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In order for the implementation of corporate governance to run well, it needs to be supported by a Softstructure of governance which is a written rule that contains policies and other arrangements that regulate the company in line with the prevailing laws and regulations, business ethics and the Company’s Business Process. ANTAM’s Softstructure includes Corporate Governance Policy (CGP), Management Policy (MP), Corporate Ethics Standard (Code of Conduct/CoC), Board of Commissioners' Charter, Board of Directors' Charter, Board of Commissioners' Supporting Charter, Internal Audit Charter, Whistleblowing System (WBS), Standard Operating Procedure (SOP) and Work Instruction (WI).
Below are some of the Company's Softstructure published:
DESCRIPTION | |
Charter of The Board of Directors | DOWNLOAD PDF |
Charter of the Audit Committee | DOWNLOAD PDF |
Charter of the Risk Management Committee | DOWNLOAD PDF |
Charter of the Good Corporate Governance - Nominantion and Remuneration Committee | DOWNLOAD PDF |
Charter of the Internal Audit | DOWNLOAD PDF |
Corporate Governance Policy | DOWNLOAD PDF |
Letter of Statement from The Board of Commissioners in Performing The Duties | DOWNLOAD PDF |
Letter of Statement from the Board of Directors in performing the duties | DOWNLOAD PDF |
Independence Statement of The Board of Commissioners (End of Year 2020) | DOWNLOAD PDF |
Charter of the Board of Commissioners | DOWNLOAD PDF |
Independence Statement of the Board of Directors (End of Year 2023) | DOWNLOAD PDF |
Independence Statement of The Board of Commissioners (Beginning of Year 2024) | DOWNLOAD PDF |
Independence Statement of the Board of Directors (Beginning of Year 2024) | DOWNLOAD PDF |
Shares Ownership List of the Board of Commissioners as per December 31, 2023 | DOWNLOAD PDF |
Shares Ownership List of the Board of Directors as per December 31, 2023 | DOWNLOAD PDF |
Highlights of ANTAM's External and Internal Relations Policy, Investors and Shareholders Relations Policy, Disclosure Policy and Trading Policy | DOWNLOAD PDF |
The Boards Meeting | DOWNLOAD PDF |
Performance Evaluation of the Board of Commissioners and the Board of Directors | DOWNLOAD PDF |
Continuous Competency Development for the Board of Commissioners and the Board of Directors | DOWNLOAD PDF |
Supply Chain Management Policy | DOWNLOAD PDF |