English
Bahasa Indonesia| INFORMASI PERUSAHAAN | |
|---|---|
| Dewan Komisaris | |
| Presiden Komisaris dan Komisaris Independen | : Bpk. Harianto Taruna |
| Komisaris | : Bpk. Amirul Azhar Bin Baharom |
| Komisaris | : Bpk. Wong Mun Keong |
| KOMITE AUDIT | |
| Ketua Komite Audit | : Bpk. Harianto Taruna |
| Komite Audit | : Bpk. Jimmy Tjahjanto |
| Komite Audit | : Bpk. |
| DEWAN DIREKTUR | |
| Presiden Direktur | : Ibu Mastura Binti Mansor |
| Direktur | : Bpk. Doddy Irawan |
| Direktur | : Bpk. Benjamin Leong Wye Hoong |
| STRUKTUR MANAJEMEN | |
| Kepala Audit Internal | : Ibu Irina Abdullah |
| Kepala HRGA & IT | : Doddy Irawan |
| Kepala Keuangan | : Ibu Fiviey Wibowo |
| Sekretaris Perusahaan | : Diah Triani Puspitasari |
| Operasi Manajer - Lepas Pantai | : Bpk. Degdo Suprayitno |
| Operasi Manajer - Batubara | : Andy Moh Gazali FS Lukman |
| AUDITOR EKSTERNAL | : Sidharta Widjaja, member firm of KPMG |
| SHARE REGISTRAR | : PT SIRCA DATAPRO PERDANA |
| Struktur Perusahaan | : Corporate Structure |
| Struktur Organisasi Perusahaan | : Company's Organizational Structure |
| Independensi Anggota Dewan Komisaris | : Independence of Members of the Board of Commissioners |
| Independensi anggota Direksi | : Independence of members of the Board of Directors |
| Lembaga dan Profesi Penunjang Pasar Modal | : Capital Market Supporting Professionals and Institutions |
| Informasi Dividen | : Dividend Information |
| Board Manual | : Board Manual |
| Piagam Unit Audit Internal | : Internal Charter Audit Unit |
| Pedoman Kerja Audit Komite | : Audit Committee Work Guidelines |
| Pedoman Komite Nominasi dan Remunerasi | : Guidelines for the Nomination and Remuneration Committee |
