Corporate Secretary

In order to improve transparency, service, and communication to the stakeholders as the implementation of good corporate governance principles, Barito Pacific appointed a Corporate Secretary who is responsible directly to the Board of Directors.

Corporate Secretary plays an important role in maintaining relationships with all stakeholders in order to communicate Barito Pacific’s activities well, especially regarding the disclosure of information. This is in accordance with the provisions set out in the Financial Services Authority Regulation No. 35/ POJK.04 /2014 concerning Corporate Secretary of Issuer or Public Company.

Duties and responsibilities of Corporate Secretary are as follows:

Following the capital market updates, especially regulations that apply in the capital market sector;
Providing input to the Directors and Board of Commissioners of the Company to comply with statutory provisions in the capital market sector;
Assisting the Board of Directors and Board of Commissioners in implementing corporate governance which includes: (i) disclosure of information to the public including the availability of information on the Company's website; (ii) timely submission of reports to OJK; (iii) organization and documentation of the GMS; (iv) organization and documentation of Directors and / or Board of Commissioners meetings; and (v) implementation of company orientation programs for Directors and / or Board of Commissioners; and
As a mediator between the Company and the shareholders of the Company, OJK and other stakeholders

Corporate Secretary Profile

Diana Arsiyanti

Governance

Corporate Secretary

Internal Audit

Audit Committee

Remuneration Committee

Code of Conduct

Risk Management

Policies

Corporate Secretary

Corporate Secretary Profile

PT Barito Pacific Tbk

Head Office

Factory

Factory Administration Office

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