Corporate Secretary
  • Corporate Secretary has a main task to facilitate communication between the Company and capital market institution, Shareholders and society, particularly in maintaining the public's perception of the Company's image and the fulfilling the implementation of GCG principles and the prevailing legislation.

    Legal basis for the appointment of the Corporate Secretary was a decision of Bapepam LK Chairman No. Kep-63/PM/1996 dated January 17, 1996 No. IX.I.4 regarding the formation of the Corporate Secretary, which has been replaced by the Regulation of the Financial Services Authority No. 35/POJK.04/2014 dated December 8, 2014 regarding Corporate Secretary for Public Listed Company.

    Corporate Secretary brief profile:

    Fifi Afriyanthi - Corporate Secretary

    Indonesian citizen, aged 43 years old, obtained her Bachelor of Economics Accounting degree from Atma Jaya University in 1996. Joined PT Unggul Indah Cahaya Tbk since 1996, she was served as the Company's Audit Committee member for the period from 2007 to 2014, previously she was the person in charge in Audit Internal Unit. She was appointed as Company Corporate Secretary based on the resolution of the Company's Directors No. 069/HR/UIC/X/2016 dated October 13, 2016.

    Corporate Secretary Training

    During the year 2017 the Corporate Secretary has been attended the training and socialization as follows:

    • 13-14 Jan 2017 - Team Buidling for Team Leader.
    • 26 Jan 2017 - Sosialisasi PMK-213/2016: Peraturan Transfer Pricing Indonesia
    • 7 Feb 2017 - Workshop Dukungan Pemegang Saham - Aspek Hukum Pinjaman Pemegang Saham.
    • 16 Aug 2017 - Seminar POJK 21/POJK.04/2015 tentang Pedoman Tata Kelola Perusahaan Terbuka melalui Pendekatan Terapkan dan Jelaskan.
    • 6 Sept 2017 - Sosialisasi POJK No.13/POJK.03/2017 dan POJK No. 51/POJK.03/2017

    Brief Report Implementation of the Corporate Secretary Duties in 2017

    • Following the development of the capital market, especially the new regulations prevailing in the capital markets with following training, seminars, workshops and meetings held by OJK, the Indonesia Stock Exchange (BEI), Association of Indonesian Listed Companies (AEI), Indonesia Corporate Secretary Association (ICSA) and other Institutions;
    • Giving advise to the Directors and management for the fulfillment of compliance with the Limited Company laws, Articles of Association and prevailing laws and regulations on the capital markets and stock exchange;
    • Perform the reporting of the Company's activities during the fiscal year 2017 in accordance with the regulations of capital markets and stock exchanges;
    • Attended and preparing the Directors and BoC minute of meeting;
    • Represent the Company's in correspondence with the investors, regulators an other stakeholders;
    • Facilitate the accomplishment of the Annual GSM for the fiscal year 2016, which was held on May 23, 2017;
    • Maintaining good relations ship with the mass media and facilitate the accomplishment of the Company's Public Expose which was held on December 5, 2017;
    • Providing information services about The Company's condition and performance for the stakeholders and public;
    • Assisted the Directors in preparing the Company's Annual Report 2017

    -j

Corporate Profile
  • Vision, Mission & Philosophy
  • Company Information
  • UIC Milestones
  • Board of Commissioners Profile
  • Board of Directors Profile
  • Composition of Shareholders
  • Audit Committee
  • Human Resources
  • Data of Subsidiaries
  • Corporate Secretary
  • Internal Audit Unit
  • Good Corporate Governance
  • Corporate Structure
  • Awards and Certifications
  • Code of Conduct & Corporate Culture
  • Audit Committee Charter