{"id":1794,"date":"2022-10-22T17:43:01","date_gmt":"2022-10-22T10:43:01","guid":{"rendered":"https:\/\/bimasaktipertiwi.com\/?page_id=1794"},"modified":"2022-11-14T14:46:49","modified_gmt":"2022-11-14T07:46:49","slug":"pkd","status":"publish","type":"page","link":"https:\/\/bimasaktipertiwi.com\/en\/audit\/pkd\/","title":{"rendered":"Board Manual"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"1794\" class=\"elementor elementor-1794\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4c228020 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4c228020\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-542997a5\" data-id=\"542997a5\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-324f9f6 elementor-widget elementor-widget-theme-site-logo elementor-widget-image\" data-id=\"324f9f6\" data-element_type=\"widget\" data-widget_type=\"theme-site-logo.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/bimasaktipertiwi.com\/en\">\n\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"389\" height=\"250\" src=\"https:\/\/bimasaktipertiwi.com\/wp-content\/uploads\/2020\/08\/cropped-LOGO-PT-BSP-HIGH-REST.png\" class=\"attachment-full size-full wp-image-988\" alt=\"\" srcset=\"https:\/\/bimasaktipertiwi.com\/wp-content\/uploads\/2020\/08\/cropped-LOGO-PT-BSP-HIGH-REST.png 389w, https:\/\/bimasaktipertiwi.com\/wp-content\/uploads\/2020\/08\/cropped-LOGO-PT-BSP-HIGH-REST-300x193.png 300w\" sizes=\"100vw\" \/>\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-1eb169e\" data-id=\"1eb169e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7f5be6e4 elementor-nav-menu__align-end elementor-nav-menu--stretch elementor-nav-menu--dropdown-tablet elementor-nav-menu__text-align-aside elementor-nav-menu--toggle elementor-nav-menu--burger elementor-widget elementor-widget-nav-menu\" data-id=\"7f5be6e4\" data-element_type=\"widget\" data-settings=\"{&quot;full_width&quot;:&quot;stretch&quot;,&quot;sticky&quot;:&quot;top&quot;,&quot;sticky_on&quot;:[&quot;mobile&quot;],&quot;sticky_offset&quot;:1,&quot;sticky_effects_offset&quot;:1,&quot;layout&quot;:&quot;horizontal&quot;,&quot;submenu_icon&quot;:{&quot;value&quot;:&quot;&lt;i class=\\&quot;fas fa-caret-down\\&quot;&gt;&lt;\\\/i&gt;&quot;,&quot;library&quot;:&quot;fa-solid&quot;},&quot;toggle&quot;:&quot;burger&quot;}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t<nav aria-label=\"Menu\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-horizontal e--pointer-overline e--animation-fade\">\n\t\t\t\t<ul id=\"menu-1-7f5be6e4\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-home menu-item-258\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/\" class=\"elementor-item\">Halaman Utama<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-643\"><a href=\"https:\/\/bimasaktipertiwi.com\" class=\"elementor-item\">Tentang Kami<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-265\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/about\/\" class=\"elementor-sub-item\">Tentang Kami<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-696\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/manajemen\/\" class=\"elementor-sub-item\">Manajemen<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-260\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/ourbusiness\/\" class=\"elementor-sub-item\">Bisnis<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-875\"><a href=\"https:\/\/bimasaktipertiwi.com\" class=\"elementor-item\">Keberlanjutan<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-1048\"><a href=\"https:\/\/bimasaktipertiwi.com\" class=\"elementor-sub-item\">BSP untuk indonesia<\/a>\n\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1019\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/ev2019\/\" class=\"elementor-sub-item\">2019<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1026\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/ev2020\/\" class=\"elementor-sub-item\">2020<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1988\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/20212120-2\/\" class=\"elementor-sub-item\">2021<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2476\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/2022csr\/\" class=\"elementor-sub-item\">2022<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2895\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/2023-2\/\" class=\"elementor-sub-item\">2023<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2995\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/2024csr\/\" class=\"elementor-sub-item\">2024<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3310\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/2025csr\/\" class=\"elementor-sub-item\">2025<\/a><\/li>\n\t<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-640\"><a href=\"https:\/\/bimasaktipertiwi.com\" class=\"elementor-item\">Informasi Investor &#038; GCG<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-1839\"><a href=\"https:\/\/bimasaktipertiwi.com\" class=\"elementor-sub-item\">Hubungan Investor<\/a>\n\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1525\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/hubungan-investor\/laporantahunan\/\" class=\"elementor-sub-item\">Laporan Tahunan dan Laporan Keberlanjutan<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1393\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/hubungan-investor\/finreport\/\" class=\"elementor-sub-item\">Laporan