This Manual Board is one of the Good Corporate Governance (GCG) tools as the elaboration of the Good Governance Guidelines, which refers to the Company’s Articles of Association and other best practices.

The Board Manual is an agreement between the Board of Directors and the Board of Commissioners which aims to:

1. Become a reference / guidance on the main tasks and work functions of each organ.
2. Improving the quality and effectiveness of work relationships between organs.
3. Applying GCG principles namely, transparency, accountability, responsibility, independence, and fairness.

With the enactment of this Manual, it is expected that the Company’s business activities can be harmoniously implemented with GCG principles in an effort to achieve the Company’s Vision and Mission.