Trimegah Bangun Persada

Corporate Governance

Corporate Secretary

Based on the Company's Corporate Secretary Appointment Letter No. 116/LGL-TBP/XII/2022 on 13th December 2022, the Company has appointed Franssoka Yunus Sumarwi as the company secretary. The functions and responsibilities of the Corporate Secretary are regulated in POJK No. 35/2014. The Corporate Secretary is responsible for the following activities:

  1. Keeping abreast of the developments in the Capital Market, particularly the laws and regulations in the Capital Market sector;
  2. Providing input to the Directors and the Board of Commissioners of the Company to comply with the provisions of laws and regulations in the Capital Market sector;
  3. Assisting the Board of Directors and the Board of Commissioners in implementing corporate governance which includes:
    • Information disclosure to the public, including the availability of information on the Company's website;
    • Timely submission of reports to the Financial Services Authority;
    • Organizing and documenting the General Meeting of Shareholders;
    • Organizing and documenting meetings of the Board of Directors and/or the Board of Commissioners; and
    • Implementing the company orientation program for the Board of Directors and/or the Board of Commissioners
  4. Taking part as a liaison or contact person between the Company and the Company's shareholders, OJK, and other stakeholders.
Franssoka Yunus Sumarwi

Corporate Secretary

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