Page 161 - KFC Annual Report 2018

LAPORAN TAHUNAN
ANNUAL REPORT

Tata Kelola Perusahaan
Corporate Governance Report

SEKRETARIS PERUSAHAAN CORPORATE SECRETARY

Sekretaris Perusahaan merupakan fungsi yang menghubungkan The Corporate Secretary is a function that connects between the
antara Perseroan dengan pemangku pemegang saham dan Company with stakeholders, shareholders including authorities
pemangku kepentingan termasuk otoritas dibidang pasar modal. releated with capital market.

Saat ini Sekretaris Perusahaan Perseroan dijabat oleh Justinus Currently the position of Corporate Secretary is held by Justinus
Dalimin Juwono yang ditunjuk melalui Surat Keputusan Dalimin Juwono which was appointed by Decree of Confirmation
Penegasan Pembentukan Sekretaris Perusahaan No. 024/SKCS/ on the Establishment of Corporate Secretary No. 024/SKCS/
FAST/V/16. FAST/V/16.

PROFIL SEKRETARIS PERUSAHAAN
Profile of Corporate Secretary

Justinus Dalimin Juwono,
Warga Negara Indonesia, menjabat sebagai Sekretaris Perusahaan berdasarkan Surat Keputusan Penegasan Pembentukan
Sekretaris Perusahaan No. 024/SKCS/FAST/V/16. Meraih gelar Sarjana Ekonomi dari Universitas Krisnadwipayana di
Jakarta. Saat ini menjabat pula sebagai Direktur Perseroan. Sebelumnya menjabat sebagai Asisten Direktur di Gelael
Group.

Justinus Dalimin Juwono, Indonesian citizen, serves as the Company’s Corporate Secretary in accordance with the Decree
of Affirmation To The Formation of Corporate Secretary No. 024/SKCS/FAST/V/16. A graduate of Economics Faculty
Universitas Krisnadwipayana in Jakarta. Presently also serves as Director of the Company. Previously served as Assistant
Director in the Gelael Group.

TUGAS DAN TANGGUNG JAWAB DUTIES AND RESPONSIBILITIES
Sekretaris Perusahaan bertanggung jawab kepada Presiden The Corporate Secretary is responsible to the BOD with the
Direktur dengan tugas dan tanggung jawab sesuai dengan following duties and responsibilities in accordance with Financial
Peraturan Otoritas Jasa Keuangan No. 35/POJK.04/2014 yaitu Services Authority Regulation No.35/POJK.04/2014 as follows:
sebagai berikut:

1. Mengikuti Perkembangan pasar modal khususnya 1. To follow capital market development, particulary the
peraturan-peraturan yang berlaku di bidang Pasar Modal. regulation related to capital market.
2. Memberikan masukan kepada Direksi Perseroan untuk 2. To provide input to the BOD to comply with prevailing
mematuhi ketentuan peraturan yang berlaku khususnya regulations, in particular with capital market regulations.
peraturan terkait pasar modal. Regulations.
3. Membantu Direksi dan Dewan Komisaris dalam 3. Assist the Board of Directors and Board of Commissioners
pelaksanaan tata kelola perusahaan yang meliputi: in the implementation of corporate governance which
a. Keterbukaan Informasi atas fakta material. includes:
b. Penyampaian laporan kepada Otoritas Jasa Keuangan. a. Disclosure of Information on material facts.
c. Penyelenggaraan dan dokumentasi RUPS maupun b. Submission of reports to the Financial Services
Rapat Direksi dan Dewan Komisaris. Authority.
d. Pelaksanaan program orientasi anggota Direksi dan c. Implementation and documentation of GMS and
Dewan Komisaris yang baru terpilih. Meetings of the Board of Directors and Board of
Commissioners.
d. Implementation of orientation program of newly
elected members of the Board of Directors and Board
of Commissioners.

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