PT Antam (Persero) Tbk

Corporate Policy Manual
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ANTAM is committed to implement sound corporate governance. Consistently, we have adopted ASX Corporate Governance Principles & Recommendations and Indonesia Code of GCG. Departures from ASX’s recommendations were mostly due to the difference between corporate structure in Indonesia and Australia, where Indonesia adopts a two-board system, and Australia adopts a one-board system. In addition, as a State Owned Enterprise (SOE), we are also required to abide certain regulations applicable for SOEs. As a result to this, there are several differences in the implementation of recommendations. Nevertheless, we always strive to enhance our corporate governance practices through improvements efforts, and not only focusing on complying with the minimum standard; because we believe that implementation of Good Corporate Governance (GCG) goes beyond compliance to rules and regulations.

Below are the links to the CG-related documents. Some of the documents are in Bahasa Indonesia and English version will be available soon:

The Board of Directors’ Meeting
Performance Evaluation of the Board of Commissioners and the Board of Directors
Independence Statement of the Board of Commissioners (End of Year 2016)
Shares Ownership List of the Board of Commissioners
Independence Statement of the Board of Directors (Beginning of Year 2017)
Independence Statement of the Board of Directors (End of Year 2016)
Independence Statement of the Board of Commissioners (Beginning of Year 2017)
Shares Ownership List of the Board of Directors
Charter of the Board of Commissioners
Charter of the Board of Directors
Corporate Governance Policy
Continuous Competency Development for the Board of Commissioners and the Board of Directors
Independence Matrix Of of the Board of Commissioners 2015
Highlights of ANTAM's External and Internal Relations Policy, Investors and Shareholders Relations Policy, Disclosure Policy and Trading Policy
Letter of Statement from the Board of Directors in performing the duties
Charter of the Audit Committee
Charter of the Good Corporate Governance, Nomination and Remuneration Committee
Charter of the Risk Management Committee
Why Invest in Antam Annual Financial Highlights Reserves & Resources Sustainable Development
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