{"id":439,"date":"2025-02-19T22:25:52","date_gmt":"2025-02-19T15:25:52","guid":{"rendered":"https:\/\/sekarlaut.com\/?page_id=439"},"modified":"2025-02-19T22:30:11","modified_gmt":"2025-02-19T15:30:11","slug":"good-corporate-governance","status":"publish","type":"page","link":"https:\/\/sekarlaut.com\/id\/about-us\/good-corporate-governance\/","title":{"rendered":"Tata Kelola Perusahaan"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; theme_builder_area=&#8221;post_content&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; locked=&#8221;off&#8221;][et_pb_row _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||||false|false&#8221; animation_style=&#8221;fade&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; locked=&#8221;off&#8221; theme_builder_area=&#8221;post_content&#8221; sticky_enabled=&#8221;0&#8243;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; text_text_color=&#8221;#490102&#8243; text_font_size=&#8221;20px&#8221; text_line_height=&#8221;2em&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221; header_line_height=&#8221;1.4em&#8221; header_font=&#8221;|700|||||||&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;]<\/p>\n<h1>TATA KELOLA PERUSAHAAN<\/h1>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; text_font_size=&#8221;20px&#8221; text_line_height=&#8221;2em&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221; sticky_enabled=&#8221;0&#8243;]In implementing corporate governance, PT Sekar Laut Tbk has a clear foundation and legal basis, based on the following laws and guidelines:<\/p>\n<p>    [\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; text_line_height=&#8221;2em&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221; sticky_enabled=&#8221;0&#8243; locked=&#8221;off&#8221;]<\/p>\n<ul>\n<li>UU No. 40\/2007 tentang Perseroan Terbatas (UUPT).<\/li>\n<li>POJK No. 29\/POJK.04\/2016 tentang Laporan Tahunan Emiten atau Perusahaan Publik untuk meningkatkan pengungkapan tata kelola melalui laporan keuangan.<\/li>\n<li>Pedoman Tata Kelola Perusahaan Terbuka yang diterbitkan oleh OJK dalam Peraturan OJK No. 21\/POJK.04\/2015 dan Surat Edaran OJK No. 32\/SEOJK.04\/2015.<\/li>\n<li>Peraturan OJK No. 33\/POJK.04\/2014 tentang Direksi dan Dewan Komisaris Emiten dan Perusahaan Publik.<\/li>\n<li>Pedoman Tata Kelola Perusahaan yang diterbitkan oleh Komite Nasional Kebijakan Tata Kelola Perusahaan (KNKG).<br \/>RSEOJK\/SEOJK.04\/2020 tentang Bentuk dan Isi Laporan Tahunan Emiten atau Perusahaan Publik.<\/li>\n<\/ul>\n<p>PT Sekar Laut Tbk juga menerapkan GCG yang berpedoman pada kebijakan internal yang mengacu pada:<\/p>\n<ul>\n<li>Pedoman Kebijakan PT Sekar Laut Tbk<\/li>\n<li>Anggaran Dasar<\/li>\n<\/ul>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; theme_builder_area=&#8221;post_content&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; background_color=&#8221;#fcf3ed&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;][et_pb_row _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_column _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; type=&#8221;4_4&#8243; theme_builder_area=&#8221;post_content&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; text_text_color=&#8221;#490102&#8243; text_font_size=&#8221;20px&#8221; text_line_height=&#8221;2em&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221; header_2_font=&#8221;|700|||||||&#8221; header_2_line_height=&#8221;1.4em&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243; locked=&#8221;off&#8221;]<\/p>\n<h2>Struktur Tata Kelola Perusahaan<\/h2>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; text_line_height=&#8221;2em&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221; sticky_enabled=&#8221;0&#8243; locked=&#8221;off&#8221;]Referring to Law Number 40\/2007 concerning Limited Liability Companies and the Articles of Association of PT Sekar Laut Tbk, the highest corporate structure is the General Meeting of Shareholders (GMS). The Board of Commissioners and the Board of Directors are responsible for the GMS. These three entities operate independently to implement a sound corporate governance structure. In practice, they are assisted by the Corporate Secretary, the Audit Committee, and the Internal Audit Unit.[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; theme_builder_area=&#8221;post_content&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221;][et_pb_row _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_column _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; type=&#8221;4_4&#8243; theme_builder_area=&#8221;post_content&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; text_text_color=&#8221;#490102&#8243; text_font_size=&#8221;20px&#8221; text_line_height=&#8221;2em&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221; header_2_font=&#8221;|700|||||||&#8221; header_2_line_height=&#8221;1.4em&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243; locked=&#8221;off&#8221;]<\/p>\n<h2>Penilaian Penerapan Tata Kelola Perusahaan<\/h2>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; text_line_height=&#8221;2em&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221; sticky_enabled=&#8221;0&#8243; locked=&#8221;off&#8221;]<\/p>\n<p>Komitmen Perseroan dalam mengembangkan praktik Tata Kelola Perusahaan ditunjukkan dengan memastikan bahwa kebijakan, keputusan, dan seluruh kegiatan perusahaan telah sesuai dengan peraturan perundang-undangan yang berlaku. Perseroan juga memastikan kepatuhan terhadap semua perjanjian dan komitmen.<\/p>\n<p>Seluruh kegiatan yang dilakukan oleh Perseroan sejalan dengan prinsip-prinsip tata kelola perusahaan yang baik, antara lain:<\/p>\n<ul>\n<li>Transparansi<\/li>\n<li>Akuntabilitas<\/li>\n<li>Tanggung Jawab<\/li>\n<li>Independen<\/li>\n<li>Keadilan<\/li>\n<\/ul>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>","protected":false},"excerpt":{"rendered":"<p>GOOD CORPORATE GOVERNANCEIn implementing corporate governance, PT Sekar Laut Tbk has a clear foundation and legal basis, based on the following laws and guidelines: Law No. 40\/2007 on Limited Liability Companies (Law of the Company). POJK No. 29\/POJK.04\/2016 regarding Annual Reports of Issuers or Public Companies to improve disclosure of governance through financial reports. Recommended [&hellip;]<\/p>","protected":false},"author":1,"featured_media":0,"parent":335,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-439","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Good Corporate Governance - PT Sekar Laut Tbk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/sekarlaut.com\/id\/about-us\/good-corporate-governance\/\" \/>\n<meta property=\"og:locale\" content=\"id_ID\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Good Corporate Governance - PT Sekar Laut Tbk\" \/>\n<meta property=\"og:description\" content=\"GOOD CORPORATE GOVERNANCEIn implementing corporate governance, PT Sekar Laut Tbk has a clear foundation and legal basis, based on the following laws and guidelines: Law No. 40\/2007 on Limited Liability Companies (Law of the Company). 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