The Corporate Secretary, who reports to the Board of Directors, is the Company?s focal point for external stakeholders, including the Financial Services Authority (FSA), the Indonesia Stock Exchange, the Indonesian Financial Transaction Reports and Analysis Center (PPATK), and the Company?s legal counsel, shareholders, external accountants, appraisers, analysts, investors and the general public. The Corporate Secretary is responsible for providing accurate, full and timely information on the Company?s corporate actions and any other material information relating to the Company to said stakeholders, including submitting reports required by the Central Bank, the Indonesia Stock Exchange, FSA and PPATK.
The Corporate Secretary also plays a major role in ensuring the Company?s compliance by keeping track of new and revised rules and regulations issued by the FSA and the Indonesia Stock Exchange, and advising the management on the actions needed to comply.
The Corporate Secretaries as of December 31, 2015 are:
1. Indrajanti ? Corporate Secretary Manager
Joined PT. Jaya Real Property, Tbk. in 2000 and was assigned as Corporate Secretary Manager by virtue of TheBoard of Director Decree on January 1, 2014, Indrajanti previously served as Housing II General Manager which consisted of Graha Raya and Serpong Jaya in 2012-2013. She received her Economy Degree in Katolik Widya Karya University in 1987.
2. Arum Prasasti ? Corporate Secretary
Received her Architecture Degree in 2000 and Magister of Technology in 2002, both from Bandung Institute of Technology, and Magister of Management from Prasetiya Mulya Business School in 2013, Arum Prasasti joined PT. Jaya Real Property, Tbk. in 2003 and was assigned as Corporate Secretary by virtue of The Board of Director Decree on January 1, 2014. Previously she served as Bintaro Jaya Marketing Manager in 2011-2013.