GCG | HITS

Good Corporate Governance

  1. GCG Structure
  2. Policy Guideline
  3. Audit Committee

  4. Profiles

  5. Activities

  6. Nomination & Remuneration Committee

  7. Profiles

  8. Activities

  9. Internal Audit

  10. Profiles

  11. Activities

  12. Corporate Secretary

  13. Profiles

  14. Activities

  15. Code of Conduct
  16. Risk Management
  17. Whistle Blowing System
  18. Article of Association
  19. Charters

Good Corporate Governance


Good Corporate Governance Implementation is the foundation for the establishment of the system, structure, and corporate culture adaptive to changes in business environment more competitive and able to build a system of internal control and risk management are reliable.

 

The best service for Shareholders and Stakeholders, mutual respect in fostering cooperation and to strive for the best, is an example of the efforts made in line with the basic principles of corporate governance, namely Transparency, Accountability, Responsibility, Independence, and Fairness.

 

LEGALBASIS GCG

 

1. Laws:
• Law of the Republic of Indonesia No. 40 Year 2007 regarding Limited Liability Company.
• Law of the Republic of Indonesia No. 8 of 1995 on Capital Markets.

 

2. Regulation of the Financial Services Authority (FSA) (previously Bapepam-LK) and the IDX:
• Regulation of the FSA (POJK) No. 32/POJK.04/2014 on the Planning and Implementation of the General Meeting of
Shareholders of Public Company.
• Regulation of the FSA (POJK) No. 33/POJK.04/2014 of the Board of Directors and Board of Commissioners of listed companies
and public companies.
• Regulation of the FSA (POJK) No. 21/POJK.04/2015 on the Implementation of Code of Open Corporate Governance.
• Circular Letter on Financial Services Authority (SEOJK) No. 32/SEOJK.04/2015 on the Code of Open Corporate Governance.

• Appendix Decision of the Chairman of Bapepam-LK Decree No. Kep-643/BL/2012 dated December 7, 2012 on the Establishment
and Guide to Work Implementation for the Audit Committee.
• Appendix Decision of the Chairman of Bapepam-LK No. Kep-496/BL/2008 dated November 28, 2008 on the Establishment and
Guidelines for Internal Audit Charter, and
• Appendix Decision of the Board of Directors of Jakarta Stock Exchange No. Kep-305/BEJ/07-2004 dated 19 July 2004 concerning Regulation No. I-A Listing of Shares and Equity In addition to shares issued by the registered Company.
• Company’s articles of association.
• Indonesia’s Code, issued by the National Committee on Governance-2006 (KNKG-2006).