Capital Informations
IR Events
Investor Relations
 |
|
Facebook
Twitter
Blogger
Multiply
Yahoo Mail
GmailCorporate Governance
Report
- GCG Report of Annual Report 2010
- GCG Report of Annual Report 2009
- GCG Report of Annual Report 2008
- GCG Report of Annual Report 2007
- GCG Report of Annual Report 2006
Articles of Association
Law No. 40 of 2007 on Limited Liability Company requires existing Indonesian limited liability companies to make adjustments to their Articles of Association to comply with the provisions of the Company Law. Therefore, the Company has amended its Articles of Association which was approved during the Extraordinary General Meeting of Shareholders held on July 14, 2008.
General Meeting of Shareholders
2011
- AGM – June 24, 2011
- EGM – February 8, 2011
2010
- AGM – June 22, 2010
2009
- AGM and EGM – June 11, 2009
2008
- EGM – August 25, 2008
- EGM – July 14, 2008
- AGM - June 5, 2008
2007
- AGM - June 5 2007
Values and Policies
Vision
To be the provider of choice for information and communication solutions in Indonesia
- Offering a full range of quality information and communication products, services and solutions
- Being at customer’s “Top-Of-Mind” for the provision of information and communications products, services and solutions
- Providing products and services which enhance the quality of life of the communities we operate in
Mission
- To provide and develop innovative and quality products, services and solutions, which offer the best value to our customers
- To continuously grow shareholder value
- To provide a better quality of life to our stakeholders
Whistleblower Policy
In accordance with Section 301 of the Sarbanes-Oxley Act of 2002 and consistent with the Company’s commitment to uphold the highest standards of ethical, moral and legal business conduct, PT Indosat Tbk has adopted policies and procedures for employees and other interested parties to submit complaints or concerns relating to the accuracy of the Company’s financial statements, press release or other public disclosures, accounting, internal accounting controls or auditing matters.
The complaints and concerns may be directed to:
Audit Committee PT Indosat Tbk
2nd Floor, Indosat Building
Jl. Medan Merdeka Barat No. 21
Jakarta 10110
Marked for attention to: Audit Committee – Feedback Unit Or Email to auditcom@indosat.com
Code of Ethics
The attached Code of Ethics summarizes long-standing principles of conduct that our company, PT Indosat Tbk, follows to ensure our business is conducted with integrity and in compliance with the law and legislation.
► Code of Ethics
The attached Code of Ethics summarizes long-standing principles of conduct that our company, PT Indosat Tbk, follows to ensure our business is conducted with integrity and in compliance with the law and legislation.
► Code of Ethics
Committees
Audit Committees
Members
- George Thia Peng Heok (Independent Commissioner) – Chairman
- Soeprapto S.IP (Independent Commissioner) – Member
- Chris Kanter (Independent Commissioner) – Member
- Kanaka_Puradiredja – Independent Outside Member
- USM Tampubolon – Independent Outside Member
Charter
Report
Remuneration Committees
Members
Charter
Report
Risk Management Committees
Members
Charter
Report
Budget Committees
Members
- Dr. Nasser Mohammed Marafih - Chairman
- George Thia Peng Heok - Member
- Richard Farnsworth Seney - Member
Charter
Report
Disclosure Committee
Members
Charter
Report
Internal Audit
Members
Charter
Report
303.A. 11 Statement
We are incorporated under the laws of the Republic of Indonesia and the principal trading market for our ordinary shares is the Indonesia Stock Exchange (the "IDX"). Our ordinary shares are registered with the United States Securities and Exchange Commission and are listed on the New York Stock Exchange (the "NYSE"). As such, we are subject to certain corporate governance requirements.
Many of the corporate governance rules contained in the NYSE Listed Company Manual (the "NYSE listing standards") are not required for "foreign private issuers" and we are permitted to follow our home country corporate governance practices in lieu of most corporate governance standards contained in the NYSE listing standards. Although we have complied voluntarily with most of the corporate governance rules contained in the NYSE listing standards, there are differences between our corporate governance standards and those standards applicable to U.S. companies listed on the NYSE as described in the attachment.
back to Indosat home
