Principles and Implementation of Good Corporate Governance

 

The Company is committed to implementing the principles of Good Corporate Governance consistently. It is done as an effort to safeguard the interests of all stakeholders, as well as increase shareholder value.

The Company’s Good Corporate Governance Guidelines are the process of managing and supervising the Company, namely the process of managing and supervising the Company, which includes the division of duties, authorities, and responsibilities, particularly for the Board of Commissioners, Directors, and Shareholders.

In each of its business activities, the Company sustainably applies the principles of GCG based on 5 (five) things, namely Transparency, Accountability, Responsibility, Independence, and Fairness and Equality.

a.

Transparency

This principle prioritizes transparency in the decision-making process as well as disclosure of information disclosure related to the Company’s activities and performance in a timely, accurate, and transparent manner.

b.

Accountability

This principle clarifies the functions, responsibilities, duties, and authorities of the Company’s organs. Thus, the supervision and management of the Company are carried out effectively.

c.

Responsibility

This principle is the conformity between the implementation of the Company’s management with applicable regulations, policies, values, and procedures.

d.

Independence

Independence is the Company’s principal management, which is carried out professionally, without any intervention or conflict of interest with any party contrary to the Company’s applicable laws and regulations, policies, values, and procedures.

e.

Fairness and Equality

This principle is equality and fairness in fulfilling the rights of shareholders and other stakeholders that arise based on agreements, including the applicable laws and regulations.

Not only for the interests of the shareholders but this commitment and implementation of GCG is also carried out to increase the Company’s long-term value and benefit all parties.

OFFICE
AMG Tower, 20th Floor, Jl. Dukuh Menanggal 1-A, Gayungan, Surabaya 60234, Jawa Timur.
Phone: +62-31 82516888, Fax: +62-31 82516555

BRANCH
Centennial Tower, 29th G Floor,
Jl. Gatot Subroto Kav. 24 - 25, Jakarta 12930
Phone: +62-21 22958480

Email Hubungan Investor :
investor.relation@saraswanti.com
Email Corporate Secretary :
corsec@saraswanti.com
Email Informasi Pupuk :
sam@saraswanti.com