TIUR TAMARA KARDINAL - CORPORATE SECRETARY

  • Created on Monday, 21 December 2015 07:01
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Corporate Secretary of the Company is held by Tiur Tamara Kardinal, Indonesian citizen, since 10 February 2014, Appointment of Tiur Tamara Kardinal as Corporate Secretary is based on the Company’s Board of Directors’ Appointment Letter No. 065/LSANF/BOD/II/2014 dated 10 February 2014.

 

Graduated from the Faculty of Law at University of Indonesia in 2005 dan earned master degree of Notary from Faculty of Law at University of Indonesia in 2008.

 

Joined the Company since 2010 and previously served as Corporate Legal & UKPN Department Head.

 

In carrying out its duty, Corporate Secretary is directly responsible to President Director of the Company and throughout 2015, Corporate Secretary has conducted her job desks and functions, covering the following activities:

  1. Follow the development of Capital Market, particularly applicable regulations in Capital Market sector;
  2. Provide input to the Company’s Board of Directors and Board of Commissioners to comply with existing regulation in Capital Market sector and other regulations;
  3. Assist Board of Directors and Board of Commissioners in implementing corporate governance including:

    a.      disclosure of information to the society, including information availability on Issuer’s or Public Company’s Website;

    b.      report to Financial Services Authority on time;

    c.      convene and record General Meeting of Shareholder; convene and record Board of Directors and/or Board of Commissioners; and

             d.      conduct orientation program on the Company for Board of Directors and/or Board of Commissioners.

  4. As liaison between the Company and the Shareholders, Financial Services Authority, and other stakeholders.

In 2015, Corporate Secretary participated in various seminars and training of capital market such as Comprehension Workshop for Corporate Secretary. All activities of Corporate Secretary have been conducted properly based on Corporate Secretary’s Working Planning 2015 which all reports on activities, functions, and responsibilities are delivered periodically to the President Director.

 

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PT Surya Artha Nusantara Finance

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