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Supporting Units

In performing their duties, the Board of Commissioners is supported by:

  • The Audit Committee, with reference to the Financial Service Authority/OJK Regulation No. 55/POJK.04/2015 regarding the Formation and Work Procedure Guidelines of the Audit Committee.
  • The Nomination and Remuneration Committee, with reference to OJK Regulation No. 34/POJK.04/2014 regarding the Nomination and Remuneration of the Issuer or Public Companies.

In performing their duties, the Board of Directors is supported by:

  • The Internal Audit Unit, with reference to /OJK Regulation No. 56/POJK.04/2015 regarding the Formation and Preparation Guidelines for the Charter of the Internal Audit Unit.
  • The Corporate Secretary, with reference to OJK Regulation No. 35/POJK.04/2014 regarding the Corporate Secretary of the Issuer or Public Companies.

Profile

  • Profil Komite Nominasi dan Remunerasi - Nomination and Remuneration Committee Profile
    Download
  • Profil Sekretaris Perusahaan - Corporate Secretary Profile
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  • Profil Komite Audit - Audit Committee Profile
    Download

Charter

  • Pedoman Dewan Komisaris – BOC Charter
    Download
  • Pedoman Direksi – BOD Charter
    Download
  • Piagam Komite Nominasi dan Remunerasi - Nomination and Remuneration Committee Charter
    Download
  • Piagam Unit Audit Internal - Internal Audit Unit Charter
    Download
  • Piagam Komite Audit - Audit Committee Charter
    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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