Keuangan<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1764\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/hubungan-investor\/ikhtisar-keuangan\/\" class=\"elementor-sub-item\">Ikhtisar Keuangan<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1763\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/hubungan-investor\/informasi-saham\/\" class=\"elementor-sub-item\">Informasi Saham<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1762\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/hubungan-investor\/infodividen\/\" class=\"elementor-sub-item\">Informasi Dividen<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1761\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/hubungan-investor\/lpppm\/\" class=\"elementor-sub-item\">Lembaga dan Profesi Penunjang Pasar Modal<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1760\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/hubungan-investor\/prospek_tus\/\" class=\"elementor-sub-item\">Prospektus<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-763\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/ad\/\" class=\"elementor-sub-item\">Anggaran Dasar<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1758\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/hubungan-investor\/informasipemegangsaham\/\" class=\"elementor-sub-item\">Informasi Pemegang Saham<\/a><\/li>\n\t<\/ul>\n<\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-1830\"><a href=\"https:\/\/bimasaktipertiwi.com\" class=\"elementor-sub-item\">Tata Kelola Perusahaan<\/a>\n\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1838\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/audit\/kodeetik\/\" class=\"elementor-sub-item\">Kode Etik Perusahaan<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1837\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/audit\/pkd\/\" class=\"elementor-sub-item\">Panduan Kerja Direksi dan Dewan Komisaris<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1836\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/audit\/komite-audit\/\" class=\"elementor-sub-item\">Komite Audit<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1835\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/audit\/auditinternal\/\" class=\"elementor-sub-item\">Audit Internal<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1834\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/audit\/sekretarisperusahaan\/\" class=\"elementor-sub-item\">Sekretaris Perusahaan<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1833\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/audit\/nominasiremunerasi\/\" class=\"elementor-sub-item\">Komite Nominasi dan Remunerasi<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-1829\"><a href=\"https:\/\/bimasaktipertiwi.com\" class=\"elementor-sub-item\">Peraturan &#038; Petunjuk<\/a>\n\t\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1832\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/audit\/manajemenresiko\/\" class=\"elementor-sub-item\">Sistem Manajemen Resiko<\/a><\/li>\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1831\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/audit\/spp\/\" class=\"elementor-sub-item\">Sistem Pelaporan Pelanggaran<\/a><\/li>\n\t\t<\/ul>\n<\/li>\n\t<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-527\"><a href=\"http:\/\/bimasaktipertiwi.com\" class=\"elementor-item\">Pusat Informasi<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-567\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/info\/news\/\" class=\"elementor-sub-item\">Berita<\/a>\n\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-3133\"><a href=\"https:\/\/bimasaktipertiwi.com\" class=\"elementor-sub-item\">RUPST 2026<\/a>\n\t\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3212\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/pmag-convernote-rupst-24-april-2026\/\" class=\"elementor-sub-item\">PAMG Convernote RUPST 24 April 2026<\/a><\/li>\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3170\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/pemanggilan-bsp-rupst-240426\/\" class=\"elementor-sub-item\">Pemanggilan BSP RUPST 240426<\/a><\/li>\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3143\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/pengumuman-rupst-2026\/\" class=\"elementor-sub-item\">Pengumuman RUPST 2026<\/a><\/li>\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3134\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/pemberitahuan-bsp-rupst-240426\/\" class=\"elementor-sub-item\">Pemberitahuan BSP RUPST 240426<\/a><\/li>\n\t\t<\/ul>\n<\/li>\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-2935\"><a href=\"https:\/\/bimasaktipertiwi.com\/\" class=\"elementor-sub-item\">RUPS 2025<\/a>\n\t\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2970\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/pemanggilan-rupst-2025\/\" class=\"elementor-sub-item\">Pemanggilan BSP RUPST 260525<\/a><\/li>\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3089\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/pmag-covernote-rupst-26-mei-2025\/\" class=\"elementor-sub-item\">PMAG Covernote RUPST 26 Mei 2025<\/a><\/li>\n\t\t<\/ul>\n<\/li>\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-2755\"><a href=\"https:\/\/bimasaktipertiwi.com\/\" class=\"elementor-sub-item\">RUPS 