{"id":5105,"date":"2024-02-07T20:00:10","date_gmt":"2024-02-07T12:00:10","guid":{"rendered":"https:\/\/www.powerwell.com.my\/investor-relations\/corporate-governance-policy\/"},"modified":"2024-07-12T15:04:53","modified_gmt":"2024-07-12T07:04:53","slug":"corporate-governance-policy","status":"publish","type":"page","link":"https:\/\/www.powerwell.com.my\/id\/investor-relations\/corporate-governance-policy\/","title":{"rendered":"Kebijakan Tata Kelola Perusahaan"},"content":{"rendered":"\n<h1 class=\"wp-block-heading\">Kebijakan Tata Kelola Perusahaan<\/h1>\n\n\n\n<ul class=\"wp-block-list\">\n<li><\/li>\n<\/ul>\n\n\n<p><a role=\"button\"><br \/>\n\t\t\t\t\t\tBack<br \/>\n\t\t\t\t\t<\/a><br \/>\n\t\t<div class=\"webian_governance_policy_list\">\n<ul>\n        <li>\n        <a href=\"https:\/\/www.powerwell.com.my\/wp-content\/uploads\/2025\/08\/board-charter.pdf\" target=\"_blank\">\n            <div class=\"project-name\">\n                Board Charter            <\/div>\n        <\/a>\n    <\/li>\n        <li>\n        <a href=\"https:\/\/www.powerwell.com.my\/wp-content\/uploads\/2024\/02\/terms-of-reference-of-the-audit-and-risk-management-committee.pdf\" target=\"_blank\">\n            <div class=\"project-name\">\n                Terms of Reference of the Audit and Risk Management Committee            <\/div>\n        <\/a>\n    <\/li>\n        <li>\n        <a href=\"https:\/\/www.powerwell.com.my\/wp-content\/uploads\/2024\/02\/terms-of-reference-of-the-nomination-committee.pdf\" target=\"_blank\">\n            <div class=\"project-name\">\n                Terms of Reference of the Nomination Committee            <\/div>\n        <\/a>\n    <\/li>\n        <li>\n        <a href=\"https:\/\/www.powerwell.com.my\/wp-content\/uploads\/2024\/02\/terms-of-reference-of-the-remuneration-committee.pdf\" target=\"_blank\">\n            <div class=\"project-name\">\n                Terms of Reference of the Remuneration Committee            <\/div>\n        <\/a>\n    <\/li>\n        <li>\n        <a href=\"https:\/\/www.powerwell.com.my\/wp-content\/uploads\/2024\/02\/remuneration-policies-procedures.pdf\" target=\"_blank\">\n            <div class=\"project-name\">\n                Remuneration Policies & Procedures            <\/div>\n        <\/a>\n    <\/li>\n        <li>\n        <a href=\"https:\/\/www.powerwell.com.my\/wp-content\/uploads\/2024\/02\/code-of-conduct-ethics.pdf\" target=\"_blank\">\n            <div class=\"project-name\">\n                Code of Conduct & Ethics            <\/div>\n        <\/a>\n    <\/li>\n        <li>\n        <a href=\"https:\/\/www.powerwell.com.my\/wp-content\/uploads\/2025\/08\/whistleblowing-policy.pdf\" target=\"_blank\">\n            <div class=\"project-name\">\n                Whistleblowing Policy            <\/div>\n        <\/a>\n    <\/li>\n        <li>\n        <a href=\"https:\/\/www.powerwell.com.my\/wp-content\/uploads\/2024\/06\/Code-of-Business-Conduct-Intergrity-Policy.pdf\" target=\"_blank\">\n            <div class=\"project-name\">\n                Code of Business Conduct & Integrity Policy            <\/div>\n        <\/a>\n    <\/li>\n        <li>\n        <a href=\"https:\/\/www.powerwell.com.my\/wp-content\/uploads\/2024\/06\/Powerwell-Company-Safety-Health-Policy-Objective.pdf\" target=\"_blank\">\n            <div class=\"project-name\">\n                Safety And Health Policy & Objective            <\/div>\n        <\/a>\n    <\/li>\n        <li>\n        <a href=\"https:\/\/www.powerwell.com.my\/wp-content\/uploads\/2024\/06\/Powerwell-Company-Environment-Policy.pdf\" target=\"_blank\">\n            <div class=\"project-name\">\n                Environment Policy            <\/div>\n        <\/a>\n    <\/li>\n        <li>\n        <a href=\"https:\/\/www.powerwell.com.my\/wp-content\/uploads\/2024\/02\/anti-fraud-bribery-and-corruption-policy.pdf\" target=\"_blank\">\n            <div class=\"project-name\">\n                Anti- Fraud, Bribery and Corruption Policy            <\/div>\n        <\/a>\n    <\/li>\n        <li>\n        <a href=\"https:\/\/www.powerwell.com.my\/wp-content\/uploads\/2024\/06\/Chidren-Young-Person-Policy.pdf\" target=\"_blank\">\n            <div class=\"project-name\">\n                Children and Young Person Policy            <\/div>\n        <\/a>\n    <\/li>\n        <li>\n        <a href=\"https:\/\/www.powerwell.com.my\/wp-content\/uploads\/2024\/02\/directors-fit-and-proper-policy.pdf\" target=\"_blank\">\n            <div class=\"project-name\">\n                Directors' Fit and Proper Policy            <\/div>\n        <\/a>\n    <\/li>\n        <li>\n        <a href=\"https:\/\/www.powerwell.com.my\/wp-content\/uploads\/2024\/02\/diversity.pdf\" target=\"_blank\">\n            <div class=\"project-name\">\n                Diversity            <\/div>\n        <\/a>\n    <\/li>\n    <\/ul>\n<\/div>\n<style>\n\n.webian_governance_policy_list ul {\n    list-style: none;\n    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Back<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":5072,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-5105","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Kebijakan Tata Kelola Perusahaan - Powerwell<\/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:\/\/www.powerwell.com.my\/id\/investor-relations\/corporate-governance-policy\/\" \/>\n<meta property=\"og:locale\" content=\"id_ID\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kebijakan Tata Kelola Perusahaan - Powerwell\" \/>\n<meta property=\"og:description\" content=\"Kebijakan Tata Kelola Perusahaan Back\" 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