Corporate Governance

Objective


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:

Transparency
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.

Accountability
Committed to transparency, fairness, and accountability in its performance. Credibility and propriety is measurable and accountable

Responsibility
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.

Independency
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.


General Meeting of Shareholders

2016

Extraordinary General Meeting of Shareholders (EGMS) – 02 December 2016
  1. EGMS Announcement
  2. EGMS Invitation
  3. EGMS Decisions
Annual General Meeting of Shareholders (AGMS) – 2 June 2016
  1. AGMS Announcement
  2. AGMS Invitation
  3. AGMS Decisions

2015

Annual & Extraordinary General Meeting of Shareholders (AGMS & EGMS) – 10 June 2015
  1. AGMS & EGMS Announcement
  2. AGMS & EGMS Invitation
  3. AGMS & EGMS Decisions
Extraordinary General Meeting of Shareholders (EGMS) – 25 March 2015
  1. EGMS Announcement
  2. EGMS Invitation
  3. EGMS Decisions

2014

Annual General Meeting of Shareholders (AGMS) – 30 April 2014
  1. AGMS Announcement
  2. AGMS Invitation
  3. AGMS Decisions

2013

Annual & Extraordinary General Meeting of Shareholders (AGMS & EGMS) – 31 May 2013
  1. AGMS & EGMS Announcement
  2. AGMS & EGMS Invitation
  3. AGMS & EGMS Decisions

2012

Annual General Meeting of Shareholders (AGMS) – 19 June 2012
  1. AGMS Announcement
  2. AGMS Invitation
  3. AGMS Decisions

Management


Board of Commissioners



Board of Directors



Audit Committee


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.



Struktur


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Sistem Manajemen


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