PT Antam (Persero) Tbk

Corporate Policy Manual
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Antam is committed to implement sound corporate governance. Consistently, we have adopted ASX Corporate Governance Principles & Recommendations and Indonesia Code of GCG. Departures from ASX’s recommendations were mostly due to the difference between corporate structure in Indonesia and Australia, where Indonesia adopts a two-board system, and Australia adopts a one-board system. In addition, as a State Owned Enterprise (SOE), we are also required to abide certain regulations applicable for SOEs. As a result to this, there are several differences in the implementation of recommendations. Nevertheless, we always strive to enhance our corporate governance practices through improvements efforts, and not only focusing on complying with the minimum standard; because we believe that implementation of Good Corporate Governance (GCG) goes beyond compliance to rules and regulations.

Below are the links to the CG-related documents. Some of the documents are in Bahasa Indonesia and English version will be available soon:

Independence Statement of the Board of Commissioners (Beginning of Year 2013)
Independence Statement of the Board of Commissioners (End of Year 2012)
Independence Statement of the Board of Directors (Beginning of Year 2013)
Independence Statement of the Board of Directors (End of Year 2012)
Ownership Shares Special List of The Board of Commissioners (Beginning of Year 2013)
Ownership Shares Special List of The Board of Directors (Beginning of Year 2013)
Letter of Statement from the Board of Directors in performing the duties 2012
Corporate Governance Policy Edition 2013
Charter of the Board of Commissioners
Charter of the Board of Directors
Charter of the Good Corporate Governance Committee
Charter of the Audit Committee
Charter of the Nomination, Remuneration and HR Development (NRPSDM) Committee
Charter of the Risk Management Committee
Charter of Internal Audit
Highlights of Antam's External and Internal Relations Policy, Investors and Shareholders Relations Policy, Disclosure Policy and Trading Policy
Why Invest in Antam Annual Financial Highlights Reserves & Resources Sustainable Development
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Date19 JUN 2013 09:43:06
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