{"id":940,"date":"2021-04-23T08:46:16","date_gmt":"2021-04-23T08:46:16","guid":{"rendered":"https:\/\/inocycle.com\/?page_id=940"},"modified":"2021-05-16T03:51:52","modified_gmt":"2021-05-16T03:51:52","slug":"tata-kelola","status":"publish","type":"page","link":"https:\/\/inocycle.com\/en\/tata-kelola\/","title":{"rendered":"Governance"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"940\" class=\"elementor elementor-940\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6b06f445 elementor-section-boxed elementor-section-height-default elementor-section-height-default parallax_section_no qode_elementor_container_no\" data-id=\"6b06f445\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7d168757\" data-id=\"7d168757\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5d9e1003 elementor-widget elementor-widget-text-editor\" data-id=\"5d9e1003\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>\u00a0Corporate governance<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4e8325a4 elementor-widget elementor-widget-text-editor\" data-id=\"4e8325a4\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h2><strong>Inocycle<\/strong> realizes the importance of implementing Good Corporate Governance effectively and efficiently to improve sustainable business performance.<\/h2>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-58f13006 elementor-section-boxed elementor-section-height-default elementor-section-height-default parallax_section_no qode_elementor_container_no\" data-id=\"58f13006\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3332d863\" data-id=\"3332d863\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;slideshow&quot;,&quot;background_slideshow_gallery&quot;:[],&quot;background_slideshow_loop&quot;:&quot;yes&quot;,&quot;background_slideshow_slide_duration&quot;:5000,&quot;background_slideshow_slide_transition&quot;:&quot;fade&quot;,&quot;background_slideshow_transition_duration&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9e3820a elementor-section-boxed elementor-section-height-default elementor-section-height-default parallax_section_no qode_elementor_container_no\" data-id=\"9e3820a\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4b1c467\" data-id=\"4b1c467\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ec213c7 elementor-widget elementor-widget-wp-widget-custom_html\" data-id=\"ec213c7\" data-element_type=\"widget\" data-widget_type=\"wp-widget-custom_html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"textwidget custom-html-widget\">\t\t\t\t\t\t\t<h3 style=\"margin-bottom:20px ;display:block;width:100%;margin-top:10px\">Corporate governance <\/h3>\r\n\t\t\t\t\t\t\t\t<style>\r\n\t\t\t\t\r\n\t\t\t\t\t#tab_container_1574 {\r\n\toverflow:hidden;\r\n\tdisplay:block;\r\n\twidth:100%;\r\n\tborder:0px solid #ddd;\r\n\tmargin-bottom:30px;\r\n\t}\r\n\r\n#tab_container_1574 .tab-content{\r\n\tpadding:20px;\r\n\tborder: 1px solid #e6e6e6 !important;\r\n\tmargin-top: 0px;\r\n\tbackground-color:#ffffff !important;\r\n\tcolor: #000000 !important;\r\n\tfont-size:16px !important;\r\n\tfont-family: Helvetica !important;\r\n\t\r\n\t\tborder: 1px solid #e6e6e6 !important;\r\n\t}\r\n#tab_container_1574 .wpsm_nav-tabs {\r\n    border-bottom: 0px solid #ddd;\r\n}\r\n#tab_container_1574 .wpsm_nav-tabs > li.active > a, #tab_container_1574 .wpsm_nav-tabs > li.active > a:hover, #tab_container_1574 .wpsm_nav-tabs > li.active > a:focus {\r\n\tcolor: #000000 !important;\r\n\tcursor: default;\r\n\tbackground-color: #ffffff !important;\r\n\tborder: 1px solid #e6e6e6 !important;\r\n}\r\n\r\n#tab_container_1574 .wpsm_nav-tabs > li > a {\r\n    margin-right: 0px !important; \r\n    line-height: 1.42857143 !important;\r\n    border: 1px solid #d5d5d5 !important;\r\n    border-radius: 0px 0px 0 0 !important; \r\n\tbackground-color: #e8e8e8 !important;\r\n\tcolor: #000000 !important;\r\n\tpadding: 15px 18px 15px 18px !important;\r\n\ttext-decoration: none !important;\r\n\tfont-size: 14px !important;\r\n\ttext-align:center !important;\r\n\tfont-family: Helvetica !important;\r\n}\r\n#tab_container_1574 .wpsm_nav-tabs > li > a:focus {\r\noutline: 0px !important;\r\n}\r\n\r\n#tab_container_1574 .wpsm_nav-tabs > li > a:before {\r\n\tdisplay:none !important;\r\n}\r\n#tab_container_1574 .wpsm_nav-tabs > li > a:after {\r\n\tdisplay:none !important ;\r\n}\r\n#tab_container_1574 .wpsm_nav-tabs > li{\r\npadding:0px !important ;\r\nmargin:0px;\r\n}\r\n\r\n#tab_container_1574 .wpsm_nav-tabs > li > a:hover , #tab_container_1574 .wpsm_nav-tabs > li > a:focus {\r\n    color: #000000 !important;\r\n    background-color: #e8e8e8 !important;\r\n\tborder: 1px solid #d5d5d5 !important;\r\n\t\r\n}\r\n#tab_container_1574 .wpsm_nav-tabs > li > a .fa{\r\n\r\nmargin-right:5px !important;\r\n\r\nmargin-left:5px !important;\r\n\r\n\r\n}\r\n\r\n\t\t#tab_container_1574 .wpsm_nav-tabs a{\r\n\t\t\tbackground-image: none;\r\n\t\t\tbackground-position: 0 0;\r\n\t\t\tbackground-repeat: repeat-x;\r\n\t\t}\r\n\t\t\t\r\n\r\n\r\n#tab_container_1574 .wpsm_nav-tabs > li {\r\n    float: left;\r\n    margin-bottom: -1px !important;\r\n\tmargin-right:0px !important; \r\n}\r\n\r\n\r\n#tab_container_1574 .tab-content{\r\noverflow:hidden !important;\r\n}\r\n\r\n\r\n@media (min-width: 769px) {\r\n\r\n\t#tab_container_1574 .wpsm_nav-tabs > li{\r\n\t\tfloat:left !important ;\r\n\t\t\t\tmargin-right:-1px !important;\r\n\t\t\t\t\t}\r\n\t#tab_container_1574 .wpsm_nav-tabs{\r\n\t\tfloat:none !important;\r\n\t\tmargin:0px !important;\r\n\t}\r\n\r\n\t#tab_container_1574 .wpsm_nav-tabs > li {\r\n\t\t\t\t\r\n\t}\r\n\t#tab_container_1574 .wpsm_nav{\r\n\t\t\t}\r\n\r\n}\r\n\r\n\r\n\r\n@media (max-width: 768px) {\r\n\t#tab_container_1574 .wpsm_nav-tabs > li {\r\n\t\t\t\t\r\n\t}\r\n\t#tab_container_1574 .wpsm_nav{\r\n\t\t\t}\r\n}\r\n\r\n\r\n\t.wpsm_nav-tabs li:before{\r\n\t\tdisplay:none !important;\r\n\t}\r\n\r\n\t@media (max-width: 768px) {\r\n\t\t\t\t\r\n\t\t\t\t.wpsm_nav-tabs{\r\n\t\t\tmargin-left:0px !important;\r\n\t\t\tmargin-right:0px !important; \r\n\t\t\t\r\n\t\t}\r\n\t\t\t\t#tab_container_1574 .wpsm_nav-tabs > li{\r\n\t\t\tfloat:none !important;\r\n\t\t}\r\n\t\t\t\r\n\t}\t\t\t\t<\/style>\r\n\t\t\t\t<div id=\"tab_container_1574\" >\r\n\t \r\n\t\t\t\t\t<ul class=\"wpsm_nav wpsm_nav-tabs\" role=\"tablist\" id=\"myTab_1574\">\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t<li role=\"presentation\"  class=\"active\"  onclick=\"do_resize()\">\r\n\t\t\t\t\t\t\t\t<a href=\"#tabs_desc_1574_1\" aria-controls=\"tabs_desc_1574_1\" role=\"tab\" data-toggle=\"tab\">\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t<span>Articles of Association<\/span>\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t<\/a>\r\n\t\t\t\t\t\t\t<\/li>\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t<li role=\"presentation\"  