To enhance transparency, service, and communication with stakeholders, as a crucial implementation of Good Corporate Governance (GCG), the Company is mandated to establish the role of a Corporate Secretary. The Corporate Secretary serves as the intermediary, bridging the interests of the Company with those of shareholders, regulators, and stakeholders.
The appointment of the Corporate Secretary adheres to the guidelines outlined in Financial Services Authority Regulation No.35/POJK.04/2014, dated 8 December 2014, on the function of Corporate Secretary of the Issuer or Public Company.
Duties and Responsibilities
As the primary liaison between the Company and its stakeholders, the Corporate Secretary plays a critical role in ensuring regulatory compliance, information disclosure, and smooth internal and external communication. The duties and responsibilities of the Corporate Secretary include:
- Compliance and Reporting: Ensuring the Company’s compliance with capital market regulations and other relevant laws. Facilitating timely reporting to OJK, IDX, and other regulatory bodies while upholding transparency and legal compliance.
- Board and Shareholder Communication: Acting as a liaison among the Board of Directors, Board of Commissioners, Audit Committee, and shareholders; organizing meetings for the Board of Commissioners, Board of Directors, Audit Committee, and General Meetings of Shareholders (GMS), as well as preparing agendas, minutes, and resolutions as needed.
- Corporate Governance: Supporting the implementation of good corporate governance practices by promoting transparency, accountability, and ethical standards across all business units and ensuring compliance with Government and Regulators’ requirements.
- Information Disclosure: Managing the disclosure of information related to corporate actions, financial performance, and other material events to the public, in compliance with information disclosure regulations set by OJK.
- Stakeholder Relations: Maintaining effective relationships with stakeholders, including regulators, investors, and the media, to ensure consistent communication aligned with the Company’s objectives and regulatory standards.
Agus Arismunandar
Agus Arismunandar, age 59, is an Indonesian citizen and resides in Jakarta.
He has an educational background in engineering and business management. He earned his Bachelor of Science (BSc) degree in Electrical Engineering from California State University, Long Beach, USA, in 1988. He then continued his studies and earned a Master of Business Administration (MBA) degree with a specialization in Marketing and IT from the University of California, Davis, USA, in 1991.
He started his career in Lippo Group in 2006 when he joined PT Matahari Department Store Tbk, with his last position as Head of Marketing & Promotion. In 2013, he joined PT Multipolar Tbk as Head of Investor Relations and in 2019 he was appointed as a member of the Board of Directors of PT Multipolar Tbk. In addition, he has also served as Director of PT Star Pacific Tbk from 2022 to May 2025 and President Commissioner of PT Lenox Pasifik Investama Tbk from 2020 to June 2025.