COMPANY GOVERNANCE
OVERVIEW
The Company conducts its business activities responsibly, ethically and in compliance with prevailing rules and regulations in Indonesia. The Corporate Governance policies were developed in line with the Indonesian laws and regulations, the Company’s Articles of Association (“AOA”) and Good Corporate Governance (“GCG”) principles, which advocate transparency, accountability, responsibility, independency and fairness.
STRUCTURE
Based on Law No. 40 Year 2007 regarding Limited Liability Company (“Company Laws”), the Company’s organs consist 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 Company’s organs are required to perform their functions based on prevailing regulations, the AOA and the GCG principles.
COMMITTEES
STRUCTURE
in performing its oversight duties, the BOC is assisted by the following two commitees :
Audit Commitee Nomination and Remuneration Commitee
AUDIT
COMMITTEE
Chairman
Johan Paulus Yoranouw
Independent Commissioner
Member
Raymond Djaja Atmadja
External Independent Professional
Benito Sutarna
External Independent Professional
REMUNERATION
COMMITTEE
Chairman
Johan Paulus Yoranouw
Independent Commissioner
Member
Brenna Florence Pribadi
Commisioner
Irma Natalia
Remuneration Head Departement
ANNUAL GENERAL MEETING OF
SHAREHOLDERS
2024
Perubahan Susunan Anggota Komite Audit
Surat Kuasa Untuk Menghadiri RUPST
Panggilan Rapat Umum Pemegang Saham Tahunan
Pengumuman Rapat Umum Pemegang Saham Tahunan
Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan
2024
Invitation of The Annual General Meeting of Shareholders
Announcement of Annual General Meeting of Shareholders
Announcement of Summary of Minutes of Annual General Meeting of Shareholders
2023
Public Expose
Announcement of Annual General Meeting of Shareholders
Invitation of The Annual and Extraordinary General Meeting of Shareholders
Panggilan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa
2023
Surat Kuasa Untuk Menghadiri RUPST dan RUPSLB
Tata Tertib RUPST & RUPSLB
Announcement of Summary of Minutes of Annual General Meeting of Shareholders and Extraordinary of Shareholders
Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa
2022
Announcement of Annual General Meeting of Shareholders
Invitation for Annual General Meeting of Shareholders
Resolution Summary of Annual General Meeting of Shareholders
2021
Announcement of Annual General Meeting of Shareholders
Invitation for Annual General Meeting of Shareholders
Resolution Summary of Annual General Meeting of Shareholders
2020
Announcement of Annual General Meeting of Shareholders
Invitation for Annual General Meeting of Shareholders
Resolution Summary of Annual General Meeting of Shareholders
2019
Announcement of Annual General Meeting of Shareholders
Invitation for Annual General Meeting of Shareholders
Resolution Summary of Annual General Meeting of Shareholders