The BoD and the BoC BoD are the main organs of the Company who hold the key roles in the implementation of GCG. The purpose of the Board Manual would be as a reference for the Board in carrying out their duties and roles as well as their interworking relationship in accordance with the GCG principles.
Having this Board Manual as a guideline, it is expected that effective decision-making process will be promoted, implementation of work programs and the consistency of measures in carrying out the management and supervisory roles by the BoD and the BoC as statutory will also be mandated, respectively, according to the Company’s AoA and prevailing Laws and Regulations.
Download PDF