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Semen Baturaja
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    • Corporate Policy
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    • Articles of Association
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    • Company Guidelines
      • Good Corporate Governance (GCG) Guidelines
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CORPORATE GOVERNANCE

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.

Transparency
The transparency in carrying out the decision-making process and transparency in disclosing material and relevant information about the company.

Accountability
Clarity of functions, implementation and accountability of the Organ so that company management is carried out effectively;

Responsibility
Conformity in the management of the company towards sound laws and regulations and corporate principles;

Independency
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;

Fairness
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.

  • 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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Contact Us

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Customer Service

0800 1088888

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