Corporate Governance

Corporate Governance

Under Construction

WAPERD : Wakil Agen Penjual Efek Reksa Dana

WPPE : Wakil Perantara Perdagangan Efek

WPPE-P : Wakil Perantara Pedagang Efek Pemasaran

WPEE : Wakil Penjamin Emisi Efek

WMI : Wakil Manajer Investasi

Under Construction

WAPERD : Wakil Agen Penjual Efek Reksa Dana

WPPE : Wakil Perantara Perdagangan Efek

WPPE-P : Wakil Perantara Pedagang Efek Pemasaran

WPEE : Wakil Penjamin Emisi Efek

WMI : Wakil Manajer Investasi

Code of Conduct

PT Aldiracita Sekuritas Indonesia, which is subsequently referred to as the “Company”, realizes the importance of implementing Good Corporate Governance (GCG) as one of references for the Company to continuously increase value and long-term business growth. The Company and its Directors, Board of Commissioners and Employees are committed to carrying out the Company’s business with honesty and integrity, in accordance with all legal criteria and high ethical standards. The Company is also committed to have fair and equivalent treatment to all dedicated management and employees. Continuous implementation of the Company’s ethics will shape the Company’s culture which is a manifestation of the Company’s values. The Company’s ethics that apply in the Company are contained in the Company’s Code of Ethics. The Company’s Code of Ethics is made by referring to the basic principles of GCG, namely Transparency, Accountability, Responsibility, Independency and Fairness.

Code of Conduct

PT Aldiracita Sekuritas Indonesia, which is subsequently referred to as the “Company”, realizes the importance of implementing Good Corporate Governance (GCG) as one of references for the Company to continuously increase value and long-term business growth. The Company and its Directors, Board of Commissioners and Employees are committed to carrying out the Company’s business with honesty and integrity, in accordance with all legal criteria and high ethical standards. The Company is also committed to have fair and equivalent treatment to all dedicated management and employees. Continuous implementation of the Company’s ethics will shape the Company’s culture which is a manifestation of the Company’s values. The Company’s ethics that apply in the Company are contained in the Company’s Code of Ethics. The Company’s Code of Ethics is made by referring to the basic principles of GCG, namely Transparency, Accountability, Responsibility, Independency and Fairness.

Enterprise Risk Management

The Risk Management function was established with responsibilities as the second line of defense in the Three Lines of Defense method within the Company’s organizational structure to support the Company in achieving strategic goals and implementing all business strategies. Implemented risk controls such as:

  • Policy
  • Procedure
  • Control System
  • Individual self-control

Risk identification in each function within the Company uses the risk register method, where risk identification is seen from 7 perspectives, namely Business Strategy, Operations, Brokerage Fixed Income and Equity, Investment Banking, Finance & Accounting, Human Resources, and Legal & Compliance. The assessment uses key risk indicators for each type of risk as follows :

  • Credit Risk
  • Market Risk
  • Liquidity Risk
  • Operational Risk
  • Legal Risk
  • Compliance Risk
  • Strategic Risk
  • Concentration Risk
  • Reputation Risk

Enterprise Risk Management

The Risk Management function was established with responsibilities as the second line of defense in the Three Lines of Defense method within the Company’s organizational structure to support the Company in achieving strategic goals and implementing all business strategies. Implemented risk controls such as:

  • Policy
  • Procedure
  • Control System
  • Individual self-control

Risk identification in each function within the Company uses the risk register method, where risk identification is seen from 7 perspectives, namely Business Strategy, Operations, Brokerage Fixed Income and Equity, Investment Banking, Finance & Accounting, Human Resources, and Legal & Compliance. The assessment uses key risk indicators for each type of risk as follows :

  • Credit Risk
  • Market Risk
  • Liquidity Risk
  • Operational Risk
  • Legal Risk
  • Compliance Risk
  • Strategic Risk
  • Concentration Risk
  • Reputation Risk

Compliance and Internal Audit

The Compliance Function was established to assist Management in implementing Good Corporate Governance (GCG) which refers to the Financial Services Authority (OJK) Regulation No. 57/POJK.04/2017 regarding the Implementation of Good Corporate Governance for Securities Companies Conducting Business Activities as Underwriters and Broker-Dealer.

