Alteration of Members of Audit Committee

Alteration of Members of Audit Committee.pdf

645.62KB

Anti Fraud

Anti Fraud.pdf

505.22KB

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

211.09KB

Board Manual PT Elnusa Tbk

Board Manual PT Elnusa Tbk.pdf

1.96MB

Charter of Corporate Secretary

Charter of Corporate Secretary.pdf

523.80KB

Code of Conduct PT Elnusa Tbk

Code of Conduct PT Elnusa Tbk.pdf

615.18KB

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

231.54KB

Audit Commitee Charter

Audit Commitee Charter.pdf

205.99KB

Procedure of Nomination and Remuneration

Procedure of Nomination and Remuneration.pdf

63.39KB

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 Management Committee Charter

Risk Management Committee Charter.pdf

199.43KB