SEKRETARIS PERUSAHAAN Tigaraksa Satria | Investor Info of PT Tigaraksa Satria Tbk.

3. Menghadiri Rapat Direksi dan membuat Berita Acara Rapat, 4. Bertanggung jawab dalam penyelenggaraan RUPS perusahaan. Dari uraian dua keputusan otoritas Pasar Modal tersebut dapat disimpulkan bahwa Corporate Secretary setidaknya memiliki fungsi-fungsi sebagai: investor relations, compliance officer, dan liaison officer. Dengan ketiga kategori fungsi tersebut, seorang Corporate Secretary diharapkan memiliki kemampuan dan kualitas pemahaman di bidang manajerial, komunikasi interpersonal skills, pengelolaan keuangan perusahaan, dan legal. Sesuai keputusan direksi BEJ, jabatan Corporate Secretary dapat dirangkap oleh salah satu Direktur perusahaan atau dijabat oleh seorang Eksekutif perusahaan yang khusus ditunjuk untuk itu. Pada organisasi Perseroan peran dan fungsi Corporate Secretary dijabat oleh Bp. Budy Purnawanto, salah seorang Direktur Perseroan. Fungsi Auditor Internal didalam organisasi Perseroan disebut dengan nama Internal Audit IA. IA bertanggung jawab langsung kepada Presiden Direktur dan melaporkan hasil kegiatannya kepada Presiden Direktur dan juga kepada Dewan Komisaris melalui Komite Audit. Kepala IA diangkat dan diberhentikan oleh Presiden Direktur. Dalam kesehariaannya Kepala IA dibantu oleh sejumlah internal auditor, yang memiliki kompetensi cukup di bidang audit. Struktur organisasi IA adalah sebagai berikut: 6. AUDITOR INTERNAL 3. Attends Board of Director meeting and takes the Minutes of Meeting, 4. Responsible for organizing Annual General Meeting of Shareholders From the contents described in both the Capital Market authorities, we may conclude that Corporate Secretary at least has the following functions, i.e.: investor relations, compliance officer, and liaison officer. With those three functions, a Corporate Secretary is expected to have the ability and quality of managerial skill, communication interpersonal skills, financial management and legal knowledge. As per regulation set by Indonesian Stock Exchange, position of Corporate Secretary may be assumed by one of companys Directors or by a designated companys executive. In PT Tigaraksa Satria Tbk, the role and function of Corporate Secretary is held by Budy Purnawanto, a Director of the Company. Internal Auditor function in The Companys organization is assumed by Internal Audit Department IA. IA Manager is directly responsible to President Director of The Company and reports his activities to President Director and also to Board of Commissioners through Audit Committee. Head of IA was appointed and discharged by the President Director. In its dailty Head of IA helped by several internal auditor, in which has sufficient competence in auditing. Organization structure of IA is as the following: 6. INTERNAL AUDITOR Laporan Tahunan Annual Report 2012 PT Tigaraksa Satria Tbk 84 ORGANIZATION STRUCTURE OF IA PRESIDEN DIREKTUR AUDITOR DEWAN KOMISARIS KOMITE AUDIT HEAD OF INTERNAL AUDIT