GOVERNANCE

Audit Committee

Audit Committee Decree 2025
Chairman & Member of Audit Committee
Audit Committee Charter

Code of Conduct

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Committee Nomination and Remuneration

Nomination and Remuneration Committee Decree 2023
Charter of the Nomination and Remuneration Committee
remuneration committee working guidelines
Member of Nomination & Remuneration Committee

Internal Audit Unit

Internal audit charter

Company Secretary

Decree of the board of directors of pt tkdn no. 109
Decree of the Board of Commissioners of PT TKDN No. 107
Decree of the Board of Directors of PT TKDN No.108
Decree of the Board of Commissioners of PT TKDN No. 106