Committee Guidelines
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Committee
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Comply with the provisions of Article 19 of the Financial Services Authority Regulation NUMBER 34/POJK.04/2014 concerning the Nomination and Remuneration Committee for Issuers or Public Companies. The Nomination and Remuneration Committee is required to prepare a Nomination and Remuneration Committee Guidelines that are binding on each member of the Nomination and Remuneration Committee. The guidelines for the Nomination and Remuneration Committee of Radana Finance are attached below.
Complying with the provisions of Article 12 of the Financial Services Authority Regulation Number 55/POJK.04/2015 concerning the Establishment and Guidelines for the Work Implementation of the Audit Committee, Public Companies are required to have an Audit Committee charter. The guidelines for the Audit Committee charter of Radana Finance are attached below.
Comply with the provisions of Article 28 of the Financial Services Authority Regulation No. 29/POJK.05/2020 Regarding Amendments to POJK No. 30/POJK.05/2014 Concerning Good Corporate Governance for Financing Companies, The Risk Monitoring Committee is required to prepare a Risk Monitoring Committee charter, the following is attached to the Radana Finance Risk Monitoring Charter
Download Risk Management Policy : Download Risk Management Policy
In compliance with Financial Services Authority Regulation Number 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies, the Board of Directors is required to formulate guidelines that bind each member of the Board of Directors.
In compliance with Financial Services Authority Regulation Number 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies, the Board of Commissioners is required to formulate guidelines that bind each member of the Board of Commissioners.
