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.:: Contact Us::. |
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Menara Kadin 23rd Floor H.R. Rasuna Said Kav. 2&3 Jakarta Phone (62-21) 579 03846-7 Fax (62-21) 527 4743 |
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| Triputra Corporate Governance |
In pursuing its vision "to become a group of best managed companies", Triputra believes that activities should be seriously focused on three strategic approaches :
- Good Corporate Governance
- Financial Performance
- Social Responsibility
Those are the main measurements that will be applied by every company to acknowledge the reputation of an institution or a business entity. Along with this beliefs, Triputra in its 2009 Shareholder Letter has emphasized the importance of implementing Good Corporate Governance in all its Business Units.
In compliance with this direction, major improvement steps has been taken afterwards, among other things:
- Issuance of Triputra Corporate Governance Manual for Shareholders and Board Members which covers the five aspects of Good Corporate Governance :
1. Transparency 2. Accountability 3. Responsibility 4. Independency 5. Fairness.
- Issuance of Triputra Code of Conducts Manual for all employees including its socialization and compliance programs.
- Setting up Audit Committee in Business Units to assist the Board of Commissioners in applying its control and risk assessment measures.
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