The management believes, that the adoption of good corporate governance (GCG) is greatly critical in achieving the objectives of the company of becoming a leading industrial property company in Indonesia.
The company has taken steps to implement GCG, which is very important to the growth and long-term business sustainability. In order for the implementation of GCG principles to work consistently and effectively, the company must support transparency, accountability, responsibility, independence, and fairness and equality in all operational aspects a well as at all levels of management. To ensure the achievement of optimal results in GCG implementation, as follows:
Provide all relevant materials and information on a regular basis through easy access in a timely manner, and not just in order to meet the disclosure of information required by the authorities, but also other information affecting the interests of stakeholders.
Committed to transparency, fairness, and accountability in its performance. Credibility and propriety is measurable and accountable
Ensure its position as a good company that complies with all applicable laws and regulations, as well as the articles of association of the Company and proper corporate practices; and fulfill its social responsibility towards the community consistently.
Maintain its independence as a company with a carefully set up a process that includes the mechanisms of mutual control and balance in making business decisions objectively and wisely.
Justice And Equality
Put the interests of shareholders and other stakeholders to ensure the fair and equal policies and procedures based on the principles of justice and equality.
Extraordinary General Meeting of Shareholders (EGMS) – 02 December 2016
Annual General Meeting of Shareholders (AGMS) – 2 June 2016
Annual & Extraordinary General Meeting of Shareholders (AGMS & EGMS) – 10 June 2015
Extraordinary General Meeting of Shareholders (EGMS) – 25 March 2015
Annual General Meeting of Shareholders (AGMS) – 30 April 2014
Annual & Extraordinary General Meeting of Shareholders (AGMS & EGMS) – 31 May 2013
Annual General Meeting of Shareholders (AGMS) – 19 June 2012
On October 5, 2012, the Company, through Board of Committee Decree No. 001A / A.KA / X / 2012 has established an Audit Committee that assists the Board of Commissioners in performing their duties by providing professional opinions to the Board of Commissioners on reports submitted to the Board of Directors Commissioner, among them reviewing the financial statements, assessing the level of the Company's compliance to laws and regulations in the field of capital markets as well as other legislations.