Board Code of Conduct

Board Code of Conduct is formulated based on the rules in the Article of Association of the Company and the applying laws, including Financial Service Authority (FSA) Regulation No. 33/POJK.04/2014 concerning Board of Directors and Board of Commissioners of Issuer or Public Company The Code of Conduct contains:

  1. Legal base;
  2. Description of function, duties, responsibility and authorities;
  3. Working hours;
  4. Membership of Board of Commissioners;
  5. Meeting policy;
  6. Reporting and accountability;
  7. Relation with Board of Directors

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Jl. MT Haryono Kav.11
Jakarta 13330 - Indonesia

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Fax : +6221 29185401