Company Profile
Management Discussion
and Analysis
Good Corporate
Governance
Profil Perusahaan
Analisis dan
Pembahasan Manajemen
Tata Kelola
Perusahaan
Corporate Social
Responsibility
Tanggung Jawab
Sosial Perusahaan
135
Laporan Tahunan
2018
Annual Report
Yogiawan
.
Tahun Kelahiran: 1963
Kewarganergaraan: Indonesia
Domisili: Jakarta
Dasar Pengangkatan: Surat Keputusan Direktur
Utama No. 29/VE/DIR/VI/2014
Masa Jabatan: 2015-sekarang
Riwayat Pendidikan:
•
University of Southern California, Amerika
Serikat jurusan Electrical Engineering
•
Philippine School of Business Administration
jurusan Master Business Administration
Perjalanan Karir:
•
1985 QC Supervisor di PT Alcarindo Prima
•
General Manager di PT Alcarindo Prima
•
1994 Budgeting Manager di PT Voksel
•
2006 Asisten Direktur Keuangan di PT Voksel
•
Memberikan informasi yang dibutuhkan oleh
Direksi dan Dewan Komisaris secara berkala
dan /atau sewaktu-waktu apabila diminta;
•
Sebagai penghubung (
liaison officer
);
•
Menatausahakan serta menyimpan dokumen
Perseroan, termasuk tetapi tidak terbatas pada
Daftar Pemegang Saham, Daftar Khusus dan
risalah rapat Direksi, rapat Dewan Komisaris
dan RUPS.
•
Memastikan
adanya
koordinasi
antara internal Perseroan dengan staf
Pemegang Saham dalam penyelenggaraan
Rapat Umum Pemegang Saham (RUPS).
•
Membantu Sekretaris
Dewan Komi sa r i s
dalam pelaksanaan tugas seperti pengaturan
jadwal rapat dengan pihak internal/eksternal,
pertemuan dengan auditor dan konsultan
eksternal, serta mendampingi Direksi dalam
berkomunikasi dengan pihak luar.
Yogiawan
Year of Birth: 1963
Nationality: Indonesian
Domicile: Jakarta
Basis of Appointment: Decree of the President Director
No. 29/VE/DIR/VI/2014
Length of Service: 2015-present
Educational Background:
•
University of Southern California, Amerika Serikat
majoring Electrical Engineering
•
Philippine School of Business Administration
majoring Master Business Administration
Career Journey:
•
1985 QC Supervisor at PT Alcarindo Prima
•
General Manager at PT Alcarindo Prima
•
1994 Budgeting Manager at PT Voksel
•
2006 Finance Director Assistant at PT Voksel
•
Providing information
needed by
the
Board of Directors and Board of Commissioners
periodically and/or at any time when requested;
•
As a liaison officer;
•
Setting and keeping the Company documents,
including but not limited to the Register of
Shareholders, Special List and minutes of
meetings of the Board of Director’s meetings, the
Board of Commissioners’ meetings and the GMS;
•
Ensuring coordination
between
the
internal companies with a staff of shareholders
in the General Meeting of Shareholders (GMS).
•
Assisting the Secretary of the Board of
Commissionesr in the implementation of tasks
such as scheduling a meeting with the internal/
external, meetings with auditors and external
consultants, as well as assisting the Board of
Directors in communicating with outsiders.
Profil Sekretaris Perusahaan
Tugas dan Tanggung Jawab
Sekretaris Perusahaan
Corporate Secretary Profile
Duties and Responsibilities of
Corporate Secretary
