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
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Assessment of Performance of BOC, BOD, and Committee

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

Audit Committee Charter.pdf
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Board Manual PT Elnusa Tbk

Board Manual PT Elnusa Tbk.pdf
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Charter of Corporate Secretary

Charter of Corporate Secretary.pdf
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Code of Conduct PT Elnusa Tbk

Code of Conduct PT Elnusa Tbk.pdf
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Conflic of Interest

Conflic of Interest.pdf
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Directors Succession Policy

Directors Succession Policy.pdf
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Internal Audit Charter

Internal Audit Charter.pdf
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Nomination And Remuneration Committee Charter

Nomination And Remuneration Committee Charter.pdf
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Procedure of Nomination and Remuneration

Procedure of Nomination and Remuneration.pdf
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Protection of Creditur Rights

Protection of Creditur Rights.pdf
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Relationship With The Government and Government Institutions

Relationship With The Government and Government Institutions.pdf
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Shareholder Rights

Shareholder Rights.pdf
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Share Ownership and Insider Transactions

Share Ownership and Insider Transactions.pdf
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Term and Condition For Procurement of Goods Services

Term and Condition For Procurement of Goods Services.pdf
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Risk Management Committee Charter

Risk Management Committee Charter.pdf
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