Good Corporate Governance (GCG) is a concern of every company and there is no exception for PT Pos Logistics Indonesia. Not only focus on achieving the intended goals, but also compliance with company regulations, legislation, based on high morals, and awareness of the existence of corporate social responsibility to the stakeholders consistently.
The purpose of implementing Good Corporate Governance :
GCG Implementation Guidelines at Pos Logistics Indonesia :
Guide to GCG Implementation for Pos Logistics Indonesia Commissioners :
Members of the Board of Commissioners are prohibited from conducting transactions that have a conflict of interest and take personal advantage of the activities of the Company other than the salary and facilities received as a member of the Board of Commissioners determined by the General Meeting of Shareholders (GMS).
Guide to GCG Implementation for Pos Logistics Indonesia Directors
Directors / Employees are prohibited from conducting transactions that have a conflict of interest and take personal advantage of the activities of the Company they manage other than salaries and other facilities that have been determined by the General Meeting of Shareholders (GMS) or existing service regulations. Determination of the composition of the Board of Directors is set fairly and is free from the influence of members of the Board of Commissioners and other members of the Board of Directors and Shareholders.
GCG Internal Control System
An effective Internal Control System must be established by the Board of Directors to secure the investment and assets of the Company, in order a single corporate business can be controlled from a legal standpoint in various aspects :
Appointed through the General Meeting of Shareholders (GMS) of the candidates submitted by the Commissioner based on the proposal of the Audit Committee along with the reasons for nomination and the amount of honorarium / proposed compensation. External Audit must be free from the influence of the Commissioners, Directors and other interested parties in the Company, because the implementation of GCG must be periodically tested with GCG test equipment in accordance with applicable company provisions.
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