onclick=\"do_resize()\">\r\n\t\t\t\t\t\t\t\t<a href=\"#tabs_desc_1574_2\" aria-controls=\"tabs_desc_1574_2\" role=\"tab\" data-toggle=\"tab\">\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t<span>Auditor<\/span>\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t<\/a>\r\n\t\t\t\t\t\t\t<\/li>\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t<li role=\"presentation\"  onclick=\"do_resize()\">\r\n\t\t\t\t\t\t\t\t<a href=\"#tabs_desc_1574_3\" aria-controls=\"tabs_desc_1574_3\" role=\"tab\" data-toggle=\"tab\">\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t<span>Administration Bureau<\/span>\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t<\/a>\r\n\t\t\t\t\t\t\t<\/li>\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t<li role=\"presentation\"  onclick=\"do_resize()\">\r\n\t\t\t\t\t\t\t\t<a href=\"#tabs_desc_1574_4\" aria-controls=\"tabs_desc_1574_4\" role=\"tab\" data-toggle=\"tab\">\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t<span>Corporate Secretary<\/span>\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t<\/a>\r\n\t\t\t\t\t\t\t<\/li>\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t<li role=\"presentation\"  onclick=\"do_resize()\">\r\n\t\t\t\t\t\t\t\t<a href=\"#tabs_desc_1574_5\" aria-controls=\"tabs_desc_1574_5\" role=\"tab\" data-toggle=\"tab\">\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t<span>Audit Committee<\/span>\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t<\/a>\r\n\t\t\t\t\t\t\t<\/li>\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t<li role=\"presentation\"  onclick=\"do_resize()\">\r\n\t\t\t\t\t\t\t\t<a href=\"#tabs_desc_1574_6\" aria-controls=\"tabs_desc_1574_6\" role=\"tab\" data-toggle=\"tab\">\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t<span>Internal Audit Charter<\/span>\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t<\/a>\r\n\t\t\t\t\t\t\t<\/li>\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t<li role=\"presentation\"  onclick=\"do_resize()\">\r\n\t\t\t\t\t\t\t\t<a href=\"#tabs_desc_1574_7\" aria-controls=\"tabs_desc_1574_7\" role=\"tab\" data-toggle=\"tab\">\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t<span>Work Guidelines<\/span>\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t<\/a>\r\n\t\t\t\t\t\t\t<\/li>\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t<li role=\"presentation\"  onclick=\"do_resize()\">\r\n\t\t\t\t\t\t\t\t<a href=\"#tabs_desc_1574_8\" aria-controls=\"tabs_desc_1574_8\" role=\"tab\" data-toggle=\"tab\">\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t<span>N&amp;R Committee<\/span>\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t<\/a>\r\n\t\t\t\t\t\t\t<\/li>\r\n\t\t\t\t\t\t\t\t\t\t\t <\/ul>\r\n\r\n\t\t\t\t\t  <!-- Tab panes -->\r\n\t\t\t\t\t  <div class=\"tab-content\" id=\"tab-content_1574\">\r\n\t\t\t\t\t\t\t\t\t\t\t\t <div role=\"tabpanel\" class=\"tab-pane  in active\" id=\"tabs_desc_1574_1\">\r\n\t\t\t\t\t\t\t\t<h3>Company&#039;s articles of association<\/h3><\/br>\r\n\n<table id=\"tablepress-12\" class=\"tablepress tablepress-id-12\">\n<thead>\n<tr class=\"row-1 odd\">\n\t<th class=\"column-1\">No.