corporate governance

Work Principles of the Board of Directors and Board of Commissioners

work guidelines of the board of directors and the board of commisioners

In accordance with the provisions of the articles of association, The Board of Directors has the authority and full responsibility to manage the company in the interest of the company. In accordance with the purposes of the company as well as to represent the company, either in or out the court in.

Members of the Board of Directors are appointed and discharged by the GMS. Pursuant to the Company’s Articles of Association, the primary responsibility of the Board of Directors is to administer the Company’s business by managing its assets and resources for the good of and in the best interest of the Company.

external audit charter

External Audit Chapter Alamui Indonesia Group

Smeta Audit committee

The External Audit Committee is appointed by the Board of Commissioners and regularly conducted audits.

Smeta is an external auditor had good reputable globally.

code of conduct

Alamui Indonesia Group Code of Conduct applies to all employees who represent Alamui Indonesia Group, unexcepted of their position, location, and type of employment. This Code of Conduct is intended to be a guide for AIG in its business operations daily.

Code of Conduct PT Alamui Indonesia Group