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Board Commisioner & Director Manual Overview

Purpose & Objective

Board Manual is one of the Good Corporate Governance (GCG) instrument which refers to the Articles of Association as well as the prevailing regulations.

The board manual is arranged with the following objectives:
  1. To be a general manual in implementing the function and role in PT Pusri Palembang the organization.
  2. To explain the various matters concerning the implementation, duties, authorities, responsibilities, rights and obligations as well as relationship code with the Board of Comissioners.
  3. To implement the principles of Good Corporate Governance; transparency, accountability, responsibility, independence, and fairness.

Scope

The manual is apllied for the implementation of work-relationship between Board of Commissioners and Directors of PT Pupuk Sriwidjaja Palembang by referring to the PT Pupuk Sriwidjaja Palembang’s Articles of Association and/ or provisions contained the prevailing regulations.