Compliance and Internal Audit

The Compliance Function was established to assist Management in implementing Good Corporate Governance (GCG) which refers to the Financial Services Authority (OJK) Regulation No. 57/POJK.04/2017 regarding the Implementation of Good Corporate Governance for Securities Companies Conducting Business Activities as Underwriters and Broker-Dealer.

Customer Complaint

Submission of complaints to the Company can only be made by the customer or the customer’s representative acting for and on behalf of the customer (indicated by a stamped power of attorney). The company is committed to resolving customer complaints that are submitted.

Customers can submit complaints to the Company in several ways, as follows :

Customers can contact PT Aldiracita Sekuritas Indonesia through a direct visit to the office or :

Phone : (021) 39705858
CS : +62 8880 1010 088 (Chat Only)
Email : [email protected]

[email protected]

Customer Complaint

Submission of complaints to the Company can only be made by the customer or the customer’s representative acting for and on behalf of the customer (indicated by a stamped power of attorney). The company is committed to resolving customer complaints that are submitted.

Customers can submit complaints to the Company in several ways, as follows :

Customers can contact PT Aldiracita Sekuritas Indonesia through a direct visit to the office or :

Phone : (021) 39705858
CS : +62 8880 1010 088 (Chat Only)
Email : [email protected]

[email protected]

Whistle Blowing System

A reportable offense is an act that in the view of a good faith reporter is an act as follows:

  • Corruption, as referred to in the laws governing corruption;
  • Conflict of interest, as stipulated in the Company Regulations of Aldiracita Sekuritas Indonesia.

Elements of an alleged violation report :

  • Alleged Violations
  • Where the Alleged Violation Occurred
  • When the Alleged Violation occurred
  • Who is the Aldiracita Sekuritas Employee who committed the Alleged Violation
  • How the Alleged Violation was committed.

The reporter can report it with the Whistleblower through the following email : [email protected]

Whistle Blowing System

A reportable offense is an act that in the view of a good faith reporter is an act as follows:

  • Corruption, as referred to in the laws governing corruption;
  • Conflict of interest, as stipulated in the Company Regulations of Aldiracita Sekuritas Indonesia.

Elements of an alleged violation report :

  • Alleged Violations
  • Where the Alleged Violation Occurred
  • When the Alleged Violation occurred
  • Who is the Aldiracita Sekuritas Employee who committed the Alleged Violation
  • How the Alleged Violation was committed.

The reporter can report it with the Whistleblower through the following email : [email protected]

General Meeting of Shareholders

Financial Statement

Sustainability Report

PT Aldiracita Sekuritas Indonesia

Menara Tekno Lt. 9 Jl. Fachrudin No. 19 Jakarta Pusat 10250

Phone: 021-39705858

Customer Service & Layanan Pengadaan (WhatsApp): +6281292870248

Email: [email protected]

Subsidiaries :
Aldiracita Global Investment Pte Ltd

8 Temasek Boulevard, #04 – 01, Suntec Tower Three, Singapore 038988

PT Surya Timur Alam Raya Asset Management

Menara Tekno Lt. 9 Jl. Fachrudin No. 19 Jakarta Pusat 10250

Phone: (021)-39725678

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Kebijakan Privasi

©Copyright 2024, PT Aldiracita Sekuritas Indonesia

©Copyright 2024, PT Aldiracita Sekuritas Indonesia

Kebijakan Dan Privasi

Pendahuluan

 

PT Aldiracita Sekuritas Indonesia
(“kami”, “perusahaan”, atau “milik kami”)
berkomitmen untuk melindungi data pribadi nasabah sesuai dengan hukum yang
berlaku di Indonesia, termasuk Undang-Undang Nomor 27 Tahun 2022 tentang
Perlindungan Data Pribadi (“UU PDP”) serta peraturan Otoritas Jasa
Keuangan (OJK).

