board of Commissioners
The Board of Commissioners is an organ of the Company that is tasked with conducting general and / or special supervision in accordance with the articles of association and providing advice to the Board of Directors.
Structure of the Board of Commissioners
The Board of Commissioners consists of:
President Commissioner : Widarto
Commissioner : Oey Alfred
Independent Commissioner : Daniel Kandinata
The Company has a Board of Commissioners Work Guidelines as a reference for the Board of Commissioners in managing and running the Company in accordance with the articles of association, the Company's code of ethics and the prevailing laws and regulations.
Duties and responsibilities of the Board of Commissioners
1. The Board of Commissioners must carry out its duties and responsibilities in good faith and with the principle of prudence in supervising management policies, general management, both regarding the Company and the Company's business, and to provide advice to the Board of Directors.
2. In order to support the effectiveness of the implementation of its duties and responsibilities, the Board of Commissioners is obliged to form an Audit Committee and may form other committees and is obliged to evaluate the performance of the committees that assist in carrying out their duties and responsibilities at the end of each financial year.
Meetings of the Board of Commissioners can also be held at any time if:
1. Is deemed necessary by one or more members of the Board of Commissioners; or
2. Is deemed necessary by one or more members of the Board of Directors; or
At the written request of 1 (one) or more shareholders who together represent 1/10 (one tenth) or more of the total shares with valid voting rights.
The Board of Commissioners can also take legal and binding decisions without holding a Meeting of the Board of Commissioners, if all members of the Board of Commissioners have been notified in writing of the proposals concerned and all members of the Board of Commissioners have approved the proposal submitted in writing and signed the approval. the. Decisions made in this way have the same strength as decisions made legally at a meeting of the Board of Commissioners.
Wisma Budi, Lt 8 – 9
Jl. H.R. Rasuna Said Kav. C-6
Jakarta, Indonesia 12940
Phone: + 62-21- 521 3383 (Hunting)
Fax : +62-21-521 3392