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Good Corporate Government
Tata Kelola
Piagam Komisaris/
Commisioners Charter
Piagam Dewan Direksi/
Directors Charter
Piagam Komite Audit/
Audit Committee Charter
Piagam Unit Audit Internal/
Internal Audit Charter
Piagam Komite Nominasi dan Remunerasi/
Nomination and Remuneration Committee Charter
SK Pengangkatan Komite Nominasi & Remunerasi/
Nomination and Remuneration Committee Decision Letter
SK Pengangkatan Komite Audit/
Audit Committee Decision Letter
SK Pengangkatan Unit Audit Internal/
Internal Audit Unit Decision Letter
SK Pengangkatan Sekretaris Perusahaan/
Corporate Secretary Decision Letter
Persetujuan Dekom Pengangkatan Unit Audit Internal/
Approval of the Board of Commissioners for the Appointment of the Internal Audit Unit