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Tata Kelola Perusahaan

10.1 Information on the Board of Directors & Board of Commissioners Work Guidelines

Name File Open File
10.1 Information on the Board of Directors & Board of Commissioners Work Guidelines Open File

10.2 Information on Appointment, Dismissal, and / or Vacancies of the Corporate Secretary, or Temporary Acting Company Secretary

Name File Open File
Corsec Investor Daily ad Open File
Letter OJK_SK Directors_Corsec Open File

 

10.3 Code of Ethics Information

Name File Open File
Manual GCG PT Perdana Gapuraprima Tbk Open File
Kode Etik Open File

10.4 Risk Management Policy Information

Name File Open File
Risk Management Policy Information Open File

10.5 Policy Reporting System for Violation

Name File Open File
Policy Reporting System for Violation Open File

10.6 Appointment and Dismissal of the Audit Committee

Name File Open File
Appointment and Dismissal of the Audit Committee Open File

10.7 Internal Audit Unit Charter

Name File Open File
Internal Audit Unit Charter Open File

10.8 Committee Work Guidelines

Name File Open File
Committee Work Guidelines Open File

10.9 Work Guidelines for Directors and Board of Commissioners.

Name File Open File
Work Guidelines for Directors and Board of Commissioners. Open File
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