{"id":1750,"date":"2023-11-17T03:08:55","date_gmt":"2023-11-17T03:08:55","guid":{"rendered":"https:\/\/ikapharmindo.com\/tata-kelola-perusahaan-yang-baik\/"},"modified":"2024-08-02T01:33:44","modified_gmt":"2024-08-02T01:33:44","slug":"good-corporate-governance","status":"publish","type":"page","link":"https:\/\/ikapharmindo.com\/en\/good-corporate-governance\/","title":{"rendered":"Good Corporate Governance"},"content":{"rendered":"<div class=\"row row-full-width\"  id=\"row-2109828749\">\n\n\t<div id=\"col-526953815\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\" style=\"background-color:rgb(255,255,255);\" >\n\t\t\t\n\t\t\t\n\n<span><span><a href=\"https:\/\/ikapharmindo.com\/en\/\">Home<\/a><\/span><\/span>\n\n\t<div id=\"gap-1822545928\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1822545928 {\n  padding-top: 15px;\n}\n<\/style>\n\t<\/div>\n\t\n\n  <div class=\"banner has-hover\" id=\"banner-819992896\">\n          <div class=\"banner-inner fill\">\n        <div class=\"banner-bg fill\" >\n            <div class=\"bg fill bg-fill \"><\/div>\n                                    \n                    <\/div>\n\t\t\n        <div class=\"banner-layers container\">\n            <div class=\"fill banner-link\"><\/div>            \n        <\/div>\n      <\/div>\n\n            \n<style>\n#banner-819992896 {\n  padding-top: 500px;\n}\n#banner-819992896 .bg.bg-loaded {\n  background-image: url(https:\/\/ikapharmindo.com\/wp-content\/uploads\/2023\/11\/Good-Corporate-Governance.jpg);\n}\n#banner-819992896 .bg {\n  background-position: 57% 100%;\n}\n<\/style>\n  <\/div>\n\n\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-526953815 > .col-inner {\n  padding: 15px 0px 0px 0px;\n}\n@media (min-width:550px) {\n  #col-526953815 > .col-inner {\n    padding: 1% 3% 0px 3%;\n  }\n}\n<\/style>\n\t<\/div>\n\n\t\n<\/div>\n<div class=\"row align-center\"  id=\"row-691452848\">\n\n\t<div id=\"col-38746769\" class=\"col medium-9 small-12 large-9\"  >\n\t\t\t\t<div class=\"col-inner text-center dark\" style=\"background-color:#d6001c;\" >\n\t\t\t\n\t\t\t\n\t<div id=\"gap-1329476022\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1329476022 {\n  padding-top: 30px;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-2520117638\" class=\"text\">\n\t\t\n<h6>INVESTOR CENTER<\/h6>\n\t\t\n<style>\n#text-2520117638 {\n  font-size: 1rem;\n}\n@media (min-width:550px) {\n  #text-2520117638 {\n    font-size: 1.2rem;\n  }\n}\n<\/style>\n\t<\/div>\n\t\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_346692639\">\n\t\t\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"500\" height=\"183\" src=\"https:\/\/ikapharmindo.com\/wp-content\/uploads\/2023\/12\/General-Meeting.png\" class=\"attachment-original size-original\" alt=\"\" srcset=\"https:\/\/ikapharmindo.com\/wp-content\/uploads\/2023\/12\/General-Meeting.png 500w, https:\/\/ikapharmindo.com\/wp-content\/uploads\/2023\/12\/General-Meeting-300x110.png 300w\" sizes=\"auto, (max-width: 500px) 100vw, 500px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\n<style>\n#image_346692639 {\n  width: 100%;\n}\n@media (min-width:550px) {\n  #image_346692639 {\n    width: 78%;\n  }\n}\n@media (min-width:850px) {\n  #image_346692639 {\n    width: 48%;\n  }\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-38746769 > .col-inner {\n  padding: 20px 20px 30px 20px;\n  margin: -50px 0px 0px 0px;\n}\n@media (min-width:550px) {\n  #col-38746769 > .col-inner {\n    padding: 20px 40px 30px 40px;\n    margin: -150px 0px 0px 0px;\n  }\n}\n<\/style>\n\t<\/div>\n\n\t\n<\/div>\n\t<section class=\"section\" id=\"section_21159939\">\n\t\t<div class=\"bg section-bg fill bg-fill  bg-loaded\" >\n\n\t\t\t\n\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n<div class=\"row row-large steps-simple-headline\"  id=\"row-1691275119\">\n\n\n\t<div id=\"col-1438269228\" class=\"col hide-for-medium medium-1 small-12 