PII is always committed to conduct its business adhered to Good Corporate Governance. For 4 (four) consecutive years from 2018 to 2021 PII have achieved GCG score classified as "Very Good" ("Sangat Baik"), that is 80,09 (2018), 88,22 (2019), 90,66 (2020), and 90,93 (2021).
In carrying out its duties, the Board of Commissioners and Directors always pay attention to the principles of Good Corporate Governance (GCG) :
tRANSPARENCY
- Transparency in the decision making process and disclose relevant information and material about the company in a way that is easily accessible and understandable by the stakeholders. Companies must take the initiative to reveal not only the information required by the statutes and regulations in force, but also things that are important and influence the decision of the Stakeholders.
ACCOUNTABILITY
- Accountability is a clarity of function, implementation and accountability of the Company organs, so that the management of the Company can be implemented effectively.
- The company works with high accountability, and responsible for their actions with transparent and fair manner, in accordance with its rules, laws and regulations in force, ethical business conduct, and culture of the company with regard to stakeholders in order to achieve the Company’s performance on an ongoing basis .
RESPONSIBILITY
- The company adheres strictly to the principle of conformity in the management of the Company to the legislation and the principles of a healthy corporation.
- The company adheres strictly to the principles of prudence and ensure compliance with the Company’s rules, statutes and laws and regulations in force, and implement social responsibility, among others, concern for people and the environment, especially around the company with the planning and implementation of adequate, so that the sustainability of the Company’s business is maintained.
INDEPENDENCY
- The company is managed professionally without conflicts of interest and the influence or pressure of any party that is not in accordance with the laws and regulations and sound corporate principles.
fAIRNESS
- The company always pays attention to justice and equality in fulfilling stakeholder rights arising from agreements and laws and regulations.
Corporate Governance
Code of Business Ethics
The Business Ethics Code is a set of guidelines that contain the principles that govern how PII Personnel carry out PII values in achieving the Company’s vision. The PII Business Ethics Code is built on a strong foundation of Vision and Corporate Values that we uphold in all functions and units in PII.
The Business Ethics Code reflects the actions and values that we hold in interacting with all PII stakeholders – employees, customers, suppliers and communities to build long-term relationships with them. The purpose of this code of ethics is to provide information, awareness, training, and ways to report any violations or obscurity related to professional ethics and work ethics.
Click to see the PT Pelabuhan Indonesia Investama Code of Business Ethics
Corporate Governance
Good Corporate Governance (GCG) or corporate governance is the structure and process used by corporate organs to increase business success and corporate accountability in order to realize long-term Shareholder value while taking into account the interests of other stakeholders, based on legislation and ethical values. In order for the implementation of GCG to be directed and structured, the Board of Directors considers it necessary to develop a GCG Guideline that is a reference for the Organ of the Company and all PII employees in carrying out their respective duties and obligations. It is expected that all company activities will be in line with GCG standards.
Click to see the PT Pelabuhan Indonesia Investama Corporate Governance.
Management of Directors and Commissioners
Board of Directors and Board of Directors Work Procedure (Boardmanual) is a guide for the Board of Directors and Board of Commissioners that explains the stages of activity in a structured, systematic, easy to understand, and can be implemented consistently, so that it can be a reference for the Board of Directors and Commissioners in carrying out their duties. the company’s vision and mission.
The Implementation of Work Procedures of the Board of Directors and the Board of Commissioners is one form of commitment from the Board of Directors and the Board of Commissioners in order to implement the principles as well as further elaboration of the Good Corporate Governance guidelines that have been owned by PT Pelabuhan Indonesia II (Persero). This procedure supports the creation of a pattern of standard and mutually respectful work relations which is further elaborated in the policies of the Board of Directors and the Board of Commissioners.
Click to see the PT Pelabuhan Indonesia Investama Management of Directors and Commissioners.
Guidelines for Goods and Services Procurement Vendor Registration
Procurement of goods and services is an activity process to fulfill or supply the needs of goods and services within the Company. As a port investment company that continues to move dynamically along with the times, PII requires vendors who have the quality and competence to provide goods and services that are in accordance with the needs of the Company.
Click to see the Goods and Services Procurement Vendor Registration Guidelines
