Company Policy
Committed To Implement Corporate Governance.
Below are the links to the CG-related documents:
Alteration of Members of Audit Committee
Alteration of Members of Audit Committee.pdf
645.62KBAnti Fraud
Anti Fraud.pdf
505.22KBAssessment of Performance of BOC, BOD, and Committee
Assessment of Performance of BOC, BOD, and Committee.pdf
219.09KBAudit Committee Charter
Audit Committee Charter.pdf
211.09KBBoard Manual PT Elnusa Tbk
Board Manual PT Elnusa Tbk.pdf
1.96MBCharter of Corporate Secretary
Charter of Corporate Secretary.pdf
523.80KBCode of Conduct PT Elnusa Tbk
Code of Conduct PT Elnusa Tbk.pdf
615.18KBConflic of Interest
Conflic of Interest.pdf
236.56KBDirectors Succession Policy
Directors Succession Policy.pdf
424.61KBInternal Audit Charter
Internal Audit Charter.pdf
615.20KBNomination And Remuneration Committee Charter
Nomination And Remuneration Committee Charter.pdf
231.54KBAudit Commitee Charter
Audit Commitee Charter.pdf
205.99KBProcedure of Nomination and Remuneration
Procedure of Nomination and Remuneration.pdf
63.39KBProtection of Creditur Rights
Protection of Creditur Rights.pdf
196.13KBRelationship With The Government and Government Institutions
Relationship With The Government and Government Institutions.pdf
416.51KBShareholder Rights
Shareholder Rights.pdf
199.32KBShare Ownership and Insider Transactions
Share Ownership and Insider Transactions.pdf
219.38KBTerm and Condition For Procurement of Goods Services
Term and Condition For Procurement of Goods Services.pdf
327.56KBRisk Management Committee Charter