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No. Kep- 63/PM/1996 dated January 17, 1996 No. IX.I.4 regarding the formation of the Corporate Secretary, which has been replaced by the Regulation of the Financial Services Authority No. 35/POJK.04/2014 dated December 8, 2014 regarding Corporate Secretary for Public Listed Company.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 46 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 2021 the Corporate Secretary has been attended the training and socialization as follows:


    • 21-Jan-21 - Optimizing Skill Building in Organizations with Technology & Content

    • 22-Jan-21 - Sosialisasi Penerapan e-Proxy dan e-Voting Platform eASY KSEI

    • 22-Jan-21 - Sosialisasi Penambahan Tampilan Informasi Notasi Khusus pada Kode Perusahaan Tercatat dan Penyebaran Informasi melalui Kolom Remarks pada JATS

    • 23-Mar-21 - Sosialisasi POJK No. 3/POJK.04/2021

    • 24-Apr-21 - Sosialisasi Pemberlakuan Peraturan Bursa Efek Indonesia No. 1-G tentang Pencatatan Sukuk

    • 07-May-21 - Pelatihan (hands-on) e-Voting & Live Streaming eASY KSEI

    • 01-Jul-21 - Pendalaman Implementasi POJK 15/POJK.04/2020 dan POJK 16/POJK.04/2020 serta Penerapan Modul e-Proxy dan Modul e-Voting pada Aplikasi eASY KSEI

    • 12-Aug-21 - Pemahaman dan Penerapan POJK 3/POJK.04/2021

    • 12-Oct-21 - Seminar dan Workshop Penyusunan Aksi Nasional


    Brief Report Implementation of the Corporate Secretary Duties in 2021


    • 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 2021 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 2020, which was held on June 24, 2021;

    • Maintaining good relations ship with the mass media and facilitate the accomplishment of the Company's Public Expose which was held on November 18, 2021;

    • 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 2021.



    -bt-

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
  • Organization Structure
  • Awards and Certifications
  • Code of Conduct & Corporate Culture
  • Audit Committee Charter
  • Shareholders Scheme
  • Group Structure
  • Institution Supporting Capital Market
  • Decree of the Board of Commissioners regarding the Appointment of the Audit Committee
  • Internal Audit Charter