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Corporate Governance at ecoCare

Work Implementation Guidelines

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Draft Pedoman Pelaksanaan Fungsi Nominasi 

Work Implementation Guidelines

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Draft Pedoman Pelaksanaan Fungsi Nominasi 

Decom Approval

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Draft Surat Persetujuan Dekom

Audit Committee

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Draft Pembentukan Komite Audit Ecocare

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Pembentukan Piagam Komite Audit EIP

BOD ecoCare Charter

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Draft Piagam BOD BOC Ecocare

Internal Audit Unit

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Draft SK Kepala Internal Audit Ecocare

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Draft SK Unit Internal Audit Ecocare

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Draft Piagam Unit Internal Audit Ecocare

Corporate Secretary

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Pengangkatan Corporate Secretary Ecocare

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