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ESG — Corporate Governance

PT Badak NGL applies good corporate governance based on the TARIF principles — Transparency, Accountability, Responsibility, Independency, and Fairness.

GCG TARIF ISO 37001 Whistleblowing System
Principles of GCG Board Manual Code of Corp. Governance Code of Conduct Governance Structure Gratification Control Anti-Bribery Conditions for Prizes & Sponsorships
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Principles of GCG

Principles of Good Corporate Governance

PT Badak NGL implements Good Corporate Governance (GCG) based on five core principles abbreviated as TARIF.

T
Transparency

Providing material, relevant, and easily understood information to all stakeholders.

A
Accountability

Proper, measurable management aligned with the interests of the company and its shareholders.

R
Responsibility

Complying with regulations and fulfilling obligations to society and the environment.

I
Independency

Operating independently without domination by any particular organ or external interference.

F
Fairness

Balancing the interests of shareholders and stakeholders in a fair and equitable manner.

Board Manual

Board Manual

The Board Manual serves as the operational guideline for the Board of Commissioners and Board of Directors of PT Badak NGL.

  • Guidelines on duties and responsibilities of the Board of Commissioners
  • Guidelines on duties and responsibilities of the Board of Directors
  • Meeting mechanisms and decision-making procedures
  • Comprehensive corporate governance framework
Download Board Manual (PDF)
Board Manual Badak LNG
Code of Corporate Governance Badak LNG
Code of Corp. Governance

Code of Corporate Governance

The Code of Corporate Governance is the foundation for GCG implementation at PT Badak NGL.

  • Foundation for Good Corporate Governance implementation
  • Alignment of roles and responsibilities across the organization
  • Creating a conducive work environment
  • Supporting long-term business sustainability
Download Code of Corp. Governance (PDF)
Code of Conduct

Code of Conduct

PT Badak NGL establishes a Code of Conduct as a guide for all company organs and employees.

  • Work ethics and professional standards
  • Commitment to BSMART core values
  • Information confidentiality and company asset management
  • Integrity — conflict of interest prevention
  • Gratification and gift policies
  • Environmental responsibility and business competition standards
Download Code of Conduct (PDF)
Code of Conduct Badak LNG
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Governance Structure

Corporate Governance Structure

PT Badak NGL operates within the Indonesian corporate governance framework consisting of three main organs.

  • General Meeting of Shareholders (GMS) — the highest authority in the governance structure
  • Board of Commissioners — operational oversight and advisory to the Board of Directors
  • Board of Directors — daily operational management and company representation
  • Internal Audit Committee, Ethics Committee, Investigation Committee, and GCG Committee
Gratification Control

Gratification Control Program

PT Badak NGL establishes a gratification control program to regulate the practice of giving and receiving gifts and sponsorships.

  • Prohibition on soliciting or receiving gifts from business partners
  • Mechanism for reporting gratification (Form I — within 14 days)
  • Procedure for rejecting gifts that do not comply with policy
  • Prohibition on providing sponsorship to business-related partners
  • Annual GCG roadshow to all departments

Telp: +62548-55-1490 | Fax: +62548-55-2170

Download Gratification Control Program (PDF)
Program Pengendalian Gratifikasi Badak LNG
Anti-Bribery

Anti-Bribery Management System

PT Badak NGL implements an Anti-Bribery Management System (ABMS) based on the SNI ISO 37001:2016 standard.

  • Comprehensive anti-bribery policy
  • Periodic bribery risk assessments
  • Training and socialization for all employees
  • Independent reporting and investigation mechanisms
  • SNI ISO 37001:2016 Anti-Bribery Management System certification
Download Anti-Bribery Policy (PDF)
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Official Document
BJ00-233
Decree on Giving and Receiving
Gifts and Sponsorships 2021
Download Document
Conditions for Prizes & Sponsorships

Conditions for Giving / Receiving Prizes and Sponsorships

PT Badak NGL establishes formal provisions regarding the giving and receiving of gifts and sponsorships.

  • Provisions for giving gifts to external parties
  • Provisions for receiving gifts from business partners and third parties
  • Gratification reporting procedure (Form I — within 14 working days)
  • Limits on the value and type of gifts permitted under policy
  • Provisions for giving and receiving event sponsorships
For more information: +62548-55-1490
+62548-55-2170
Download SK Gifts & Sponsorship (PDF)

Document: BJ00-233 — Decree on Giving and Receiving Gifts and Sponsorships 2021