INVESTOR RELATIONS

Governance Highlights

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

AUDIT COMMITTEE
AUDIT COMMITTEE’s NAMEAUDIT COMMITTEE POSITION
Lely Sri SuryawatiChairperson
DintaMember
YunitMember
Rara Patya SukmanaInternal Audit
CORPORATE GOVERNANCE GUIDANCE
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CODE OF CONDUCT FOR DIRECTORS & OFFICERS
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CODE OF ETHICS FOR SENIOR FINANCIAL OFFICERS
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BUSINESS ETHICS POLICY FOR EMPLOYEES
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CORRUPT PRACTICES ACT POLICY & PROCEDURES
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GOVERNANCE HIGHLIGHTS


At PT. Aksara Global Development, Tbk., we are committed to and recognize the importance of good corporate governance and high ethical standards. Documents included in this section provide ways for investors to understand the foundation of our corporate governance. For further information regarding our Board of Directors and corporate governance, please follow the link below:

COMMITTEE CHARTERS


  • AUDIT COMMITTEE
  • COMPENSATION COMMITTEE
  • CORPORATE GOVERNANCE COMMITTEE

GOVERNANCE DOCUMENTS


  • ARTICLES OF INCORPORATION
  • BY LAWS