2024<\/a>\n\t\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2764\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/pengumuman-rupst-2024\/\" class=\"elementor-sub-item\">Pengumuman RUPST 2024<\/a><\/li>\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2790\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/pemanggilan-rupst_24\/\" class=\"elementor-sub-item\">Pemanggilan RUPST 2024<\/a><\/li>\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2805\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/info\/surat-kuasa-rupst24\/\" class=\"elementor-sub-item\">Surat Kuasa RUPST 2024<\/a><\/li>\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2820\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/info\/risalah-rupst-2024\/\" class=\"elementor-sub-item\">Risalah RUPST 2024<\/a><\/li>\n\t\t<\/ul>\n<\/li>\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-2400\"><a href=\"https:\/\/bimasaktipertiwi.com\" class=\"elementor-sub-item\">RUPS 2023<\/a>\n\t\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-2394\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/info\/aktifitasrups2023\/\" class=\"elementor-sub-item\">PENGUMUMAN<\/a>\n\t\t\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2692\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/info\/pengrupslb2023\/\" class=\"elementor-sub-item\">RUPSLB 2023<\/a><\/li>\n\t\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2415\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/info\/aktifitasrups2023\/invitation\/\" class=\"elementor-sub-item\">PEMANGGILAN RUPSLB 2023<\/a><\/li>\n\t\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2721\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/info\/rupslb2023kuasa\/\" class=\"elementor-sub-item\">SURAT KUASA RUPSLB 2023<\/a><\/li>\n\t\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2733\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/info\/risalah-rups_lb2023\/\" class=\"elementor-sub-item\">Risalah RUPS- LB 2023<\/a><\/li>\n\t\t\t<\/ul>\n<\/li>\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2706\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/info\/undanganrupslb2023\/\" class=\"elementor-sub-item\">UNDANGAN RUPSLB 2023<\/a><\/li>\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2609\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/info\/kuasa\/\" class=\"elementor-sub-item\">SURAT KUASA RUPSTLB<\/a><\/li>\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2629\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/info\/risalah2023rups\/\" class=\"elementor-sub-item\">RISALAH RUPS 2023<\/a><\/li>\n\t\t<\/ul>\n<\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-1632\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/info\/rups2022\/\" class=\"elementor-sub-item\">RUPS 2022<\/a>\n\t\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1672\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/info\/risalahrupst2022\/\" class=\"elementor-sub-item\">Risalah RUPST 2022<\/a><\/li>\n\t\t<\/ul>\n<\/li>\n\t<\/ul>\n<\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-262\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/gallery\/\" class=\"elementor-sub-item\">Galeri<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-264\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/career\/\" class=\"elementor-sub-item\">Career<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-263\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/contact-us\/\" class=\"elementor-sub-item\">Hubungi Kami<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"trp-language-switcher-container menu-item menu-item-type-post_type menu-item-object-language_switcher current-language-menu-item menu-item-2215\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/wp-json\/wp\/v2\/pages\/1794#TRPLINKPROCESSED\" class=\"elementor-item elementor-item-anchor\"><span data-no-translation><span class=\"trp-ls-language-name\">ID<\/span><\/span><\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t<div class=\"elementor-menu-toggle\" role=\"button\" tabindex=\"0\" aria-label=\"Menu Toggle\" aria-expanded=\"false\">\n\t\t\t<i aria-hidden=\"true\" role=\"presentation\" class=\"elementor-menu-toggle__icon--open eicon-menu-bar\"><\/i><i aria-hidden=\"true\" role=\"presentation\" class=\"elementor-menu-toggle__icon--close eicon-close\"><\/i>\t\t\t<span class=\"elementor-screen-only\">Menu<\/span>\n\t\t<\/div>\n\t\t\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-7f5be6e4\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-home menu-item-258\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/\" class=\"elementor-item\" tabindex=\"-1\">Halaman Utama<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-643\"><a href=\"https:\/\/bimasaktipertiwi.com\" class=\"elementor-item\" tabindex=\"-1\">Tentang Kami<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-265\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/about\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Tentang Kami<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-696\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/manajemen\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Manajemen<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-260\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/ourbusiness\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Bisnis<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-875\"><a