Building trust and transparency through robust structures, clear oversight, and responsible practices
Our Governance Philosophy
Integrity and accountability as the cornerstone of sustainable growth
At TBS, good governance is more than a requirement. It is a commitment to building trust, safeguarding stakeholder interests, and ensuring sustainable progress. Guided by international standards and best practices, our governance framework balances oversight, transparency, and responsibility to deliver long-term value.
Key Overview:
General Meeting of Shareholders
Empowering shareholders as the highest decision-making authority
Our Governance & Oversight
Board and management responsibility ensure transparency and accountability.
Company Files
Foundational documents that guide our policies, charters, and accountability framework
Capital Market Supporting Institutions
Independent partners who strengthen credibility, compliance, and market trust
Strong Governance in Every Layer
Structuring oversight, integrity, and leadership at TBS
TBS governance is built on clear roles, independent oversight, and alignment with Good Corporate Governance (GCG) principles. From the Board of Commissioners and Board of Directors to specialized committees, Corporate Secretary, and Internal Audit, each part ensures accountability, transparency, and effectiveness in leadership and operations.
Board of Commissioners & Board of Directors
Provide strategic guidance and oversight while ensuring compliance with laws, regulations, and Good Corporate Governance practices across the organization.
Provide strategic guidance and oversight while ensuring compliance with laws, regulations, and Good Corporate Governance practices across the organization.
Committees
Support boards with oversight in audit, risk management, nomination, remuneration, and sustainability for informed decision-making.
Support boards with oversight in audit, risk management, nomination, remuneration, and sustainability for informed decision-making.
Corporate Secretary
Bridges the company, regulators, and shareholders by managing disclosures and ensuring transparency.
Bridges the company, regulators, and shareholders by managing disclosures and ensuring transparency.
Internal Audit
Enhances governance by assessing controls, identifying risks, and suggesting improvements for effective operations.
Enhances governance by assessing controls, identifying risks, and suggesting improvements for effective operations.
Company Files
Foundational governance documents
Company Files form TBS’s governance backbone. They define our framework, set responsibilities for committees and boards, and outline principles for ethical conduct.
Articles of Association
The legal foundation of TBS, defining corporate structure, objectives, and governance framework.
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Charter
Governance mandates that establish roles and responsibilities of boards and committees.
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Policies
Principles guiding ethical conduct, sustainability, and accountability across operations.
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Capital Market Supporting Institutions
Strengthening trust through independent oversight
At TBS, we rely on independent institutions to uphold accountability, transparency, and stakeholder confidence in the capital market. From the assurance of our Public Accountant, the record-keeping of our Share Registrar, the evaluations of our Rating Agency, to the oversight of our Trustee, each plays a vital role in reinforcing our credibility and protecting investor interests.
Public Accountant
KAP Purwantono, Sungkoro & Surja - A Member Firm of Ernst & Young
Gedung Bursa Efek Indonesia Tower 2, Lt. 7 Jl. Jend. Sudiman Kav. 52-53 Jakarta 12190
P: (021) 5289 5000
F: (021) 5289 4100
Share Registrar
PT Datindo Entrycom
Wisma Sudirman, Jl. Jend. Sudirman Kav 34-35 Jakarta 10220
P: (021) 570 9009
F: (021) 570 9026
Rating Agency
PT Pemeringkat Efek Indonesia (PEFINDO)
Panin Tower, Senayan City, Lantai 17, Jl. Asia Afrika Lot 19, Jakarta 12170
P: (021)727 82380
F: (021) 727 82370
Trustee
PT Bank Mega Tbk
Menara Bank Mega, Lantai 16, Jl. Kapten P. Tendean No 12-14A, Jakarta 12790
P: (021) 7917 5000 ext. 16210
F: (021) 7990 720
