The Company prepares various strategic policies related to sustainability according to their needs and evaluates their effectiveness on a regular basis, both long term and short term. The prepared strategies including risk management and the results to be achieved in accordance with the conditions and business environment.
Company
In 1994, the Company undertook a public offering of its 18,000,000 shares with par value of Rp 1,000 per share through the stock exchanges in Indonesia at offering price of Rp3,000 per share. In May 1997, the Company distributed 35,400,000 bonus shares from its additional paid-in capital and changed the par value of shares from Rp1,000 to Rp500 per share (stock split). In October 1997, the Company distributed share dividends totaling 26,432,000 shares with a par value of Rp500 per share or a total of Rp13,216,000,000, which increased fully paid capital to 215,232,000 shares.
The Company's Directors consists of one President Director and three Directors, which collectively responsible for the Company's total activities.
Determination of the number of members of the Board of Directors has taken into account the condition of the Company and its effectiveness in decision making. Each member of the Board of Directors is selected according to their expertise, knowledge, and experience required by each field. The Directors assesses performance through the realization and achievement of the Company against the targets set by taking into account external aspects affecting the Company's Industry
As stipulated in the Company's Audit Committee Charter, the Audit Committee have to give their independent opinion to the Board of Commissioners, on reports or information given by the Directors to the Board of Commissioners, and to identify any issues need to be noticed by the Board of Commissioners.
As a Compliance Agent, the Corporate Secretary has to continuously update any changes in capital market and its regulation, and be responsible for keeping the Company stays within the rules in all business activities.
Monitoring the compliance and implementation of internal control systems. Assessing the efficiency and effectiveness of internal control systems and risk management that apply through the internal audit activity.
Warga Negara Indonesia, lahir tahun 1983, Sarjana Akuntansi lulusan Fakultas Ekonomi Universitas Widya Mandala Surabaya.
All personal of the Company are commited to implementing sustainable corporate governance according to their duties and responsibilities to improve competencies related to sustainability report, in 2023 and 2024, the Company's employees have attended training on preparing sustainability reports through webinars held by the Financial Services Authority (OJK) and the Association of Indonesian Issuers (AEI).
Vision “Strength from Innovation and Efficiency” The Company strives to be the most innovative and efficient company.
In 1994, the Company undertook a public offering of its 18,000,000 shares with par value of Rp 1,000 per share through the stock exchanges in Indonesia at offering price of Rp3,000 per share.
In May 1997, the Company distributed 35,400,000 bonus shares from its additional paid-in capital and changed the par value of shares from Rp1,000 to Rp500 per share (stock split). In October 1997, the Company distributed share dividends totaling 26,432,000 shares with a par value of Rp500 per share or a total of Rp13,216,000,000, which increased fully paid capital to 215,232,000 shares.