CORPORATE SECRETARY.
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:
- Managing information related to the Company’s business environment and establishing good relationships with the capital market supporting institutions and capital market regulators.
- Ensuring the Company applies the Good Corporate Governance (GCG) principles and complies with the prevailing laws and regulations.
- Organizing the General Meeting of Shareholders.
- Organizing communication activities between the Board of Directors and management with stakeholders in an effort to build Company’s reputation.
- Organizing secretarial activities of the Company’s management and facilitating Company’s relationships with the stakeholders.
- Monitoring the List of Shareholders.
- Monitoring the progress of prevailing regulations.
- Spreading information to all elements in organization regarding the Company’s programs, including providing information to the public about the Company’s conditions.
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.
Juliawati Gunawan
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 |