List of Articles of Association
Based on POJK No. 55/2015, the Company's Board of Commissioners has formed an Audit Committee based on Decree No. 020/DIR-AWS/AMI/XII/2022 dated 23rd December 2022, whose members are as follows:
Leader : Teguh Boentoro
Member : Devan Peterendy Cesario
Member : Mulyono
In accordance with OJK Regulation no. 34/POJK.04/2014, the Company has formed a Nomination and Remuneration Committee based on Decree No. 019/DIR-AWS/AMI/XII/2022 dated 23rd December 2022, whose members are as follows: 2022 - current 2018 - currentt 2016 - 2018 2014 - 2016 2011 - 2013
Leader : Markus Permadi
Member : Eva Novita Tarigan
Member : Lukman Djaja
List of Corporate Governance Materials
In accordance with POJK No. 35/2014, the Company has appointed Vemmy Febrianti as Corporate Secretary based on Decision Letter No. 18/DIR/DIR-AWS/AMI/XII/2022 dated December 22, 2022
At AMMAN, we are dedicated to upholding corporate policies that prioritize transparency, compliance, and ethical business practices
Learn how to report any concerns or issues you may have on the company