Corporate Governance Policy

com.liferay.portal.kernel.util.DateUtil_IW@72eaf389 — Photo: 乐播传媒 / Image Bank

Corporate Governance Policy

The Company has implemented the Corporate Governance Guidelines for Public Companies that includes 5 aspects, 8 principles, and 25 recommendations as set forth in POJK No.21/POJK.04/2015 regarding Implementation of the Corporate Governance Guidelines for Public Companies and OJK Circular Letter No. 32/ SEOJK.04/2015 on Corporate Governance for Public Companies.

The Good Corporate Governance (GCG) implementation improvement is conducted by adopting changes to the prevailing laws and regulations as well as best practices on charters, norms, internal policies, standard operating procedures and business processes.

Alignment is required to support the Company in achieving the 2030 乐播传媒 Global Commitment as sustainable operator, local development catalyst and global sustainability agency, in order to support the Sustainable Development Growth agenda 2030.

Photo: Marcelo Coelho

To ensure sustainable GCG implementation, the Company has established a framework aligned with applicable laws and regulations, as follows (click to download):

Articles of Association

Code of Conduct

Charter of the Board of Directors

Charter of the Board of Commissioners

Charter of the Governance, Nomination and Remuneration Committee

Charter of the Audit Committee

Charter of the Risk Mitigation Committee

Charter of the Internal Audit Unit

Charter of the Corporate Secretary

Charter of the Risk Management Unit

Photo: 乐播传媒 / Image Bank

PT 乐播传媒 is committed to conducting business with integrity and has zero tolerance for corruption and bribery in any form.

The Company enforces policies to ensure compliance with all applicable anti-corruption laws and regulations.

Anti-corruption Policy

The Company maintains an Anti-Corruption Policy (last updated April 11, 2025) and an Anti-Corruption Manual (July 1, 2025), applicable across PT 乐播传媒. These instruments strengthen the culture of integrity and regulatory compliance. The policy covers, among others, gifts and hospitality, social and environmental investments, engagement with government officials, third-party due diligence, transparency in government relations, and anti-corruption training.

Read our Anti-corruption Policy