Introduction

PT Pakuwon Jati Tbk is committed to consistently implementing the principles of Good Corporate Governance (GCG) to build a healthy, sustainable, and trustworthy company. This policy serves as a guideline for all individuals within the company, including the Board of Commissioners, the Board of Directors, and employees, in carrying out activities in accordance with the fundamental principles of GCG: ethical behavior, accountability, transparency, and sustainability.



Policy Objectives

  1. To increase the company's value for shareholders and stakeholders.
  2. To support the company's strategy through responsible business practices.
  3. To ensure decision-making is based on high ethical standards and legal compliance.
  4. To encourage efficiency in the use of company assets.
  5. To create a sustainable business that benefits employees and stakeholders.
  6. To enhance the company's contribution to the national economy.



Principles of Corporate Governance

  1. Ethical Behavior
    • Prioritizing honesty, respecting all parties, and adhering to the principles of fairness and equality.
    • Ensuring the independence of each corporate body in decision-making.
       
  2. Accountability
    • Managing the company in a transparent, measurable manner and taking responsibility for corporate performance.
    • Maintaining a balance between the interests of shareholders and stakeholders.
       
  3. Transparency
    • Providing material and relevant information that is easily accessible to stakeholders.
    • Disclosing important information, not only as required by law but also that which supports informed decision-making.
       
  4. Sustainability
    • Complying with legal regulations and being accountable to society and the environment.
    • Contributing to sustainable development by improving community welfare.



Code of Ethic

All individuals within the company are required to uphold ethical behavior in every business activity, in accordance with the company’s code of ethics document. The goal is to foster an ethical company culture, enhance corporate value, and support long-term success. Any violation of the code of ethics will be subject to sanctions as stipulated in the regulations.

Through this policy, PT Pakuwon Jati Tbk aims to maintain stakeholder trust and support the company’s sustainability in a strategic and ethical manner.