<\/th><th class=\"column-2\">File Name<\/th><th class=\"column-3\">File Download<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-hover\">\n<tr class=\"row-2 even\">\n\t<td class=\"column-1\">1<\/td><td class=\"column-2\">PT Inocycle&#039;s Articles of Association<\/td><td class=\"column-3\"><a  itemprop=\"url\" href=\"https:\/\/inocycle.com\/download\/anggaran-dasar-pt-Inocycle.pdf\" target=\"_self\"  class=\"qbutton  small center default\" style=\"color: #000; border-color: #fcfcfc; background-color: #e5e5e5;\">Download File<\/a><\/td>\n<\/tr>\n<tr class=\"row-3 odd\">\n\t<td class=\"column-1\">2<\/td><td class=\"column-2\">Attachment to PT Inocycle&#039;s Articles of Association<\/td><td class=\"column-3\"><a  itemprop=\"url\" href=\"https:\/\/inocycle.com\/download\/lampiran-anggaran-dasar-pt-inocycle.pdf\" target=\"_self\"  class=\"qbutton  small center default\" style=\"color: #000; border-color: #fcfcfc; background-color: #e5e5e5;\">Download File<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t\t\t\t\t <\/div>\r\n\t\t\t\t\t\t\t\t\t\t\t\t <div role=\"tabpanel\" class=\"tab-pane\" id=\"tabs_desc_1574_2\">\r\n\t\t\t\t\t\t\t\t<h3><strong>Independent Auditor<\/strong><\/h3>\r\nKAP Amir Abadi Jusuf, Aryanto, Mawar &amp; Rekan (RSM)<br>\r\nRintis &amp; Rekan (anggota jaringan firma PricewaterhouseCoopers) WTC 3\r\nRSM Indonesia<br>\r\n\r\nAddress:<br>\r\nPlaza ASIA level 10<br>\r\nJl. Jend Sudirman Kav 59, Jakarta 12190 Indonesia<br>\r\nT : +62 215140 1340<br>\r\nF : + 62 215140 1350<br>\r\nPedoman Kerja : Pernyataan Standar Akutansi Keuangan (PSAK), Standar Profesi Akuntan Publik (SPAP)<br>\r\nSurat Penunjukan : 0550920\/EDY\/1114\/EL-2020\t\t\t\t\t\t <\/div>\r\n\t\t\t\t\t\t\t\t\t\t\t\t <div role=\"tabpanel\" class=\"tab-pane\" id=\"tabs_desc_1574_3\">\r\n\t\t\t\t\t\t\t\t<img decoding=\"async\" class=\"alignnone size-full wp-image-972\" src=\"https:\/\/inocycle.com\/wp-content\/uploads\/2021\/04\/logo_adimitra.png\" alt=\"\" width=\"144\" height=\"144\" \/><br>\r\n<h3>PT Adimitra JasaKorpora<\/h3><br>\r\nRukan Kirana Buotique Office, Jl Kirana Aveneu III Blok F3 No 5<br>\r\nKelapa Gading - North Jakarta 14250<br>\r\nTel. +6221 29745222<br>\r\nFax. +6221 29289961<br>\r\nBusiness License: Decree of the Chairman of Bapepam No KEP-41 \/ D.04 \/ 2014 dated 19 September 2014<br>\r\nAssociation: Association of Securities Administration Bureau (ABI) No ABI \/ II \/ 2015-012<br>\r\nWork Guidelines: Capital Market \/ OJK Regulations \/ Legislation<br>\r\nLetter of Appointment: 29 \/ SP-LEGAL \/ INO-TGR \/ IV \/ 2019\t\t\t\t\t\t <\/div>\r\n\t\t\t\t\t\t\t\t\t\t\t\t <div role=\"tabpanel\" class=\"tab-pane\" id=\"tabs_desc_1574_4\">\r\n\t\t\t\t\t\t\t\t<h3><strong>Corporate Secretary<\/strong><\/h3><br>\r\nName: Erwin Prayudi Suyodono<br>\r\nPlace \/ Date of Birth: Jakarta 9 October 1960<br>\r\nAlamat : Bintaro jaya Sektor 4 Tangerang Selatan<br>\r\nPhone No: 021-5909626<br>\r\nNo. Fax: 021-5903310<br>\r\nEmail: corp.secretary@inocycle.com\t\t\t\t\t\t <\/div>\r\n\t\t\t\t\t\t\t\t\t\t\t\t <div role=\"tabpanel\" class=\"tab-pane\" id=\"tabs_desc_1574_5\">\r\n\t\t\t\t\t\t\t\t<h3>AUDIT COMMITTEE<\/h3>\r\n\n<table id=\"tablepress-13\" class=\"tablepress tablepress-id-13\">\n<thead>\n<tr class=\"row-1 odd\">\n\t<th class=\"column-1\">No.