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Company Policy

Elnusa is Committed To Implement Sound Sorporate Governance.

Below are the links to the CG-related documents:

Nomination and Remuneration Comittee Charters

Nomination and Remuneration Comittee Charters.pdf
12.95KB

Corporate Secretary Charter

Corporate Secretary Charter.pdf
12.95KB

Relations with the Government and Government Institutions

Relations with the Government and Government Institutions.pdf
75.32KB

Penerimaan dan Pemberian Hadiah

Penerimaan dan Pemberian Hadiah.pdf
12.95KB

Kebijakan Suksesi Direksi

Kebijakan Suksesi Direksi.pdf
12.95KB

Syarat dan Ketentuan Umum Pengadaan Barang & Jasa

Syarat dan Ketentuan Umum Pengadaan Barang & Jasa.pdf
75.32KB

Kepemilikan Saham dan Transaksi Bagi Orang Dalam

Kepemilikan Saham dan Transaksi Bagi Orang Dalam.pdf
75.32KB

Perlindungan Hak Kreditur

Perlindungan Hak Kreditur.pdf
12.95KB

Penilaian Kinerja Dewan Komisaris, Direksi dan Komite-Komite Dewan Komisari

Penilaian Kinerja Dewan Komisaris, Direksi dan Komite-Komite Dewan Komisari.pdf
12.95KB

Piagam Komite Manajemen Risiko

Piagam Komite Manajemen Risiko.pdf
75.32KB

Piagam Unit Audit Internal

Piagam Unit Audit Internal.pdf
75.32KB

Prosedur Nominasi dan Remunerasi

Prosedur Nominasi dan Remunerasi.pdf
75.32KB

Perubahan Susunan Anggota Komite Audit

Perubahan Susunan Anggota Komite Audit.pdf
12.95KB