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Commitments

GCG

GCG Commitment PT. HK Realtindo

As a subsidiary of PT Hutama Karya (Persero), PT HK Realtindo is fully committed to implementing GCG (Good Corporate Governance) as well as possible as one of the main spirits in order to achieve sustainable corporate goals. Implementation of GCG Practices based on the Regulation of the Minister of State-Owned Enterprises Number: Per-01/MBU/2011 concerning the Implementation of Good Corporate Governance in SOEs is defined as the principles that underlie a company management process and mechanism based on laws and regulations. invitation and business ethics. GCG commitment or GCG Code within the Company is a crystallization of GCG principles, applicable laws and regulations, cultural values ​​adopted, vision and mission as well as best practices of GCG. The GCG guidelines that have been prepared serve as a reference for Shareholders, Board of Commissioners, Directors, Employees and become a reference for other stakeholders in dealing with the Company. It also serves as an umbrella in the preparation of the Company Guidelines and other technical regulations as needed to promote effective corporate governance.

GCG Implementation Terms :

  1. Optimizing the value of the Company for Shareholders while still paying attention to stakeholders;
  2. Empowering the function and independence of Company Organs so that decision making is based on high moral values ​​and compliance with applicable laws and regulations;
  3. Encourage and support the development, prudent, accountable, and responsible management of the Company s risk management in line with GCG principles;
  4. Encourage the Company to perform check and balance mechanisms on every function in business processes at each level and function;
  5. To encourage the management of the Company in a professional, effective, efficient and cultured manner in order to achieve the vision and mission of the Company;
  6. Improving the Companys national and international image, which has an impact on improving competitiveness, market confidence, encouraging investment flows and sustainable national economic growth.

For the above purposes, the Board of Commissioners and Board of Directors of the Company agreed to make the Companys GCG Implementation Handbook as the basis for the implementation of the GCG process in the Company as a whole. If in the future there is a mistake or change in the prevailing laws and regulations, then everything will be changed accordingly.

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