OVERVIEW

The Company conducts its business activities in Indonesia with integrity and in accordance with the applicable laws and regulations. The Corporate Governance policies of PT Maxindo Karya Anugerah Tbk were developed in accordance with Indonesian laws and regulations, the Company's Articles of Association ("AOA"), and the principles of Good Corporate Governance ("GCG"), which advocate transparency, accountability, responsibility, independence, and fairness.

CORPORATE GOVERNANCE STRUCTURE

In accordance with Law No. 40 Year 2007 regarding Limited Liability Company ("Company Laws"), the Company's organs consist of the General Meeting of Shareholders ("GMS"), the Board of Commissioners ("BOC"), and the Board of Directors ("BOD"). They are assisted by the Committees and the Corporate Secretary, and they play a crucial role in the implementation of GCG. The Company's organs must carry out their duties in accordance with applicable laws, the AOA, and GCG principles.

COMMITTEES STRUCTURE

In carrying out its oversight responsibilities, the BOC receives assistance from the following two Committees:

  • AUDIT COMMITTEE

    • Drs Latip Wiyono Ak

    Chairman

     

    Budi Kustiawan

    Member

     

    Shiery

    Member

     

    Audit Committee Charter

    Audit Committee Decree
  • INTERNAL AUDIT COMMITTEE

    • Buntoro

    Chairman

     

    Sandhy Artha

    Member

     

    Internal Audit Charter

    Internal Audit Decree
  • NOMINATION AND REMUNERATION COMMITTEE

    • Drs Latip Wiyono Ak

    Chairman

     

    Dixon Sinaga

    Member

     

    Anis Frestiani

    Member

     

    Nomination and Remuneration Charter

    Nomination and Remuneration Decree

    CORPORATE SECRETARY
    Carolina Renata Djaja

    Carolina Renata Djaja

    Corporate Secretary

     

    Carolina Renata Djaja was appointed as the Corporate Secretary of the Company on 13 of Jan 2023 by the Decree of the Board of Directors dated the same day.

    Contact Us - Corporate Secretary
    PT Maxindo Karya Anugerah Tbk
    Phone : (+62-21) 39721616/39721617
    Email : Corsec@maxisnacks.com

    Corporate Secretary Charter
    FINANCIAL HIGHLIGHTS

    RUPST Announcement

    PROSPECTUS

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