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Board Manual

Gratification Control Guidelines Code of Conduct Board Manual GCG Assessment Corporate Secretary Internal Audit Audit Committee Anti Bribery Management System Business Risk & GCG Committee Nomination and Remuneration Committee Whistleblowing System Risk Management Code of Corporate Governance

Board Manual

Board of manual is a governance manual work for the Board of Commissioners and Directors which contains activities in a structured, systematic and easy to understand information about how the Board of Commissioners and Board of Directors to manage a company. With the Board of manual, the Board of Commissioners and Board of Directors have guidelines in carrying out their respective duties to achieve corporate goals and objectives that have been set, so that the vision and the company can be achieved.

Board of Manual is based on the principles of cooperative law, the Articles of Association, the applicable laws and regulations, as well as best practices (best practices) Good Corporate Governance (GCG).