Chartes | HITS

Charters

Corporate Governance Guidelines Anti-Corruption And Anti-Fraud Policies

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Corporate Governance Guidelines Policy on Borrowers

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Policy on Dividend

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GCG & CSR Committee Charter

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Implementation of Public Expose

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Guideline on Communication Policy

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Guideline On Information Openness Policy

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Vendor Policy

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Whistleblowing System

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Board of Directors Charter

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Board of Commissioners Charter

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Corporate Governance Guideline

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Road Map GCG

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Audit Commitee Charter

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Internal Audit Charter

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Insider Trading Guidelines

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Committee Nomination & Renumeration Charter

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