 

Kebijakan Privasi ini menjelaskan bagaimana kami
mengumpulkan, menggunakan, menyimpan, mengungkapkan, dan melindungi data
pribadi Anda saat menggunakan layanan kami.

Data Pribadi yang Kami Kumpulkan

 

Kami dapat mengumpulkan kategori data pribadi sebagai berikut:

  • Data identitas: Nama lengkap, nomor KTP, NPWP, tempat dan tanggal lahir, kewarganegaraan, jenis kelamin.
  • Data kontak: Alamat, email, nomor telepon.
  • Informasi keuangan: Nomor rekening bank, pendapatan, aset, tujuan investasi, dan profil risiko.

Cara Kami Mengumpulkan Data Anda

 

Kami mengumpulkan data pribadi melalui:

  • Formulir pembukaan rekening dan proses KYC (Know Your Customer).
  • Interaksi langsung dengan staf atau platform digital kami.
  • Pihak ketiga (misalnya layanan validasi e-KTP, BI checking, pendaftaran SID melalui KSEI).
  • Situs web

 

Tujuan Pengolahan Data

 

Kami memproses data pribadi Anda untuk tujuan berikut:

  • Memverifikasi identitas dan melakukan proses uji kelayakan nasabah (KYC).
  • Membuka dan mengelola rekening efek Anda.
  • Melaksanakan dan mencatat transaksi investasi.
  • Mematuhi kewajiban hukum dan regulasi (seperti OJK, BEI, KSEI, KPEI).
  • Memberikan layanan pelanggan dan komunikasi terkait akun.
  • Mendeteksi dan mencegah aktivitas penipuan atau ilegal.
  • Untuk analitik, riset, dan peningkatan layanan.

 

 

Dasar Hukum Pemrosesan

 

Kami memproses data Anda berdasarkan:

  • Persetujuan Anda.
  • Pemenuhan kewajiban kontrak (misalnya, perjanjian pembukaan rekening).
  • Kepatuhan terhadap hukum dan peraturan yang berlaku.
  • Kepentingan yang sah dalam meningkatkan layanan dan menjaga sistem kami.

 

Pengungkapan kepada Pihak Ketiga

 

Kami dapat membagikan data pribadi Anda kepada:

  • Badan regulator (OJK, BEI, KSEI, KPEI).
  • Lembaga keuangan mitra (seperti bank kustodian).
  • Penyedia layanan eksternal (seperti penyedia TI, layanan verifikasi identitas).
  • Konsultan hukum atau pajak bila diwajibkan oleh hukum.

Kami memastikan bahwa pihak ketiga menjaga kerahasiaan dan keamanan data Anda.

 

 

Transfer Data ke Luar Negeri

 

Jika data pribadi Anda ditransfer ke luar wilayah Indonesia, kami akan memastikan bahwa transfer tersebut sesuai dengan UU PDP dan peraturan terkait, termasuk menyediakan perlindungan yang memadai dan memperoleh persetujuan Anda bila diperlukan.

 

Penyimpanan Data

 

Kami menyimpan data pribadi Anda:

  • Selama akun Anda masih aktif.
  • Setidaknya selama 5 tahun setelah penutupan akun, atau lebih lama jika diwajibkan oleh hukum (misalnya untuk keperluan audit).

 

Hak Anda sebagai Subjek Data

 

Sesuai dengan UU PDP, Anda memiliki hak untuk:

  • Mengakses dan memperoleh salinan data pribadi Anda.
  • Meminta koreksi atau penghapusan data yang tidak akurat atau sudah tidak relevan.
  • Menarik kembali persetujuan Anda kapan saja.
  • Menolak atau membatasi pemrosesan tertentu.
  • Mengajukan pengaduan kepada otoritas berwenang jika Anda mencurigai penyalahgunaan data Anda.

 

Keamanan Data

 

Kami menerapkan langkah-langkah perlindungan fisik, teknis, dan administratif untuk menjaga keamanan data pribadi Anda, termasuk enkripsi, kontrol akses, firewall, dan pelatihan karyawan.

