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

Disclosure of Information Regarding Affiliated Party Transaction

Disclosure of Information Regarding Affiliated Party Transaction

2024

The Increase Capital of PT Andahanesa Abadi

Affiliated Transaction of Office Space Purchase

The Increase Capital of Chemical Petroleum International Trading Pte. Ltd.

The Increase Capital of PT AKR Sea Transport

The Increase Capital of PT Andahanesa Abadi

The Increase Capital of PT Anugerah Krida Retailindo

2023

The Increase Capital of PT Anugerah Krida Retailindo

The Increase Capital of PT AKR Sea Transport

The Increase Capital of PT Anugerah Krida Retailindo

The Increase Capital of PT Anugerah Krida Retailindo

The Increase Capital of PT Andahanesa Abadi

The Increase Capital of PT Anugerah Krida Retailindo

The Increase Capital and The Changes in Board Composition of PT Berkah Buana Energi

The Increase Capital of PT Anugerah Krida Retailindo

2022

The Increase Capital of PT Anugerah Krida Retailindo

The Increase Capital of PT Anugerah Krida Retailindo

The Increase Capital of PT Berkah Buana Energi

The Increase Capital of PT Anugerah Krida Retailindo

The Increase Capital of PT Anugerah Krida Retailindo

2021

The Increase Capital of PT Anugerah Krida Retailindo

The Increase Capital of PT Anugerah Krida Retailindo

2020

Capital Reduction of PT Andahanesa Abadi