The Board Manual is a guideline for the Board of Commissioners and Directors which contains a collection of corporate law principles and provisions contained in the laws and regulations, the Articles of Association of the Company and the Company regulations governing the governance and work procedures of the Board of Commissioners and Directors. Apart from being taken and being a development of various customary provisions that apply to PT SUCOFINDO (PERSERO), it is also based on habits or best practices that are implemented or implemented by other companies.
By doing what has been stated in every point of the Board Manual, this commitment of the Board of Commissioners and Directors can motivate employees to implement the principles of Good Corporate Governance consequently, consistent and sustainable in the work environment. Every improvement to the contents of the Board Manual will be carried out by the Corporate Secretary work unit by making adjustments to the current conditions of the company and the prevailing laws and regulations relating to State-Owned Enterprises (BUMN).
For further information : https://www.sucofindo.co.id/assets/file/page/73_20190301092306.pdf