href=\"https:\/\/bimasaktipertiwi.com\" class=\"elementor-item\" tabindex=\"-1\">Keberlanjutan<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-1048\"><a href=\"https:\/\/bimasaktipertiwi.com\" class=\"elementor-sub-item\" tabindex=\"-1\">BSP untuk indonesia<\/a>\n\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1019\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/ev2019\/\" class=\"elementor-sub-item\" tabindex=\"-1\">2019<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1026\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/ev2020\/\" class=\"elementor-sub-item\" tabindex=\"-1\">2020<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1988\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/20212120-2\/\" class=\"elementor-sub-item\" tabindex=\"-1\">2021<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2476\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/2022csr\/\" class=\"elementor-sub-item\" tabindex=\"-1\">2022<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2895\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/2023-2\/\" class=\"elementor-sub-item\" tabindex=\"-1\">2023<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2995\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/2024csr\/\" class=\"elementor-sub-item\" tabindex=\"-1\">2024<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3310\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/2025csr\/\" class=\"elementor-sub-item\" tabindex=\"-1\">2025<\/a><\/li>\n\t<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-640\"><a href=\"https:\/\/bimasaktipertiwi.com\" class=\"elementor-item\" tabindex=\"-1\">Informasi Investor &#038; GCG<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-1839\"><a href=\"https:\/\/bimasaktipertiwi.com\" class=\"elementor-sub-item\" tabindex=\"-1\">Hubungan Investor<\/a>\n\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1525\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/hubungan-investor\/laporantahunan\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Laporan Tahunan dan Laporan Keberlanjutan<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1393\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/hubungan-investor\/finreport\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Laporan Keuangan<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1764\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/hubungan-investor\/ikhtisar-keuangan\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Ikhtisar Keuangan<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1763\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/hubungan-investor\/informasi-saham\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Informasi Saham<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1762\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/hubungan-investor\/infodividen\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Informasi Dividen<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1761\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/hubungan-investor\/lpppm\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Lembaga dan Profesi Penunjang Pasar Modal<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1760\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/hubungan-investor\/prospek_tus\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Prospektus<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-763\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/ad\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Anggaran Dasar<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1758\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/hubungan-investor\/informasipemegangsaham\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Informasi Pemegang Saham<\/a><\/li>\n\t<\/ul>\n<\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-1830\"><a href=\"https:\/\/bimasaktipertiwi.com\" class=\"elementor-sub-item\" tabindex=\"-1\">Tata Kelola Perusahaan<\/a>\n\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1838\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/audit\/kodeetik\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Kode Etik Perusahaan<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1837\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/audit\/pkd\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Panduan Kerja Direksi dan Dewan Komisaris<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1836\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/audit\/komite-audit\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Komite Audit<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1835\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/audit\/auditinternal\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Audit Internal<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1834\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/audit\/sekretarisperusahaan\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Sekretaris Perusahaan<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1833\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/audit\/nominasiremunerasi\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Komite Nominasi dan Remunerasi<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-1829\"><a