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Corporate Governance

Governance Documents

GOVERNANCE DOCUMENTS

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The following are corporate governance documents to support business processes that run according to GCG principles:

Corporate Governance Documents 
 
  • 2024 Companys Articles of Association
  • 2023 Companys Articles of Association
  • Anti-Bribery Policy
  • Board of Commissioners Charter 
  • Board of Directors Charter 
  • Good Corporate Governance Guidelines 
  • WBS Guidelines
  • Code of Conduct 
  • Corporate Policy on the Implementation of Integrated Management Systems
  • Communication Policy
  • Group Head Of Plant Operation Energy Efficiency Policy
  • Conflict of Interest Policy 
  • Implementation of the Group Head Of Plant Operation Management System 
  • Integrated Governance Committee Charter
  • Audit Committee Charter
  • Strategy, Risk Management and Investment Committee Charter 
  • Remuneration & GCG Nomination Committee Charter
  • Internal Audit Charter 2025
  • Notice of Appointment of Corporate Secretary of PT Semen Indonesia (Persero) Tbk 
  • Company Policy for Mining Safety SIG

GOVERNANCE INFORMATION

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To support the implementation of good corporate governance/GCG at SIG, it is necessary to be supported by information and documents so that business processes are carried out in accordance with GCG principles.

The following is SIG governance information:

Corporate Governance Information 
  • Changes in the Audit Committee of PT Semen Indonesia (Persero) Tbk. (June 13, 2025)
  • Changes in the Audit Committee of PT Semen Indonesia (Persero) Tbk. (January 16, 2024)
  • Changes in the Audit Committee of PT Semen Indonesia (Persero) Tbk. (September 20, 2021)
  • Changes in the Audit Committee of PT Semen Indonesia (Persero) Tbk. (September 08, 2021)
  • Changes in the Audit Committee of PT Semen Indonesia (Persero) Tbk. (April 13, 2021)

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