Board of Commissioners Guidelines

Good corporate governance is a necessity to be applied in the management of PT Satria Antaran Prima Tbk. Board of Commissioners in the Company is in charge of collectively supervising and advising the directors and responsible to ensure that the implementation of corporate governance runs well within the Company.

Board of Commissioners Duties and Authorities:

  1. Supervise the implementation of the principles of Good Corporate Governance in the Company's business activities.
  2. Under certain conditions, the Board of Commissioners must hold an annual GMS and other GMS in accordance with their authorities as stipulated in the laws and regulations and the Articles of Association of the Company.
  3. Members of the Board of Commissioners must carry out their duties and responsibilities as referred to in good faith, full of responsibility and caution.
  4. In order to support the effectiveness of the implementation of their duties and responsibilities as intended, the Board of Commissioners must establish an Audit Committee and may form other committees.
  5. The Board of Commissioners must evaluate the performance of the committee that assists in carrying out their duties and responsibilities as referred to at the end of each financial year.
  6. The Board of Commissioners has the authority to temporarily dismiss members of the Board of Directors by stating the reasons.
  7. The Board of Commissioners can carry out management actions.