PT TOTAL BANGUN PERSADA Tbk

Corporate Governance Information

Click onto the links below for TOTAL Corporate Governance Information, which includes Corporate Policy Manuals and Letter of Appointments.

Road Map GCG:

1. Road Map GCG TOTAL for 2020-2023

Corporate Policy Manual:

1. The Code of Corporate Governance
2. The Code of Conduct
3. The Board of Director Manual​
4. The Board of Commissioners Manual
5. The Internal Audit Charter
6. The Audit Committee Charter
7. The Nomination and Remuneration Committee Charter
8. Management System Policy

Letter of Appointments for The Committees and The Corporate Secretary

1. Letter of Appointment for The Audit Committee
2. Letter of Appointment for The Business Development Committee
3. Letter of Appointment for The Nomination and Remuneration Committee
4. Letter of Appointment for The Corporate Secretary
5. Letter of Replacement of Head of Internal Audit

Whistleblowing System

1. Whistleblowing System