PT Latinusa, Tbk has a commitment to implement the principles of Good Corporate Governance as an operational basis for managing business activities. To realize this commitment the values ​​or provisions of the Company have been explored as outlined in a Good Corporate Governance Manual which will be used as a reference, both for Shareholders, the Board of Commissioners, Directors, Employees and other elements in the Company in implementing Good practices Corporate Governance within PT Latinusa, Tbk.

These Good Corporate Governance Guidelines are prepared by referring to the provisions contained in the Law of the Republic of Indonesia Number 40 of 2007 concerning Limited Liability Companies, Financial Services Authority Regulation (POJK) Number 21 / POJK.04 / 2015 concerning the Implementation of Open Corporate Governance Guidelines and Financial Services Authority Circular Letter (SE OJK) Number 32 / SEOJK.04 / 2015 concerning Guidelines for Open Corporate Governance, Articles of Association, Corporate Governance Guidelines from the National Committee on Governance Policy (KNKG) as well as other best practices provisions governing work mechanisms Company Organs consisting of General Meeting of Shareholders, Board of Commissioners, and Directors.

This guideline is intended to provide guidelines for the Board of Commissioners, Directors and all levels of the company for the implementation of good corporate governance (Good Corporate Governance) in the environment of PT Latinusa, Tbk based on the laws and regulations of the Republic of Indonesia.

The implementation of Good Corporate Governance at PT Latinusa, Tbk aims to:

  1. Maximizing the value of the Company's shareholders by increasing the Company's strong competitiveness in line with the Company's Vision.
  2. Realizing a professional Integrated Management System with systematic, efficient, transparent, accountable and responsible work, and managing risk.
  3. Increase independence and empower every function in the Company.
  4. Decisions and policies issued by the company are always based on high moral values, compliance, and awareness of applicable laws and regulations.
  5. Company development in accordance with the Company's vision.

The scope of Good Corporate Governance:

  1. Shareholders of PT Latinusa, Tbk.
  2. The Board of Commissioners of PT Latinusa, Tbk.
  3. The Directors of PT Latinusa, Tbk.
  4. Deputy of PT Latinusa, Tbk.
  5. The management and employees of PT Latinusa, Tbk.