Good Corporate Governance
MNC Group understands that the implementation of Good Corporate Governance (GCG) is a fundamental necessity and an essential foundation in conducting the Company's business activities. This commitment consistently prioritizes ethics and integrity in corporate management, aiming to drive performance improvement, ensure the fulfillment of stakeholders' rights, and enhance compliance with applicable laws and regulations.
MNC Group is committed to implementing Good Corporate Governance (GCG) policies with the highest standards. The principles of GCG-Transparency, Accountability, Responsibility, Independence, and Fairness-serve as the fundamental foundation for realizing the company's vision and are deeply embedded in its values and corporate culture.
As a manifestation of its commitment to GCG implementation, the company continuously develops a responsible management system, strengthens internal control functions, and enhances transparency in every business process. This commitment is not only aimed at improving company performance but also at providing sustainable benefits for all stakeholders.
The Company's unwavering dedication to implementing GCG practices has resulted in its prestigious recognition as one of the Top 50 mid-cap public listed companies at The 15th IICD Corporate Governance Awards in 2024 and Top 100 Indonesia's Biggest Companies from Fortune Indonesia. This esteemed accolade serves as compelling evidence of the Company's steadfast commitment
PT MNC Asia Holding Tbk, as a publicly listed company on the Indonesia Stock Exchange, is committed to implementing the principles of Good Corporate Governance (GCG). In its implementation, the Company adheres to Law of the Republic of Indonesia No. 40 of 2007 concerning Limited Liability Companies and its implementing regulations, as well as Law of the Republic of Indonesia No. 8 of 1995 concerning Capital Markets. Additionally, the Company complies with other relevant regulations, particularly those issued by the Financial Services Authority (OJK) and the Indonesia Stock Exchange.
The Company conducts its corporate governance based on its Articles of Association, which have been adjusted in accordance with prevailing laws and regulations. Furthermore, the Company has established a series of internal policies, including the Company Regulations covering the Code of Ethics and Employee Conduct, the GCG Manual, Work Guidelines, and the Board Charters which outline the code of ethics for the Board of Directors and Board of Commissioners-as well as other internal policies relevant to the Company’s operations.
All these regulations, laws, and guidelines serve as the foundation for the Company to manage its operations in a responsible, transparent, and GCG-oriented manner. This commitment is realized through an integrated governance structure as illustrated in the following chart.
