The implementation of Corporate Governance to run well, it needs to be supported of GCG supporting book or a soft structure of GCG that is equipped with company rules based on government regulations that are run by the company, especially in the realm of corporate governance. Soft stucture of GCG including Handbook of The board of Commissioners and directors (Board Manual), Book Corporate Governance, Business Ethics Books (Code of Conduct), and Books Complaint System (Whistle Blowing System).
Following are Soft Company Structure Publications:
Guidelines for Communication with Shareholders or Investors of PT Timah Tbk
Statement of Independent Action for the Commissioner
Corporate Ethics Policy
Statement of Independent Action for the Directors
Charter Audit Committee
Board Commisioners Decree_Audit Committee
Charter HR, Remuneration and Nomination Committee
Board Commissioners Decree_HR, Remuneration and Nomination Committee
Charter Governance and Risk Management Committee
Board Commisioners Decree_Governance and Risk Management Committee
WBS Guidelines
Company Regulation WBS Guidelines (reassigment)
Risk Management System
GCG Guidebook Decree
Board Manual PT TIMAH Tbk
Code of Conduct
GCG Code
Company Regulation 0009/Tbk/PER-0000/21-B11.1 concerning Guidelines for Gratification Control in the Environment of PT Timah Tbk & Subsidiaries
