Announcement of Dividend Distribution of PT CARSURIN Tbk
22 May 2026
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Corporate Governance
Corporate Governance
Overview
CARSURIN is committed to transparent, accountable, and responsible governance practices that support sustainable growth and protect stakeholder interests. Through structured policies, oversight mechanisms, and shareholder engagement, the Company continues to strengthen integrity, compliance, and sound decision-making across its operations.
GENERAL MEETING OF SHAREHOLDERS
General Meeting of Shareholders
Access official announcements, meeting minutes, and materials related to PT CARSURIN Tbk's General Meeting of Shareholders.
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Summary of Minutes of PT CARSURIN Tbk 2025 AGMS
20 May 2026
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PT CARSURIN Tbk Public Expose Materials
21 May 2026
CORPORATE GOVERNANCE
Governance Documents
Access key policies, ethics guidelines, charters, and governance appointments that support accountability and responsible oversight at CARSURIN.
Policy & Ethics
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Code of Conduct
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Anti Bribery Policy
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Whistleblowing System Procedure
Charters
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Audit Committee Charter
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Risk Management Charter
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Internal Audit Charter
Committees
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Notification of Change of Composition Nomination and Remuneration Committee PT Carsurin Tbk
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Notification of Change of Composition Committee Audit PT Carsurin Tbk
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Appointment Letter of Compliance Committee
Governance Appointments
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Appointment Letter Corporate Secretary