CORPORATE GOVERNANCE

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CHARTER
Year File Name
2016 Audit Committee Charter DVL-2014.pdf
2016 BOC CHARTER.pdf
2016 BOD CHARTER.pdf
Annual General Meeting of Shareholders
Year File Name
2017 AGMS 2017 Announcement.pdf
2017 AGMS 2017 Summon.pdf
2017 AGMS 2017 Materials.pdf
2017 AGMS 2017 Resolutions.pdf
2016 AGMS 2016 ANNOUNCEMENT.pdf
2016 AGMS 2016 Summon.pdf
2016 AGMS 2016 Materials.pdf
2016 AGMS 2016 Resolutions.pdf
2015 AGMS and EGMS 2015 Summon.pdf
2015 AGMS and EGMS 2015 Announcement.pdf



Extraordinary General Meeting of Shareholders
Year File Name
2015 EGMS 2015 Summon.pdf
2015 EGMS June 2015 Materials.pdf
2015 The Resolution of EGMS 2015 - Jan 26 2015.pdf
2015 EGMS 2015 Materials.pdf
Audit Committe Information

Audit Committee conducted the coordination meeting during 2016 on March 8, May 3, July 27 and October 27 with 100% presence. ​



NOMINATION AND REMUNERATION FUNCTION

​As required by Otoritas Jasa Keuangan Regulation No.34/POJK.04/2014 dated December 8, 2014 concerning Nomination and Remuneration (“POJK 34/2014”), the Company shall have Nomination and Remuneration functions. Based on the said POJK 34/2014, in the event Nomination and Remuneration Committee is not formed, such nomination and remuneration functions shall be implemented by the Board of Commissioners of the Company (“BOC”).

 

It was resolved at the Company’s BOC meeting on June 3, 2015, the nomination and remuneration function will be exercised by the BOC.

NOMINATION AND REMUNERATION GUIDELINES

In compliance with Otoritas Jasa Keuangan Regulation No.34/POJK.04/2014 dated December 8, 2014 concerning Nomination and Remuneration, the Company shall have Nomination and Remuneration functions. At the Board of Commissioners ("BOC") meeting of the Company on June 3, 2015 it was resolved that the functions of the Nomination and Remuneration shall be exercised by the BOC.​


To carry out these functions, the BOC have established the guidelines which among other specify, duties and responsibilities, procedures, meetings, and disclosure and reporting related to the Nomination and Remuneration functions​

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