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About Total Projects Business Governance CSR Investor Relation Media Reach Us
About Total Projects Business Governance CSR Investor Relation Media Reach Us
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GOVERNANCE

GOOD CORPORATE GOVERNANCE

At a Glance

The Development of GCG

Assessment of GCG

Policy GCG

Corporate Code of Ethic

Code of Conduct

Anti-Corruption Policy

Vendor Relations Policy

Creditor Relations Policy

Whistleblowing System

Board of Directors' Decisions Requiring Approval from the Board of Commissioners

Corporate Governance Information

CORPORATE GOVERNANCE STRUCTURE

GENERAL MEETING OF SHAREHOLDERS

Board of Commissioners & Directors

Procedure of Remuneration for Board Of Commissioners and Directors

Roles and Responsibilities of Board of Commissioners

Roles and Responsibilities of Board of Directors

COMMITTEE

Audit Committee

Nomination and Remuneration Committee

Business Development Committee

Internal Audit Unit

Risk Management

Corporate Secretary

PROCEDURE OF REMUNERATION FOR BOARD OF COMMISSIONERS AND DIRECTORS

The remuneration for the Board of Commissioners and Board of Directors is decided at Annual GMS.

At the 2020 AGM grants authority to the Board of Commissioners to determine the amount of salary and allowance for the Board of Directors; and grants authority to the Majority Shareholders to determine the amount of honorarium for the Board of Commissioners by taking into account the opinions and recommendations of the Nomination and Remuneration Committee.

Jl. Letjen. S. Parman Kav. 106
Jakarta Barat 11440
Indonesia

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