 

 

Cookies dan Pelacakan Digital

 

Situs web dan aplikasi kami dapat menggunakan cookies dan alat analitik untuk meningkatkan pengalaman pengguna. Anda dapat mengatur preferensi cookie melalui pengaturan browser Anda.

Perubahan Kebijakan Privasi

 

Kebijakan Privasi ini dapat diperbarui dari waktu ke waktu untuk mencerminkan perubahan hukum atau operasional perusahaan. Kami akan memberitahukan Anda jika terdapat perubahan signifikan melalui situs web atau sarana komunikasi lainnya.

 

Kontak Kami

 

Jika Anda memiliki pertanyaan tentang Kebijakan Privasi ini atau ingin menggunakan hak Anda atas data pribadi, silakan hubungi:

 

PT Aldiracita Sekuritas Indonesia

Email: [email protected]

Telepon: (021) 39705858

Alamat: Menara Tekno Lt. 9, Jl. H. Fachrudin No. 19, Kampung Bali, Tanah Abang, Jakarta Pusat

 

 

 

Anindita Cintasya

Director of Investment Banking

Anindita Cintasya is an experienced finance and investment professional specializing in debt capital markets. With a Bachelor’s degree in Business Administration from Universitas Indonesia (2007), she has built a strong career in investment banking, holding key roles at PT Aldiracita Sekuritas Indonesia, CIMB Niaga Sekuritas, and CGS-CIMB Sekuritas Indonesia. She holds multiple certifications, including a Risk Management Competency Certification and WPPE license, demonstrating her expertise in capital market regulations. Currently serving as VP Debt Capital Market – Investment Banking Associate at PT Aldiracita Sekuritas Indonesia, she has a proven track record of managing and coordinating debt issuance processes.

Our Fixed Income Sales

Mario Martin
Head of Fixed Income Sales
Mindo Leona
VP of Fixed Income Sales
Schedule a consultation with our Fixed Income Sales

Mindo Leona Christina Pardede

President Director

Mindo Leona Christina earned her Bachelor’s degree in Public Relations from Institut Ilmu Sosial dan Politik Jakarta in 2000. She joined Aldira in 2021 as Vice President of Fixed Income Sales and has been serving as President Director since 2025. With over 20 years of experience in Indonesia’s capital market, she specializes in Fixed Income. She also holds a capital market license as a Broker-Dealer Representative.

Livius Nurtanio

Senior Managing Director

Livius graduated from University of Toronto in 1995. He joined PT. Aldiracita Sekuritas Indonesia as Vice President Director from 4 October 2023. Livius has more than 20+ years of experience in Investment Banking both in Securities, Private Equity and Investment Banks in Indonesia, and overseas such as New York, Hongkong, Singapore as a Research Analyst, Head of Fixed Income, Financial Advisor, Senior Associate, Executive and Managing Director. He holds a capital market license for Broker-Dealer Representative and Underwriter Representative from OJK.

Heri Indarno Sulistyanto

Director

Heri Indarno Sulistyanto earned his Bachelor’s degree in Accounting from STIE Jagakarsa Jakarta in 2000 and has over 30 years of experience in the banking and securities industries. Throughout his career, he has held key positions in the capital market, including Manager at PT Bursa Efek Indonesia and Operational Director at a securities company. He is also certified by OJK, holding capital market licenses as a Broker-Dealer Representative and Underwriter Representative..

B Hari Mantoro

Independent Commissioner

Hari received his degree from the Faculty of Economics, University of Indonesia in 1988. He became the Independent Commissioner of PT Aldiracita Sekuritas Indonesia on 24 March 24 2023. He began his work in the financial industry in 1976 at a foreign bank in Jakarta and later worked for a security company in the capital market. Having worked in the financial market for over 30+ years, Hari has held positions as a President Director, Directors and Senior Manager. He is currently an competency assessor for Lembaga Sertifikasi Profesi Pasar Modal Indonesia (LSPPMI).