SEKRETARIS PERSEROAN

Sekretaaris Perusahaan

 

CORPORATE COMPANY PROFILE

NURYATUN


She is an Indonesian Citizen, was born in Kebumen on February, 12, 1965. She is currently living in Tangerang. She acquired a Bachelor of Law from Universitas Jendral Soedirman Purwokerto in 1989. Served as Corporate Secretary since 8 September 2023 until now.

Previously, served as Personal Assistant to the President Director at PT. Karabha Utama Sejahtera (Holding Company) from September 2013 to January 2016, as Head of Credit Admin at PT. Bank Agris Jakarta from April 2010 to September 2013, as General Manager at PT. Okiyama Works System, Karawang from July 2008 to March 2010, as the Settlement Team for the National Bank Restructuring Agency from April 2004 to December 2007, at the National Bank Restructuring Agency (IBRA) as Loan Work Out and in Investment Management Assets from August 1998 to February 2004, Started off his career by working at the Indonesian National Trade Bank (BDNI) from 1991 to 1998, by participating in the Banking Special Education Program in 1990, and after that he was placed in various positions both in the Export Import Department; Legal; Admin credit and lastly as Marketing Manager.

 

DUTIES AND RESPONSIBILITES OF CORPORATE SECRETARY

1. Keep abreast of developments in the Capital Market, especially the prevailing laws and regulations in the Capital Market sector;

2. Provide input to the Board of Directors and Board of Commissioners of Issuers or Public Companies to mematuhi ketentuan peraturan perundangundangan di bidang Pasar Modal;

3. Membantu Direksi dan Dewan Komisaris dalam pelaksanaan tata kelola perusahaan yang meliputi:

  • Keterbukaan informasi kepada masyarakat, termasuk ketersediaan informasi pada Situs Web Emiten atau Perusahaan Publik;
  • Penyampaian laporan kepada Otoritas Jasa Keuangan tepat waktu;
  • Penyelenggaraan dan dokumentasi Rapat Umum Pemegang Saham;
  • Penyelenggaraan dan dokumentasi rapat Direksi dan/atau Dewan Komisaris; dan
  • Pelaksanaan program orientasi terhadap perusahaan bagi Direksi dan/atau Dewan Komisaris.

4. As A Liaison between the Issuer or Public Company and the shareholders of the Issuer or Public Company, the Financial Services Authority, and other stakeholders.