{"id":362,"date":"2023-03-24T18:46:30","date_gmt":"2023-03-24T11:46:30","guid":{"rendered":"https:\/\/lupromax.co.id\/corp\/?p=362"},"modified":"2023-03-31T17:32:04","modified_gmt":"2023-03-31T10:32:04","slug":"tata-kelola-perusahaan","status":"publish","type":"post","link":"https:\/\/lupromax.co.id\/corp\/en\/company-information\/tata-kelola-perusahaan\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"362\" class=\"elementor elementor-362\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f9c18f5 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f9c18f5\" 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-68b45d6\" data-id=\"68b45d6\" 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-2e4935d elementor-widget elementor-widget-spacer\" data-id=\"2e4935d\" 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-8ddb6dc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8ddb6dc\" 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-b4aab47\" data-id=\"b4aab47\" 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-9f5bb07 elementor-widget elementor-widget-text-editor\" data-id=\"9f5bb07\" 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>Basic Principles of Corporate Governance<\/h3><p>The basic principles of Corporate Governance that apply and are implemented by the Company include five things, i.e.: <em>the principles of openness<\/em>, <em>accountability<\/em>, <em>responsibility<\/em>,<em> independence<\/em>, and <em>fairness<\/em>. The implementation of the five principles will make a positive contribution in order to improve the Company&#8217;s Corporate Governance practices.<\/p><p>The implementation of Corporate Governance in the Company refers to several applicable provisions, i.e.:<\/p><ol><li>Law No. 40 of 2007 on Limited Liability Companies<\/li><li>Government Regulation of the Republic of Indonesia No. 45 of 2001 concerning the amendment of Government Regulation No. 12 of 1998 concerning the Company (Persero)<\/li><li>Financial Services Authority Regulation No.8\/POJK.04\/2015 regarding Website of Issuers or Public Companies<\/li><li>Financial Services Authority Regulation No.31\/POJK.04\/2015 regarding Disclosure of information or Material Facts by Issuers or Public Companies<\/li><li>Financial Services Authority Regulation No.21\/POJK.04\/2015 on the Implementation of Public Company Governance Guidelines<\/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-b88e21b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b88e21b\" 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-251d303\" data-id=\"251d303\" 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-a058cff elementor-widget elementor-widget-text-editor\" data-id=\"a058cff\" 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>Committees<\/h3><p>In order to comply with the Financial Services Authority Regulation No.55\/POJK.04\/2015 concerning the Establishment and Implementation Guidelines for the Audit Committee, the composition of the Audit Committee of PT Lupromax Pelumas Indonesia is as follows:<\/p><ul><li><strong>Chairman:<\/strong> Iman Turmansyah<\/li><li><strong>Member:<\/strong> Dadang Sutra Mulyadi<\/li><li><strong>Member:<\/strong> Yuni Andriani<\/li><\/ul><h4>Document:<\/h4><p>Audit Committee Charter 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-614446a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"614446a\" 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-a3257d4\" data-id=\"a3257d4\" 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-be2d197 elementor-align-left elementor-widget elementor-widget-button\" data-id=\"be2d197\" 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\">Download<\/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>Basic Principles of Corporate Governance The basic principles of Corporate Governance that apply and are implemented by the Company include five things, i.e.: the principles of openness, accountability, responsibility, independence, and fairness. The implementation of the five principles will make a positive contribution in order to improve the Company&#8217;s Corporate Governance practices. The implementation of&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[37],"tags":[],"class_list":["post-362","post","type-post","status-publish","format-standard","hentry","category-company-information"],"lang":"en","translations":{"en":362,"id":173},"pll_sync_post":[],"_links":{"self":[{"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/posts\/362","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=362"}],"version-history":[{"count":5,"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/posts\/362\/revisions"}],"predecessor-version":[{"id":457,"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/posts\/362\/revisions\/457"}],"wp:attachment":[{"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/media?parent=362"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/categories?post=362"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/tags?post=362"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}