REGULATION OF CORPORATE SECRETARY
Pursuant to Regulation OJK No.35/POJK.04/2014 dated December 8, 2014 concerning The Corporate Secretary of Listed Companies; the duties of a Corporate Secretary are as follows
a. To follow the development of Capital Market issues, specifically Capital Market regulations;
b. To provide services to the public regarding information required by investors relating to the condition of the Company;
c. To provide input to the Directors of the Company to comply with Law No.8 of 1995 on Capital Markets and its implementing regulations;
d. To act as liaison or contact person between the Company, OJK and the public.
Throughout 2014, the Corporate Secretary conducted activites in line with capital market regulation.
The Corporate Secretary reports to the Board of Directors and is responsible for disseminating information about the Company, including material information and corporate actions to shareholders, regulators, media and other stakeholders. In addition to its role as a point of public information provider, the Corporate Secretary is also responsible for providing relevant capital market regulations based on operational and development needs of the Company to the Board of Directors.
The Company appointed Armand Ardika as the Company’s Corporate Secretary on June 1, 2011. He is an Indonesian citizen, graduated with Master of Science in Industrial Engineering from University of Wisconsin, Madison in 2001. Prior to joining CP Prima, he worked for numerous companies, such as American Appraisal Associates and AMB Property Corporation.