large-1\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"gap-754564984\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-754564984 {\n  padding-top: 30px;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1016015494\" class=\"col medium-8 small-12 large-7\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<div class=\"row row-collapse\"  id=\"row-1178437816\">\n\n\t<div id=\"col-958252269\" class=\"col medium-1 small-2 large-1\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<h2>01<\/h2>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-717018094\" class=\"col medium-11 small-10 large-11\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<p>Piagam Comite Audit<\/p>\n<a rel=\"noopener noreferrer\" href=\"https:\/\/ikapharmindo.com\/wp-content\/uploads\/2023\/11\/Piagam-Komite-Audit.pdf\" target=\"_blank\" class=\"button primary is-outline\"  >\n    <span>Download<\/span>\n  <\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row row-collapse\"  id=\"row-313994592\">\n\n\t<div id=\"col-759359317\" class=\"col medium-1 small-2 large-1\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<h2>02<\/h2>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1060750337\" class=\"col medium-11 small-10 large-11\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<p>Nomination and Remuneration Committee Guidelines<\/p>\n<a rel=\"noopener noreferrer\" href=\"https:\/\/ikapharmindo.com\/wp-content\/uploads\/2023\/11\/Pedoman-Komite-Nominasi-Renumerasi.pdf\" target=\"_blank\" class=\"button primary is-outline\"  >\n    <span>Download<\/span>\n  <\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row row-collapse\"  id=\"row-662361991\">\n\n\t<div id=\"col-339423547\" class=\"col medium-1 small-2 large-1\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<h2>03<\/h2>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1719806779\" class=\"col medium-11 small-10 large-11\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<p>Internal Audit Unit Charter<\/p>\n<a rel=\"noopener noreferrer\" href=\"https:\/\/ikapharmindo.com\/wp-content\/uploads\/2023\/11\/Piagam-Unit-Audit-Internal.pdf\" target=\"_blank\" class=\"button primary is-outline\"  >\n    <span>Download<\/span>\n  <\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<style>\n#row-662361991 > .col > .col-inner {\n  border-radius: 82px;\n}\n<\/style>\n<\/div>\n<div class=\"row row-collapse\"  id=\"row-1641180110\">\n\n\t<div id=\"col-1369347157\" class=\"col medium-1 small-2 large-1\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<h2>04<\/h2>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1722580829\" class=\"col medium-11 small-10 large-11\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<p>Decree of the Board of Commissioners &#8211; Establishment of an Audit Committee<\/p>\n<a rel=\"noopener noreferrer\" href=\"https:\/\/ikapharmindo.com\/wp-content\/uploads\/2023\/11\/SK-Dewan-Komisaris-Pembentukan-Komite-Audit.pdf\" target=\"_blank\" class=\"button primary is-outline\"  >\n    <span>Download<\/span>\n  <\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<style>\n#row-1641180110 > .col > .col-inner {\n  border-radius: 82px;\n}\n<\/style>\n<\/div>\n<div class=\"row row-collapse\"  id=\"row-2077307950\">\n\n\t<div id=\"col-1505944192\" class=\"col medium-1 small-2 large-1\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<h2>05<\/h2>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1579770219\" class=\"col medium-11 small-10 large-11\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<p>Decree of the Board of Commissioners &#8211; Establishment of a Remuneration Committee<\/p>\n<a rel=\"noopener noreferrer\" href=\"https:\/\/ikapharmindo.com\/wp-content\/uploads\/2023\/11\/SK-Dewan-Komisaris-Pembentukan-Komite-Renumerasi.pdf\" target=\"_blank\" class=\"button primary is-outline\"  >\n    <span>Download<\/span>\n  <\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<style>\n#row-2077307950 > .col > .col-inner {\n  border-radius: 82px;\n}\n<\/style>\n<\/div>\n<div class=\"row row-collapse\"  id=\"row-146969266\">\n\n\t<div id=\"col-661867319\" class=\"col medium-1 small-2 large-1\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<h2>06<\/h2>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-676930143\" class=\"col medium-11 small-10 large-11\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<p>Decree of the Board of Commissioners &#8211; Establishment of an Internal Audit Unit<\/p>\n<a rel=\"noopener noreferrer\" href=\"https:\/\/ikapharmhttps:\/\/ikapharmindo.com\/wp-content\/uploads\/2023\/11\/SK-Dewan-Komisaris-Pembentukan-Unit-Audit-Internal.pdf\" target=\"_blank\" class=\"button primary is-outline\"  >\n    <span>Download<\/span>\n  <\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<style>\n#row-146969266 > .col > .col-inner {\n  border-radius: 82px;\n}\n<\/style>\n<\/div>\n<div class=\"row row-collapse\"  id=\"row-961407250\">\n\n\t<div id=\"col-1624039576\" class=\"col medium-1 small-2 large-1\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<h2>07<\/h2>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-395766234\" class=\"col medium-11 small-10 large-11\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<p>Board of Directors Decree &#8211; Appointment of Corporate Secretary<\/p>\n<a rel=\"noopener noreferrer\" href=\"https:\/\/ikapharmindo.com\/wp-content\/uploads\/2023\/11\/SK-Direksi-Pengangkatan-Sekretaris-Perusahaan.pdf\" target=\"_blank\" class=\"button primary is-outline\"  >\n    <span>Download<\/span>\n  <\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<style>\n#row-961407250 > .col > .col-inner {\n  border-radius: 82px;\n}\n<\/style>\n<\/div>\n<div class=\"row row-collapse\"  id=\"row-1826651773\">\n\n\t<div id=\"col-1226334176\" class=\"col medium-1 small-2 large-1\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<h2>08<\/h2>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1253517771\" class=\"col medium-11 small-10 large-11\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<p>Disclosure of Information regarding Notification on Change of Corporate\u00a0Secretary<\/p>\n<a rel=\"noopener noreferrer\" href=\"https:\/\/ikapharmindo.com\/wp-content\/uploads\/2024\/08\/Korespondensi-ke-Corp-Secr.pdf\" target=\"_blank\" class=\"button primary is-outline\"  >\n    <span>Download<\/span>\n  <\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<style>\n#row-1826651773 > .col > .col-inner {\n  border-radius: 82px;\n}\n<\/style>\n<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n\t\t<\/div>\n\n\t\t\n<style>\n#section_21159939 {\n  padding-top: 60px;\n  padding-bottom: 60px;\n}\n<\/style>\n\t<\/section>\n\t\n<div id=\"simple-translate\" class=\"simple-translate-system-theme\">\n<div>\n<div class=\"simple-translate-button isShow\" style=\"background-image: url('moz-extension:\/\/5f241379-e4b5-4d3f-b3d5-9dffb24cc988\/icons\/512.png'); height: 22px; width: 22px; top: 75px; left: 1172px;\"><\/div>\n<div class=\"simple-translate-panel \" style=\"width: 300px; height: 200px; top: 0px; left: 0px; font-size: 13px;\">\n<div class=\"simple-translate-result-wrapper\" style=\"overflow: hidden;\">\n<div class=\"simple-translate-move\" draggable=\"true\"><\/div>\n<div class=\"simple-translate-result-contents\">\n<p class=\"simple-translate-candidate\" dir=\"auto\">\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-blank.php","meta":{"footnotes":""},"class_list":["post-1750","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Good Corporate Governance - Ikapharmindo Putramas<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ikapharmindo.com\/en\/good-corporate-governance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Good Corporate Governance - Ikapharmindo Putramas\" \/>\n<meta property=\"og:url\" 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