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KOMITMEN TATA KELOLA CORPORATE GOVERNANCE COMMITMENT
Perseroan senantiasa berkomitmen menegakkan The Company remains committed to upholding the
penerapan prinsip tata kelola perusahaan yang baik implementation of Good Corporate Governance principles
melalui penguatan implementasi yang berkesinambungan through the continuous strengthening of its practices in
sesuai dengan ketentuan yang berlaku, dengan tujuan accordance with prevailing regulations, with the objective
menciptakan nilai tambah bagi pemegang saham dan of creating added value for shareholders and stakeholders.
pemangku kepentingan. Melalui penerapan kerangka tata Through the implementation of a governance framework
kelola yang berlandaskan transparansi, akuntabilitas, grounded in transparency, accountability, and integrity,
dan integritas, Perseroan mendorong praktik bisnis yang the Company promotes ethical and responsible business
etis dan bertanggung jawab, meningkatkan kepercayaan practices, enhances stakeholder trust, and supports long-
pemangku kepentingan, serta mendukung keberlanjutan term business sustainability.
usaha dalam jangka panjang.
DASAR HUKUM LEGAL REFERENCES

Pelaksanaan tata kelola perusahaan yang baik di The implementation of good corporate governance within
Perseroan mengacu pada berbagai ketentuan yang the Company is guided by various provisions that serve as
menjadi dasar penerapan GCG, antara lain: the basis for GCG implementation, including:
1. Undang-Undang Republik Indonesia No. 40 Tahun 1. Law of Republic Indonesia No. 40 Year 2007 on
2007 tentang Perseroan Terbatas dan peraturan Limited Liability Companies and its implementing
pelaksanaannya. regulations.
2. Undang-Undang Republik Indonesia No. 8 Tahun 1995 2. Law of Republic Indonesia No. 8 Year 1995 on Capital
Tentang Pasar Modal dan peraturan pelaksanaannya. Market and its implementing regulations.
3. Peraturan Otoritas Jasa Keuangan (POJK) No. 21/ 3. Financial Services Authority Regulation (POJK) No.
POJK.04/2015 tanggal 16 November 2015 tentang 21/POJK.04/2015 dated November 16, 2015 on
Penerapan Pedoman Tata Kelola Perusahaan Terbuka, Implementation of Governance Guidelines in Public
dan Surat Edaran Otoritas Jasa Keuangan (SEOJK) Companies, and Financial Services Authority Circular
No. 32/SEOJK.04/2015 tanggal 17 November 2015 (SEOJK) No. 32/SEOJK.04/2015 dated November 17,
tentang Pedoman Tata Kelola Perusahaan Terbuka. 2015 on Governance Guidelines of Public Companies.
4. POJK No. 15/POJK.04/2020 tentang Rencana dan 4. POJK No. 15/POJK.04/2020 on the Plan and
Penyelenggaraan Rapat Umum Pemegang Saham Implementation of General Meeting of Shareholders
Perusahaan Terbuka. of Public Companies.
5. POJK No. 16/POJK.04/2020 tentang Pelaksanaan 5. POJK No. 16/POJK.04/2020 on Electronic
Rapat Umum Pemegang Saham Perusahaan Terbuka Implementation of the General Meeting of
Secara Elektronik. Shareholders of Public Companies.
6. Surat Keputusan Direksi PT Bursa Efek Indonesia 6. Board of Directors Decree of PT Bursa Efek Indonesia
No.: Kep-00087/BEI/12-2025 tanggal 12 Desember No.: Kep-00087/BEI/12-2025 dated December 12,
2025 perihal Perubahan Peraturan No. I-E Tentang 2025 on Changes of Regulation No. I-E regarding
Kewajiban Penyampaian Informasi. Information Disclosure Mandatory.
7. Anggaran Dasar Perseroan 7. The Company’s Articles of Association.

PRINSIP TATA KELOLA CORPORATE GOVERNANCE PRINCIPLES

Penerapan GCG di Perseroan dilandasi oleh komitmen The Company’s GCG implementation is founded on a strong
yang kuat terhadap integritas, sehingga prinsip-prinsip commitment to integrity, enabling governance principles
tata kelola perusahaan yang baik dapat diimplementasikan to be applied consistently across all organizational levels
secara menyeluruh pada setiap lini organisasi serta and reflected in every business activity. This approach
tercermin dalam seluruh aktivitas usaha. Penerapan ensures that operational activities are conducted in a
tersebut memastikan kegiatan operasional berjalan secara consistent and sustainable manner. In advancing sound

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