Board Manual is one of the Good Corporate Governance softstructure, as the elaboration of the Code of Corporate Governance which refers to the Articles of Association of the Company.
Board Manual which is the agreement script/commitment between the Board of Directors and Board of Commissioners is aimed at:
With the enactment of Board Manual in the employment relationship between the two the Company organs mentioned above, the Company's business activities can be carried out in harmony with reference to the principles of good corporate governance.
In order to achieve the vision and mission of the Company, the Board of Directors and Board of Commissioners is committed to build a clean Pertamina Patra Niaga, which is based on the principles of honesty, transparency and avoid conflicts of interest.
Similarly, the commitment between the Board of Directors and Board of Commissioners is made and confirmed, as fundamental to a better and cleaner Pertamina Patra Niaga.
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