Good Corporate Governance

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The practice of Good Corporate Governance (GCG) becomes essential in the management of the Company

In implementing the Good Corporate Governance, the Company is continually ensuring the management of competent human resources, business risk management, prudent financial management, compliance with applicable laws regulations and legislation, as well as avoiding conflicts of interest.

GCG structure

A Good Corporate Governance Structure is formulated based on appropriate regulation in decision-making and ensures the success of the business and the Company’s accountability....

General Meeting

GMS is an organ of the company which has the supreme power in the Company and holds all authority which cannot be delegated to the Directors or the Board of Commissioners ...

BOC & BOD

The Board of Commissioners (BOC) is tasked with the supervision on the management of the Company by the Board of Directors and advising the Board of Directors for the interest of the Company and in accord with the Company’s goals, including on the carrying out of the General Meeting of Shareholders Resolutions, Company long-term and short-term plan, the Articles of Association, as well as applicable laws...

Audit Committee

The audit of PT Multi Indocitra Tbk is conducted by Internal Auditor and External Auditor, monitored by Audit Committee, to ensure Company's compliance of Good Corporate Governance....

Internal Audit Control

The Internal Audit is one of the main tools to ensure the Company’s management has been carried out according to the GCG principles...

Bureau of Securities

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External Audit

The Public Accountant has the duty to assess the financial statements prepared by management objectively and truthfully, and conduct an assessment of what is considered important...

Risk Management

In conducting the operational, investing, and financing activities, the Company and its Subsidiaries face business risks. The risk management policy of the Company aims to minimized the undesirable impact to the Company performance. The guideline set the goal and actions to be taken in managing the risks faced by the Company...

Corporate Secretary

Company has officially announced the replacement of Corporate Secretary, previously employed by Budiman Gitaloka and appointed Ali Arifin Sutedjo to serve commencing effective from July 1, 2015...

Company Structure

The success of PT Multi Indocitra Tbk cannot be separated from the hard work and trust of all parties; Shareholders, Commissioners, Directors, as well as all the Human Resources who take part, in doing their work....

Ethics

PT Multi Indocitra Tbk has code of ethics that has been integrated to internal corporate regulations, and shall be applicable at all levels of company, including the respective branch offices throughout Indonesia. Each of director, commissioner, employee, consultant, vendor, contractor, agent and business partner, have the obligation to read, understand, and obey the company code of ethics...

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