EN / ID
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
1.97MB

Assessment of Performance of BOC, BOD, and Committee

Assessment of Performance of BOC, BOD, and Committee.pdf
219.09KB

Board Manual PT Elnusa Tbk

Board Manual PT Elnusa Tbk.pdf
1.14MB

Charter of Corporate Secretary

Charter of Corporate Secretary.pdf
523.80KB

Code of Conduct PT Elnusa Tbk

Code of Conduct PT Elnusa Tbk.pdf
2.58MB

Directors Succession Policy

Directors Succession Policy.pdf
424.61KB

Nomination And Remuneration Committee Charter

Nomination And Remuneration Committee Charter.pdf
631.17KB

Protection of Creditur Rights

Protection of Creditur Rights.pdf
196.13KB

Relationship With The Government and Government Institutions

Relationship With The Government and Government Institutions.pdf
416.51KB

Share Ownership and Insider Transactions

Share Ownership and Insider Transactions.pdf
219.38KB

Term and Condition For Procurement of Goods Services

Term and Condition For Procurement of Goods Services.pdf
327.56KB

Risk Monitoring Committee Charter

Risk Monitoring Committee Charter.pdf
211.90KB

Good Corporate Governance (GCG) Guidelines

Good Corporate Governance (GCG) Guidelines.pdf
920.53KB