Page 242 - AR Asuransi Bintang 2022

Beliau pernah ditunjuk oleh Pemerintah Republik Indonesia melalui Kementerian Hukum dan Hak Asasi Manusia bersama-sama dengan Mantan Hakim Agung Republik Indonesia (M. Yahya Harahap, S.H.) untuk bergabung dalam Tim Ahli penanganan perkara Arbitrase Internasional antara Rafat Rizvi dan Hesham Al Warraq (pemegang saham Bank Century) melawan Pemerintah Republik Indonesia di Maxwell Chambers Singapura dan pada Pengadilan Tinggi Hongkong pada periode tahun 2014 s/d 2015 sebagai bagian dari penanganan perkara Bank Century pada saat itu dengan berkolaborasi dengan beberapa firma hukum nasional dan internasional (KarimSyah Lawfirm, Frans Winarta & Partners, Hendra Soenardi, dan Lipman Karas Hongkong) yang mana pada akhirnya Majelis Hakim Arbitrase Internasional memenangkan Pemerintah Republik Indonesia atas gugatan yang diajukan oleh pemegang saham Bank Century dalam perkara tersebut.
Pada tahun 2021 beliau mendapatkan Sertifikat Kompetensi Manajemen Risiko dengan Kompetensi Pimpinan Manajemen Risiko Berkualifikasi/ Qualified Chief Risk Officer (QCRO) dari Badan Nasional Sertifikasi Profesi (BNSP).
Beliau bergabung di PT Asuransi Bintang Tbk sejak tahun 2018 hingga saat ini dengan posisi Legal & Corporate Secretary Group Head.
TUGAS & TANGGUNG JAWAB SEKRETARIS PERUSAHAAN
1. Mengikuti perkembangan Pasar Modal khususnya peraturan perundang-undangan yang berlaku di bidang Pasar Modal;
2. Memberikan masukan kepada Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik untuk mematuhi ketentuan peraturan perundang- undangan di bidang Pasar Modal;
3. Membantu Direksi dan Dewan Komisaris dalam pelaksanaan tata kelola perusahaan yang meliputi:
a. Keterbukaan informasi kepada masyarakat, termasuk ketersediaan informasi pada Situs Web Emiten atau Perusahaan Publik;
b. Penyampaian laporan kepada Otoritas Jasa Keuangan tepat waktu;
c. Penyelenggaraan dan dokumentasi Rapat Umum Pemegang Saham;
He was appointed by the Government of the Republic of Indonesia through the Ministry of Law and Human Rights together with the former Supreme Court Justice of the Republic of Indonesia (M. Yahya Harahap, SH) to join the Expert Team for handling International Arbitration cases between Rafat Rizvi and Hesham Al Warraq (shareholder). Century Bank) against the Government of the Republic of Indonesia at Maxwell Chambers Singapore and at the HongKong High Court in the period 2014 to 2015 as part of the handling of the Century Bank case at that time in collaboration with several national and international law firms (KarimSyah Lawfirm, Frans Winarta & Partners, Hendra Soenardi, and Lipman Karas Hongkong) which in the end the International Arbitration Panel of Judges won the Government of the Republic of Indonesia for the lawsuit filed by the shareholders of Century Bank in the case.
In 2021 he received a Risk Management Competency Certificate with a Qualified Chief Risk Officer (QCRO) Competency from the National Professional Certification Agency (BNSP).
He has joined PT Asuransi Bintang Tbk since 2018 until now as the Legal & Corporate Secretary Group Head.
DUTIES & RESPONSIBILITIES OF CORPORATE SECRETARY
1. 2.
3.
Keep up with the development of the Capital Market, especially laws and regulations in force in the Capital Market Sector.
Provide inputs for the Board of Directors and Non-Executive Board of Issuers or Public Companies to comply with the provisions of laws and regulation in the Capital Market Sector. Assist the Board of Directors and the Non- Executive Board in the implementation of corporate governance that includes:
a.
b. c.
Information disclosure to the public, including the availability of information on the Website of the Issuers or Public Companies;
Timely submission of reports to the Financial Services Authority;
Implementation and documentation of General Meeting of Shareholders;
Laporan Tahunan 2022 Annual Report 240
PT Asuransi Bintang Tbk
Tata Kelola Perusahaan | Good Corporate Governance