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:
- Legal base;
- Description of function, duties, responsibility and authorities;
- Working hours;
- Membership of Board of Commissioners;
- Meeting policy;
- Reporting and accountability;
- Relation with Board of Directors