Ikuti kami

CORPORATE GOVERNANCE 

Good Corporate Governance (GCG) is the basic principles of a process and mechanism in directing the management of the company's business to make it better in terms of success and maintaining business continuity so as to realize shareholder value in the long term while taking into account the interests of shareholders and other stakeholders on the basis of legislation and business ethics.​

Along with the commitment of PT Mahkota Group Tbk Palm Oil Company to implement GCG consistently and continuously, the company already has several supporting tools as a guide to the implementation of GCG, including vision and mission and corporate values, company regulations and various Standard Operating Procedures that have long been established and enforced.











     Company Shareholding Policy by BOC and BOD                                                                                             DOWNLOAD  


     Communication Policy with Shareholders or Investors                                                                                  DOWNLOAD  


     Policy on the Fulfillment of Creditor Rights                                                                                                         DOWNLOAD  


     Policy on the Prevention of Insider Trading                                                                                                        DOWNLOAD  


     Policy on the Resignation of BOC and BOD Due to Financial Crimes                                                           DOWNLOAD  


     Policy on the Assessment of BOC and BOD                                                                                                        DOWNLOAD   


     Policy on Fund Borrowing by BOC and BOD                                                                                                        DOWNLOAD   


     Succession Planning Policy for Directors and Key Management                                                                  DOWNLOAD   


     Policy on Affiliated Transactions and Conflicts of Interest                                                                              DOWNLOAD   


     Whistleblowing Policy                                                                                                                                               DOWNLOAD  

     Guidelines for Work Procedures of the Board of Commissioners and Board of Directors                        DOWNLOAD  

     Charter of the Internal Audit                                                                                                                                    DOWNLOAD