The Board of Commissioners and the Board of Directors, as the main organs of the Company, require a working guideline that regulates their respective duties and responsibilities along with their working relationship in accordance with the principles of GCG. The Board of Commissioners and Directors Working Guidelines (Board Manual) are ratified through Joint Decisions of the Board of Directors and the Board of Commissioners of Indonesia Power Number 51.K/010/IP/2020 and 005.SK/DEKOM-IP/2020 dated March 20, 2020.
The Board Manual is a document of agreement between the Board of Directors and the Board of Commissioners outlining the broad rights, duties, tasks, and authorities of the Board of Commissioners and Directors as the main organs of the Company. It aims to serve as a guideline for the relationship and functions process, enhancing the quality and effectiveness of the working relationship between these organs in applying the principles of GCG, namely Transparency, Accountability, Responsibility, Independence, and Fairness.
This Board Manual is one of the soft structure components of Good Corporate Governance, elaborating on the GCG guidelines referring to the Company's Articles of Association and applicable regulations. The following are the documents related to the Indonesia Power Board Manual:
BOARD MANUAL 2020.pdf
Piagam Komite Audit Dekom 6 Desember 2016.pdf
Piagam Komite Manajemen Risiko 10 Desember 2019.pdf