{"id":4363,"date":"2022-12-12T04:52:02","date_gmt":"2022-12-11T21:52:02","guid":{"rendered":"https:\/\/sekarbumi.com\/?page_id=4363"},"modified":"2023-01-29T01:40:28","modified_gmt":"2023-01-28T18:40:28","slug":"corporate-governance-overview","status":"publish","type":"page","link":"https:\/\/sekarbumi.com\/ind\/corporate-governance-overview\/","title":{"rendered":"Tata Kelola Perusahaan"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"4363\" class=\"elementor elementor-4363\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f8f1f47 elementor-section-full_width elementor-section-height-min-height elementor-section-height-default elementor-section-items-middle\" data-id=\"f8f1f47\" 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-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4a888b8\" data-id=\"4a888b8\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\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-8148a3f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8148a3f\" 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-11c5504\" data-id=\"11c5504\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ac8b04c elementor-widget elementor-widget-heading\" data-id=\"ac8b04c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.11.2 - 22-02-2023 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h2 class=\"elementor-heading-title elementor-size-default\">Pernyataan Tata Kelola<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-aeeb447 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"aeeb447\" 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-extended\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-1f60405\" data-id=\"1f60405\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7df0d5a elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"7df0d5a\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-quote-left\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\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<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-5506950\" data-id=\"5506950\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-14cc3b1 elementor-widget elementor-widget-text-editor\" data-id=\"14cc3b1\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.11.2 - 22-02-2023 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#818a91;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#818a91;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p>PT Sekar Bumi, Tbk memiliki komitmen untuk selalu menerapkan prinsip-prinsip tata kelola perusahaan yang terbaik, dan kami percaya bahwa penerapan ini perlu dilakukan secara berkesinambungan  lebih dari sekedar kepatuhan terhadap standar dan peraturan perundang-undangan, dengan tetap menjaga keseimbangan antara kepentingan Pemegang Saham maupun kepentingan Stakeholders lainnya.<\/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<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-a4179d2\" data-id=\"a4179d2\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-58650ed elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"58650ed\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-quote-right\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\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\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-dc178e4 elementor-widget elementor-widget-text-editor\" data-id=\"dc178e4\" 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>Sebagai perwujudan komitmen tersebut, jajaran manajemen perusahaan selalu memperhatikan dan melaksanakan kegiatan operasi perusahaan sesuai standar, ketentuan, dan arahan dari dewan komisaris untuk tujuan dan kepentingan peningkatan kinerja perusahaan berdasarkan nilai etika yang tinggi.<\/p>\n<p>Kami memiliki keyakinan yang kuat untuk mempertahankan dan menyempurnakan penerapan prinsip- prinsip tata kelola perusahaan yang terbaik di seluruh jajaran  PT Sekar Bumi, Tbk, dan untuk memastikan keberlanjutan penerapan tersebut, kami secara terus menerus memantau proses dan pelaksanaannya melalui perangkat yang ada. Komitmen kami ini telah membawa hasil positif bagi pemangku kepentingan. Pemangku Kepentingan mengakui tingkat transparansi dan pengungkapan kami yang berkualitas, yang tercermin dari diperolehnya berbagai penghargaan terkait kualitas dan merek dagang produk kami.