<\/th><th class=\"column-2\">File Name<\/th><th class=\"column-3\">Download link<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-hover\">\n<tr class=\"row-2 even\">\n\t<td class=\"column-1\">1<\/td><td class=\"column-2\">Perubahan Anggota Komite Audit<\/td><td class=\"column-3\"><a  itemprop=\"url\" href=\"https:\/\/inocycle.com\/download\/2025\/Surat_Pengantar_Perubahan_Komite_Audit_untuk_OJK.pdf\" target=\"_self\"  class=\"qbutton  small center default\" style=\"color: #000; border-color: #fcfcfc; background-color: #e5e5e5;\">Download File<\/a><\/td>\n<\/tr>\n<tr class=\"row-3 odd\">\n\t<td class=\"column-1\">2<\/td><td class=\"column-2\">AKTA NO 118 2019 + SK (Change of name inocycle)<\/td><td class=\"column-3\"><a  itemprop=\"url\" href=\"https:\/\/inocycle.com\/download\/akta-no-118-tgl-15-april-2019-SK.pdf\" target=\"_self\"  class=\"qbutton  small center default\" style=\"color: #000; border-color: #fcfcfc; background-color: #e5e5e5;\">Download File<\/a><\/td>\n<\/tr>\n<tr class=\"row-4 even\">\n\t<td class=\"column-1\">3<\/td><td class=\"column-2\">Audit Committee Charter<\/td><td class=\"column-3\"><a  itemprop=\"url\" href=\"https:\/\/inocycle.com\/wp-content\/uploads\/2020\/04\/piagam-komite-audit-march-2020.pdf\" target=\"_self\"  class=\"qbutton  small center default\" style=\"color: #000; border-color: #fcfcfc; background-color: #e5e5e5;\">Download File<\/a><\/td>\n<\/tr>\n<tr class=\"row-5 odd\">\n\t<td class=\"column-1\">4<\/td><td class=\"column-2\">Audit Committee Appointment Decision<\/td><td class=\"column-3\"><a  itemprop=\"url\" href=\"https:\/\/inocycle.com\/wp-content\/uploads\/2024\/08\/surat-keputusan-Penunjuka-Komite-Audit.pdf\" target=\"_self\"  class=\"qbutton  small center default\" style=\"color: #000; border-color: #fcfcfc; background-color: #e5e5e5;\">Download File<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t\t\t\t\t <\/div>\r\n\t\t\t\t\t\t\t\t\t\t\t\t <div role=\"tabpanel\" class=\"tab-pane\" id=\"tabs_desc_1574_6\">\r\n\t\t\t\t\t\t\t\t<h3>Internal Audit Charter<\/h3>\r\n\n<table id=\"tablepress-14\" class=\"tablepress tablepress-id-14\">\n<thead>\n<tr class=\"row-1 odd\">\n\t<th class=\"column-1\">No.<\/th><th class=\"column-2\">File Name<\/th><th class=\"column-3\">Download link<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-hover\">\n<tr class=\"row-2 even\">\n\t<td class=\"column-1\">1<\/td><td class=\"column-2\">Internal Audit Charter<\/td><td class=\"column-3\"><a  itemprop=\"url\" href=\"https:\/\/inocycle.com\/wp-content\/uploads\/2021\/05\/Piagam-Audit-Internal.pdf\" target=\"_blank\"  class=\"qbutton  small center default\" style=\"color: #000; border-color: #fcfcfc; background-color: #e5e5e5;\">Download File<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t\t\t\t\t <\/div>\r\n\t\t\t\t\t\t\t\t\t\t\t\t <div role=\"tabpanel\" class=\"tab-pane\" id=\"tabs_desc_1574_7\">\r\n\t\t\t\t\t\t\t\t<h3>Work Guidelines<\/h3>\r\n\n<table id=\"tablepress-15\" class=\"tablepress tablepress-id-15\">\n<thead>\n<tr class=\"row-1 odd\">\n\t<th class=\"column-1\">No.<\/th><th class=\"column-2\">File Name<\/th><th class=\"column-3\">Download<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-hover\">\n<tr class=\"row-2 even\">\n\t<td class=\"column-1\">1<\/td><td class=\"column-2\">Corporate Commitment to Achieving Net Zero and Emission Reduction<\/td><td class=\"column-3\"><a  itemprop=\"url\" href=\"https:\/\/inocycle.com\/download\/2025\/Komitmen_untuk_mencapai_Target_Net_Zero_dan_Pengurangan_Emission.pdf\" target=\"_blank\"  class=\"qbutton  small center default\" style=\"color: #000; border-color: #fcfcfc; background-color: #e5e5e5;\">Download File<\/a><\/td>\n<\/tr>\n<tr class=\"row-3 odd\">\n\t<td class=\"column-1\">2<\/td><td class=\"column-2\">Anti-Discrimination