GCG framework, code of ethics, and corporate policies.
Realco applies Good Corporate Governance per OJK regulations, distilled into five core pillars that anchor every corporate decision.
The Company shall consistently prioritize honesty, treat all parties with respect, honor commitments, and continually build and maintain moral values and trust. The Company shall take into account the interests of shareholders and other stakeholders based on the principles of fairness and equality. Each company organ shall be managed independently to prevent one from dominating the others and to ensure that no external party intervenes.
The Company is accountable for its performance in a transparent and fair manner. To maintain objectivity in conducting business, the Company provides material and relevant information that is easily accessible and understandable to stakeholders. The Company proactively discloses not only matters required by law and regulation but also vital information for shareholders, creditors, and other stakeholders to consider when making decisions.
Therefore, the Company must be managed effectively and aligned with corporate interests while considering the needs of shareholders and stakeholders. Accountability is essential for sustainable performance.
The Company complies with laws and regulations and is dedicated to upholding its social and environmental responsibilities. It aims to contribute to sustainable development by collaborating with all stakeholders to enhance their well-being in alignment with business interests and the sustainable development agenda.
Annual General Meeting — the highest authority of the company.
Oversees policy and the running of the company.
Manages day-to-day operations of the company.
Each committee operates under a working charter, includes independent members, and reports oversight findings to the Board of Commissioners on a regular cadence.
Oversees financial reporting processes, internal controls, and the implementation of external audits in accordance with OJK regulations (POJK)
Recommends nominations for the Board of Directors and Commissioners and fair remuneration structures.
Guidelines, charters, and policies that govern how Realco is run. Documents are reviewed at least once every two years.
Our Investor Relations and Corporate Secretary teams are ready to answer your questions.
Contact IR Team