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20250428_ARGO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31878771_lamp1.pdf
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PROFIL CORPORATE SECRETARY
Nama ELIZABETH MARYANA, SH.,MH.,CLA
Name
Kewarganegaraan Indonesia
Nationality
Usia 45 tahun/
Age 45 years
Domisili Jakarta
Domicile
Pendidikan 1. Indonesian Legal Advocate/Law Consultant, Special Education for
Education the Advocate Profession (PKPA) - Member of the Indonesian
Advocates Association (PERADI);
2. Magisterial in Law of Tarumanagara University (2004-2005);
3. Law Faculty of Tarumanagara University (1997-2001) Majoring Civil
Law
4. Certified Legal Auditor (2016), Jimly School Law and Government-
Asosiasi Auditor Hukum Indonesia (Indonesia Legal Auditor
Association)
5. Indocement Executive Development Program (Mini MBA, 2009-
2010) – Rumah Perubahan, Universitas Indonesia
6. Certified Corporate Secretary (2008) – Indonesia Corporate
Secretary Association (ICSA), member of Corporate Secretaries
International Association (CSIA)
Riwayat Jabatan ➢ General Manager Corporate Legal of Argo Manunggal Group (2024 –
Work Experience Present)
➢ Corporate Legal and Compliance Manager of PT Indocement Tunggal
Prakarsa Tbk., member of HeidelbergMaterials (2012-2024)
➢ Deputy Chairman for Business Competition – Indonesian Chamber of
Commerce/ Kamar Dagang dan Industri Indonesia (2022-2025)
➢ Deputy of Permanent Committee on Trade Policy and Security
Markets - Indonesian Chamber of Commerce (2012- 2022)
➢ Legal & Compliance Manager of Pension Fund (Dana Pensiun
PT Indocement Tunggal Prakarsa Tbk., (2008 – 2024)
➢ Director of PT Semesta Perkasa Cipta (2016 – 2024)
➢ Director of PT Lentera Abadi Sejahtera (2016- 2024)
➢ Director of PT Makmur Abadi Perkasa Mandiri (2016- 2024)
➢ Director of PT Sari Bhakti Sejati (2016-2024)
➢ Director of PT Makmur Lestari Indonesia (2016- 2024)
➢ Director of PT Makmur Lestari Abadi (2016-2023)
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➢ Director of PT Kencana Terang Sejahtera (2016-2023)
➢ Director of PT Sinar Sakti Agung (2018-2023)
➢ Director of PT Jaya Berdikari Cipta (2019- 2021)
Pelatihan di 2023 No Judul Pelatihan Nama Tempat dan Tanggal
Training in 2023 Penyelenggara
Supplier Code of Heidelberg Virtual Meeting, Thursday
Conduct (SCoC) Materials – Group 25.01.2024 – 08:30am -
and Procurement 10:00am CET
accompanying Performance
contract clauses Specialist
of the Global GroupNet /
Mastercontract Contract
Templates. Management
Group
Procurement
ADB Regional ADB Consultant 11/28/2023, on 14.00-
Training Program Management 16.30
on Carbon
Pricing
THE YEAR IN Dec 14 at 11:00 AM Client Organization, Ipsos
REVIEW - CET in Australia & New
Opportunities in Zealand
the Polycrisis
One Mind Many 2 November 2023 Global Head, Market
Truths: at 13.00 – 15.00 Strategy and
An Ipsos APAC Understanding, Ipsos
Webinar on
Generations
Making Sense of Date: 26 October Global Innovation
the Alphabet 2023 Solutions Lead, Ipsos
Soup: An Time: 11:30 -13.00 Chief Client Officer, APEC,
Overview of ESG PM JKT Ipsos
Page 4
KEYS - THE ESG 08 June 2023, Chief Sustainability
IMPERATIVE 11AM or 5PM Officer & Global Head of
People - Planet - Central European ESG, Ipsos
Prosperity - SummerTime
Master Technical HeidelbergCement-
Contract Singapore Office,
2013
Names mentioned 18 people and organisations named in the text · linked when the evidence is strong
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Kewarganegaraan
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Age
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Domisili
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Education
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Riwayat
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PT Semesta Perkasa Cipta
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PT Lentera Abadi Sejahtera
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PT Makmur Abadi Perkasa Mandiri
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PT Sari Bhakti Sejati
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PT Makmur Lestari Indonesia
p.2
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PT Makmur Lestari Abadi
p.2
unresolved
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PT Kencana Terang Sejahtera
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org
PT Sinar Sakti Agung
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unresolved
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PT Jaya Berdikari Cipta
p.3
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no e-reporting cover - issuer taken from the announcement
Raw output
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'issuer_name': 'PT Indocement Tunggal\n Prakarsa Tbk',
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'positions': [],
'source_shape': 'ROSTER',
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