The Company has appointed Arandi Nugraha Pradana as Corporate Secretary based on the Decree of the Board of Directors of PT Arna Cahaya Medika Nomor SK : SK-Dir.09/Corsec/ARNA/IX/2022
November 16, 2021 concerning the Appointment of the Corporate Secretary of PT Arna Cahaya Medika.
The duties and responsibilities of the Corporate Secretary are as follows:
+ Conduct information disclosure to the public, including the availability of information on the Company’s website;
+ Submission of reports to the Financial Services Authority (OJK) in a timely manner;
+ Implementation and documentation of the General Meeting of Shareholders:
> Preparation of logistics for the implementation of the GMS and annual reports;
> Prepare all materials for the GMS and submit announcements, summons and agenda for the GMS as well as the results of the GMS to OJK and the public, especially shareholders, in a timely manner;
> Preparation of GMS rules;
> Prepare minutes of the GMS together with the notary and the legal department.
+ Implementation and documentation of meetings of the Board of Directors and/or the Board of Commissioners;
+ Implementation of company orientation programs for the Board of Directors and/or the Board of Commissioners; and
+ Responsible for the process of preparing and submitting annual reports.
The appointment of the Company’s Corporate Secretary has met the requirements as stipulated in POJK No. 35/2014.
In order to increase knowledge and understanding to assist in carrying out their duties, the Corporate Secretary must attend education and/or training.
The following is brief information about the Corporate Secretary:
|Name||:||Arandi Nugraha Pradana|
Gedung Plaza Simatupang Lt. 3, Jl. TB Simatupang Raya kav. 15 No. 1
Kel. Pondok Pinang, Kec. Kebayoran Lama, Jakarta Selatan 12310, Indonesia
The work experience of the Corporate Secretary is as follows:
|2022 – now||Corporate Secretary||PT Arna Cahaya Medika|
|2021 – now||Director of Finance||PT Arna Cahaya Medika|
|2016 – 2019||Senior Analyst||UOB Kay Hian|
|2014 – 1016||Senior Analis||Samuel Sekuritas|