and Gender Policy<\/td><td class=\"column-3\"><a  itemprop=\"url\" href=\"https:\/\/inocycle.com\/download\/2025\/Kebijakan_Anti_Diskriminasi_dan_Gender.pdf\" target=\"_blank\"  class=\"qbutton  small center default\" style=\"color: #000; border-color: #fcfcfc; background-color: #e5e5e5;\">Download File<\/a><\/td>\n<\/tr>\n<tr class=\"row-4 even\">\n\t<td class=\"column-1\">3<\/td><td class=\"column-2\">Human Rights Policy<\/td><td class=\"column-3\"><a  itemprop=\"url\" href=\"https:\/\/inocycle.com\/download\/2025\/Kebijakan_Hak_Asasi_Manusia.pdf\" target=\"_blank\"  class=\"qbutton  small center default\" style=\"color: #000; border-color: #fcfcfc; background-color: #e5e5e5;\">Download File<\/a><\/td>\n<\/tr>\n<tr class=\"row-5 odd\">\n\t<td class=\"column-1\">4<\/td><td class=\"column-2\">Management Diversity and Independence Policy<\/td><td class=\"column-3\"><a  itemprop=\"url\" href=\"https:\/\/inocycle.com\/download\/2025\/Kebijakan_Keberagaman_Manajemen_dan_Independensi.pdf\" target=\"_blank\"  class=\"qbutton  small center default\" style=\"color: #000; border-color: #fcfcfc; background-color: #e5e5e5;\">Download File<\/a><\/td>\n<\/tr>\n<tr class=\"row-6 even\">\n\t<td class=\"column-1\">5<\/td><td class=\"column-2\">Occupational Safety and Health Policy<\/td><td class=\"column-3\"><a  itemprop=\"url\" href=\"https:\/\/inocycle.com\/download\/2025\/Kebijakan_Keselamatan_dan_Kesehatan_Kerja.pdf\" target=\"_blank\"  class=\"qbutton  small center default\" style=\"color: #000; border-color: #fcfcfc; background-color: #e5e5e5;\">Download File<\/a><\/td>\n<\/tr>\n<tr class=\"row-7 odd\">\n\t<td class=\"column-1\">6<\/td><td class=\"column-2\">Environmental Policy<\/td><td class=\"column-3\"><a  itemprop=\"url\" href=\"https:\/\/inocycle.com\/download\/2025\/Kebijakan_Lingkungan.pdf\" target=\"_blank\"  class=\"qbutton  small center default\" style=\"color: #000; border-color: #fcfcfc; background-color: #e5e5e5;\">Download File<\/a><\/td>\n<\/tr>\n<tr class=\"row-8 even\">\n\t<td class=\"column-1\">7<\/td><td class=\"column-2\">Underage &amp; Child Labor Policy<\/td><td class=\"column-3\"><a  itemprop=\"url\" href=\"https:\/\/inocycle.com\/download\/2025\/Kebijakan_Pekerja_Dibawah_Umur_&amp;_Pekerja_Anak.pdf\" target=\"_blank\"  class=\"qbutton  small center default\" style=\"color: #000; border-color: #fcfcfc; background-color: #e5e5e5;\">Download File<\/a><\/td>\n<\/tr>\n<tr class=\"row-9 odd\">\n\t<td class=\"column-1\">8<\/td><td class=\"column-2\">No Forced and Bonded Labor Policy<\/td><td class=\"column-3\"><a  itemprop=\"url\" href=\"https:\/\/inocycle.com\/download\/2025\/Kebijakan_Tidak_Menggunakan_Tenaga_Kerja_Paksa_&amp;_Terikat.pdf\" target=\"_blank\"  class=\"qbutton  small center default\" style=\"color: #000; border-color: #fcfcfc; background-color: #e5e5e5;\">Download File<\/a><\/td>\n<\/tr>\n<tr class=\"row-10 even\">\n\t<td class=\"column-1\">9<\/td><td class=\"column-2\">Code of Ethics Guidelines<\/td><td class=\"column-3\"><a  itemprop=\"url\" href=\"https:\/\/inocycle.com\/download\/2025\/Pedoman_Kode_Etik_5_March_2020.pdf\" target=\"_blank\"  class=\"qbutton  small center default\" style=\"color: #000; border-color: #fcfcfc; background-color: #e5e5e5;\">Download File<\/a><\/td>\n<\/tr>\n<tr class=\"row-11 odd\">\n\t<td class=\"column-1\">10<\/td><td class=\"column-2\">Board of Directors and Commissioners