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 committees :

Audit Commitee Nomination and Remuneration Committee

AUDIT
COMMITTEE

Chairman

Johan Paulus Yoranow
Independent Commissioner

Member

Wilie Tandanu
External Independent Professional

Benito Sutarna
External Independent Professional

NOMINATION & REMUNERATION COMMITTEE

Chairman

Johan Paulus Yoranow
Independent Commissioner

Member

Brenna Florence Pribadi
Commisioner

Hery Wahyono
Head of Remuneration Departement

ANNUAL GENERAL MEETING OF

SHAREHOLDER

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​

2018

Announcement of Annual General Meeting of Shareholders

Invitation for Annual General Meeting of Shareholders

Resolution Summary of Annual General Meeting of Shareholders

2017

Announcement of Annual General Meeting of Shareholders

Invitation for Annual General Meeting of Shareholders​

Resolution Summary of Annual General Meeting of Shareholders

2016

Announcement of Annual General Meeting of Shareholders

Invitation for Annual General Meeting of Shareholders

Resolution Summary of Annual General Meeting of Shareholders

2015

Announcement of Annual General Meeting of Shareholders

Invitation for Annual General Meeting of Shareholders​

Resolution Summary of Annual General Meeting of Shareholders