[vc_row][vc_column width=”1\/4″][vc_row_inner el_class=”tabidle”][vc_column_inner][vc_column_text css_animation=”left-to-right”]<\/p>\n
Overview<\/a><\/p>\n [\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner el_class=”tabidle”][vc_column_inner][vc_column_text css_animation=”left-to-right”]<\/p>\n Vision & Mission<\/a><\/p>\n [\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner el_class=”tabidle”][vc_column_inner][vc_column_text css_animation=”left-to-right”]<\/p>\n Business Model<\/a><\/p>\n [\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner el_class=”tabidle”][vc_column_inner][vc_column_text css_animation=”left-to-right”]<\/p>\n Key Milestone<\/a><\/p>\n [\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner el_class=”tabactive”][vc_column_inner][vc_column_text css_animation=”left-to-right”]<\/p>\n Corporate Governance<\/a><\/p>\n [\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner el_class=”tabidle”][vc_column_inner][vc_column_text css_animation=”left-to-right”]<\/p>\n Member Of The Boards<\/a><\/p>\n [\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner el_class=”tabidle”][vc_column_inner][vc_column_text css_animation=”left-to-right”]<\/p>\n Corporate Structure<\/a><\/p>\n [\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner el_class=”tabidle”][vc_column_inner][vc_column_text css_animation=”left-to-right”]<\/p>\n Awards & Certification<\/a><\/p>\n [\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][vc_column width=”3\/4″][vc_column_text css_animation=”none”]<\/p>\n BOARD OF COMMISSIONERS<\/strong><\/p>\n Board of Commissioners is corporate governance function of the Company with the role as supervisor over the Company\u2019s policy and managerial operations, as well as providing advice to the Board of Directors in the framework to acheive the Company\u2019s targets. In carrying out its functions, the Board of Commissioners upholds goodwill, prudence, professionalism, responsibility and compliance to laws and regulations as well as the Articles of Association.<\/p>\n Duties and Responsibilities of the Board of Commissioners are as follows:<\/p>\n For Charter Of The Board Commissioners download here<\/a><\/p>\n [\/vc_column_text][vc_separator][vc_column_text css_animation=”none”]<\/p>\n BOARD OF DIRECTORS<\/strong><\/p>\n Board of Directors is a corporate governance function of the Company tasked with managing the Company\u2019s business with representative and managerial authorities. In carrying out its functions, the Board of Directors upholds good faith, carefulness, professionalism, responsibility as well as compliance to laws and regulations and the Articles of Association.<\/p>\n Duties and Responsibilities of the Board of Directors\u2019 are as follows:<\/p>\n For Charter Of The Board Directors Charter download here<\/a><\/p>\n [\/vc_column_text][vc_separator][vc_column_text css_animation=”none”]<\/p>\n CORPORATE SECRETARY<\/strong> The duties and responsibilities of the Corporate Secretary are as follows:<\/p>\n For Board of Director\u2019s Decree to appoint a Corporate Secretary download here<\/a><\/p>\n [\/vc_column_text][vc_separator][vc_column_text css_animation=”none”]<\/p>\n AUDIT COMMITTEE<\/strong> The duties and responsibilities of the Audit Committee are as follows:<\/p>\n For Audit Committee Charter download here<\/a><\/p>\n [\/vc_column_text][vc_separator][vc_column_text css_animation=”none”]<\/p>\n INTERNAL AUDIT<\/strong><\/p>\n Pursuant to Financial Service Authority Regulation (POJK) Number 56\/POJK.04\/2015, the internal audit function was incorporated in the structure of the Company based on internal audit charter as stated in the resolution of the Board of Commissionoers No.PTP\/RES\/BOC\/V\/2013-0012 dated May 21,2013 substitute of the Board of Commissioners meeting and has been updated in line with OJK regulations.<\/p>\n The Duties and responsibilities of the Internal Audit Unit are as follows:<\/p>\n Party Who Appointed\/Dismissed Internal Audit Chairman<\/strong> Profile of Internal Audit Unit Chairman<\/strong> Internal Audit Charter<\/strong> For Internal Audit download here<\/a><\/p>\n [\/vc_column_text][vc_separator][vc_column_text css_animation=”none”]<\/p>\n NOMINATION AND REMUNERATION COMMITTEE<\/strong> The duties and responsibilities of the Nomination and Remuneration Committee is as follows:<\/p>\n For Committee of Remuneration and Nomination download here<\/a><\/p>\n [\/vc_column_text][vc_separator][vc_column_text]<\/p>\n\n
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\nThe Corporate Secretary is an organ of the Board of Directors tasked with maintaining the relationship between the Company and stakeholders through publication of the Company\u2019s activities, as well as maintaining fairness, consistency and transparence in the implementation of corporate governance and corporate actions. Furthermore, the Corporate Secretary also monitors the Company\u2019s compliance with prevailing laws and regulations applicable to the Company, specifically in the stock market.<\/p>\n\n
\nAudit Committee is a supporting organ under the Board of Commissioners that works collectively to assist the Board of Commissioners in studying and clarifying financial information, selection, appointment and supervision of independent auditors, evaluating the implementation of internal audit functions, internal controls, compliance with laws and regulations and the Company\u2019s risk management. The Company has appointed and formed the Audit Committee in accordance with the provisions stipulated in POJK No. 55\/2015 and PBEI No. I-A.<\/p>\n\n
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\nThe Internal Audit Unit is chaired by an Internal Audit Unit Chairman who is appointed and dismissmed by President Director with approval from Board of Commissioners and reported to the Financial Service Authority.<\/p>\n
\nOn August 9, 2018, the Company, through the Board of Directors and with the approval of the Board of Commissioners through the Decree of the Board of Commissioners dated August 9, 2018, reaffirm the appointment of Ronny Hernawan Chandra as the Chairman of the Internal Audit Unit.<\/p>\n
\nIn implementing the duties and responsibilities, Internal Audit Unit refers to the Internal Audit Charter that was re-affirmed under Board of Commissioners Decree dated August 9, 2018 referring and complies to POJK No. 56\/2015.<\/p>\n
\nThe Nomination and Remuneration Committee is a supporting organ of the Board of Commissioners that provides assistance in the carrying out of functions and duties related to nomination and remuneration of the Board of Directors and the Board of Commissioners. The Company has appointed and formed the Nomination and Remuneration Committee in accordance with the provisions in POJK No. 34\/2014.<\/p>\n\n
\na. Composition of the Board of Directors and\/or Board of Commissioners;
\nb. Policy and criteria necessary in the Nomination process; and
\nc. Performance evaluation policies for members of the Board of Directors and\/or Board of Commissioners.<\/li>\n
\na. Remuneration Structure;
\nb. Remuneration Policy; and
\nc. Remuneration Amount.<\/li>\n