Corporate governance

Inocycle realizes the importance of implementing Good Corporate Governance effectively and efficiently to improve sustainable business performance.

Corporate governance

Company's articles of association


No.File NameFile Download
1PT Inocycle's Articles of Association
2Attachment to PT Inocycle's Articles of Association

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 NameDownload link
1Perubahan Anggota Komite Audit
2AKTA NO 118 2019 + SK (Change of name inocycle)
3Audit Committee Charter
4Audit Committee Appointment Decision

Internal Audit Charter

No.File NameDownload link
1Internal Audit Charter

Work Guidelines

No.File NameDownload
1Corporate Commitment to Achieving Net Zero and Emission Reduction
2Anti-Discrimination and Gender Policy
3Human Rights Policy
4Management Diversity and Independence Policy
5Occupational Safety and Health Policy
6Environmental Policy
7Underage & Child Labor Policy
8No Forced and Bonded Labor Policy
9Code of Ethics Guidelines
10Board of Directors and Commissioners Charter
11Guidelines for Communication with Shareholders
12Guidelines for Reporting Violations, Whistleblower
13Anti-Corruption Policy
14Nomination and Rumeneration Committee Guidelines
15Share Ownership Guidelines
16INOV Affiliate Transaction SOP

Komite Nominasi & Remunerasi

No.File NameDownload link
1Appointment of Nomination & Remuneration Committee