Board Manual serves as the guideline for the Board of Commissioners and Directors which specifies structured, systematic, and comprehensible, with workable consistence guideline as reference for the Board of Commissioners and Directors to conduct their respective duties to reach the Company’s vision and mission.
The Board Manual has been compiled based on the corporate laws, prevailing laws and regulation, Articles of Associations, decisions of General Meeting of Shareholders and principles of Good Corporate Governance which include transparency, accountability, responsibility, independence, fairness and trust.
The Board Manual is designed to specify work relations between the Board of Commissioners and Directors with regards to respective conduct of duties to ensure professional, transparent and efficient Company management.
Principles of Board of Directors and Commissioners’ Work Relations:
The Charter Updates to the Audit Committee, Risk Management Monitoring Committee, and Nomination & Remuneration Committee PT Indonesia Kendaraan Terminal Tbk19 Dec 2019 Download
Board Manual of Working Procedures for The Relationship Between The Board of Commissioners and The Board of Directors PT Indonesia Kendaraan Terminal Tbk14 Nov 2018 Download