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One Group of Companies
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GCG Principles
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Code of Conduct
Corporate Governance Manual
Board of Commissioners Charter
Board of Director Charter
BoD & BoC Ownership Reporting Policy
The Policy on Performance Assessment of The BoC and The BoD
The Policy on Resignation Procedure for The BoC & The BoD
whom are Involved in Financial Crimes
Audit Committee Charter
Nomination&Remuneration Committee Charter
Internal Audit Charter
Corporate Secretary Charter
Affiliated-Party & Conflict of Interest Transactions Policy
Supplier Code of Conduct
Supplier Selection and Capability Policy
Supplier's Integrity Pact
Communications Policy
Fulfillment of The Creditor's Right Policy
Blackout Period Policy
Human Rights Policy
Anti Gratification
Anti-Bribery, Anti-Corruption & Anti-Money Laundering Policy
Taxation Governance Policy
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Whistleblower Policy
Independency Statement
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Fulfillment Index of Governance Guidelines
ASEAN CG Scorecard
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Action
Merger
SMSM & SSP
Affiliated Transaction
SMSM & EH
HP & ADP
SMSM & GIP
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MD
SFT
BRADKE
PTC - SSP
HP
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About CSR Program
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Investor Information
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2025
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2023
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2022
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2021
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2020
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2019
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2018
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2017
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2016
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2015
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2014
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2013
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2012
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2011
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2010
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2009
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2008
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2007
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2006
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2005
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2004
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2003
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2000
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1999
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1998
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1997
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1996
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