Charter<\/td><td class=\"column-3\"><a  itemprop=\"url\" href=\"https:\/\/inocycle.com\/download\/Piagam-Dewan-Direksi-dan-Komisaris.pdf\" target=\"_blank\"  class=\"qbutton  small center default\" style=\"color: #000; border-color: #fcfcfc; background-color: #e5e5e5;\">Download File<\/a><\/td>\n<\/tr>\n<tr class=\"row-12 even\">\n\t<td class=\"column-1\">11<\/td><td class=\"column-2\">Guidelines for Communication with Shareholders<\/td><td class=\"column-3\"><a  itemprop=\"url\" href=\"https:\/\/inocycle.com\/wp-content\/uploads\/2024\/03\/Pedoman-Komunikasi-dengan-Pemegang-Saham.pdf\" target=\"_blank\"  class=\"qbutton  small center default\" style=\"color: #000; border-color: #fcfcfc; background-color: #e5e5e5;\">Download File<\/a><\/td>\n<\/tr>\n<tr class=\"row-13 odd\">\n\t<td class=\"column-1\">12<\/td><td class=\"column-2\">Guidelines for Reporting Violations, Whistleblower<\/td><td class=\"column-3\"><a  itemprop=\"url\" href=\"https:\/\/inocycle.com\/wp-content\/uploads\/2024\/03\/Pedoman-Pelaporan-Pelanggaran-Whistleblower-1.pdf\" target=\"_blank\"  class=\"qbutton  small center default\" style=\"color: #000; border-color: #fcfcfc; background-color: #e5e5e5;\">Download File<\/a><\/td>\n<\/tr>\n<tr class=\"row-14 even\">\n\t<td class=\"column-1\">13<\/td><td class=\"column-2\">Anti-Corruption Policy<\/td><td class=\"column-3\"><a  itemprop=\"url\" href=\"https:\/\/inocycle.com\/wp-content\/uploads\/2024\/03\/Kebijakan-Anti-Korupsi.pdf\" target=\"_blank\"  class=\"qbutton  small center default\" style=\"color: #000; border-color: #fcfcfc; background-color: #e5e5e5;\">Download File<\/a><\/td>\n<\/tr>\n<tr class=\"row-15 odd\">\n\t<td class=\"column-1\">14<\/td><td class=\"column-2\">Nomination and Rumeneration Committee Guidelines<\/td><td class=\"column-3\"><a  itemprop=\"url\" href=\"https:\/\/inocycle.com\/wp-content\/uploads\/2024\/03\/Pedoman-Komite-Nominasi-dan-Rumenerasi-April-2021.pdf\" target=\"_blank\"  class=\"qbutton  small center default\" style=\"color: #000; border-color: #fcfcfc; background-color: #e5e5e5;\">Download File<\/a><\/td>\n<\/tr>\n<tr class=\"row-16 even\">\n\t<td class=\"column-1\">15<\/td><td class=\"column-2\">Share Ownership Guidelines<\/td><td class=\"column-3\"><a  itemprop=\"url\" href=\"https:\/\/inocycle.com\/wp-content\/uploads\/2024\/03\/Pedoman-Kepemilikan-Saham-April-2021.pdf\" target=\"_blank\"  class=\"qbutton  small center default\" style=\"color: #000; border-color: #fcfcfc; background-color: #e5e5e5;\">Download File<\/a><\/td>\n<\/tr>\n<tr class=\"row-17 odd\">\n\t<td class=\"column-1\">16<\/td><td class=\"column-2\">INOV Affiliate Transaction SOP<\/td><td class=\"column-3\"><a  itemprop=\"url\" href=\"https:\/\/inocycle.com\/wp-content\/uploads\/2024\/03\/SOP-Transaksi-Afiliasi-INOV-Maret-2024.pdf\" target=\"_blank\"  class=\"qbutton  small center default\" style=\"color: #000; border-color: #fcfcfc; background-color: #e5e5e5;\">Download File<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t\t\t\t\t <\/div>\r\n\t\t\t\t\t\t\t\t\t\t\t\t <div role=\"tabpanel\" class=\"tab-pane\" id=\"tabs_desc_1574_8\">\r\n\t\t\t\t\t\t\t\t<h3>Komite Nominasi &amp; Remunerasi<\/h3>\r\n\n<table id=\"tablepress-28\" class=\"tablepress tablepress-id-28\">\n<thead>\n<tr class=\"row-1 odd\">\n\t<th class=\"column-1\">No.