Good Corporate Governance

Good Corporate Governance (“GCG”) is the structure and process used and implemented by the Company's Organs to improve the description of business results objectives and optimize the value of the Company for all stakeholders in an accountable manner and based on laws and regulations and ethical values

PT KB Finansia Multi Finance (the “Company”) has a Corporate Governance Manual which is the foundation for implementing the principles of Good Corporate Governance in carrying out its business activities, the principles of governance which include; transparency, accountability, responsibility, independence, equality and fairness, must be implemented by all levels of the Company's organization.

Good Corporate Governance

GCG is a system that ensures good management in determining and achieving the Company's goals so that it must be applied consistently to create superior performance and add economic value to Shareholders and Stakeholders, while ensuring that the Company operates in compliance with legal discipline, business ethics and the Company's code of ethics.

Board of Commissioners Charter

Board of Commissioners Charter
PDF - 824.19 KB

Board of Directors Charter

Board of Directors Charter
PDF - 807.88 KB

Appointment of Corporate Secretary

Appointment of Corporate Secretary
PDF - 286.3 KB