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    Company Policy

    PT Semen Indonesia (Persero) Tbk. as a company trying to in the industry, cements, mining, production, goods and services trading, energy, waste management investment and pemberiaan services relating to cement maker and/ or other industries have commitment to always improve additional value for stakeholders .In managing company , board of directors set a policy as follows:

    GCG Roadmap

    The Company consistently realizes various programs aimed at improving the quality of GCG implementation as part of the realization of the GCG implementation quality improvement program which is carried out in stages with the following description:

    GCG GUIDELINES AND COMPLIANCE STATEMENTS

    GCG Guidelines In order to improve the quality of GCG implementation, the Company has completed the governance infrastructure needed and continues to review and refine GCG soft structures. Soft structure consists of policies and guidelines for the implementation of GCG that are structured to ensure the improvement of the quality of GCG implementation in the management of the company. The soft structure policy framework includes the Board Manual, GCG Guidelines, Guidelines for Corporate Ethics, Guidelines / Charter of Committees Supporting the Board of Commissioners and other Guidelines.


    Tabel infrastructure

    Furthermore the guidelines are as follows:

    Company Policy  (Download file)
    Articles of Association (Download file)
    Board Manual (Download file)
    GCG Guidelines  (Download file)
    Ethics Guidelines (Download file)
    Risk Management Policy  (Download file)
    Audit Committee Charter (Download file)
    Nomination and Remuneration Committee Charter  (Download file)
    Charter of the Strategy, Risk Management and Investment Committee (Download file)

    COMPLIANCE STATEMENT

    In addition to guidelines related to the implementation of GCG, the Company also ensures that the Board of Directors and the Board of Commissioners sign a Ethics Compliance Statement, a Statement of Conflict of Interest, and a Share Ownership Statement. This statement is made and signed every year and every time there is a change in the management of the Company in accordance with the GMS decision.

    In 2017
    Statement of the Board of Directors and Board of Commissioners (January 2017) (Download file)
    Statement of Directors and Decrees (GMS March 2017) (Download file)
    Directors’ Statement (September 2017 EGMS) (Download file)

      Office

      Gresik Office

      Gedung Utama Semen Indonesia
      Jl. Veteran, Gresik
      East Java, 61122

      • Telp: (031) 3981732
      • Fax: (031) 3983209

      Jakarta Office

      East Tower Building Lt. 18
      Jl. Dr. Ide Anak Agung Gde Agung Kav. E.3.2 No. I
      Jakarta 12950

      • Telp: (021) 52611745
      • Fax : (021) 5261176

      Tuban Office

      Desa Sumberarum, Kec. Kerek
      Kabupaten Tuban
      East Java, 62356

      • Telp : (0356) 3250013
      • Fax: (0356) 322380