Tata-Kelola-Perusahaan-Background

Corporate Governance

Governance Policy


Governance Policy Documents

AVIA_The Policy on Performance Assessment of The Board of Commissioners and The Board of Directors Rev.1 dated 18 December 2025

December 18, 2025

AVIA_Policy on Stock Ownership Reporting by Directors and Board of Commissioners Rev. 1 dated October 11, 2024

Rev. 1 - October 11, 2024

AVIA_Affiliate Transaction Guidelines dated November 16, 2022

November 16, 2022

AVIA_Ethics and Code of Conduct Rev. 2 dated March 24, 2022

Rev. 2 - March 24, 2022

AVIA_Good Corporate Governance Guidelines Rev. 2 dated March 24, 2022

Rev. 2 - March 24, 2022

AVIA_Resignation Policy for Directors in Case of Financial Crimes dated December 27, 2021

December 27, 2021

AVIA_Succession Policy in the Nomination Process for Members of the Board of Commissioners and the Board of Directors dated December 27, 2021

December 27, 2021

AVIA_Policy on Fulfillment of Creditor Rights dated December 27, 2021

December 27, 2021

AVIA_Policy to Prevent Insider Trading dated December 27, 2021

December 27, 2021

AVIA_Code of Ethics for Business Partners Rev. 1 dated December 27, 2021

Rev. 1 - December 27, 2021

AVIA_Conflict of Interest Guidelines Rev. 1 dated December 27, 2021

Rev. 1 - December 27, 2021

AVIA_Communication Policy Guidelines dated December 27, 2021

December 27, 2021

AVIA_Violation Reporting System Guidelines Rev. 1 dated December 27, 2021

Rev. 1 - December 27, 2021