{"id":986,"date":"2024-09-18T19:16:40","date_gmt":"2024-09-18T19:16:40","guid":{"rendered":"https:\/\/brigit.co.id\/?page_id=986"},"modified":"2024-12-05T08:38:13","modified_gmt":"2024-12-05T08:38:13","slug":"sekretaris-perusahaan","status":"publish","type":"page","link":"https:\/\/brigit.co.id\/en\/sekretaris-perusahaan\/","title":{"rendered":"Company Secretary"},"content":{"rendered":"
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Company Secretary<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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In connection with the fulfillment of POJK No. 35\/2014 and the Decree of the Board of Directors of PT Bursa Efek Indonesia No.\u00a0 Kep-00183\/BEI\/12-2018 dated December 26, 2018 concerning Amendments to Regulation No. 1-A, then\u00a0<\/span>based on the Decree of the Board of Directors No. 902\/BBT\/IX\/2024 dated September 6, 2024, the Company has appointed Toufin Noor Prambudi as Corporate Secretary to carry out the duties of the Secretary of the Company.<\/p>

The duties and responsibilities of the Corporate Secretary referring to POJK No. 35\/2014 dated 8 December 2014 concerning the Corporate Secretary of a Limited Liability Company or Public Company include the following:<\/p>

1. Provide input to the Company's Board of Directors to comply with applicable provisions, including but not limited to Law Number 40 of 2007 concerning Limited Liability Companies, Law Number 8 of 1995 concerning Capital Markets and regulations applicable in the Republic of Indonesia and in accordance with general corporate governance norms;<\/p>

2. Following the development of the Capital Market, especially the regulations applicable in the field of Capital Markets;<\/p>

3. As a liaison between the Financial Services Authority, the Indonesia Stock Exchange, stakeholders, and the public;<\/p>

4. Maintain good relations between the Company and the mass media;<\/p>

5. Provide services to the public (investors) for any information required by investors\u00a0regarding the condition of the Company;<\/span><\/p>

6. Carrying out activities that support the Company's activities above, including Annual Report, General Meeting of Shareholders, Information Disclosure, and others;<\/span><\/p>

7. Preparing Good Corporate Governance (GCG) practices within the Company;<\/p>

8. Maintain and prepare the Company's documentation, including minutes of the Board of Directors' Meetings and Board of Commissioners' Meetings and related matters.<\/span><\/p>

\u00a0<\/span><\/p>

Information regarding the Company's Corporate Secretary:<\/p>

Name: Toufin Noor Prambudi<\/p>

Address: Rejosari RT 01 RW 07 Kateguhan, Tawangsari, Sukoharjo, 57561, Central Java<\/p>

Telephone No.: (0271) 5992141<\/p>

E-mail : info@brigit.co.id<\/p>

\u00a0<\/p>

Information regarding the education and work experience of the Company Secretary is as follows:<\/p>

Name: Toufin Noor Prambudi<\/p>

Education: Sebelas Maret State University, D3 Taxation major<\/p>

Work experience :\u00a0<\/p>

2022 \u2013 present : Accounting & Tax, PT Brigit Biofarmaka Teknologi\u00a0<\/p>

2020 \u2013 2021 : Document Control ISO 9001:2018, CV Surya Putra Komindo (Group)<\/p>

2017 \u2013 2018 : Team Leader Internal Auditor, CV Jadi Berkat<\/p>

\u00a0<\/p>

Currently, the Corporate Secretary has not participated in any programs and training to improve\u00a0competence, but in the future the Corporate Secretary will participate in programs and training to\u00a0<\/span>improve competence.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

