Limitless Dream Living
Best Subsidized Housing in Indonesia
Committee Board
The company forms two committees under the Board of Commissioners, namely the Audit Committee and the Nomination and Remuneration Committee. These committees assist the Board of Commissioners in carrying out their oversight and advisory functions to the Board of Directors, and ensure that the company has successfully protected the interests of shareholders and other stakeholders.
Audit Committee
The Audit Committee is formed by the Board of Commissioners in accordance with the Regulation of the Indonesia Financial Services Authority (Otoritas Jasa Keuangan or OJK) No. IX.I.5 regarding the Establishment and Guidelines for the Operation of the Audit Committee, which was later revised by Regulation No. 55/POJK.04/2015 concerning the Establishment and Guidelines for the Operation of the Audit Committee.
The Charter of the Audit Committee
The Nomination and Remuneration Committee
The Nomination and Remuneration Committee is established by the Board of Commissioners in accordance with Regulation No. 34/POJK.04/2014 concerning the Nomination and Remuneration Committee for Issuers or Public Companies issued by the Indonesia Financial Services Authority (Otoritas Jasa Keuangan or OJK).