Highlights
Management Report
Ikhtisar Utama
Laporan Manajemen
136
Laporan Tahunan
2018
Annual Report
•
Membangun komunikasi dengan pihak luar
Perseroan secara terpadu dalam satu bahasa
sehingga
tidak
menimbulkan
kerancuan
yang dapat mempengaruh kinerja dan citra
Perseroan.
•
Menjalankan fungsi Corporate Relationship,
Corporate
Communication,
Corporate
Documentation, Corporate Lawyers.
•
Memastikan pengelolaan Community Relation,
Media Relation and Institution/Governmental
Relation secara efektif dan efisien bagi
Perseroan dan
stakeholders
.
•
Memastikan penyusunan dan pencapaian
target Rencana Jangka Panjang Perseroan
serta Rencana Kerja dan Anggaran Tahunan di
lingkungan Sekretaris Perusahaan.
•
Memastikan
penetapan
kebijakan
bidang
Hukum dan
kesekretariatan,
Hubungan
Masyarakat, Tata Kelola Perusahaan dan
Manajemen Risiko, Kemitraan dan Bina
Lingkungan serta Perwakilan Jakarta.
•
Memastikan pengelolaan dan pendistribusian
data/informasi/laporan
mengenai
bidang
yang menjadi tanggung jawabnya baik untuk
kepentingan
internal
maupun
eksternal
Perseroan sesuai dengan tingkat kebutuhan
dan berdasarkan ketentuan yang berlaku.
•
Memastikan pengelolaan inovasi di lingkungan
Sekretaris Perusahaan untuk mendukung
kegiatan inovasi Perseroan.
•
Memastikan pengelolaan kegiatan bidang GCG
sesuai dengan peraturan-perundang-undangan
ya ng berlaku.
Sepanjang 2018, Sekretaris Perusahaan berhasil
melaksanakan tugas dan tanggung jawab dalam
membantu Direksi, khususnya dalam pelaksanaan
fungsi Sekretaris Perusahaan sebagai berikut:
1.
Memantau dan menjaga kepatuhan Perseroan
terhadap peraturan perundang-undangan.
2.
Menyediakan
informasi
yang
dibutuhkan
oleh anggota Direksi dan Dewan Komisaris
dalam menjalankan tugas pengelolaan dan
pengawasan Perseroan.
•
Establishing communication with parties outside
the Company in one language that does not cause
any confusion which may affect the performance
and image of the Company.
•
Running the functions of Corporate Relationship,
Corporate
Communications,
Corporate
Documentation, Corporate Lawyers.
•
Ensuring the management of Community
Relations, Media Relations and Institutions/
Governmental Relations are effective and
efficient for the Company and its stakeholders.
•
Ensuring the preparation and achievement of
the Company’s Long-Term Plan and Work Plan
and Annual Budget in the scope of the Corporate
Secretary.
•
Ensuring the establishment of policies on Legal
and Secretariat, Public Relations, Corporate
Governance and Risk Management, Partnership
and Community Development, and the Jakarta
Office’s Representative.
•
Ensuring the management and distribution of
data/information/reports about the field which is
become responsible both for internal and external
Company’s interests in accordance with the needs
and based on the applicable regulations.
•
Ensuring the management of innovation within
the Corporate Secretary’s area to support the
innovation activities of companies.
•
Ensuring the management of GCG activities in
accordance with the legislation in force.
Throughout
2018,
Corporate
Secretary
has
implemented duty and responsibility in supporting the
Board of Directors, particularly in Corporate Secretary
function implementation, as follows:
1.
Supervising and maintaining the Company’s
compliance to law and regulation.
2.
Providing information required by the Board of
Directors and Board of Commissioners members
in running the Company’s managerial and
supervisory duties.
Laporan Pelaksanaan Tugas Tahun
2018
Duty Implementation Report 2018
