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.

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No. Kep-63/PM/1996 dated January 17, 1996 No. IX.I.4 regarding the formation of the Corporate Secretary, which has been replaced by the Regulation of the Financial Services Authority No. 35/POJK.04/2014 dated December 8, 2014 regarding Corporate Secretary for Public Listed Company.

    The Corporate Secretary brief profile:

    Fifi Afriyanthi - Corporate Secretary

    Indonesian citizen, aged 45 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.

    The Corporate Secretary Training

    During the year 2019 the Corporate Secretary has been attended the training and socialization as follows:

    • 10 Jan 19 - Sosialisasi Pemaparan Perubahan Peraturan PT Bursa Efek Indonesia No. 1-A

    • 28 Jan 19 - Sosialisasi e-proxy & e-voting Platform

    • 14 Jan 19 - Pelatihan (Hands-on) e-proxy & e-voting Platform

    • 20 Mar 19 - Memastikan Kepatuhan Perusahaan atas Peraturan terkait Direksi dan Komisaris (POJK No.33/POJK,04/2014 dan Peraturan lainnya)

    • 14 May 19 - Sosialisasi Uji Coba Sarana Pelaporan Elektronik Terintegrasi antara IDXnet dengan SPE Otoritas Jasa Keuangan

    • 10 Sep 19 - POJK No.74/POJK,04/2016 tentang Penggabungan Usaha atau Peleburan Usaha Perusahaan Terbuka

    • 22 Oct 19 - Workshop Penyusunan Laporan Berkelanjutan (Sustainbility Report) Berdasarkan POJK No. 51/POJK,03/2017

    Brief Report Implementation of the Corporate Secretary Duties in 2019

    • 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 2019 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 year of 2018, which was held on June 26, 2019;

    • Maintaining good relations ship with the mass media and facilitate the accomplishment of the Company's Public Expose which was held on November 20, 2019;

    • 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 2019.

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
  • Shareholders Scheme
  • Group Structure
  • Institution and Profession Supporting Capital Market
  • Decree of the Board of Commissioners regarding the Appointment of the Audit Committee
  • Internal Audit Charter