+62 717 425 8000
 
 
 
Implementation

In realizing the commitment of the Board of Commissioners and Board of Directors in Corporate Governance, the company has done some corporate governance actions or GCG implementations. Some of these implementations include the manufacture of soft structure books, such as GCG Manual of the Board of Commissioners and Board of Directors, Corporate Governance Book, Business Ethics Book or Code of Conduct and Book Submission of System Violation. The emergence of various new regulations of the government related to the governance of the company in particular, setting a supporting book of GCG is necessary to change or to revise. Among all supporting GCG books, the first that has been revised is Handbook (Board Manual) Board of Commissioners and Board of Directors on September 18, 2014. For other supporting books, revisions will be made related to the addition of the latest government rules related to the effort of corporate governance.

In addition to completing the supporting book of GCG or soft structure GCG, the company also complements the company rules based on government rules that run the company, especially in the realm of corporate governance. In this case, the company made the Decree of the Board of Directors regarding the establishment of the Vision and Mission. For decision which also involves the BOC, the Joint Decree (SKB) of The Board of Directors and Board of Commissioners is made. SKB that have been made include the SKB on the Prevention of Nepotism Practices inside PT TIMAH (Persero) Tbk, SKB Board of Directors and Board of Commissioners on Ratification Implementation of Corporate Governance.

The company also seeks to internalize the GCG implementation to all employees with forms such as standing banners on the prevention of graft is placed in Unit Offices.
Graft rejection ads are routinely published by the company in the national and local print media (Pangkalpinang) to prevent internals and business partners in receiving and giving gifts, especially during religious feast day.

Reference:
1. Installation Standing Banner in unit offices and company’s headquarter can be found here
2. Ad Rejection Gratuities can be seen here
3. Statement of Independent Action for Directors can be found here
4. Statement of Independent Action for the Commissioner can be seen here

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Untuk informasi lebih detil mengenai PT TIMAH, silakan menghubungi.


Headquarter

Jl. Jenderal Sudirman 51
Pangkal Pinang 33121,
Bangka, Indonesia

Tel. +62 717 425 8000
Fax. +62 717 425 8080

Marketing Division
     retno@pttimah.co.id
Investor Relations
     edisan@pttimah.co.id

corsec@pttimah.co.id
Twitter @official_TIMAH



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Kantor Perwakilan Jakarta

Jl. Medan Merdeka Timur 15
Jakarta Pusat
Jakarta, Indonesia

Tel. +62 21 2352 8000
Fax. +62 21 2352 8080



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Date Thursday, January 01 1970
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Sumber: Yahoo! Finance
 
SYNERGY AND INTEGRITY
Total issued and outstanding shares 7.447.753.454