The Corporate Secretary is directly responsible to the President Director and plays a role in maintaining the smooth relationship between the Company and government, shareholders, and society. The Corporate Secretary’s main role is to assist the Board of Directors in:
Corporate Secretary Profile
Currently, the Corporate Secretary position of the Company is held by Juliawati Gunawan who was appointed based on Company Letter No.016/DIR/STP/2001 dated March 2, 2011 on the Appointment Letter of Corporate Secretary.
Age | 43 years old |
Citizenship | Indonesian |
Legal Basis of Appointment | GMS, May 22, 2014 |
Educational Background | |
1993 | Bachelor of Economics majoring in Accounting from Tarumanagara University |
Career History | |
1992 – 2003 | Auditor and Consultant at Arthur Anderson, and Ernst & Young Indonesia |
2009 – Juni 2011 | Finance Controller of PT Solusi Tunas Pratama Tbk |
June 2011 up to present | Director of PT Solusi Tunas Pratama Tbk |
2011 up to present | Corporate Secretary of PT Solusi Tunas Pratama Tbk |
Afiliated Entity | |
Commissioner at PT Sarana Inti Persada | |
Commissioner at PT Platinum Teknologi | |
Commissioner at Gema Dwimitra Persada | |
Commissioner at PT BIT Teknologi Nusantara | |
Commissioner at Pratama Agung Pte Ltd | |
Commissioner at Kharisma Agung Pte Ltd |