Tata Kelola Perusahaan

In line with the objectives of PT Emdeki Utama Tbk, the management of PT Emdeki Tbk always strives to increase the value and positive image of PT Emdeki Utama Tbk, PT. Emdeki Utama Tbk committed to implementing Good Corporate Governance with basic principles of justice, transparency, responsibility, duty and independence so that PT Emdeki Utama Tbk can take prudent and risky decisions in its business activities to create value for shareholders, produce products of value to customers, provide employment opportunities that appeal to employees and create value for holders stock. Good Corporate Governance of PT Emdeki Utama Tbk is basically created as a supervisory and control system of PT Emdeki Utama Tbk which supports responsible work ethics and decision making, integrity in appropriate financial reporting, risk management, and employee actions and PT Emdeki Utama Tbk.

To implement GCG, PT Emdeki Utama Tbk has prepared the necessary tools including: Board of Commissioners which includes 2 (two) Independent Commissioners, Directors including 1 (one) Independent Director and Secretary of PT Emdeki Utama Tbk.

The Board of Commissioners and the Board of Directors have the authority and responsibility in accordance with their respective functions as mandated in the Articles of Association and prevailing laws and regulations. Nevertheless both have a responsibility to maintain the sustainability of PT Emdeki Tbk's long-term business. Therefore, the Board of Commissioners and the Board of Directors have a common perception of the vision and mission of PT Emdeki Utama Tbk.

The decision of PT Emdeki Tbk General Meeting of Shareholders is done fairly and transparently by taking into account the things that are necessary to safeguard the interests of PT Emdeki Utama Tbk.

Board of Commissioners

PT Emdeki Utama Tbk consists of one President Commissioner, 2 (two) Commissioners and 2 (two) Independent Commissioners. The Board of Commissioners is responsible for overseeing the implementation of the strategy of PT Emdeki Tbk and also oversees the Board of Directors to ensure the implementation of transparency and accountability in the management of PT Emdeki Utama Tbk. Independent Commissioners are primarily responsible for encouraging the implementation of good corporate governance principles in PT Emdeki Utama Tbk. In conducting its duties, the Independent Commissioner shall proactively seek the Board of Commissioners to supervise and advise the Directors effectively in order to improve the performance of PT Emdeki Utama Tbk, to take appropriate and appropriate risks by considering the business objectives of PT Emdeki Tbk in generating profit for shareholders and ensure transparency and fairness in the financial statements of PT Emdeki Utama Tbk.

Preparation of the structure, policies and magnitudes of the Remuneration of the Board of Commissioners, in accordance with the POJK No. 34 year 2014 to pay attention to the things as follows:

  1. Remuneration applicable to the industry in accordance with the activities of the Issuer or similar Public Company and the business scale of the Issuer or Public Company in its industry
  2. The duties, responsibilities and authorities of members of the Board of Directors and / or members of the Board of Commissioners are linked to the achievement of the objectives and performance of the Issuer or Public Company
  3. Performance or performance targets of each member of the Board of Directors and / or members of the Board of Commissioners; and the balance of benefits between fixed and variable

Meetings of the Board of Commissioners shall be conducted periodically at least 1 (one) time in 2 (two) months.

Board of Directors

The Board of Directors of PT Emdeki Utama Tbk consists of a President Director and 2 (two) Directors, one of which is the Independent Director, jointly responsible for the execution of all business activities of PT Emdeki Utama Tbk. The President Director holds a coordination function between the members of the Board of Directors and as the final determinant of the strategy and policies to be taken by PT Emdeki Utama Tbk. The Board of Directors of PT Emdeki Utama Tbk is responsible and responsible in managing PT Emdeki Utama Tbk based on the provisions of Articles of Association and prevailing laws and regulations. Meetings of the Board of Directors shall be conducted periodically at least 1 (one) time in 1 (one) month.

Relationship between PT Emdeki Utama Tbk and Shareholders and Subsidiaries

The ownership and maintenance and supervisory relationships of PT Emdeki Utama Tbk and its shareholders in the form of legal entities and Subsidiaries are as follows:

Name PT Emdeki Utama Tbk Stock owners of PT Emdeki Utama Tbk as PT Child entity of ITU
EII BMI CC DTP MCI
Board of Commissioners
Soekrisman KU KU - - - - -
Aldo Putra Brasali K K D - - - -
Fenza Sofyan K K - - - D -
Sjaiful Arifin KI - - - - - -
Wahyudin KI - - - - - -
Board of Directors
Hiskak Secakusuma DU DU - - - - -
Vincent Secapramana D D - - - - K
Chakravarthi Kilambi DI - - - - - -
Description
KU : Presiden Commisioner K : Commisioner KI : Independent Commisioner
DU : President Direcor D : Director DI : Independent Director