Close Menu

Hello!

What do you want to search?

Corporate Policy Manual

Corporate Policy Manual

Corporate Policy Manual

In order for the implementation of corporate governance to run well, it needs to be supported by a Softstructure of governance which is a written rule that contains policies and other arrangements that regulate the company in line with the prevailing laws and regulations, business ethics and the Company’s Business Process. ANTAM’s Softstructure includes Corporate Governance Policy (CGP), Management Policy (MP), Corporate Ethics Standard (Code of Conduct/CoC), Board of Commissioners' Charter, Board of Directors' Charter, Board of Commissioners' Supporting Charter, Internal Audit Charter, Whistleblowing System (WBS), Standard Operating Procedure (SOP) and Work Instruction (WI).

Below are some of the Company's Softstructure published:

DESCRIPTION
Corporate Governance Policy   DOWNLOAD PDF
Charter of the Board of Commissioners   DOWNLOAD PDF
Charter of The Board of Directors   DOWNLOAD PDF
Charter of the Audit Committee   DOWNLOAD PDF
Charter of the Risk Management Committee   DOWNLOAD PDF
Charter of the Good Corporate Governance - Nominantion and Remuneration Committee   DOWNLOAD PDF
Charter of the Internal Audit   DOWNLOAD PDF
Letter of Statement from The Board of Commissioners in Performing The Duties   DOWNLOAD PDF
Letter of Statement from the Board of Directors in performing the duties   DOWNLOAD PDF
Independence Statement of The Board of Commissioners (End of Year 2019)   DOWNLOAD PDF
Independence Statement of the Board of Directors (End of Year 2019)   DOWNLOAD PDF
Independence Statement of The Board of Commissioners (Beginning of Year 2020)   DOWNLOAD PDF
Independence Statement of the Board of Directors (Beginning of Year 2020)   DOWNLOAD PDF
Shares Ownership List of the Board of Commissioners   DOWNLOAD PDF
Shares Ownership List of the Board of Directors   DOWNLOAD PDF
Highlights of ANTAM's External and Internal Relations Policy, Investors and Shareholders Relations Policy, Disclosure Policy and Trading Policy   DOWNLOAD PDF
The Boards Meeting   DOWNLOAD PDF
Performance Evaluation of the Board of Commissioners and the Board of Directors   DOWNLOAD PDF
Continuous Competency Development for the Board of Commissioners and the Board of Directors   DOWNLOAD PDF
Supply Chain Management Policy   DOWNLOAD PDF
Sidebar Menu
>
Sidebar Menu