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GCG Documents

In conducting business, PT Cemindo Gemilang Tbk, consistently refers to Good Corporate Governance principles, which are based on eight principles:

  • To increase the quality in organizing the General Meeting of Shareholders (GMS).
  • To improve the quality of our Public Company’s communication with Shareholders or Investors.
  • To strengthen the Board of Commissioners’ formation and the composition.
  • To improve the quality of the implementation of the Board of Commissioners' duties and responsibilities.
  • To strengthen the Board of Directors' formation and composition.
  • To improve the quality of the Board of Directors' duties and responsibilities implementation.
  • To enhance Good Corporate Governance by involving Stakeholders.

GCG Documents

  • Manajemen Risiko - Risk Management
    Download
  • Piagam Tata Kelola Perusahaan - Corporate Governance Charter *Indonesia Only
    Download
  • Kebijakan Mangemen Risiko - Risk Management Policy
    Download
  • Anggaran Dasar - Article of Association
    Download
  • Kode Etik - Code of Conduct
    Download
  • Kebijakan Dividen - Dividend Policy
    Download

Contact Us

Gama Tower Lt. 43
Jl. HR. Rasuna Said Kav.C-22,
Jakarta Selatan 12940,
Indonesia
Telepon: +6221 2188 9999
Fax: +6221 2188 9991
Email: investor@cemindo.com

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