Roles and responsibilities of corporate secretary the

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Roles and Responsibilities of Corporate Secretary The Corporate Secretary is the company’s main contact, internally and externally, which has t 1. Conduct the General Shareholders Meeting. 2. Prepare the Company’s Annual Report. 3. Provide supports to ensure effectiveness of the Board of Directors and the Board of Comm 4. Represents the company in interaction with external stakeholders. 5. Safeguard vital documents of the company.
PT. Merck Sharp Dohme Pharma Tbk – Laporan Tahunan 2014 Page 51 Tata Kelola Perusa Corporate Govern Sistem Pengendalian Internal Internal Control System Perusahaan menerapkan sistem pengendalian internal yang terpadu dengan arahan d perusahaan, dengan tujuan untuk melindungi perusahaan terhadap penyelewangan fin mengidentifikasi dan menangani resiko sehingga penggunaan sumber daya perusahaan dap efektif dan efisien, dalam rangka mencapai sasaran-sasaran perusahaan. Sistem pengendalian internal perusahaan ini dievaluasi secara berkala oleh auditor internal dan auditor eksternal. Laporan Keuangan Perusahaan yang berakhir pada tanggal 31 Desember 2014 dan 2013 di Publik Tanudiredja, Wibisana & Rekan (PwC). Seluruh Laporan Keuangan Perusahaan telah d Wajar Tanpa Pengecualian. The company applies an integrated internal control system in accordance with guidance an headquarter, with the objective to protect the company’s assets against financial and legal handle any risks so that the company’s resources could be maximally utilized in an ethical, achieve the company’s objectives. The company’s internal control system is evaluated periodically by the internal auditor from and external auditors. The Company’s Financial Statements for the years ended 31 December 2013 and 2012 hav Accountant Firm Tanudiredja, Wibisana & Rekan (PwC). All Financial Statement of the Comp Unqualified Opinions.
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PT MERCK SHARP DOHME PHARMA TBK Catatan atas laporan keuangan merupakan bagian yang tidak terpisahkan dari laporan keuangan The accompanying notes form an integral part of these financial statements Lampiran - 1/1 - Schedule LAPORAN POSISI KEUANGAN 31 DESEMBER 2014 DAN 2013 (Dinyatakan dalam ribuan Rupiah, kecuali dinyatakan lain) STATEMENTS OF FINANCIAL POSITION AS AT 31 DECEMBER 2014 AND 2013 (Expressed in thousands of Rupiah, unless otherwise stated) Catatan/ 2014 Notes 2013 ASET

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