<\/p>\n<p>Kami juga berkomitmen untuk terus melakukan perbaikan pelaksanaan prinsip-prinsip tata kelola perusahaan di PT Sekar Bumi, Tbk seiring dengan perkembangan dunia usaha dan dinamika regulasi yang ada.<\/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\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-8f92638 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8f92638\" 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-c864a63\" data-id=\"c864a63\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-278cd6f elementor-widget elementor-widget-heading\" data-id=\"278cd6f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">TUJUAN PENERAPAN TATA KELOLA PERUSAHAAN<\/h4>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-aa17393 elementor-widget elementor-widget-text-editor\" data-id=\"aa17393\" 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>Untuk mendukung pencapaian strategi dan tujuan yang sejalan dengan visi dan misi yang ditetapkan, kami berkomitmen menerapkan dan mengembangkan tata kelola perusahaan, yang bertujuan untuk:<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-483cb63 elementor-widget elementor-widget-text-editor\" data-id=\"483cb63\" 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<ul><li>Menciptakan reputasi yang lebih baik untuk perusahaan, direksi, dan manajer<\/li><li>Menurunkan biaya modal dan meningkatkan nilai aset<\/li><li>Meningkatkan akses ke pasar modal<\/li><li>Merangsang kinerja dan efisiensi operasi.<\/li><li>Meningkatnya nilai-nilai perusahaan, melalui peningkatan kinerja keuangan dan minimalisasi risiko keputusan investasi yang mengandung benturan kepentingan.<\/li><\/ul>\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\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9aad0c2 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9aad0c2\" 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-ce29632\" data-id=\"ce29632\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4eca8a3 elementor-widget elementor-widget-heading\" data-id=\"4eca8a3\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">KEBIJAKAN TATA KELOLA PERUSAHAAN<\/h4>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e4a1d0c elementor-widget elementor-widget-text-editor\" data-id=\"e4a1d0c\" 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>Dalam implementasi prinsip-prinsip tata kelola perusahaan yang baik, dukungan kebijakan mutlak diperlukan agar pelaksanaannya dapat berjalan lancar dan terarah. Kebijakan-kebijakan tersebut di antaranya adalah:<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-34ebff3 elementor-widget elementor-widget-text-editor\" data-id=\"34ebff3\" 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<ul><li>Pedoman tata kelola perusahaan<\/li><li>Piagam audit internal <\/li><li>Kebijakan pelaporan pelanggaran.<\/li><li>Kebijakan tentang keterbukaan informasi.<\/li><li>Kebijakan manajemen risiko.<\/li><li>Kebijakan benturan kepentingan.<\/li><\/ul>\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\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-8af9ab4 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8af9ab4\" 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-53b4fbb\" data-id=\"53b4fbb\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-478b333 elementor-widget elementor-widget-heading\" data-id=\"478b333\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">STRUKTUR DAN KEBIJAKAN TATA KELOLA PERUSAHAAN<\/h4>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2319546 elementor-widget elementor-widget-text-editor\" data-id=\"2319546\" 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>Struktur tata kelola perusahaan di PT Sekar Bumi, Tbk adalah sebagai berikut:<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cb6dd7a elementor-widget elementor-widget-zod-corp-gov\" data-id=\"cb6dd7a\" data-element_type=\"widget\" data-widget_type=\"zod-corp-gov.