Good Corporate Governance

Corporate Secretary

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:

  1. Following developments in    the Capital Market, especially the laws and regulations in force in the Capital    Market sector;
  2. Provide input to the Board of Directors and Board of Commissioners of the Company to comply with statutory provisions in the Capital Market sector;
  3. Assisting the Board of Directors and Board of Commissioners in the implementation of corporate governance, including among others:

    +      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.

  4. Act as a liaison between the Company and Shareholders, OJK and other stakeholders;
  5. Representing the Company in correspondence with the capital market authority in accordance with the authority granted by the Company;
  6. Submit periodic reports at least 1 time in 1 year regarding the implementation of Corporate Secretary functions to the Board of Directors and a copy to the Board of Commissioners.

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
Position : Corporate Secretary
Address :

Gedung Plaza Simatupang Lt. 3, Jl. TB Simatupang Raya kav. 15 No. 1

Kel. Pondok Pinang, Kec. Kebayoran Lama, Jakarta Selatan 12310, Indonesia

Phone : 021-29203563
E-mail : arandi.nugraha@arnamedika.com

The work experience of the Corporate Secretary is as follows:

Period Position Company Name
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