Corporate governance
Inocycle realizes the importance of implementing Good Corporate Governance effectively and efficiently to improve sustainable business performance.
Corporate governance
- Articles of Association
- Auditor
- Administration Bureau
- Corporate Secretary
- Audit Committee
- Internal Audit Charter
- Work Guidelines
- N&R Committee
Company's articles of association
| No. | File Name | File Download |
|---|---|---|
| 1 | PT Inocycle's Articles of Association | Download File |
| 2 | Attachment to PT Inocycle's Articles of Association | Download File |
Independent Auditor
KAP Amir Abadi Jusuf, Aryanto, Mawar & Rekan (RSM)Rintis & Rekan (anggota jaringan firma PricewaterhouseCoopers) WTC 3 RSM Indonesia
Address:
Plaza ASIA level 10
Jl. Jend Sudirman Kav 59, Jakarta 12190 Indonesia
T : +62 215140 1340
F : + 62 215140 1350
Pedoman Kerja : Pernyataan Standar Akutansi Keuangan (PSAK), Standar Profesi Akuntan Publik (SPAP)
Surat Penunjukan : 0550920/EDY/1114/EL-2020
PT Adimitra JasaKorpora
Rukan Kirana Buotique Office, Jl Kirana Aveneu III Blok F3 No 5
Kelapa Gading - North Jakarta 14250
Tel. +6221 29745222
Fax. +6221 29289961
Business License: Decree of the Chairman of Bapepam No KEP-41 / D.04 / 2014 dated 19 September 2014
Association: Association of Securities Administration Bureau (ABI) No ABI / II / 2015-012
Work Guidelines: Capital Market / OJK Regulations / Legislation
Letter of Appointment: 29 / SP-LEGAL / INO-TGR / IV / 2019
Corporate Secretary
Name: Erwin Prayudi Suyodono
Place / Date of Birth: Jakarta 9 October 1960
Alamat : Bintaro jaya Sektor 4 Tangerang Selatan
Phone No: 021-5909626
No. Fax: 021-5903310
Email: corp.secretary@inocycle.com
AUDIT COMMITTEE
| No. | File Name | Download link |
|---|---|---|
| 1 | Perubahan Anggota Komite Audit | Download File |
| 2 | AKTA NO 118 2019 + SK (Change of name inocycle) | Download File |
| 3 | Audit Committee Charter | Download File |
| 4 | Audit Committee Appointment Decision | Download File |
Internal Audit Charter
| No. | File Name | Download link |
|---|---|---|
| 1 | Internal Audit Charter | Download File |
Work Guidelines
| No. | File Name | Download |
|---|---|---|
| 1 | Corporate Commitment to Achieving Net Zero and Emission Reduction | Download File |
| 2 | Anti-Discrimination and Gender Policy | Download File |
| 3 | Human Rights Policy | Download File |
| 4 | Management Diversity and Independence Policy | Download File |
| 5 | Occupational Safety and Health Policy | Download File |
| 6 | Environmental Policy | Download File |
| 7 | Underage & Child Labor Policy | Download File |
| 8 | No Forced and Bonded Labor Policy | Download File |
| 9 | Code of Ethics Guidelines | Download File |
| 10 | Board of Directors and Commissioners Charter | Download File |
| 11 | Guidelines for Communication with Shareholders | Download File |
| 12 | Guidelines for Reporting Violations, Whistleblower | Download File |
| 13 | Anti-Corruption Policy | Download File |
| 14 | Nomination and Rumeneration Committee Guidelines | Download File |
| 15 | Share Ownership Guidelines | Download File |
| 16 | INOV Affiliate Transaction SOP | Download File |
Komite Nominasi & Remunerasi
| No. | File Name | Download link |
|---|---|---|
| 1 | Appointment of Nomination & Remuneration Committee | Download File |