href=\"https:\/\/bimasaktipertiwi.com\" class=\"elementor-sub-item\" tabindex=\"-1\">Peraturan &#038; Petunjuk<\/a>\n\t\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1832\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/audit\/manajemenresiko\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Sistem Manajemen Resiko<\/a><\/li>\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1831\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/audit\/spp\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Sistem Pelaporan Pelanggaran<\/a><\/li>\n\t\t<\/ul>\n<\/li>\n\t<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-527\"><a href=\"http:\/\/bimasaktipertiwi.com\" class=\"elementor-item\" tabindex=\"-1\">Pusat Informasi<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-567\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/info\/news\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Berita<\/a>\n\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-3133\"><a href=\"https:\/\/bimasaktipertiwi.com\" class=\"elementor-sub-item\" tabindex=\"-1\">RUPST 2026<\/a>\n\t\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3212\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/pmag-convernote-rupst-24-april-2026\/\" class=\"elementor-sub-item\" tabindex=\"-1\">PAMG Convernote RUPST 24 April 2026<\/a><\/li>\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3170\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/pemanggilan-bsp-rupst-240426\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Pemanggilan BSP RUPST 240426<\/a><\/li>\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3143\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/pengumuman-rupst-2026\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Pengumuman RUPST 2026<\/a><\/li>\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3134\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/pemberitahuan-bsp-rupst-240426\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Pemberitahuan BSP RUPST 240426<\/a><\/li>\n\t\t<\/ul>\n<\/li>\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-2935\"><a href=\"https:\/\/bimasaktipertiwi.com\/\" class=\"elementor-sub-item\" tabindex=\"-1\">RUPS 2025<\/a>\n\t\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2970\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/pemanggilan-rupst-2025\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Pemanggilan BSP RUPST 260525<\/a><\/li>\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3089\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/pmag-covernote-rupst-26-mei-2025\/\" class=\"elementor-sub-item\" tabindex=\"-1\">PMAG Covernote RUPST 26 Mei 2025<\/a><\/li>\n\t\t<\/ul>\n<\/li>\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-2755\"><a href=\"https:\/\/bimasaktipertiwi.com\/\" class=\"elementor-sub-item\" tabindex=\"-1\">RUPS 2024<\/a>\n\t\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2764\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/pengumuman-rupst-2024\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Pengumuman RUPST 2024<\/a><\/li>\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2790\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/pemanggilan-rupst_24\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Pemanggilan RUPST 2024<\/a><\/li>\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2805\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/info\/surat-kuasa-rupst24\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Surat Kuasa RUPST 2024<\/a><\/li>\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2820\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/info\/risalah-rupst-2024\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Risalah RUPST 2024<\/a><\/li>\n\t\t<\/ul>\n<\/li>\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-2400\"><a href=\"https:\/\/bimasaktipertiwi.com\" class=\"elementor-sub-item\" tabindex=\"-1\">RUPS 2023<\/a>\n\t\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-2394\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/info\/aktifitasrups2023\/\" class=\"elementor-sub-item\" tabindex=\"-1\">PENGUMUMAN<\/a>\n\t\t\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2692\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/info\/pengrupslb2023\/\" class=\"elementor-sub-item\" tabindex=\"-1\">RUPSLB 2023<\/a><\/li>\n\t\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2415\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/info\/aktifitasrups2023\/invitation\/\" class=\"elementor-sub-item\" tabindex=\"-1\">PEMANGGILAN RUPSLB 2023<\/a><\/li>\n\t\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2721\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/info\/rupslb2023kuasa\/\" class=\"elementor-sub-item\" tabindex=\"-1\">SURAT KUASA RUPSLB 2023<\/a><\/li>\n\t\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2733\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/info\/risalah-rups_lb2023\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Risalah RUPS- LB 2023<\/a><\/li>\n\t\t\t<\/ul>\n<\/li>\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2706\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/info\/undanganrupslb2023\/\" class=\"elementor-sub-item\" tabindex=\"-1\">UNDANGAN RUPSLB 2023<\/a><\/li>\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2609\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/info\/kuasa\/\" class=\"elementor-sub-item\" tabindex=\"-1\">SURAT