As one of the most important organs of the Company, the Board of Directors is fully responsible for the management of the Company to achieve the company’s interests and goals. As the Company’s representative, the Board of Directors must make a report on the Company’s operations, performance, and the implementation of the policies taken by the Directors during the fiscal period and presenting it in an annual report that is submitted during the GMS.
Based on the regulation as stipulated in POJK 33/2014, the Board of Directors’ meetings must be conducted at least once a month. All Director meetings are led by the President Director and must be attended and/or represented by at least 50% of the total members of the Board of Directors if there is a decision-making process in the meeting.
Board of Directors Charter
In carrying out the management of the Company’s business, the Board of Directors has a binding Manual for each member of the Board of Directors. This is in accordance with the Financial Services Authority (OJK) Regulation No.33/POJK.04/2014 which can be accessed through the link below:
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