{"id":2603,"date":"2019-12-19T09:03:35","date_gmt":"2019-12-19T09:03:35","guid":{"rendered":"https:\/\/batulicinnusantaramaritim.com\/?page_id=2603"},"modified":"2026-01-07T19:47:32","modified_gmt":"2026-01-07T12:47:32","slug":"sekretaris-perusahaan","status":"publish","type":"page","link":"https:\/\/batulicinnusantaramaritim.com\/en\/sekretaris-perusahaan\/","title":{"rendered":"Company Secretary"},"content":{"rendered":"
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The Company has issued a Board of Directors Decree regarding the Formation of a Corporate Secretary, where the function of the Corporate Secretary is also held by the Director of the Company, Yuliana, S.E., Ak., CA., M.Ak.<\/p>

The duties and responsibilities of the Corporate Secretary are as follows:<\/p>

  1. Following the development of the Capital Market, especially the regulations that apply in the field of Capital Market<\/li>
  2. Provide input to the Board of Directors and the Board of Commissioners of the Company to comply with the provisions of laws and regulations in the Capital Market sector<\/li>
  3. Assisting the Board of Directors and Board of Commissioners in the implementation of corporate governance which includes:

    * Disclosure of information to the public, including the availability of information on the Company's website
    * Timely submission of reports to OJK; GMS implementation and documentation
    * Implementation and documentation of meetings of the Board of Directors and\/or Board of Commissioners and Implementation of an orientation program for the Board of Directors and\/or the Board of Commissioners of the Company.<\/p><\/li>

  4. As a liaison or contact person between the Company and the Company's shareholders, OJK and other stakeholders.<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    Referring to Article 10 of the Financial Services Authority (OJK) Regulation No. 35\/POJK.04\/2014 concerning the Corporate Secretary of Issuers or Public Companies and Based on Directors Decree No. 096\/BNM-PST\/IV\/2021 Dated April 1, 2021, It is hereby notified that as of April 1, 2021, PT Batulicin Nusantara Maritim Tbk (Company) Has Appointed:<\/p>

    Mrs. Puti Aurelia Diandra B.Com<\/strong><\/p>

    As Corporate Secretary, previously held concurrently by Mrs. Yuliana as Director of PT Batulicin Nusantara Maritim Tbk.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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    Beranda \/ Laman Perseroan telah mengeluarkan Surat Keputusan Direksi tentang Pembentukan Sekretaris Perusahaan (Corporate Secretary), dimana fungsi Sekretaris Perusahaan (Corporate Secretary) dirangkap oleh Direktur Perseroan, Yuliana, S.E., Ak., CA., M.Ak. Tugas dan tanggung jawab Sekretaris Perseroan sebagai berikut: Mengikuti perkembangan Pasar Modal khususnya peraturan-peraturan yang berlaku di bidang Pasar Modal Memberikan masukan kepada Direksi dan […]<\/p>\n","protected":false},"author":6,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-2603","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nSekretaris Perusahaan - PT Batulicin Nusantara Maritim<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/batulicinnusantaramaritim.com\/en\/sekretaris-perusahaan\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sekretaris Perusahaan - PT Batulicin Nusantara Maritim\" \/>\n<meta property=\"og:description\" content=\"Beranda \/ Laman Perseroan telah mengeluarkan Surat Keputusan Direksi tentang Pembentukan Sekretaris Perusahaan (Corporate Secretary), dimana fungsi Sekretaris Perusahaan (Corporate Secretary) dirangkap oleh Direktur Perseroan, Yuliana, S.E., Ak., CA., M.Ak. Tugas dan tanggung jawab Sekretaris Perseroan sebagai berikut: Mengikuti perkembangan Pasar Modal khususnya peraturan-peraturan yang berlaku di bidang Pasar Modal Memberikan masukan kepada Direksi dan […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/batulicinnusantaramaritim.com\/en\/sekretaris-perusahaan\/\" \/>\n<meta property=\"og:site_name\" content=\"PT Batulicin Nusantara Maritim\" \/>\n<meta property=\"article:modified_time\" content=\"2026-01-07T12:47:32+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/batulicinnusantaramaritim.com\/wp-content\/uploads\/2023\/05\/8.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"499\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/batulicinnusantaramaritim.com\\\/sekretaris-perusahaan\\\/\",\"url\":\"https:\\\/\\\/batulicinnusantaramaritim.com\\\/sekretaris-perusahaan\\\/\",\"name\":\"Sekretaris Perusahaan - PT Batulicin Nusantara Maritim\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/batulicinnusantaramaritim.com\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/batulicinnusantaramaritim.com\\\/sekretaris-perusahaan\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/batulicinnusantaramaritim.com\\\/sekretaris-perusahaan\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/batulicinnusantaramaritim.com\\\/wp-content\\\/uploads\\\/2023\\\/05\\\/8.jpeg\",\"datePublished\":\"2019-12-19T09:03:35+00:00\",\"dateModified\":\"2026-01-07T12:47:32+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/batulicinnusantaramaritim.com\\\/sekretaris-perusahaan\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/batulicinnusantaramaritim.com\\\/sekretaris-perusahaan\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/batulicinnusantaramaritim.com\\\/sekretaris-perusahaan\\\/#primaryimage\",\"url\":\"https:\\\/\\\/batulicinnusantaramaritim.com\\\/wp-content\\\/uploads\\\/2023\\\/05\\\/8.jpeg\",\"contentUrl\":\"https:\\\/\\\/batulicinnusantaramaritim.com\\\/wp-content\\\/uploads\\\/2023\\\/05\\\/8.jpeg\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/batulicinnusantaramaritim.com\\\/sekretaris-perusahaan\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Beranda\",\"item\":\"https:\\\/\\\/batulicinnusantaramaritim.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Sekretaris Perusahaan\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/batulicinnusantaramaritim.com\\\/#website\",\"url\":\"https:\\\/\\\/batulicinnusantaramaritim.com\\\/\",\"name\":\"PT Batulicin Nusantara Maritim\",\"description\":\"Transportasi perairan laut dan sungai Terbaik\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/batulicinnusantaramaritim.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Sekretaris Perusahaan - PT Batulicin Nusantara Maritim","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/batulicinnusantaramaritim.com\/en\/sekretaris-perusahaan\/","og_locale":"en_US","og_type":"article","og_title":"Sekretaris Perusahaan - PT Batulicin Nusantara Maritim","og_description":"Beranda \/ Laman Perseroan telah mengeluarkan Surat Keputusan Direksi tentang Pembentukan Sekretaris Perusahaan (Corporate Secretary), dimana fungsi Sekretaris Perusahaan (Corporate Secretary) dirangkap oleh Direktur Perseroan, Yuliana, S.E., Ak., CA., M.Ak. 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