KUASA RUPSTLB<\/a><\/li>\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2629\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/info\/risalah2023rups\/\" class=\"elementor-sub-item\" tabindex=\"-1\">RISALAH RUPS 2023<\/a><\/li>\n\t\t<\/ul>\n<\/li>\n\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-1632\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/info\/rups2022\/\" class=\"elementor-sub-item\" tabindex=\"-1\">RUPS 2022<\/a>\n\t\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1672\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/info\/risalahrupst2022\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Risalah RUPST 2022<\/a><\/li>\n\t\t<\/ul>\n<\/li>\n\t<\/ul>\n<\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-262\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/gallery\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Galeri<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-264\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/career\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Career<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-263\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/contact-us\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Hubungi Kami<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"trp-language-switcher-container menu-item menu-item-type-post_type menu-item-object-language_switcher current-language-menu-item menu-item-2215\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/wp-json\/wp\/v2\/pages\/1794#TRPLINKPROCESSED\" class=\"elementor-item elementor-item-anchor\" tabindex=\"-1\"><span data-no-translation><span class=\"trp-ls-language-name\">ID<\/span><\/span><\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c29bd6f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c29bd6f\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-305704a\" data-id=\"305704a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ff9f12d elementor-widget elementor-widget-heading\" data-id=\"ff9f12d\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Panduan Kerja Direksi dan Dewan Komisaris<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1eef381 elementor-widget elementor-widget-text-editor\" data-id=\"1eef381\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p style=\"text-align: left;\">Direksi dan Dewan Komisaris telah memiliki Pedoman kerja bagi Direksi dan Dewan Komisaris (Board Manual) tertanggal 02 Januari 2019. Board Manual merupakan kompilasi prinsip-prinsip dasar yang memberikan pedoman dan arahan bagi peran, tanggung jawab, dan tata laksana hubungan kerja antara Direksi dengan Dewan Komisaris dalam mengelola Perseroan berdasarkan prinsip-prinsip hukum korporasi, sebagaimana diatur dalam UUPT, peraturan perundang-undangan yang berlaku, termasuk peraturan di bidang Pasar Modal, Anggaran Dasar Perseroan, dan praktik terbaik GCG. Dengan panduan Board Manual, diharapkan kinerja Dewan Komisaris dan Direksi menjadi semakin efektif dan efisien.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4f95508c elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4f95508c\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7d8bdd46\" data-id=\"7d8bdd46\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-1c8169de elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1c8169de\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-1f82f4a3\" data-id=\"1f82f4a3\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-55c3628b elementor-widget elementor-widget-heading\" data-id=\"55c3628b\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<p class=\"elementor-heading-title elementor-size-default\">\u00a9 2022  All rights Reserved. Bimasaktipertiwi.com<\/p>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-47afb58d\" data-id=\"47afb58d\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Panduan Kerja Direksi dan Dewan Komisaris Direksi dan Dewan Komisaris telah memiliki Pedoman kerja bagi Direksi dan Dewan Komisaris (Board Manual) tertanggal 02 Januari 2019. Board Manual merupakan kompilasi prinsip-prinsip dasar yang memberikan pedoman dan arahan bagi peran, tanggung jawab, dan tata laksana hubungan kerja antara Direksi dengan Dewan Komisaris dalam mengelola Perseroan berdasarkan prinsip-prinsip &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/bimasaktipertiwi.com\/en\/audit\/pkd\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Panduan Kerja Direksi dan Dewan Komisaris&#8221;<\/span><\/a><\/p>","protected":false},"author":1,"featured_media":0,"parent":673,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_canvas","meta":{"footnotes":""},"class_list":["post-1794","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Panduan Kerja Direksi dan Dewan Komisaris - BSP. 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Board Manual merupakan kompilasi prinsip-prinsip dasar yang memberikan pedoman dan arahan bagi peran, tanggung jawab, dan tata laksana hubungan kerja antara Direksi dengan Dewan Komisaris dalam mengelola Perseroan berdasarkan prinsip-prinsip &hellip; Continue reading &quot;Panduan Kerja Direksi dan Dewan Komisaris&quot;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/bimasaktipertiwi.com\/en\/audit\/pkd\/\" \/>\n<meta property=\"og:site_name\" content=\"BSP. 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