Corporate Governance
PT Andalan Artha Primanusa is committed to implementing Good Corporate Governance (GCG) principles consistently and sustainably to enhance corporate value, maintain shareholder trust, and protect the interests of all stakeholders.
Board of Directors and Board of Commissioners Charter
The Board of Directors is responsible for managing the Company’s operations, while the Board of Commissioners oversees management performance in accordance with the Articles of Association and applicable regulations.
Hanny Irawan
Audit Committee
Supports the Board of Commissioners in fulfilling its oversight responsibilities, particularly in financial reporting, internal control, and compliance.
Corporate Secretary
Code of Conduct
A set of ethical guidelines that governs the behavior of all employees in conducting business with professionalism and integrity.
Integrity
Upholding honesty, transparency, and accountability in every business decision and action.
Compliance
Complying with all applicable laws, capital market regulations, and internal company policies.
Professionalism
Acting professionally and objectively while avoiding conflicts of interest in all corporate activities.
Whistleblowing System Policy
A reporting mechanism for internal and external parties to safely and confidentially report alleged violations.
Reporting Procedure
Submission
of Report
Reports may be submitted via email or other communication channels to the Compliance Unit.
Review
& Verification
All reports are reviewed and verified in an objective and independent manner.
Follow-up
& Sanctions
Confirmed violations will be subject to sanctions in accordance with applicable regulations.
Sanctions
for False Reports
Reporters may be subject to sanctions if a report is proven to be false or submitted in bad faith.
Governance Information
A reporting mechanism for internal and external parties to safely and confidentially report alleged violations.
Articles of Association
Document Overview
A legal document governing the Company’s structure, business activities, and governance framework in accordance with applicable laws.
Document Overview
A legal document governing the Company’s structure, business activities, and governance framework in accordance with applicable laws.