PT. Aneka Tambang (Persero), Tbk.

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	Corporate Governance
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Corporate Governance

	Corporate Policy Manual
	Introduction
	Strategy and Organization
	Ethics Policy
	Risk Management
	External Relations
	Legal Policy
	Financial and Accounting
	Admin and general policy
	HR policy
	Audit and Control
	Occupational Health, Safety (K3), Environment and Medical Services as well as Community Development Policy
	Information Technology Policy
	Procurement Policy
	Operational Policy

	Articles of Association
	Articles of Association
	Clause 12.7 - 12.9 of Articles of Association
	Ammendment of Articles of Assocation

	Charters
	THE CHARTER OF THE COMMISSIONERS
	THE CHARTER OF THE BOARD OF DIRECTORS
	The Charter of the Good Corporate Governance Committee
	The Charter of the Environmental and Post-Mining Committee
	The Charter of the Nomination, Remuneration and HR Development (NRPSDM) Committee
	Audit Committee Charter

	Code of Ethics
	Speech of the President Director
	Company's Vision, Mission and values
	Introduction
	Company’s Code of Conduct
	Reporting Mechanism
	Violation of Company's Ethics Standards
	Statements of Personal Commitment of Personnel of Antam

	PRESS RELEASES
	Standard & Poor's Corporate Governance Score
	Indonesia's PT Antam Assigned Corporate Governance Score of 'CGS-6+'
	ERNST & YOUNG COMPLETE ASSESSMENT OF ANTAM'S CORPORATE GOVERNANCE
	ANTAM BEGINS GOOD CORPORATE GOVERNANCE PROJECT

	EXECUTIVE SUMMARY
	EXECUTIVE SUMMARY OF ERNST & YOUNG FINAL'S REPORT

Ernst & Young's Attestation Statement

Summary Result of Corporate Governance Assessment

Note: Ernst & Young is not Antam's external auditor and won the Corporate Governance project through an open tender

Gedung Aneka Tambang Jl. Letjen TB Simatupang 1 Lingkar Selatan/Tanjung Barat Jakarta 12530 - Indonesia
Contact the Corporate Secretary at +62-21-780 5119 Fax:+62-21-781 2822 or E-Mail: corsec@antam.com
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