of PT Arita Prima Indonesia Tbk by the Decree of Directors No. 10/SK/DIR/APII/X/2016 with tenure since the enactment of this decree on 25 October 2016.

Duties and Responsibilities of the Corporate Secretary 

Following the development of the Capital Market, in particular legislations applicable in the Capital Markets

  1. Provide input to the Board of Directors and the Board of Commissioners in the implementation of corporate governance include :
    • information disclosure, including the availability of information on the Web site;
    • Reports to the OJK and the Stock Exchange on time
    • Holding and documenting the General Meeting of Shareholders;
    • Holding and documenting the Board of Directors Meeting or the Board of Commissioners;
    • Implementing orientation / preparation program of the company for the Board of Directors or Board of Commissioners.
  2. As a liaison between the Company with the shareholders, OJK, and other stakeholders;
  3. Prepare a particular list relevance to the Board of Directors, the Commissioner in the Company and its affiliates, and
  4. Make a list of Shareholders including the ownership of 5% or more (if needed).