The Company implements the Good Corporate Governance (GCG) principles consistently by considering that GCG implementation is an obligation to maintain transparency and accountability to the public.
Therefore, the structure of GCG implemented by the Company ensures each parts of its organization is running synergistically and based on best practices. In running its business activities, the Company respects the GCG principles, corporate philosophy and business ethics.
The implementation of GCG in the Company’s business environment has been carried out totally since the Company and its subsidiaries were established. Along with the dynamic business development, the Company has also reviewed and improved governance manual in accordance with the current conditions and applicable laws and regulations.
The Company implemented good corporate governance based on reference of good governance practices, including transparency, accountability, responsibility, independency and fairness. The Company had the organizations with its own function, duties and responsibilities.
The Company had appointed a competent Independent Commissioner, Audit Committee, Corporate Secretary, and an Internal Audit Unit capable of working in harmony with the Company’s Vision, Mission and Core Values.
We also ensured that the delegation of responsibilities among the Company’s management, both under the Board of Commissioners and the Board of Directors, have been implemented carefully and considered on the inherent risk.
The General Meeting of Shareholders (GMS) is the Company’s organization which holds the highest authority. The GMS facilitates the shareholders to make the important decision of the Company, such as the appointment and termination of the Board of Commissioners and the Board of Directors members, approval on the amendment of Article of Association, approval on Annual Report and as well as decision on the corporate action with significant material impact to the Company.
To enhance the effectiveness of the fraud control system and Good Corporate Governance implementation, DSN Group has established and implemented a Whistleblowing System (WBS). The company guarantees protection for the whistleblower and the investigating parties against any form of threat, intimidation, or unpleasant actions from any party. Reports can be submitted through:
● Email: pengaduan@dsngroup.co.id; or
● Company website: https://web.dsng.id; or
● Official letters addressed to the complaint reporting unit at the head office or operational office or CSR department at the site/plant location.
We have the organizations with its own function, duties and responsibilities. The Company had appointed a competent Independent Commissioner, Audit Committee, Corporate Secretary, and an Internal Audit Unit capable of working invharmony with the Company's Vision, Mission and Core Values.
In order to ensure the implementation of Good Corporate Governance (GCG), DSNG has a company’s Articles of Association that regulates the implementation of GCG, which contains all provisions, rights, and obligations, including those related to capitalization, stock issuance, voting rights, board of directors, share acquisitions, General Meeting of Shareholders (GMS), and so on. Please click […]
Communications Policy with Shareholders and Investors PT Dharma Satya Nusantara Tbk (“the Company”) always commit to the principles of good corporate governance. This communication policy was composed as an implementation of corporate governance in maintaining the transparency and accountability to the public, including shareholders and investors. The Company is obliged to present this information disclosure […]
The Company’s risk management always keeps up with the development of business and the increasing complexity of activities. We believe that improving risk management will result in a reliable risk mitigation system. We continuously conduct improvement to support the governance system. For the Company, an optimum risk management is important to detect the factors which […]
The board of Director develop a Company’s internal control system to ensure effective function of company’s investment and assets control. The company’s internal control system developed around subjects as follows: Disciplined and structured Company’s internal control environment; Business risk analysis and management, a process to identify, analyze, assess and manage any relevan business risks; Information […]
The Board of Directors performs actions related to management for the Company’s interest and goals. The duty and responsibilities taken are stipulating policy in leading and managing the Company, composing management accountability report, controlling the Resources in an effective and efficient manner, preparing work and development plan, and ensuring a consistent implementation of GCG. An […]
Board of Commissioners is the organ of the Company which is collectively responsible for overseeing and providing advice and input to the Board of Directors to ensure that the Company implement good corporate governance principles at all levels of the organization. Members of the Board of Commissioners are appointed and dismissed by the decision of […]
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, and the implementation and give advise for better results. The Company’s Internal Audit Charter was prepared on February 1, 2013 with a reference to Bapepam regulations and LK No. Kep-496/BL/2008 […]
As guidance for the Corporate Secretary to maintain compliance with the Financial Service Authority regulation No. 35/POJK.04/2014 concerning Issuers or Public Company Corporate Secretary, the Company has prepared a Corporate Secretary Charter which serve as guidance in performing Corporate Secretary activities.
We have established an Audit Committee based on the The Board of Commissioner Decision Letter No. 001/ COM/X/2013 dated October 1, 2013.The duty of Audit Committee is to assist the Board of Commissioner in performing their supervisory function by giving feedback to the management on the duty in concern. The Audit Committee consists of 3 […]
