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Corporate Secretary

Nurhaida Napitupulu, SH, residence in Batam, was appointed as Corporate Secretary of the Company since 2013 until now and such position was appointed by Decree of Company’s Board of Directors and was reported to the Financial Services Authority (OJK) Letter 30/CT/DIR/LD/VI/013 dated June 19, 2013. The appointment is based on the Decree of the Capital Market Supervisory Agency No.: KEP-63/PM/1996 dated January 17, 1996 regarding Formation of Corporate Secretary and the Decree of Board of Directors of PT Bursa Efek Indonesia, No.I-A regarding Regulation on Share Listing.

Work Experience:

  • As Assistant Notary at Maria Anastasia Halim, SH in Batam (1991-1997)
  • As a Legal Head of PT Citra Agramasinti Nusantara in Batam (1997-2012)

Education:

  • Graduated from Universitas Kristen Indonesia Faculty of Law in Jakarta (1998)

Corporate Secretary has taken courses and trainings Capital Market from various registered institutions such as:

  • Socialization of “Code of Corporate Governance and the Annual Report Issuer” organised by Indonesia Public Listed Company Association on February 23, 2017 at Indonesia Stock Exchange Building in Jakarta
  • Training “Bilingual Contract Drafting” organised by Pusat Pengembangan Hukum Dan Bisnis Indonesia/PPBHI on March 17, 2017 in Jakarta
  • The 8th IICD Board Forum on “Performance Evaluation based on G20/OECD Principles” held by Indonesian Institute for Corporate Directorship on July 19, 2017 in Jakarta
  • Workshop on Application of Registration Statement System or Electronic Corporate Action (E-Registration) held by OJK on July 20, 2017 in Jakarta
  • Socialization the Regulations of Financial Services Authorities No 13 year 2017 on “Public Accounting Firm and Public Accountant” organised by Indonesia Stock Exchange, Otoritas Jasa Keuangan and Indonesia Corporate Secretary Association on July 26, 2017 in Jakarta.

Terms of Duty

The period of appointment of the Corporate Secretary of the Company has not defined in the Decision Letter of the Board of Directors and can be replaced at any time based on the decision letter from the Board of Directors.

Jobs of the Corporate Secretary

In 2017, Corporate Secretary of the Company has carried out the following tasks:

  • Providing information to the public as well as investors on the condition and development of the Company
  • Preparing the meetings of Board of Commissioners and Board of Directors and taking minutes of the meetings and informing/ reporting to OJK, PT Bursa Efek Indonesia and PT Kustodian Sentral Efek Indonesia on the information which have to be announced to the public according to the prevailing rules and regulations of capital market.