GCG Overview

Corporate Governance Structure

Shareholders Composition

Principles of GCG

Code of Conduct

Organization Structure

GCG Organs

General Meeting of Shareholder

Board of Commissioners

Board of Directors

Audit Committee

Nomination and Remuneration Committee

Corporate Secretary

Investor Relations

Charter & Policies

Article of Association

Audit Committee Charter

Internal Audit Charter

Nomination & Remuneration Charter

Risk Management Policy

Whistleblowing System & Anti Corruption Policy

Code of Conduct

Guideline for BOD & BOC

Selection of Suppliers and Creditor's Right

Regulatory Filing

Bond Information

Disclosure of Information Regarding Transaction of Controlling Shareholder / Affiliated Party Transaction

Monthly Report of Holders of Securities Register

Other Disclosure

ASEAN Scorecard

ASEAN Scorecards

Compliance / Assesments

AGM & EGM

AGM - April 30, 2021

Annual General Meeting of Shareholders 2020

Annual & Extraordinary General Meeting of Shareholers 2019

Annual General Meeting of Shareholders 2018

Contact & Information

Whistleblowing / Violation Reporting

Corporate Secretary

Capital Market Supporting & Professionals

ASEAN Scorecards

The Company has implemented ASEAN Corporate Governance Scorecard which was issued by ASEAN Capital Markets Forum (ACMF) and the Asian Development.

Self Assessment of ASEAN CG Scorecard year 2020 conducted with the following detail:

1.       Rights of Shareholders.
2.       Equitable Treatment of Shareholders.
3.       Role of Stakeholders.
4.       Disclosure & Transparency.
5.   Board Responsibilities

Bonus & Penalty

2020

ACGS AKRA DISCLOSURE & TRANSPARENCY 2020 (PART D)

ACGS AKRA Right Shareholders 2020 (PART A)

ACGS AKRA EQUITABLE TREATMENT OF SHAREHOLDERS 2020 (PART B)

ACGS AKRA ROLE OF STAKEHOLDERS 2020 (PART C)

ACGS AKRA RESPONSIBILITIES OF THE BOARD 2020 (PART E)

ACGS AKRA BONUS & PENALTY 2020

2019

ACGS AKRA Disclosure & Transparency 2019 (PART D)

ACGS AKRA Role of Stakeholders 2019 (PART C)

ACGS AKRA Responsibilities of The Board 2019 (PART E)

ACGS AKRA Right Shareholders 2019 (PART A)

ACGS AKRA Equitable Treatment of Shareholders 2019 (PART B)

ACGS AKRA BONUS & PENALTY 2019

2018

ACGS AKRA RIGHT OF SHAREHOLDERS 2018 (PART A)

ACGS AKRA EQUITABLE TREATMENT OF SHAREHOLDERS 2018 (PART B)

ACGS AKRA ROLE OF STAKEHOLDERS 2018 (PART C)

ACGS AKRA DISCLOSURE & TRANSPARENCY 2018 (PART D)

ACGS AKRA RESPONSIBILITIES OF THE BOARD 2018 (PART E)

ACGS AKRA BONUS & PENALTY 2018

2017

ACGS AKRA Right Shareholders 2017 (PART A)

ACGS AKRA EQUITABLE TREATMENT OF SHAREHOLDERS 2017 (PART B)

ACGS AKRA ROLE OF STAKEHOLDERS 2017 (PART C)

ACGS AKRA DISCLOSURE & TRANSPARENCY 2017 (PART D)

ACGS AKRA RESPONSIBILITIES OF THE BOARD 2017 (PART E)

ACGS AKRA BONUS & PENALTY 2017