- GCG Principles
- Code of Business Ethics
- Governance’s Policy
- General Meeting of Shareholders
- Audit Commitee
- Nomination, Remuneration, & Good Corporate Governance (GCG) Committee
- Corporate Secretary
- Internal Control System
- Internal Audit
- Risk Management
- External Audit
- Access to Company’s Information and Data
- Whistleblowing Reporting System
- Important Matter
- ASEAN CG Scorecard
BOARD MANUAL
- Download Board Menu IPCM
In order to carry out its duties and functions, the Company’s Board of Commissioners is equipped with work guidelines as stipulated in the Joint Decree Number: HK.56/01/10-4/MS-18 dated March 1, 2018 concerning Guidelines for the Work Procedures of the Board of Commissioners and Directors (Board Manual) PT Jasa Armada Indonesia Tbk. These guidelines are regularly reviewed and updated according to the latest developments in regulations and best practices