Sekretaris Perusahaan Sekretaris Perusahaan
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196 Syahnan Poerba Tanggal Date Judul Pelatihan Training Title Penyelenggara Provider Kategori Category Tempat Place Investasi Investment ABM Investama Laporan Tahunan 2013 25-27 February 2nd Annual Indonesia Mining 2013 Conference Clariden Conference The Westin Resort Nusa Dua, Bali Rp 24.689.045 20-21 February HATS Training HATS Consultants Forum ABM lt 18 Rp 11.250.000 19 April The Art of Leadership PT Globeasia Indonesia Workshop The Sultan Hotel Jakarta Rp 1.250.000 25-26 June The 2013 future ASEAN Leadership un-conference The Conference Board Conference Grand Hyatt Kuala Lumpur Rp 8.750.000 Yovie Priadi Tanggal Date 19 April Judul Pelatihan Training Title The Art of Leadership Penyelenggara Provider PT. Globeasia Indonesia Kategori Category Workshop Tempat Place The Sultan Hotel Jl. Jend. Gatot Subroto, Jakarta Investasi Investment 1.250.000 Sekretaris Perusahaan Sekretaris Perusahaan diangkat oleh Perseroan dengan mempertimbangkan kemampuan profesional serta integritasnya di masyarakat dan bisnis. Sekretaris Perusahaan bertanggung jawab pada Direktur Utama. Secara umum, fungsi Sekretaris Perusahaan adalah sebagai Compliance Officer yang membantu tugas Direksi memenuhi ketentuan tata kelola perusahaan yang baik. Corporate Secretary Corporate Secretary is appointed by the Company by considering professional capability and integrity in public and business. Corporate Secretary reports to President Director. In general, Corporate Secretary serves as Compliance Officer who assists Board of Directors to comply with good corporate governance provisions. Fungsi dan peran Sekretaris Perusahaan dijabarkan dalam Piagam Sekretaris Perusahaan yang diterbitkan melalui Surat Keputusan Direksi PT ABM Investama Tbk Nomor 002/ ABM-CIR-Dir/2012 tanggal 30 Januari 2012 tentang Piagam Sekretaris Perusahaan. Piagam Sekretaris Perusahaan berisi kebijakan yang mengatur aspek-aspek terkait fungsi dan peran Sekretaris Perusahaan terhadap Direksi, Dewan Komisaris, komite-komite dan pemegang saham ABM Investama, kepatuhan terhadap peraturan perundang-undangan pasar modal serta penyampaian dan pemberian informasi perusahaan terhadap pihak internal dan eksternal. Functions and role of Corporate Secretary are stipulated in Corporate Secretary Charter which was issued based on Decision of Board of Directors of PT ABM Investama Tbk No. 002/ABM-CIR-Dir/2012 dated January 30, 2012 concerning Corporate Secretary Charter. Corporate Secretary Charter contains policies that govern aspects related to functions and role of Corporate Secretary toward Board of Directors, Board of Commissioners, committees and shareholders of ABM Investama, compliance with the laws and regulations in capital markets as well as delivery and provision of corporate information to internal and external parties. Tugas dan Tanggung Jawab Tugas dan tanggung jawab Sekretaris Perusahaan sebagai berikut: 1. Sebagai penghubung (contact person) dan fasilitator komunikasi antara Direksi, Dewan Komisaris, pemegang saham, pemerintah/instansi terkait, masyarakat dan pemangku kepentingan. 2. Mengkoordinasikan pemberian pendapat dari segi hukum, pengelolaan dokumen, kehumasan protokoler dan seremonial Perseroan untuk menunjang aktivitas Perseroan agar berjalan dengan efektif dan efisien serta meningkatkan citra Perseroan. Duties and Responsibilities Duties and responsibilities of Corporate Secretary are as follows: 1. Acting as liaison (contact person) and communication facilitator among Board of Directors, Board of Commissioners, shareholders, related government/ institutions, public and stakeholders. 2. Coordinate provision of legal opinions, document management, protocol and ceremonial public relations of the Company to support its activities in order to operate effectively and efficiently and improve the Company’s image.
