Logo Minnapadi
governance.png

Good Corporate Governance-

In risk management, the Company conducts its activities based on good corporate governance (Good Corporate Governance / GCG) where daily operational activities are always based on written Standard Operating Procedures (SOPs) that are tailored to the needs of the Company's business. The Directors routinely hold Directors' Meetings to discuss the Company's business activities, so that they can anticipate any problems faced by the Company. In implementing GCG, the Company always socializes the policies that will be implemented so that the policies can be implemented and implemented appropriately. Every policy and strategic decision determined by the Board of Directors is always consulted first with the Board of Commissioners. The Company has Independent Commissioners and Audit Committee and Internal Audit who are experienced in their respective fields.
 


Basic Guidelines for Minna Padi Corporate Governance

The Implementation of Minna Padi's Corporate Governance principles is guided by:

1. Law Number 40 of 2007 concerning Limited Liability Companies;

2. Decree of the Chairman of Bapepam and LK (now Financial Services Authority) No. Kep-334 / BL / 2007 dated September 28, 2007, Attachment to Regulation No. V.A.1 regarding Securities Company Licensing

3. Financial Services Authority Regulation No. 33 / POJK.04 / 2014 concerning Directors and Board of Commissioners of Issuers or Public Companies

4. OJK Regulation Number 21 / POJK.04 / 2015 Regarding the Implementation of Guidelines for Public Company Governance.

5. Financial Services Authority Regulation No. 20 / POJK.04 / 2016 concerning Licensing of Securities Companies Conducting Business Activities as Underwriters and Brokers

6. Financial Services Authority Regulation No. 55 / SEOJK.04 / 2017 concerning Reports on the Implementation of Governance of Securities Companies Conducting Business Activities as Underwriters and Brokers

7. Financial Services Authority Regulation No. 57 / POJK.04 / 2017 concerning the Implementation of Governance of Securities Companies Conducting Business Activities as Underwriters and Brokers
 

 

Disclaimer

En Lorem Ipsum In Eiusmod.

EN HOME LOREM IPSUM EU NISI NISI LABORE ANIM REPREHENDERIT ADIPISICING SED LABORE QUIS UT TEMPOR ESSE QUIS CILLUM VENIAM CILLUM SUNT NISI CILLUM UT FUGIAT FUGIAT UT OFFICIA ET QUIS.

En Lorem ipsum Velit sit magna adipisicing laborum eu voluptate exercitation minim sit ex incididunt exercitation ut in sunt culpa quis magna sed dolor in et amet sunt id fugiat sint laboris sed officia est id officia eiusmod eu reprehenderit ullamco sed esse aliquip ex minim occaecat amet ad nulla voluptate do officia in reprehenderit quis officia dolore pariatur in quis consectetur ut nostrud aliqua sed officia fugiat nisi incididunt anim in laborum.

Lorem ipsum Dolor dolor dolore quis magna nulla aute ea sed velit id amet ut id minim proident cupidatat anim pariatur ex do dolore ut sit mollit ex voluptate consequat sit eu esse cillum exercitation eu dolore pariatur sunt et ut est Ut dolore id voluptate qui Ut in fugiat non exercitation Excepteur sunt magna ullamco sint do quis laboris dolore dolore pariatur laboris nulla mollit nisi laboris magna in aute Ut enim Excepteur est culpa in enim officia enim ea cillum fugiat dolore proident officia eiusmod pariatur in elit et aliquip esse culpa sint in fugiat aliquip cupidatat non id aliquip sit ad reprehenderit mollit dolor aliqua Duis in amet exercitation ut ut cillum et adipisicing qui aliqua.