{"id":173,"date":"2023-03-24T18:46:30","date_gmt":"2023-03-24T11:46:30","guid":{"rendered":"https:\/\/lupromax.co.id\/corp\/?p=173"},"modified":"2023-03-31T17:13:12","modified_gmt":"2023-03-31T10:13:12","slug":"tata-kelola-perusahaan","status":"publish","type":"post","link":"https:\/\/lupromax.co.id\/corp\/informasi-perusahaan\/tata-kelola-perusahaan\/","title":{"rendered":"Tata Kelola Perusahaan"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"173\" class=\"elementor elementor-173\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4186faa elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4186faa\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-32a50e0\" data-id=\"32a50e0\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-04fb8a0 elementor-widget elementor-widget-spacer\" data-id=\"04fb8a0\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f3db529 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f3db529\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-adba528\" data-id=\"adba528\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ceefe89 elementor-widget elementor-widget-text-editor\" data-id=\"ceefe89\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>Prinsip Dasar Tata Kelola Perusahaan<\/h3><p>Prinsip dasar Tata Kelola Perusahaan yang berlaku dan diterapkan oleh Perseroan meliputi lima hal, yakni: <em>prinsip keterbukaan<\/em>, <em>akuntabilitas<\/em>, <em>tanggung jawab<\/em>, <em>kemandirian<\/em>, dan <em>kewajaran<\/em>. Penerapan kelima prinsip tersebut akan memberikan kontribusi positif dalam rangka meningkatkan praktik Tata Kelola Perusahaan Perseroan.\u00a0<\/p><p>Penerapan Tata Kelola Perusahaan di Perseroan mengacu kepada beberapa ketentuan yang berlaku, yaitu :<\/p><ol><li>Undang-Undang Nomor 40 tahun 2007 tentang Perseroan Terbatas<\/li><li>Peraturan Pemerintah Republik Indonesia Nommor 45 tahun 2001 tentang perubahan atas Peraturan Pemerintah Nomor 12 tahun 1998 tentang Perusahaan Perseroan (Persero)<\/li><li>Peraturan Otoritas Jasa Keuangan No.8\/POJK.04\/2015 tentang Situs Web Emiten atau Perusahaan Publik<\/li><li>Peraturan Otoritas Jasa Keuangan No.31\/POJK.04\/2015 tentang Keterbukaan atas informasi atau Fakta Material oleh Emiten atau Perusahaan Publik<\/li><li>Peraturan Otoritas Jasa Keuangan No.21\/POJK.04\/2015 Tentang Penerapan Pedoman Tata Kelola Perusahaan Terbuka<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-15b7187 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"15b7187\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9a475f2\" data-id=\"9a475f2\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6f363b7 elementor-widget elementor-widget-text-editor\" data-id=\"6f363b7\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>Komite-komite<\/h3><p>Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan No.55\/POJK.04\/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, susunan Komite Audit PT Lupromax Pelumas Indonesia sebagai berikut:<\/p><ul><li><strong>Ketua:<\/strong> Iman Turmansyah<\/li><li><strong>Anggota:<\/strong> Dadang SutraMulyadi<\/li><li><strong>Anggota:<\/strong> Yuni Andriani<\/li><\/ul><h4>Dokumen:<\/h4><p>Piagam Komite Audit PT Lupromax Pelumas Indonesia Tbk<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-922b9ff elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"922b9ff\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-c6c6a43\" data-id=\"c6c6a43\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e8bd8d8 elementor-align-left elementor-widget elementor-widget-button\" data-id=\"e8bd8d8\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-md\" href=\"https:\/\/lupromax.co.id\/corp\/wp-content\/uploads\/2023\/03\/Penetapan-Piagam-Komite-Audit.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-download\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Unduh<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Prinsip Dasar Tata Kelola Perusahaan Prinsip dasar Tata Kelola Perusahaan yang berlaku dan diterapkan oleh Perseroan meliputi lima hal, yakni: prinsip keterbukaan, akuntabilitas, tanggung jawab, kemandirian, dan kewajaran. Penerapan kelima prinsip tersebut akan memberikan kontribusi positif dalam rangka meningkatkan praktik Tata Kelola Perusahaan Perseroan.\u00a0 Penerapan Tata Kelola Perusahaan di Perseroan mengacu kepada beberapa ketentuan yang&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-173","post","type-post","status-publish","format-standard","hentry","category-informasi-perusahaan"],"lang":"id","translations":{"id":173,"en":362},"pll_sync_post":[],"_links":{"self":[{"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/posts\/173","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/comments?post=173"}],"version-history":[{"count":25,"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/posts\/173\/revisions"}],"predecessor-version":[{"id":453,"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/posts\/173\/revisions\/453"}],"wp:attachment":[{"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/media?parent=173"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/categories?post=173"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/tags?post=173"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}