CORPORATE GOVERNANCE DOCUMENTS
The following are corporate governance documents to support business processes running in accordance with GCG principles :
Corporate Governance Documents
- Anti-Bribery Policy
- BOC Charter
- BOD Charter
- Good Corporate Governance Guidelines
- Code of Conduct
- Implementation of Semen Indonesia Management System
- Communication Policy
- Energy Efficiency Policy Group Head Of Plant Operation 2020
- Implementation of Group Head Of Plant Operation Management System
- Conflict of Interest Policy
- Audit Committee Charter
- Strategy, Risk Management and Investment Committee Charter
- Nomination, Remuneration & GCG Committee Charter
- Internal Audit Charter
- Notification of Appointment of Corporate Secretary of PT Semen Indonesia (Persero) Tbk.