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Corporate Secretary

The Corporate Secretary acts as a bridge between PT SMI and all stakeholders and maintains PT SMI's positive image amongst the community and all relevant parties. 

The Corporate Secretary is also responsible for ensuring that businesses are compliant with information disclosures and regulatory requirements, on communication efficiency to all parties, administering all the company's documents, and implementing corporate social responsibility.

Principal Duties and Functions of the Corporate Secretary

1. Information Disclosure Compliance through:

 

2. Communication function to reflect positively on company culture through:

 

3. Administration and Board of Directors office support function:

 

4. Corporate Social Responsibility function:

 

Corporate Secretary Profile

RAMONA HARIMURTI, SH

Ramona Harimurti, Indonesian citizen, age 49 years old, is the Corporate Secretary of PT Sarana Multi Infrastrukur (Persero). She has been in the position since April 3, 2017. She graduated from the University of Indonesia in 1995 and joined Sarana Multi Infrastrukur (Persero) in 2013 as Senior VP Relationship Manager – Financing and Investment Division before being appointed as Corporate Secretary.

She is a certified risk management professional. Her certifications include Level 1 and Level 2 certification from the Risk Management Certification Board (BSMR) and Global Association of Risk Professionals (GARP) in August 2006 and November 2008.

Legal Basis of Appointment

Ramona Harimurti was appointed as Corporate Secretary based on the Decision Letter of the Board of Directors No. SK-005/SMI/0317 dated March 31, 2017.