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Good Corporate Governance (GCG) Guidelines
In an effort to improve the management of the company toward best business practices and in accordance with the principles of Good Corporate Governance based on the five principles of transparency, accountability, responsibility, independency and fairness.
The transparency in carrying out the decision-making process and transparency in disclosing material and relevant information about the company.
Clarity of functions, implementation and accountability of the Organ so that company management is carried out effectively;
Conformity in the management of the company towards sound laws and regulations and corporate principles;
Circumstances where the company is managed professionally without conflict of interest and influence / pressure from any party that is not in accordance with the laws and regulations and sound corporate principles;
Justice and equality in fulfilling the rights of Stakeholders that arise based on agreements and legislation.
As a manifestation of Good Corporate Governance implementation, the company prepares Good Corporate Governance Handbook which can be a reference for all companies in conducting corporate activities, and managing relationships with stakeholders.
Jl. Abikusno Cokrosuyoso Kertapati
Palembang – 30258
P.O. Box 1175 Palembang – 30001
Telepon : (62) – 711 – 511261 (Hunting)
Fax : (62) – 711 – 512126
Email : email@example.com
- Corporate Policy
- Board Manual
- Good Corporate Governance (GCG) Guidelines
- Code of Conduct (COC)
- Gratification Control Guidelines
- Whistleblowing System
- Charter of the Audit Committee
- Internal Control Unit Charter
- Charter of the Risk Management Committee
- Information Management Guidelines
- Conflict of Interest (COI)
- Risk Management Guidelines
- Policy Regarding Vendor Selection
- Nomination and Remuneration
Media & Publikasi
Lelang & E-Proc
Tanggung Jawab Sosial
(62) – 711 – 511261