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Corporate Governance
Corporate Governance

Code of Corporate Governance is structured as a reference for the Organs Company (General Meeting of Shareholders, Board of Directors and Board of Commissioners) to manage and to conduct business activity of PT Pertamina Patra Niaga based on the principles of Good Corporate Governance (GCG) which becomes the rules and guidelines for the Company's management in carrying out its business activities. Application of the principles of GCG (transparency, accountability, responsibility, independence and fairness) necessary for the Company to survive in the face of increasingly fierce competition. GCG is expected to be a means to achieve the vision and mission of the Company.

This manual contains provisions related to the General Meeting of Shareholders, Board of Directors and Board of Commissioners, the Company’s corporate governance including the management of the Company’s subsidiaries and the relations to the Company’s stakeholders.

 

BOARD MANUAL

CODE OF CONDUCT

CODE OF COMPLIANCE

PEDOMAN NO. 001PN000.0102014 PENYAMPAIAN LHKPN

PEDOMAN CODE OF CORPORATE GOVERNANCE (REVISI 1)

BOARD MANUAL PPN 230315

PEDOMAN NO. 004PPN000.0102013 CONFLICT OF INTEREST (REVISI 1)

PEDOMAN CODE OF CONDUCT (REVISI 2)

WHISTLEBLOWING SYSTEM

Contact Us

Gedung Wisma Tugu II Lt. 2
Jl. HR. Rasuna Said Kav. C7-9
Setiabudi, Kuningan, Jakarta Selatan

021 – 5209009
021 – 5209005

info.ppn@pertamina.com

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