Bakrie Land, Dream, Deliver

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Corporate Secretary Related / Terkait Sekertaris Perusahaan


Appointment, Termination, and / or Vacancy of the Corporate Secretary, including the Company's Temporary Corporate Secretary, as well as the Supporting Information

The Company is committed to always implement the Regulations of the Financial Services Authority Number 35/POJK.04/2014 concerning the Corporate Secretary of Issuers or Public Companies, in terms of the Corporate Secretary’s appointment, dismissal and / or vacancy.

The Company appoints the Corporate Secretary as a liaison officer between the Company and the Company's internal divisions and its stakeholders. The Corporate Secretary is responsible to the Board of Directors and the report on the execution of the Corporate Secretary’s tasks is also submitted to the Board of Commissioners. In the event of a vacancy in the Corporate Secretary, the Company shall appoint his successor within a maximum of 60 days from the date of the vacancy.

Pengangkatan, Pemberhentian, dan/atau Kekosongan Sekretaris Perusahaan, termasuk Sekretaris Perusahaan Sementara, serta Informasi Pendukungnya

Perseroan berkomitmen untuk selalu mengimplementasikan Peraturan Otoritas Jasa Keuangan Nomor 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik, dalam hal pengangkatan, pemberhentian, dan/atau kekosongan Sekretaris Perusahaan.

Perseroan mengangkat Sekretaris Perusahaan yang bertugas sebagai pejabat penghubung antara Perseroan dengan Organ Perusahaan dan stakeholders. Sekretaris Perseroan bertanggung jawab kepada Direksi dan laporan pelaksanaan tugas Sekretaris Perseroan disampaikan pula kepada Dewan Komisaris. Dalam hal terdapat kekosongan Sekretaris Perusahaan, Perseroan menunjuk penggantinya dalam jangka waktu paling lama 60 hari sejak terjadinya kekosongan Sekretaris Perusahaan.