The Company implements the principles of Good Corporate Governance ("GCG") when operating its business activities which prioritize aspects such as transparency, accountability, responsibility, independence, and fairness in order to optimize the value for all stakeholders of the Company.
According to the Law No. 40 Year 2007, regarding Limited Liability Company (“Company Laws”), the Company’s body structure consists of the General Meeting of Shareholders (“GMS”), the Board of Commissioners (“BOC”) and the Board of Directors (“BOD”). They are assisted by the Committees and Corporate Secretary and play an important role in the implementation of GCG.
The GMS is the highest body structure of the Company in which it creates a forum for shareholders in deciding the direction of the Company. It is also a forum for the BOC and BOD to submit reports and provide accountability for the implementation of the Company’s duties, results, and performance to Shareholders.
As a public company, the arrangement of GMS is stipulated by the company’s article of association and the Regulation of Financial Services Authority No. 32/POJK.04/2014 concerning the Planning and Organizing General Meeting of Shareholders of Public Company, as amended by Financial Services Authority Regulation No. 10/ POJK.04/2017 concerning Amendment to Financial Services Authority Regulation No. 32/POJK.04/2014.
For more details about the Company’s GMS that has been held, please see our Information Disclosure.
The BOC is assisted by the Committees when they operate their supervision duties. Based on the Resolution of the BOC, the Audit Committee and the Nomination and Remuneration Committee are led by Agus A. Sijoatmojo.
Internal audit is a partner management in realizing the implementation of GCG in Panorama. In line with the company's business development, internal control is necessary to prevent fraud in the Company. In carrying out its duties and responsibilities, the Internal Audit Unit upholds the principles of integrity, objectivity, confidentiality and competency in accordance with the Company’s Internal Audit Charter which includes the Code of Ethics.
Internal Audit Unit is led by a Head of Internal Audit Unit, Maria Sukma, who is appointed by the President Director with approval from the Board of Commissioner. The Head of Internal Audit Unit is accountable to the President Director and functionally reports to the Board of Commissioner or the Audit Committees.
She holds a Bachelor’s Degree in Economic from Tridinanti University. She has joined with Panorama since 1999 and served as the head of the Internal Audit Unit since 2009. Before she joined with Panorama, she has many experienced in financial administration and audit namely PT Bank Central Asia, PT Sako Indah Gemilang and PT Bank Central Dagang.
Pursuant to the OJK Regulation No.35/ POJK.04/2014, a public company is required to have a corporate secretary function which has access to the material information of the company in relation to the principle of information disclosure and occupies a strategic role to ensure that the company is in compliance with capital market rules and regulations. The Corporate Secretary is directly responsible for BOD and is appointed and dismissed based on a BOD Decree.
The Company’s Corporate Secretary position is currently held by Anastasia Xenia. She was appointed as a Corporate Secretary by the Decree of the BOD dated October 31st, 2019.
She holds a Bachelor’s Degree in Economic from Pelita Harapan University. She built her early career at several institutions such as securities industry, banking, and distribution industry in the areas of finance, product and business development. Prior to Panorama, she worked as the Investor Relations at PT Buana Lintas Lautan Tbk in 2013 until 2019, managing both Investor Relations activities as well as directly involved in Corporate Secretary activities.
PT Raya Saham Registra
Gedung Plaza Sentral Lantai 2
Jl. Jendral Sudirman Kav. 32,
KAP Mirawati Sensi Idris (Moore Stephens)
Menara Intiland Lantai 7
Jl. Jendral Sudirman Kav. 32,
PT Bank Mega Tbk
Menara Bank Mega
Jl. Kapten Tendean No. 12-12A,
PT Kustodian Sentral Efek Indonesia
Gedung Bursa Efek Indonesia Tower I
Jl. Jendral Sudirman Kav. 52-53,
PT Pemeringkat Efek Indonesia (PEFINDO)
Panin Tower, Senayan City
Jl. Asia Afrika Kav. 19,
|31 October 2019||Announcement Of Changing Company's Corporate Secretary||Download|
|03 May 2019||Annual General Meeting Of Shareholders (AGMS) Result||Download|
|08 April 2019||Annual General Meeting Of Shareholders (AGMS) Invitation||Download|
|22 March 2019||Annual General Meeting Of Shareholders (AGMS) Announcement||Download|
|11 March 2019||Extraordinary General Meeting Of Shareholders (EGMS) Result||Download|
|12 February 2019||Extraordinary General Meeting Of Shareholders (EGMS) Invitation||Download|
|28 January 2019||Extraordinary General Meeting Of Shareholders (EGMS) Announcement||Download|
|23 January 2019||Announcement Of Changing Company's Corporate Secretary||Download|
|18 December 2018||Announcement Disclosure (Sale of Shares from Carlson)||Download|
|07 December 2018||Announcement Disclosure (Joint Ventures)||Download|
|09 May 2018||Annual & Extraordinary General Meeting Of Shareholders (AGMS & EGMS) Result||Download|
|06 May 2018||Announcement Disclosure (Affiliation Transaction)||Download|
|02 May 2018||Announcement Disclosure (MTN II PANR)||Download|
|13 April 2018||Annual & Extraordinary General Meeting Of Shareholders (AGMS & EGMS) Invitation||Download|
|29 March 2018||Annual & Extraodinary General Meeting Of Shareholders (AGMS & EGMS) Announcement||Download|
|27 December 2017||Announcement Disclosure (Change in Subsidiary's Ownership)||Download|
|09 June 2017||Annual & Extraordinary General Meeting Of Shareholders (AGMS & EGMS) Result||Download|
|24 May 2017||Annual & Extraordinary General Meeting Of Shareholders (AGMS & EGMS) Invitation||Download|
|09 May 2017||Annual & Extraodinary General Meeting Of Shareholders (AGMS & EGMS) Announcement||Download|
|24 March 2017||Announcement Disclosure (Material Transaction)||Download|
|21 March 2017||Extraordinary General Meeting Of Shareholders (EGMS) Result||Download|
|23 February 2017||Extraordinary General Meeting Of Shareholders (EGMS) Invitation||Download|
|08 February 2017||Extraodinary General Meeting Of Shareholders (EGMS) Announcement||Download|
|21 December 2016||Announcement Disclosure (Change in Subsidiary's Ownership)||Download|
|25 November 2016||Announcement Disclosure (Affiliation Transaction)||Download|
|27 June 2016||Annual & Extraordinary General Meeting Of Shareholders (AGMS & EGMS) Result||Download|
|01 June 2016||Annual & Extraordinary General Meeting Of Shareholders (AGMS & EGMS) Invitation||Download|
|17 May 2016||Annual & Extraordinary General Meeting Of Shareholders (AGMS & EGMS) Announcement||Download|
|1 March 2016||Announcement Disclosure (Change in Securities Administration Bureau)||Download|