PT First Media Tbk

PT First Media Tbk

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Charter

Home Corporate Governance Charter

In accordance with the regulations of the Financial Services Authority, every issuer or public company is required to establish guidelines/charters for the Board of Commissioners, Board of Directors, Committees under the Board of Commissioners, and Internal Audit. The Company owns the following guidelines/charters:

  • Audit Committee Charter
  • Internal Audit Unit Charter
  • Board of Commissioners Charter
  • Board of Directors Charter​​
  • Corporate Governance
    • Corporate Governance Principle
    • Corporate Governance Guidance
    • Code Of Ethics
    • Risk Management
    • Organization Structure
      • Board of Commissioners
      • Board of Directors
      • Audit Committee
      • Nomination & Remuneration
    • Charter
    • Public Expose
    • Articles of Association

PT First Media Tbk
Gd. Lippo Kuningan Lt. 17
Jl. H.R. Rasuna Said Kav. B12,
Karet Kuning, Setiabudi,
Jakarta Selatan 12920
e-mail: corporate.secretary@firstmedia.co.id

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  • Home
  • About Us
    • Company Overview
    • Vision & Mission
    • Company Information
    • Management
      • Board of Commissioners
      • Board of Directors
      • Committee Audit
  • Media Room
    • Press Release
  • Investor Relations
    • Announcement
    • Annual & Sustainability Report
    • Financial Statements
    • Shareholder Composition
    • GMS
  • Corporate Governance
    • Corporate Governance Principle
    • Corporate Governance Guidance
    • Code Of Ethics
    • Risk Management
    • Organization Structure
      • Board of Commissioners
      • Board of Directors
      • Audit Committee
      • Nomination & Remuneration
    • Charter
    • Public Expose
    • Articles of Association
  • Corporate Responsibility
    • Corporate Responsibility
    • Human Resources