Corporate Governance

Charter of Corporate Secretary

Charter of Internal Audit

Charter of Audit Committee

Code of Conduct and Work Ethics

The Company formulated a set of work ethics in carrying out duties relating to the Company’s partners. The BOD approved this code of conduct. All members of the Company, without exception, mustandhere to the code of conduct to ensure that corporate values and principles are institutionalized and synchronized with international standards. These were enacted to improve accountability, transparency and...

Charter of the Board of Directors

Charter of the Board of Commissioners

Good Corporate Governance

PT Lenox Pasifik Investama Tbk is firmly committed to good corporate governance as the foundation of a sustainable business, and believe it is a critical element in creating shareholder value, while always placing importance on balance in the interests of all its stakeholders. Implementation of GCG in PT Lenox Pasifik Investama Tbk, GCG is derived from solid internal controls and...