GENERAL MEETING OF SHAREHOLDERS

GMS is a part of company’s organization which serve as the top power and authority.

BOARD OF COMMISSIONER

The BOC is Company’s instrument collectively responsible to conduct supervision and giving advise to the Board of Directors.

BOARD OF DIRECTOR

The Board of Director is the Company's instrument collectively responsible to manage, represent and act on the behalf of the Company.

AUDIT COMMITTEE

The Audit Committee to assists corporate governance and overseeing responsibilities in relation to internal and external audit functions.

CORPORATE SECRETARY

The company secretary is responsible to ensuring the Company's compliance with statutory and regulatory requirements.

INTERNAL AUDIT UNIT

Internal Audit Unit assist the Board of Director in the performance of financial internal audit and Company’s operational as well as assessing the control, management

INTERNAL CONTROL SYSTEM

An integral process on any action and activities performed from time to time by management and employees to ensure the company remain within the law

RISK MANAGEMENT

Risk management in our Company has always up to date to the business world advances and to the complexity of Company’s business activities.