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\n\t\t<div class=\"content-corgov\">\n\t\t<figure class=\"org-chart cf\">\n\t\t\t<div class=\"board\">\n\t\t\t<ul class=\"columnOne\">\n\t\t\t\t<li>\n\t\t\t\t<span>\n\t\t\t\t\t<div class=\"names\">\n\t\t\t\t\t\n        <a href=\"\/ind\/general-meetings\/\">\n          RAPAT UMUM PEMEGANG SAHAM\n\t\t<p class=\"indo-text\">General Meeting of Shareholders<\/p>\n        <\/a>\n\n        \n\t\t\t\t\t<\/div>\n\t\t\t\t<\/span>\n\t\t\t\t<\/li>\n\t\t\t<\/ul>\n\t\t\t<ul class=\"departments\">\n\t\t\t\t<li class=\"toplevel direksi dewan\">\n\t\t\t\t<span>\n\t\t\t\t\t<div class=\"names below\">\n\t\t\t\t\t\n        <a href=\"https:\/\/sekarbumi.com\/ind\/board-of-directors\/\">\n          DEWAN DIREKSI\n\t\t<p class=\"indo-text\">Dewan Direksi<\/p>\n        <\/a>\n\n        \n\t\t\t\t\t<\/div>\n\t\t\t\t<\/span>\n\t\t\t\t<ul class=\"below departments direksi sekretaris\">\n\t\t\t\t\t<li class=\"below toplevel direksi sekretaris\">\n\t\t\t\t\t<span>\n\t\t\t\t\t\t<div class=\"names below\">\n\t\t\t\t\t\t\n        <a href=\"#\">\n          SEKRETARIS PERUSAHAAN\n\t\t<p class=\"indo-text\">Sekretaris Perusahaan<\/p>   \n        <\/a>\n\n        \n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/li>\n\t\t\t\t\t<li class=\"below toplevel direksi\">\n\t\t\t\t\t<span>\n\t\t\t\t\t\t<div class=\"names below\">\n\t\t\t\t\t\t\n        <a href=\"#\">\n          AUDIT INTERNAL\n\t\t<p class=\"indo-text\">Audit Internal<\/p>   \n        <\/a>\n\n        \n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t<\/li>\n\t\t\t\t<li class=\"toplevel komisaris\">\n\t\t\t\t<span>\n\t\t\t\t\t<div class=\"names below\">\n\t\t\t\t\t\n        <a href=\"https:\/\/sekarbumi.com\/ind\/board-of-commissioners\/\">\n          DEWAN KOMISARIS\n\t\t<p class=\"indo-text\">Board of Comissioners<\/p>  \n        <\/a>\n\n        \n\t\t\t\t\t<\/div>\n\t\t\t\t<\/span>\n\t\t\t\t<ul class=\"below departments audit\">\n\t\t\t\t\t<li class=\"below toplevel right\">\n\t\t\t\t\t<span>\n\t\t\t\t\t\t<div class=\"names below\">\n\t\t\t\t\t\t\n        <a href=\"#\">\n          KOMITE AUDIT\n\t\t<p class=\"indo-text\">Audit Commitee<\/p>   \n        <\/a>\n        \n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t<\/li>\n\t\t\t<\/ul>\n\t\t\t<\/div>\n\t\t<\/figure>\n\t\t<\/div>\n      \t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5a047bd elementor-widget elementor-widget-text-editor\" data-id=\"5a047bd\" 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>Dalam      rangka      meningkatkan    kualitas pelaksanaan tata kelola perusahaan yang baik, manajemen senantiasa memperbaiki struktur maupun prosedur pelaksanaannya dan memastikan penerapan prinsip transparansi, akuntabilitas, tanggung jawab, independensi dan kewajaran di setiap lini perusahaan.<\/p><p>Hal ini bertujuan untuk meminimalkan potensi risiko benturan kepentingan dalam pelaksanaan tugas, fungsi serta tanggung jawab baik di tingkat Dewan Komisaris, Direksi, manajemen maupun karyawan.<\/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\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b518933 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b518933\" 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-62e0559\" data-id=\"62e0559\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Governance Statement PT Sekar Bumi, Tbk is committed to continuously apply the principles of good corporate governance, and we believe that this application needs to be done on an ongoing basis more than to simply comply with standards and regulations, while maintaining a balance between the interests of shareholders and the interests of other stakeholders. [&hellip;]<\/p>","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.2.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Sekar Bumi | Corporate Governance Overview | Pioneers of Quality Frozen Food<\/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:\/\/sekarbumi.com\/ind\/corporate-governance-overview\/\" \/>\n<meta property=\"og:locale\" content=\"id_ID\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sekar Bumi | Corporate Governance Overview | Pioneers of Quality Frozen Food\" \/>\n<meta property=\"og:description\" content=\"Governance Statement PT Sekar Bumi, Tbk is committed to continuously apply the principles of good corporate governance, and we believe that this application needs to be done on an ongoing basis more than to simply comply with standards and regulations, while maintaining a balance between the interests of shareholders and the interests of other stakeholders. 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