Corporate Governance

GOVERNANCE HIGHLIGHTS

At PT. Gading Development, Tbk., we are committed to and recognize the importance of good corporate governance and high ethical standards. Documents included in this section provide ways for investors to understand the foundation of our corporate governance. For further information regarding our Board of Directors and corporate governance, please follow the link below:

COMMITTEE CHARTERS

AUDIT COMMITTEE
COMPENSATION COMMITTEE
CORPORATE GOVERNANCE COMMITTEE

GOVERNANCE DOCUMENTS

 ARTICLES OF INCORPORATION

BY LAWS

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

AUDIT COMMITTEE

AUDIT COMMITTEE’s NAME AUDIT COMMITTEE POSITION
 Lely Sri Suryawati  Chairperson
 Dinta Yuvira  Member
 Dwi Septiyani  Member

Source: Annual Report 2015.

GUIDELINE DOCUMENTS

CORPORATE GOVERNANCE GUIDANCE

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CODE OF CONDUCT DOCUMENTS

CODE OF CONDUCT FOR DIRECTORS & OFFICERS

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CODE OF ETHICS FOR SENIOR FINANCIAL OFFICERS

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BUSINESS ETHICS POLICY FOR EMPLOYEES

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CORRUPT PRACTICES ACT POLICY & PROCEDURES

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+62-800-xxx-xxxx

PT. Gading Development, Tbk. has established a hotline at the phone number shown above for any parties with an interest in PT. Gading Development, Tbk. including, but not limited to employees and investors, to communicate directly and confidentially with Gading Development’s non-management directors.

This hotline is part of the procedure established by Gading Development’s audit committee for the receipt, retention, and treatment of complaints received by the company regarding accounting, internal accounting controls, or auditing matters; and the confidential, anonymous submission by employees of concerns regarding questionable accounting or auditing matters, in accordance with Section 301 of the Sarbanes-Oxley ACT. This hotline may also be used by any parties interested in making a concern regarding PT. Gading Development, Tbk. known to the company’s non-management directors. All calls made to the hotline will be confidential and controlled, and will be submitted directly to a non-management member of PT. Gading Development’s board of directors.

Your call will be answered by an independent, automated system 24 hours a day, 365 days a year. A transcript of your call will be delivered to an independent director and member of PT. Gading Development’s audit committee.