Alteration of Members of Audit Committee

Alteration of Members of Audit Committee.pdf

203.76KB

Assessment of Performance of BOC, BOD, and Committee

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

219.09KB

Audit Committee Charter

Audit Committee Charter.pdf

619.29KB

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

Conflic of Interest

Conflic of Interest.pdf

236.56KB

Directors Succession Policy

Directors Succession Policy.pdf

424.61KB

Internal Audit Charter

Internal Audit Charter.pdf

615.20KB

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

Shareholder Rights

Shareholder Rights.pdf

199.32KB

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