In accordance with Regulation of the Indonesian Financial Services Authority (OJK) No. 35 / POJK.04 / 2014 concerning Corporate Secretary of Issuers or Public Companies that supersedes Bapepam & LK Rule Number IX.I.4 About the Establishment of the Corporate Secretary, and based on the Decree of the Board of Directors of the Company No. SK/189/HRD-AYD/V/2010.TRIM dated May 11, 2010, the Company appointed Agus D. Priyambada as Corporate Secretary of the Company. The Corporate Secretary's term of office begins on the date of appointment to the termination date based on the Decree of the Board of Directors of the Company.
Agus D. Priyambada, Indonesian Citizen, born in 1969. He received Bachelor's Degree in Economics from Faculty of Economics University of Indonesia Majoring in Monetary and International Economics, and Master of Science in Economics, Majoring in Monetary & International Economics from the University of Illinois at Urbana-Champaign, U.S.A. He joined Research Division of the Company as Economist before joining Corporate Secretary Division and appointed as Corporate Secretary. He holds License of Investment Manager Representative and Underwriter Representative.
The Corporate Secretary provides information about the Company to the regulator, authorities, investors/shareholders, and public, as well as information regarding regulations related to the Board of Directors. The Corporate Secretary also provides information on the conditions of the Company, regulations, and recommendations to the Board of Directors in the efforts to comply with the capital markets regulations.
Several activities to maintain information transparency:
- Performed regular reporting to the capital market authority and other institutions related to capital market.
- Conducted public expose to provide the latest information about the Company to the public.
- Announced material information and corporate actions of the Company in mass media with national coverage.