GCG Guidelines

Board Manual

The Working Procedure of Board of Directors and Commissioners is a guide for the board of directors (BOD) and the board of commissioners (BOC) that explains the stages of working activities in a structured, systematic, intelligible, and also can be implemented consistently. It becomes a reference for the BOD and the BOC in performing their respective duties to achieve the company’s vision and mission.

The Board Manual is one commitment from the BOD and the BOC to implement the principles and to further elaborate the Good Corporate Governance guidelines of PT IPC Terminal Petikemas.

The Board Manual is the commitment of the BOD and the BOC to implement the principles and to further elaborate the Good Corporate Governance guidelines of PT IPC Terminal Petikemas.

This working procedure supports the implementation of a standard and respectful working relationship pattern which will be elaborated in the policies of the BOD and the BOC.