Corporate Governance

For more information, please select the following :

Indah Kiat
2016 General Meeting of Shareholders
    - Announcement of Annual General Meeting of Shareholders
    - Notice of Annual General Meeting
    - Proposal for Candidate of the Company's Management

2015 General Meeting of Shareholders
    - Announcement of Annual General Meeting of Shareholders
    - Notice of Annual General Meeting
    - Proposal for Candidate of the Company's Management
    - Summary of minutes of Annual General Meeting of Shareholders
Information Disclosure
Board of Commissioners
Board of Directors
Audit Committee
Nominating and Remuneration Committee
Code of Conduct
Board of Directors and Board of Commissioners Charter
Audit Committee Charter
Nominating and Remuneration Committee Charter
Internal Audit Charter

 

Tjiwi Kimia
2016 General Meeting of Shareholders
    - Announcement of Annual General Meeting of Shareholders
    - Notice of Annual General Meeting
    - Proposal for Candidate of the Company's Management

2015 General Meeting of Shareholders
    - Announcement of Annual General Meeting of Shareholders
    - Notice of Annual General Meeting
    - Summary of minutes of Annual General Meeting of Shareholders
Information Disclosure
Board of Commissioners
Board of Directors
Audit Committee
Nominating and Remuneration Committee
Code of Conduct
Board of Directors and Board of Commissioners Charter
Audit Committee Charter
Nominating and Remuneration Committee Charter
Internal Audit Charter