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
107.96KBAssessment of Performance of BOC, BOD, and Committee
Assessment of Performance of BOC, BOD, and Committee.pdf
219.09KBAudit Committee Charter
Audit Committee Charter.pdf
619.29KBBoard Manual PT Elnusa Tbk
Board Manual PT Elnusa Tbk.pdf
1.14MBCharter of Corporate Secretary
Charter of Corporate Secretary.pdf
523.80KBCode of Conduct PT Elnusa Tbk
Code of Conduct PT Elnusa Tbk.pdf
2.58MBConflic of Interest
Conflic of Interest.pdf
236.56KBDirectors Succession Policy
Directors Succession Policy.pdf
424.61KBInternal Audit Charter
Internal Audit Charter.pdf
175.14KBNomination And Remuneration Committee Charter
Nomination And Remuneration Committee Charter.pdf
631.17KBProtection 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 Monitoring Committee Charter
Risk Monitoring Committee Charter.pdf
211.90KBGood Corporate Governance (GCG) Code