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Corporate Governance

INVESTOR RELATIONS

Gading Development / Corporate Governance
Corporate Governance

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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
Adi Syahruzad Chairperson
Amry Aulia Member
Sandi Irawan Member

Source: Annual Report 2012 – Dec 31, 2012.

GUIDELINE DOCUMENTS

icon_pdf_smallCORPORATE GOVERNANCE GUIDANCE
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CODE OF CONDUCT DOCUMENTS

icon_pdf_smallCODE OF CONDUCT FOR DIRECTORS & OFFICERS
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icon_pdf_smallCODE OF ETHICS FOR SENIOR FINANCIAL OFFICERS
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icon_pdf_smallBUSINESS ETHICS POLICY FOR EMPLOYEES
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icon_pdf_smallCORRUPT PRACTICES ACT POLICY & PROCEDURES
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INSIDER TRANSACTIONS

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The table below displays the number of non-derivative securities directly held by officers, directors and 10% shareholders as reflected in their most recent in May, 2013. The Shareholders who are Commissioners and Directors of PT. Gading Development, Tbk. are:

OWNERSHIP BY COMMISSIONERS
NAME OF BOC BOC’s POSITION NUMBER OF SHARES PERCENTAGE
Henry Kembaren President Commissioner
Eriko Susanto Commissioner
Djeffry Sutanto Commissioner

Source: Annual Report 2012 – Dec 31, 2012.

OWNERSHIP BY DIRECTORS
NAME OF BOD BOD’s POSITION NUMBER OF SHARES PERCENTAGE
Antonius Wahyu Djatmiko President Director
Gunawan Taslim Finance Director
Cahyo Satriyo Prakoso Operation Director

Source: Annual Report 2012 – Dec 31, 2012.

+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.

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
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