Policies & Guidelines

Elnusa is committed to implement sound corporate governance. Below are the links to the CG-related documents:

Board Manual PT Elnusa Tbk Board Manual PT Elnusa Tbk.pdf
Directors Succession Policy Directors Succession Policy.pdf
Term and Condition for Procurement of Goods & Services Term and Condition for Procurement of Goods & Services.pdf
Shareholder Rights Shareholder Rights.pdf
Charter of Corporate Secretary Charter of Corporate Secretary.pdf
Share Ownership and Insider Transactions Share Ownership and Insider Transactions.pdf
Conflic of Interest Conflic of Interest.pdf
Protection of Creditur Rights Protection of Creditur Rights.pdf
Assessment of Performance of BOC, BOD and Committee Assessment of Performance of BOC, BOD and Committee.pdf
Board Manual PT Elnusa Tbk 2017_per Desember 2017 Board Manual PT Elnusa Tbk 2017_per Desember 2017.pdf
GCG Code 2017_per Desember 2017 GCG Code 2017_per Desember 2017.pdf
Kebijakan Suksesi Direksi Kebijakan Suksesi Direksi.pdf
Piagam Komite Audit_Update Desember 2017 Piagam Komite Audit_Update Desember 2017.pdf
Code of Conduct 2015 Code of Conduct 2015.pdf
Audit Committee Charter Audit Committee Charter.pdf
Nomination and Remuneration Committee Charter Nomination and Remuneration Committee Charter.pdf
Risk Management Committee Charter Risk Management Committee Charter.pdf
Internal Audit Charter Internal Audit Charter.pdf
Procedure of Nomination and Remuneration Procedure of Nomination and Remuneration.pdf
Alteration of Members of Audit Committee Alteration of Members of Audit Committee.pdf