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Semen Baturaja
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CORPORATE GOVERNANCE

Charter of the Audit Committee

Good Corporate Governance (GCG) practices are believed to encourage and support corporate responsibility to shareholders and stakeholders and are expected to improve the company’s performance.

To that end, the Board of Commissioners of PT Semen Baturaja (Persero) has established an Audit Committee which is expected to work professionally and independently in providing an objective assessment of the reports and other financial information of other companies, to assist the supervision of the Board of Commissioners.

  • CHARTER OF THE AUDIT COMMITTEE (PDF, 4MB)

    Click here to download.

  • Corporate Policy
  • Anti-Bribery Policy
  • Policy Regarding Vendor Selection
  • Articles of Association
  • Board of Directors Charter
  • Charter of the Board of Commissioners
  • Company Guidelines
    • Good Corporate Governance (GCG) Guidelines
    • Code of Ethics and Work Guidelines
    • Gratification Control Guidelines
    • Risk Management Guidelines
    • Information Management Guidelines
    • Conflict of Interest (COI)
  • Internal Control Unit Charter
  • Code of Conduct (COC)
  • Information Management Guidelines
  • Risk Management Guidelines
  • Internal Control Unit Charter
  • Risk Management Charter
  • Committee Charter
    • Charter of the Audit Committee
    • Charter of the Risk Management Committee
    • Charter of the Remuneration and Nomination Committee
  • Whistleblowing System
  • LHKPN

Headquartes

Raya Tiga Gajah Baturaja Street
Ogan Komering Ulu 32117
Telepon : (62) – 735 – 320344, 320366, 320368
Email : corsec.smbr@sig.id

Whistleblowing System

Report acts with indications of violations that occur within PT Semen Baturaja (Persero) Tbk.

Email: wbs.smbr@sig.id
or click this link to enter the PT Semen Baturaja Tbk Whistleblowing System application.

Auction & E-Proc

  • Recent Auctions
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Customer Service

0800 1088888

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