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Board Guidelines


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The Board of Commissioners and the Board of Directors as the Company's main organs require work guidelines that regulate their respective duties and responsibilities and their working relationships in accordance with GCG principles. The Manual of Board of Commissioners and Board of Directors (Board Manual) is authorized through the Joint Decree of the Board of Directors and Commissioners and Indonesia Power Number 178.K / 010 / IP / 2013 and 006.SK/DEKOMIP/2013 dated 21 November 2013.

The Manual Board is a document outlining the rights, obligations, duties and authorities of the Board of Commissioners and the Board of Directors as the main organ of the Company as well as the process of relationship and function between the two organs.

This Manual Board is one of the soft structure of Good Corporate Governance, as the elaboration of the GCG Guidelines which refers to the Company's Articles of Association and the prevailing laws and regulations.