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CORPORATE GOVERNANCEBased on Two Boards System

Shareholders through GMoS

Directors Commissioners

    P   r  o   v    i

   d  e     t   r   a   n

   s   p   a   r

  e   n    t    r  e   p  o   r    t    i   n  g 

    &    d    i   v    i   d

  e   n   d

     t  o

    P   r  o   v    i   d

  e   c   a   p    i    t   a    l     t

  o   e    l  e  c    t    a   n

   d    d    i   s   m    i   s

   s

Regular reporting and update

Guidance and supervision

R   e    p   r   e   s   

e   n   t    a   n   d     r   e    p   o   r   t    

t   o   

E    l    e   c   t    a   n   d     d    i    s   m   

i    s   s   

Corporate governancereers to the structures andprocesses or the directionand control o companies

Source! "#C

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GCG IMPLEMENTATION BENEFITS

"mproved Controland Ris$ Mitigation

%ow Cost Capitalccess

"ncreased 'perational

E(ciency

Enhanced CorporateReputation

 Triple Bottom %ineSustaina)le Growth

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*

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Commitment SystemCulture

CGCC'RP'RTE G'+ER,,CEC'MM"TME,T

GGCG''D G'+ER,EDC'MP,-

GCCG''D C'RP'RTE C"T".E,

 GCG! PE,C"PT, ,"%" TMB/ & PERB"0, BER0ES",MB1,G,

 Taat terhadap pedomanGCG )ai$ yang wa2i)

maupun )ersiat$e)i2a$an

'perasional yang )ai$melalui $ontrol internal3

pengendalian resi$o3 danpenerapan 4BS

0orporasi diterimase)agai )agian dariMasyara$at melalui

Pende$atan CSR

Source! Road Map GCG3 0omite ,asional 0e)i2a$an Governance

Strategi Implementasi GCG:Migrasi dari 0omitmen 5 Sistem 6 0ultur

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B C d B D

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BoC and BoD

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Governance 'utcome!0eseim)angan $epentingan Perusahaan dengan $epentingan Sta$eholder

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Stru$tur Governance

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0 $ i GCG d CSR

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0eter$aitan GCG dengan CSR

P t 0 ti St $ h ld

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Pemetaan 0epentingan Sta$eholder

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M ti 0 di i S t " i t $ M l $ h $

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Mencermati 0ondisi Saat "ni untu$ Melang$ah $eDepan

M ti 0 di i S t " i t $ M l $ h $

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Mencermati 0ondisi Saat "ni untu$ Melang$ah $eDepan

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