Sekretaris Perusahaan Sehubungan dengan pemenuhan POJK No. 35\/2014 dan Keputusan Direksi PT Bursa Efek Indonesia No.\u00a0Kep-00183\/BEI\/12-2018 tanggal 26 Desember 2018 tentang Perubahan Peraturan No. 1-A, maka\u00a0berdasarkan Surat Keputusan Direksi No. 902\/BBT\/IX\/2024 tanggal 6 September 2024 , Perseroan telah\u00a0menunjuk Toufin Noor Prambudi sebagai Sekretaris Perusahaan yang menjalankan tugas-tugas Sekretaris\u00a0Perusahaan.\u00a0 Tugas dan tanggung jawab Sekretaris Perusahaan yang mengacu pada POJK No. 35\/2014 tanggal 8\u00a0Desember 2014 tentang Sekretaris Perusahaan Perseroan atau Perusahaan Publik antara lain sebagai\u00a0berikut: 1. Memberikan masukan kepada Direksi Perseroan untuk mematuhi ketentuan\u2013ketentuan yang berlaku,\u00a0termasuk tapi tidak terbatas Undang-undang nomor 40 tahun 2007 tentang Perseroan Terbatas, Undang\u0002undang nomor 8 tahun 1995 tentang Pasar Modal serta peraturan-peraturan yang berlaku di Republik\u00a0Indonesia dan sesuai dengan norma-norma corporate governance secara umum; 2. Mengikuti perkembangan Pasar Modal khususnya peraturan-peraturan yang berlaku di bidang Pasar\u00a0Modal; 3. Sebagai penghubung antara dengan Otoritas Jasa Keuangan, Bursa Efek Indonesia, stakeholder, dan\u00a0masyarakat; 4. Memelihara hubungan yang baik antara Perseroan dengan media masa; 5. Memberikan pelayanan kepada masyarakat (pemodal) atas setiap Informasi yang dibutuhkan pemodal\u00a0berkaitan dengan kondisi Perseroan; 6. Melaksanakan kegiatan-kegiatan yang mendukung kegiatan Perseroan tersebut di atas antara lain\u00a0Laporan Tahunan, Rapat Umum Pemegang Saham, Keterbukaan Informasi, dan lain-lain sebagainya; 7. Mempersiapkan praktik Good Corporate Governance (GCG) di lingkungan Perseroan; 8. Menjaga dan mempersiapkan dokumentasi Perseroan, termasuk notulen dari Rapat Direksi dan Rapat\u00a0Dewan Komisaris serta hal-hal terkait. \u00a0 Keterangan mengenai Sekretaris Perusahaan Perseroan: Nama : Toufin Noor Prambudi Alamat : Rejosari RT 01 RW 07 Kateguhan, Tawangsari, Sukoharjo, 57561, Jawa Tengah No. Telepon : (0271) 5992141 E-mail : info@brigit.co.id \u00a0 Keterangan mengenai pendidikan dan pengalaman kerja dari Sekretaris Perusahaan adalah sebagai berikut: Nama : Toufin Noor Prambudi Pendidikan : Universitas Negeri Sebelas Maret, jurusan D3 Perpajakan Pengalaman Kerja :\u00a0 2022 – sekarang : Akunting & Pajak, PT Brigit Biofarmaka Teknologi\u00a0 2020 – 2021 : Document Control ISO 9001:2018, CV Surya Putra Komindo (Grup) 2017 – 2018 : Team Leader Internal Auditor, CV Jadi Berkat \u00a0 Saat ini, Sekretaris Perseroan belum mengikuti program dan pelatihan dalam rangka meningkatkan\u00a0kompetensi, namun kedepannya Sekretaris Perseroan akan mengikuti program dan pelatihan dalam rangka\u00a0meningkatkan kompetensi.<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"","ast-site-content-layout":"full-width-container","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"default","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-986","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/brigit.co.id\/en\/wp-json\/wp\/v2\/pages\/986","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/brigit.co.id\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/brigit.co.id\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/brigit.co.id\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/brigit.co.id\/en\/wp-json\/wp\/v2\/comments?post=986"}],"version-history":[{"count":27,"href":"https:\/\/brigit.co.id\/en\/wp-json\/wp\/v2\/pages\/986\/revisions"}],"predecessor-version":[{"id":1384,"href":"https:\/\/brigit.co.id\/en\/wp-json\/wp\/v2\/pages\/986\/revisions\/1384"}],"wp:attachment":[{"href":"https:\/\/brigit.co.id\/en\/wp-json\/wp\/v2\/media?parent=986"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}