Corporate Governance
Corporate Governance
Articles of Association
Company Secretary
Internal Audit
Committee
Supporting Profession
Securities Administration Bureau
PT Ficomindo Buana Registrar
Jalan Kyai Caringin No 2-A RT:11 / RW:04, Kel. Cideng, Kec. Gambir Jakarta Pusat 10150
| Phone | : +62 21 2263 8327 |
| +62 21 2263 9048 |
Public Accounting Firm
KAP Suharli Sugiharto & Rekan
UOB Plaza Lantai 34Jalan MH Thamrin Kav. 8-10 Jakarta Pusat 10230 INDONESIA
| Phone | : +62 21 2993 2132 |
| Fax | : +62 21 2993 2158 |
Whistleblowing System
Management
PT Intikeramik Alamasri Industri Tbk (IKAI) has a standard whistleblowing system where any indication of fraud committed by employees, partners and suppliers of goods and services related to the company can be submitted to the Whistleblowing Committee.
The Whistleblowing Committee will report this information to the Directors and Commissioners to decide on further action. The Company will provide protection to whistleblowers in the form of:
- Protection of the confidentiality of the reporter’s identity, including information that can be used to contact the reporter.
- Protection against retaliation from the reported party or other parties who have interests.
All whistleblowing reports can be submitted to whistleblower@intikeramik.com
Risk Management
PT Intikeramik Alamasri Industri Tbk uses a risk management system to improve work performance. This system manages risks by identifying, classifying, and mitigating them through surveys, interviews, analyzing historical data, and contributing employee suggestions.
PT Intikeramik Alamasri Industri Tbk is committed to frequently reviewing the risk management system to improve and develop the company’s performance continuously. The company’s Risk Management System implementation in 2018 was carried out by the Risk Management Director, who the Company’s Independent Director filled.
Company Risk Management System Effectiveness Review
The Board of Directors regularly assesses the effectiveness of Risk Management implementation by evaluating aspects of the internal work environment, setting targets, identifying incidents, assessing risks, responding to risks, managing activities, information and communication, and monitoring and continuity of operational activities. The results of the Board of Directors’ evaluation of Risk Management will be used to improve the Governance Enterprise Risk (both the Risk Management framework and process), which is reviewed annually by the company.
