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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

Willie Tandanu
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

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