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Performa 2024 Laporan Manajemen Profil Perusahaan Analisis dan Pembahasan Manajemen
2024 Performance Management Report Company Profile Management Discussion & Analysis

Pedoman/Kebijakan/Prosedur Diterbitkan Pertama Kali Diperbarui Terakhir
Guidelines/Policies/Procedures First Published Last Updated
Piagam Direksi 2022 2022
Board of Directors Charter
Piagam Komite Audit dan Tata Kelola 2020 2023
Audit and Governance Committee Charter
Piagam Komite Investasi dan Manajemen Risiko 2020 2023
Investment and Risk Management Committee Charter
Piagam Komite Sumber Daya Manusia 2020 2023
Human Resources Committee Charter
Piagam Komite Pengembangan Bisnis 2024 2024
Business Development Committee Charter
Piagam Satuan Pengawas Intern 13 Mei 2020 27 Desember 2023
Internal Audit Unit Charter May 13, 2020 December 27, 2023
Pedoman Manajemen Risiko 28 November 2022 21 Desember 2023
Risk Management Guidelines November 28, 2022 December 21, 2023
Pedoman Sistem Pengendalian Internal 28 Juli 2023 28 Juli 2023
Internal Control System Guidelines July 28, 2023 July 28,2023
Pedoman Pengendalian Gratifikasi 26 November 2021 2 Maret 2023
Gratification Control Guidelines November 26, 2021 March 2, 2023
Pedoman Laporan Harta Kekayaan Penyelenggara Negara 26 November 2021 2 Maret 2023
(LHKPN) November 26, 2021 March 2, 2023
State Administrators’ Wealth Reports (LHKPN) Guidelines
Pedoman Pengadaan Barang dan Jasa 14 Juli 2022 10 Juli 2023
Procurement of Goods and Services Guidelines July 14, 2022 July 10, 2023
Pedoman Manajemen Mutu 18 Juli 2022 8 Desember 2023
Quality Management Guidelines July 18, 2022 December 8, 2023
Pedoman Whistleblowing System 14 Desember 2021 18 September 2023
Whistleblowing System Guidelines December 14, 2021 September 18, 2023
Pedoman Sistem Manajemen Anti Penyuapan 26 November 2021 8 Desember 2023
Anti-Bribery Management System Guidelines November 26, 2021 December 8, 2023
Pedoman Corporate Social Responsibility 9 Juni 2022 26 Agustus 2024
Corporate Social Responsibility Guidelines June 9, 2022 August 26, 2024
Pedoman Teknologi Informasi 12 Juni 2023 Agustus 2024
Information Technology Guidelines June 12, 2023 August, 2024
(Pedoman baru akan diupdate di
Pedoman Penggunaan Keterbukaan Informasi Publik 9 Juli 2020 Tahun 2025)
Public Information Disclosure Guidelines July 9, 2020 New Guidelines will be updated in
2025
Pedoman Penggunaan Akun Resmi 10 Desember 2015 10 Desember 2015
Official Account Usage Guidelines December 10, 2015 December 10, 2015

Laporan Tahunan 2024 174 Annual Report 2024