Pedoman Good Corporate Governance

GCG

In order to realize professional, prudent, reliable and sustainable corporate governance, the fulfillment of the principles of Good Corporate Governance (GCG) must always be carried out and improved by the Company.

PT Nindya Karya as one of the state-owned construction companies has committed to implementing GCG principles consistently by referring to the Regulation of the Minister of State-Owned Enterprises Number: PER-01/MBU/2011 dated August 1, 2011 concerning the Implementation of Good Corporate Governance in State-Owned Enterprises.

Nilai GCG Nindya Karya 5 Tahun Terakhir

Principles of Good Corporate Governance

Principles

Indepedence
Fairness
Transparance
Accountability
Responsibility

Transparance

Creating mutual trust between the Company and stakeholders including the community by providing information and ensuring ease in obtaining accurate and adequate information.

Objectives of Good Corporate Governance Implementation

Objectives

Corporate Management with Transparency and Efficiency

Encourage professional, transparent and efficient management of the Company, as well as empowering functions and increasing the independence of organs.

Building Sustainable Relationships and Synergies

Regulating sustainable relationship patterns between the Company's main organs and other stakeholders, such as work partners, the community and the environment.

Development of Company Competitiveness

Supporting the development of the Company, increasing competitiveness and a strong image in the eyes of investors and other stakeholders, both nationally and internationally.

Effectiveness of Risk Mitigation and Resources

Encourage the Company to mitigate irregularities and manage resources and risks more effectively and efficiently.

Upholding a Work Culture of Integrity

Strengthen the Company's work culture by acting based on high moral values and compliance with applicable laws and regulations, as well as awareness of the Company's social responsibility to stakeholders and environmental sustainability.

Struktur Tata Kelola Perusahaan

Structure