GCG Overview

Corporate Governance Structure

Shareholders Composition

Principles of GCG

Code of Conduct

Organization Structure

GCG Organs

General Meeting of Shareholder

Board of Commissioners

Board of Directors

Audit Committee

Nomination and Remuneration Committee

Corporate Secretary

Investor Relations

Charter & Policies

Article of Association

Audit Committee Charter

Internal Audit Charter

Nomination & Remuneration Charter

Risk Management Policy

Whistleblowing System & Anti Corruption Policy

Code of Conduct

Guideline for BOD & BOC

Selection of Suppliers and Creditor's Right

Blackout Period Policy

ESG Committee Charter

Regulatory Filing

AGMS & EGMS 2022

Bond Information

Disclosure of Information Regarding Affiliated Party Transaction

Monthly Report of Holders of Securities Register

Other Disclosure

ASEAN Scorecard

ASEAN Scorecards

Compliance / Assesments

AGM & EGM

AGM - April 30, 2021

Annual General Meeting of Shareholders 2023

Annual & Extraordinary General Meeting of Shareholders 2022

Annual General Meeting of Shareholders 2024

Annual General Meeting of Shareholders 2020

Annual & Extraordinary General Meeting of Shareholers 2019

Annual General Meeting of Shareholders 2018

Contact & Information

Whistleblowing / Violation Reporting

Corporate Secretary

Capital Market Supporting & Professionals

Annual General Meeting of Shareholders 2018

The Company conducted an AGM on May 3, 2018 in Bendahara Ballroom, Mercantile Athletic Club Penthouse (18th floor), World Trade Center I, Jl. Jend Sudirman kav.31, Jakarta 12920

2018

Resume of AGM 2018 (newspaper Bisnis Indonesia page 15)

Resume of AGM 2018

Invitation of AGM 2018

Power of Attorney

Announcement of AGM 2018