K E R A N G KA L E GA L G C G

DA N P E R A N
S TA K E H O L D E R S
DA S A R H U K U M P E R S E R OA N D I I N D O N E S I A

UU No. 15 UU No. 40
Tahun 1995 Tahun 2007

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K E T E N T U A N YA N G D I S E M P U R N A K A N PA D A U U
YA N G B A R U

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R A PAT U M U M P E M E GA N G S A H A M
B E B E R A PA P E D O M A N P O KO K P E L A K S A N A A N
RUPS

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O R GA N P E R U S A H A A N

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D E WA N KO M I S A R I S DA N D E WA N D I R E K S I
D E WA N KO M I S A R I S
P R I N S I P - P R I N S I P D E WA N KO M I S A R I S

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KO M I T E P E N U N J A N G D E WA N KO M I S A R I S

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KO M I T E P E N U N J A N G D E WA N KO M I S A R I S

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P E R TA N G G U N G J AWA B A N D E WA N KO M I S A R I S

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D E WA N D I R E K S I
P R I N S I P - P R I N S I P D E WA N D I R E K S I

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FUNGSI DIREKSI

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P E R TA N G G U N G J AWA B A N D I R E K S I

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P E M E GA N G S A H A M

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TA N G G U N G J AWA B P E R U S A H A A N T E R H A D A P H A K
D A N K E WA J I B A N P E M E G A N G S A H A M

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P E M A N G K U K E P E N T I N GA N
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O R G A N I S A I K H U S U S D A L A M P E N E R A PA N G C G

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KO M I S A R I S DA N D I R E K T U R I N D E P E N D E N
KO M I T E AU D I T
S E K R E TA R I S P E R U S A H A A N