<\/th><th class=\"column-2\">File Name<\/th><th class=\"column-3\">Download link<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-hover\">\n<tr class=\"row-2 even\">\n\t<td class=\"column-1\">1<\/td><td class=\"column-2\">Appointment of Nomination &amp; Remuneration Committee<br \/>\n<\/td><td class=\"column-3\"><a  itemprop=\"url\" href=\"https:\/\/inocycle.com\/wp-content\/uploads\/2024\/08\/surat-Keputusan-Penunjukan-Komite-nominasi-remunerasi.pdf\" target=\"_self\"  class=\"qbutton  small center default\" style=\"color: #000; border-color: #fcfcfc; background-color: #e5e5e5;\">Download File<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t\t\t\t\t <\/div>\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t <\/div>\r\n\t\t\t\t\t \r\n\t\t\t\t <\/div>\r\n <script>\r\n\t\tjQuery(function () {\r\n\t\t\tjQuery('#myTab_1574 a:first').tab('show')\r\n\t\t});\r\n\t\t\r\n\t\t\t\tjQuery(function(){\r\n\t\t\tvar b=\"fadeIn\";\r\n\t\t\tvar c;\r\n\t\t\tvar a;\r\n\t\t\td(jQuery(\"#myTab_1574 a\"),jQuery(\"#tab-content_1574\"));function d(e,f,g){\r\n\t\t\t\te.click(function(i){\r\n\t\t\t\t\ti.preventDefault();\r\n\t\t\t\t\tjQuery(this).tab(\"show\");\r\n\t\t\t\t\tvar h=jQuery(this).data(\"easein\");\r\n\t\t\t\t\tif(c){c.removeClass(a);}\r\n\t\t\t\t\tif(h){f.find(\"div.active\").addClass(\"animated \"+h);a=h;}\r\n\t\t\t\t\telse{if(g){f.find(\"div.active\").addClass(\"animated \"+g);a=g;}else{f.find(\"div.active\").addClass(\"animated \"+b);a=b;}}c=f.find(\"div.active\");\r\n\t\t\t\t});\r\n\t\t\t}\r\n\t\t});\r\n\t\t\r\n\r\n\t\tfunction do_resize(){\r\n\r\n\t\t\tvar width=jQuery( '.tab-content .tab-pane iframe' ).width();\r\n\t\t\tvar height=jQuery( '.tab-content .tab-pane iframe' ).height();\r\n\r\n\t\t\tvar toggleSize = true;\r\n\t\t\tjQuery('iframe').animate({\r\n\t\t\t    width: toggleSize ? width : 640,\r\n\t\t\t    height: toggleSize ? height : 360\r\n\t\t\t  }, 250);\r\n\r\n\t\t\t  toggleSize = !toggleSize;\r\n\t\t}\r\n\r\n\r\n\t<\/script>\r\n\t\t\t\t\r\n\t\t\t<\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>\u00a0Tata Kelola Perusahaan Inocycle menyadari pentingnya menerapkan Tata Kelola Perusahaan yang Baik secara efektif dan efisien untuk meningkatkan kinerja bisnis yang berkelanjutan.<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"full_width.php","meta":{"footnotes":""},"class_list":["post-940","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Tata Kelola - Inocycle Technology Group Tbk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/inocycle.com\/en\/tata-kelola\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tata Kelola - Inocycle Technology Group Tbk\" \/>\n<meta property=\"og:description\" content=\"\u00a0Tata Kelola Perusahaan Inocycle menyadari pentingnya menerapkan Tata Kelola Perusahaan yang Baik secara efektif dan efisien untuk meningkatkan kinerja bisnis yang berkelanjutan.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/inocycle.com\/en\/tata-kelola\/\" \/>\n<meta property=\"og:site_name\" content=\"Inocycle Technology Group Tbk\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/inocycle\/?_rdc=2&amp;amp%3bamp%3bamp%3bamp%3bamp%3bamp%3bamp%3bamp%3bamp%3b_rdr\" \/>\n<meta property=\"article:modified_time\" content=\"2021-05-16T03:51:52+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/inocycle.com\/tata-kelola\/\",\"url\":\"https:\/\/inocycle.com\/tata-kelola\/\",\"name\":\"Tata Kelola - Inocycle Technology Group 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