Good Corporate Governance


Transparency of Corporate Governance

Transparency of Financial and Non-Financial Conditions Not Yet Disclosed in Other Reports

The Company has prepared and transparently presented financial and non-financial information to stakeholders and other required agencies in a timely, complete, accurate, current, intact, and adequate manner in accordance with the procedures, type, and scope as set forth in the provisions on Transparency of the Company’s Financial Condition.

Such information including:

  • Annual Report.
  • Financial Statements, semester, to be published in the mass media.
  • Financial Statements, quarterly, to be published on the Company’s website.

Share Ownership of members of the Board of Commissioners and Board of Directors.

5% Share Ownership or more.

Financial Relationship and Family Relationships Between Members of the Board of Commissioners and Board of Directors, or the Company’s Controlling Shareholders All Independent Commissioners and Board of Directors have no financial, management, share ownership and/or family relationships with other members of the Board of Commissioners, Board of Directors and/or the controlling shareholders and other relationships that may affect the ability to act independently.

All members of the Board of Commissioners have no family relationship with other members of the Board of Commissioners and/or members of the Board of Directors.