Supporting Institutions and Professionals
SECURITIES ADMINISTRATION BUREAU PT Datindo Entrycom Jl. Hayam Wuruk No. 28 – Lantai 2 Jakarta 10120 Telepon : (62) – 21 – 350 8077 (Hunting) Fax : (62) – 21 – 3508078 E-mail : corporatesecretary@datindo.com Web : www.datindo.com | SECURITY RATING OFFICES PT Pefindo (Pemeringkat Efek Indonesia) Panin Tower Senayan City 17th Floor Jl. Asia Afrika Lot.19 Jakarta 10270, Indonesia Telepon: (62) – 21- 72782380 Fax: (62) – 21 – 7278 2370 |
PUBLIC ACCOUNTING FIRM Djoko, Sidik & Indra Graha mandiri LT 19 Jl Imam bonjol 61 Jakarta Pusat 10310 Telepon (021) 39838734 Fax = (021) 39832081 | NOTARY PUBLIC Fathiah Helmi & PPAT Gedung Graha Irama Lt.6 c Jl. HR.Rasuna Said Blok X-1 Kav 1&2 Kuningan, Jakarta Selatan 12950 Telepon: (62) – 21 – 52907304, 42907306 Fax: (62) – 21 – 5261136 |
Perusahaan
Kantor Pusat
Jl. Abikusno Cokrosuyoso Kertapati
Palembang – 30258
P.O. Box 1175 Palembang – 30001
Telepon : (62) – 711 – 511261 (Hunting)
Fax : (62) – 711 – 512126
Email : sekper@semenbaturaja.co.id
Tata Kelola
- Corporate Policy
- Anti-Bribery Policy
- Board Manual
- Good Corporate Governance (GCG) Guidelines
- Code of Conduct (COC)
- Gratification Control Guidelines
- Whistleblowing System
- Announcement
- 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
Investor
Lelang & E-Proc
Whistleblowing System
Laporkan perbuatan berindikasi pelanggaran yang terjadi di lingkungan PT. Semen Baturaja (Persero) Tbk.
Email: baturajabersih@semenbaturaja.co.id
atau klik tautan ini untuk masuk aplikasi Whistleblowing System PT Semen Baturaja(Persero) Tbk.