Sekretaris Perusahaan Corporate Secretary
Sekretaris Perusahaan Corporate Secretary
Dalam rangka mewujudkan transparansi usaha sesuai dengan As part of its endeavors to improve the level of corporate prinsip-prinsip GCG, Perseroan telah menunjuk Lidwina S.
transparency in accordance with the GCG principles, the Company Nugraha sebagai Sekretaris Perusahaan terhitung sejak tanggal
appointed Lidwina S. Nugraha as Corporate Secretary since July 1 Juli 2014 berdasarkan Surat Keputusan Direksi No.0001/AR-
1, 2014 pursuant to Decision Letter of the Board of Directors Mgmt/VII/2014, tanggal 1 Juli 2014.
No.0001/AR-Mgmt/VII/2014, dated July 1, 2014. Periode jabatan Sekretaris Perusahaan adalah dari sejak tanggal
The Corporate Secretary’s term of office begins on the date of pengangkatan sampai dengan tanggal pemberhentian sesuai
appointment until the termination date with regard to the Board dengan Surat Keputusan Direksi. Profil mengenai beliau dapat
of Directors’ Decision Letter. Her profile can be seen on page 36 dilihat di halaman 36 pada Laporan Tahunan ini.
of this Annual Report.
Sekretaris Perusahaan ditunjuk sebagai penghubung utama antara The Corporate Secretary serves to liaise communication between Perseroan dengan pemegang saham, otoritas pasar modal dan
the Company and shareholders, capital market authorities and the masyarakat. Sekretaris Perusahaan bertugas untuk memastikan
public in general. The role of the Corporate Secretary is to ensure bahwa seluruh pemegang saham, investor, pemangku
the proper and timely disclosure of information to shareholders, kepentingan dan masyarakat luas dapat mengakses informasi
investors, stakeholders, and the broader public. Perseroan secara akurat dan tepat waktu.
Di internal perusahaan, Sekretaris Perusahaan bertanggung jawab Internally, Corporate Secretary of the Company is responsible for terhadap hal-hal berikut:
the following tasks:
a. Memfasilitasi terciptanya komunikasi yang efektif antara a. To facilitate an effective communication between Board of Dewan Komisaris dan Direksi;
Commissioners and Directors;
b. Membantu Direksi mempersiapkan rencana korporasi strategis b. To assist the Board of Directors in preparing the strategic Perseroan;
corporate plan of the Company;
c. Mempersiapkan rapat manajemen Perseroan termasuk RUPS c. To help prepare meetings of the Company’s management Tahunan dan RUPSLB;
including AGMS and EGMS;
d. Melakukan proses dokumentasi, termasuk notulen rapat d. To administer the documentation process, including the manajemen, daftar pencatatan saham, serta kontrak dengan
management’s minutes meeting, the list of stock listing, as pihak terkait lainnya.
well as contracts with other related parties. Selama tahun 2016, Sekretaris Perusahaan telah melakukan kegiatan
During 2016, Corporate Secretary has conducted activities as sebagai berikut:
follows:
1. Memberikan informasi dan masukan kepada Dewan Komisaris 1. To provide information and input to the Board of Commissioners dan Direksi terkait peraturan perundang-undangan khususnya
and Directors regarding the regulations, particularly the peraturan pasar modal terkini.
updated capital market regulations.
2. Menyelenggarakan RUPS, Public Expose Tahunan, Rapat Direksi 2. To conduct GMS, Public Expose, Meetings of the Board of
Laporan Tahunan 2016 92 Annual Report
Tata Kelola Perusahaan
Good Corporate Governance
PT Atlas Resources Tbk
3. Melakukan korespondensi dengan regulator.
3. To do corresponding with regulators.
4. Menyampaikan keterbukaan informasi kepada publik atas nama 4. To submit information disclosure to public on behalf of the Perseroan sesuai peraturan perundangan yang berlaku.
Company with regard to the prevailing regulations.
Pelatihan Sekretaris Perusahaan
Training of Corporate Secretary
Dalam rangka meningkatkan pengetahuan dan pemahaman untuk To improve the knowledge and comprehension in carrying out its membantu pelaksanaan tugasnya, Sekretaris Perusahaan telah
duties, the Corporate Secretary participated in several trainings mengikuti pelatihan selama tahun 2016 seperti:
during 2016 such as:
Penyelenggara/ Organizer
Nama Pelatihan/ Name of Training
Waktu Pelatihan/ Time
15 Maret 2016 Association of Indonesian Listed
Asosiasi Emiten Indonesia
Sosialisasi Peraturan OJK 2016
March 15, 2016 Companies
Socialization of 2016 OJK Regulations
Kustodian Sentral Efek Indonesia Pertemuan Perusahaan Terdaftar 1 Juni 2016 Indonesian Central Securities
June 1, 2016 Depository Asosiasi Emiten Indonesia
Issuer Gathering
6 September 2016 Association of Indonesian Listed
Sosialisasi Tax Amnesty
September 6, 2016 Companies
Tax Amnesty Socialization
Asosiasi Emiten Indonesia
27 Oktober 2016 Association of Indonesian Listed
Seminar Konsolidasi Keuangan dan Sistem Pelaporan
October 27, 2016 Companies Bursa Efek Indonesia
Seminar on Financial Consolidation and Reporting System
23 November 2016 Indonesia Stock Exchange
Seminar “Indonesia Economic Outlook” 2017
2017 Indonesia Economic Outlook Seminar
November 23,, 2016
Laporan Tahunan 2016 Annual Report Tata Kelola Perusahaan
PT Atlas Resources Tbk
Good Corporate Governance