Corporate Governance

The Company is committed to implementing good corporate governance through a robust internal control system, guided by COSO framework and involving the role of Internal Audit. This implementation ensures the risk management, regulatory compliance and operational efficiency is running effectively. By upholding transparency, accountability, and sustainability, the Company constantly strive to maintain stakeholders trust and supporting a sustainable long-term growth.

Committee
V. Roy Sunarja
Chairman
Yohanes Linero
Member
Satyadharma Ruslim
Member
V. Roy Sunarja
Chairman
Widjaya Djohan
Member
Diah Nur Kusumawardhani
Member
Corporate Secretary
Yaya Sunjaya
Corporate Secretary
Document

Nomination & Remuneration Committee Charter

Audit Committee Charter

Internal Audit Charter

Code of Conduct

Risk Management Policy

Capital Market Support Institution
Mirawati Sensi Idris
EightyEight@Kasablanka Office, 20th Floor Unit A Jl. Casablanca, Kav. 88, Menteng Dalam, Tebet Jakarta Selatan, 12870 T : (021) 2283 6086 F : (021) 2283 6096
PT SInartama Gunita
Menara Tekno Lt.7, Jl. H. Fachrudin No.19, Tanah Abang, Jakarta Pusat 10250
T : (021) 392 2332
F : (021) 392 3003
R. Tendy Suwarman
Jl. Laswi No.99, Samoja, Kec. Batununggal, Kota Bandung, Jawa Barat 40273
T : (022) 7307507

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