Good Corporate Governance
Commitment
GCG
PT. BKI (Persero)
Principles
5
PER-01/MBU/2011
Roadmap
Board Manual
Goal
Good Corporate Citizen
GCG commitment implementation is the absolutely for PT. BKI (Persero). It was implemented trough strengthening of existing infrastructure and continuity improve the system and procedure to support the efectivity of GCG implementation in PT. BKI (Persero).
To realize the growing and competitive company, PT. BKI already developt the system and structure of Good Coorporate Governance by observing the principles of GCG based on the rules, regulation and nad best prastice that applicable.
GCG implementation is the continuity of Ministri Decision No> 117/M-MBU/2002 date on July, 31st 2002 are then updated with the SEO Minister of State Regulation No. PER 01/MBU/2011 date on Agust, 1st 2011 about The implementation of Good Governance in SEO, that states are "SEO obliged to implement the company operation based on the principes of GCG that is Transparation, Accountability, Responsibility, Independency and reasonableness".
The spirits that contain on the implementation of GCG in PT. BKI is the intention and determination of BKI management to make BKI be a compnay that continues to grow and evolve by Product quality and good working process, and have Code of Conduct, include responsible to the evirontment.
Control & direct relations
Stakeholder, Broad of Commisioner and Direction, employee, constumers, partners, society and environtment running good and the neccesary of all parties are fulfilled.
Encourage development
Encourage and support development of BKI. Manage the resource trustfully and manage the risk better.
Raise responsibility
Increase the responsible to Shareholder, prevent irregularities, improve work culture, and enchance the image of BKI.
Transparency
Transperency in the implementation of decision making process and in disclosing the material information relevant with company.
Accountability
Clarity of function, implementation and organ accountability so the corporate governance run effectifely.
Responsibility
Appropriate governance to the legalisation of laws and the principals of healthy corporate.
Independency
Professionaly managed without conflict of interset and influence/pressure from any party.
Fairness
Justice and equality in Rights fulfillment of Stakeholders based on agreements and rules legislation.
Formal rules as the basis of GCG implementation
- Law No. 19 of 2003 on SEO (Article 5, Pragraph 3)
- Ministry of State Enterprises No. PER-01/MBU/2011 on the implementation of Good Corporate Governance on State-Owned Enterprises and amandements of Ministerial Regulation No. PER-09/MBU/2012 date on July 6th, 2012.
- Decision of Ministry of State-Owned Enteprises Secretary No. SK-16/S.MBU/2012 date on June 6th, 2012 on Indicator/Assessement Parameter and the Evaluation of Good Corporate Governance on State Enterprises-Owned.
- Law No. 1 on 1995 about Incorporated Company that amanded by Law No. 40 on 2007 date on August 16th, 2007.
- Mutual commitment with Broad of Commisioner and Director on the implementation of GCG and Code of Conduct in PT. BKI (Persero).
BKI set the direction of GCG implementation in Roadmap of GCG (Board Manual) that expected to became the guidance in the implementation of GCG at all levels. Roadmap of GCG is directed to set GCG as the base for every operational activities. The goals of GCG Roadmaps is to realize BKI as Good Corporate Citizen. The expectation of the achieving the goal, BKI is optimistic to increase and maintain the performance cotinously.
GCG
Complete the provision and rules ion Corporate Governance.
Good Coorporate Company
Controlling bussiness operation especially bussiness risk operation effectively.
Good Coorperate Citizen
Became the maritime industri or ethnical and responsible society.
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