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
645.62KBAnti Fraud

Anti Fraud.pdf
505.22KBAssessment of Performance of BOC, BOD, and Committee

Assessment of Performance of BOC, BOD, and Committee.pdf
219.09KBAudit Committee Charter

Audit Committee Charter.pdf
205.99KBBoard 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
615.18KBConflic of Interest

Conflic of Interest.pdf
236.56KBDirectors Succession Policy

Directors Succession Policy.pdf
424.61KBInternal Audit Charter

Internal Audit Charter.pdf
615.20KBNomination And Remuneration Committee Charter

Nomination And Remuneration Committee Charter.pdf
231.54KBProcedure of Nomination and Remuneration

Procedure of Nomination and Remuneration.pdf
63.39KBProtection 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 Management Committee Charter

Risk Management Committee Charter.pdf
199.43KBAudit Committee Charter

Audit Committee Charter.pdf
202.84KBRisk Monitoring Committee Charter
