Board Manual regulate the implementation of relationship between the Board of Commissioners and Directors of PT Semen Baturaja (Persero) Tbk with reference to the Articles of Association and / or the provisions contained in the legislation in force and is one of the Good Corporate Governance ( GCG ), which refers to the Articles of Association as well as the basics of applicable law . The purpose of this handbook include :
- Being the general guidelines to do functions and roles in the organization of PT Semen Baturaja (Persero) Tbk.
- Describe the various matters concerning the implementation of Tasks, authorities, responsibilities, rights and Obligations andrelationship between Board of Directors and Board of Commissioners.
- Applying the principles of Good Corporate Governance are Transparency , Accountability , Responsibility , Independence and Fairness
|I. BOARD OF COMMISSIONERS|
|II. BOARD OF DIRECTORS|
|III. BOC & BOD EMPLOYEMENT RELATION CODE|
|IV. ACTIVITY AMONG ORGAN COMPANY|