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:
Reporting on company activities to stakeholders and regulators.
Disclosing information externally to shareholders.
Implementing corporate activities such as GMS and Board of Director meetings.
Implementing GCG compliance.
2. Communication function to reflect positively on company culture through:
Maintaining good relationships with stakeholders, including shareholders, the media, and investors.
Implementing an internal communication system to keep employees informed of management’s messages.
3. Administration and Board of Directors office support function:
Help organize all Board meetings.
Safeguarding corporate documents.
Supporting the Board of Directors’ tasks.
4. Corporate Social Responsibility function:
CSR and Community Development.
Non-CSR and Community Development
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.