Annual Report

Financial Information

Stock & Dividend Information

General Meeting of Shareholders

Corporate Governance Information & Ethics Code

Corporate Secretary & Risk Management System

Public Announcement Information

FAQ

Corporate Secretary

Purnama Wirya
Corporate Secretary

Indonesian citizen, 51 years old, effectively appointed as Corporate Secretary based on the Directors’ Decree dated 29 May 2024.

Previously, he served as the Company’s Group Head Legal since 2016.

He earned a Bachelor of Laws degree from the University of Indonesia in 1997.

 

Internal Audit Unit

Krisna Adi Pramuditya
Head of Internal Audit

Indonesian citizen, 37 years old, currently serving as the Company’s Head of Internal Audit since 2023, he joined the Company in 2018 and as Director at PT Cardig Anugra Sarana Bersama subsidiary of CAS Group (2022 – 2023).

Prior to joining the Company, he had work experience at PB Taxand – Transfer Pricing Tax Consulting (2010) and Public Accounting Firm Amir Abadi Jusuf, Aryanto, Mawar & Rekan (RSM Indonesia) – Assurance (2010 – 2018).

A Bachelor of Accountancy of Indonesia Catholic University of Atma Jaya Jakarta (2010) and obtaining Certification of Qualified Internal Auditor (2023).

Risk Management Policy

The Internal Audit identifies risk potential within the business environment of the Company and likely legal  impacts on the goals of the Company. The Risk Management activities of the Company emphasize risks of business processes and the control of risks that may occur; higher risk in any one area of the process will be given a higher level of attention.

The implementation of risk management is set as part of commitment of good corporate governance to strengthen trust among investors and the public toward the Company. Risk management can assist management in assessing business risks that may occur and anticipate the impact, thus the management can manage risk with a minimum negative effect to the Company.

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