Ensuring Growth Under the GCG Principles

Ensuring Growth Under the GCG Principles

Since its establishment, DSN Group has been committed to grow under the principles of Good Corporate Governance (GCG) and implementing them meaningfully, consistently, and comprehensively.?

DSN Group’s GCG principles refer to the good governance systems that include transparency, accountability, responsibility, independence, and fairness.?

GCG implementation ensures transparency and accountability of the Company to public. Therefore, the GCG structure of DSN Group and its entities ensures that each organ’s framework is implemented in all business processes following business best practice.?

DSN Group strives to keep improving its GCG implementation, updated periodically to include the most current development and applicable laws and regulations. In doing so, the company has organs that play their roles and perform their tasks and responsibilities.?

Our organs have their own functions/roles, tasks and responsibilities. We have also assigned competent Independent Commissioners, Audit Committee, Corporate Secretary, and Internal Audit that are able to work in line with DSN Group’s Vision, Mission, and Values.?

To support GCG, the Company has policy guidance in the form of 13 GCG Policies, amended periodically to ensure the latest regulations are reflected. These policies include:?

  • Corporate Secretary Charter?
  • Audit Internal Charter?
  • Audit Committee Charter?
  • Code of Corporate Governance?
  • Board Manual?
  • Code of Conduct?
  • Risk Management System?
  • Nomination and Remuneration Guideline?
  • Communication Policy with Investors and Shareholders?
  • Corporate Policy on Insider Trading?
  • Procurement Policy on Vendor and Suppliers?
  • The Fulfillment of Creditors’ Rights Policy?
  • Anti-Corruption Policy?

Safeguarded responsibly by our Corporate Secretary division, GCG implementation has a positive influence to the company’s performance and reputation. It fosters trust, reliability, and credibility, and within such atmosphere and practice, a company will find it easier to thrive, even under challenging circumstances.? We take GCG implementation seriously and truly believe in its values to support a healthy business growth.

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