The Board of Commissioners & Directors holds a pivotal and strategic role in overseeing the Company’s business operations. To effectively carry out its responsibilities, a Charter is essential, serving as a comprehensive guide for the Board in fulfilling its duties, responsibilities, and authority, all while prioritizing the interests of shareholders and stakeholders.
With this Charter, the Board of Commissioners & Directors will consistently adhere to the principles of Good Corporate Governance—Transparency, Accountability, Responsibility, Independence, and Fairness—ensuring that their actions align with the ethical standards and values of PT Global Sukses Digital, as well as comply with relevant laws, regulations, and the Company’s Articles of Association.