Company knows the importance of Corporate Governance and realizes that the Good Corporate Governance (GCG) is the crucial factor for business operation, in order to manage the business efficiently and effectively to have stability, continuous growth and fairness to all stakeholders.
The Company establishes the Corporate Governance Policy, by covering the important five core principles on the rights of shareholders, fairness treatment to shareholders, disclosure of information and transparency, and responsibility of the Company, in order to be guideline for actions made by the management and employees of the Company in managing business to achieve the company’s objectives and goal. GCG Policy is created and execute in accordance with applicable regulations.
COMMITTEES CHARTERS AND POLICY
1. Good Corporate Governance Manual ( Download PDF )
2. Charter of Audit Committee ( Download PDF )
3. Charter of Nomination and Remuneration Committee ( Download PDF )
4. Code of Conduct Policy ( Download PDF )