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Governance Guidelines


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The Corporate Governance Policy is implemented by PT Indonesia Power by enforcing Good Corporate Governance Code, Code of Conduct, COC, Board Manual and other policies to support Corporate Governance Practices such as Whistle Blowing System Policy, Gratification Control Policy, Company Officials' Asset Management Policy, Indonesia Power Net Policy, Conflict of Interest Policy, Public Information Transparency Policy.

1. Corporate Governance Policy (GCG Code)

Corporate Governance contains the Strategic Directives of the Board of Directors and Board of Commissioners in the implementation of GCG in the Company and becomes the parent company policy which becomes the reference for all activities of Indonesia Power covering the Relationship between the Company and Shareholders, Functions and roles of Board of Commissioners and Directors, Stakeholder) and the principles of the Company's principal policies.

2. Company Code of Conduct (COC)

The Company's Code of Ethics is a reference in interaction between management, employees and stakeholders in accordance with the values ​​and corporate culture and GCG principles. This Code of Ethics governs what is proper and inappropriate, good and bad, praiseworthy and dishonorable, and valuable and unappreciated things that IP employees do in relation to all of the Company's stakeholders.

3. Board of Directors and Board of Commissioners' Work Manual

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

4. Gratification Control Policy

The Gratification Control Policy provides guidance for employees to understand the definitions and concepts of Gratuities and to understand how to behave in the face of Gratification practices.

5. Conflict of Interest Policy

The Conflict of Interest policy provides guidance on how to know, prevent and overcome conflicts of interest and disclosure procedures for possible conflicts of interest in order to ensure sound management of the Company.

6. Whistle Blowing System Policy

The Whistle Blowing System Policy is the Implementation Manual for dealing with Stakeholders complaints to ensure effective complaint resolution mechanisms as an effort to disclose violations within the Company that are not in accordance with applicable ethical standards.

7. Public Information Transparency Policy

Indonesian Power Transparency Public Information Policy is based on RI Law no. 14 Year 2008 on Public Information Openness. The Indonesian Power Transparency Public Information Policy contains restrictions on Company Information that are allowed to become public consumption or public material excluded from all Information that must be informed to the public in accordance with Law no. 14/2008.

8. Indonesia Power Clean Policy

The Clean Power Indonesia Policy is a guideline for the implementation of Indonesia Power Net activities aimed at eliminating the practices of Corruption, Collusion and Nepotism within the Company.

9. Corporate Officials' Property Policy Report (LHKPP)

The Company Officers' Property Policy Report (LHKPP) contains provisions for senior senior level officials and above are required to report their assets to the Company through the Corporate Secretariat. This policy is in line with the State Officials' Property Policy Policy (LHKPN).