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
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
205.99KB

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
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

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

Audit Committee Charter

Audit Committee Charter.pdf
202.84KB

Risk Monitoring Committee Charter

Risk Monitoring Committee Charter.pdf
203.58KB