CORPORATE GOVERNANCE

​​​​​​​​

kodeetik.jpg​​​
DaryaCodeEthic.jpg
​​
​​​

​​ Click Here for Details

CHARTER
Year File Name
2016 Audit Committee Charter DVL-2014.pdf
2016 BOC CHARTER.pdf
2016 BOD CHARTER.pdf
Annual General Meeting of Shareholders
Year File Name
2019 AGMS 2019 Announcement.pdf
2019 Power of Attorney to Attend AGMS 2019.pdf
2019 AGMS 2019 Resolutions.pdf
2018 AGMS 2018 Announcement.pdf
2018 AGMS 2018 Summon.pdf
2018 AGMS 2018 Materials.pdf
2018 AGMS 2018 Resolutions.pdf
2017 AGMS 2017 Announcement.pdf
2017 AGMS 2017 Summon.pdf
2017 AGMS 2017 Materials.pdf
2017 AGMS 2017 Resolutions.pdf
2016 AGMS 2016 ANNOUNCEMENT.pdf
2016 AGMS 2016 Summon.pdf
2016 AGMS 2016 Materials.pdf
2016 AGMS 2016 Resolutions.pdf
2015 AGMS and EGMS 2015 Summon.pdf
2015 AGMS and EGMS 2015 Announcement.pdf



Extraordinary General Meeting of Shareholders
Year File Name
2015 EGMS 2015 Summon.pdf
2015 EGMS June 2015 Materials.pdf
2015 The Resolution of EGMS 2015 - Jan 26 2015.pdf
2015 EGMS 2015 Materials.pdf
Audit Committe Information

Audit Committee conducted the coordination meeting during 2016 on March 8, May 3, July 27 and October 27 with 100% presence. ​



WHISTLEBLOWING SYSTEM

​​​

As one of a Good Corporate Governance forms, Darya-Varia applied Whistleblowing System which is an integral part of Company's Code of Ethics. Whistleblowing System is a media or mechanism for reporting the irregularities, fraud performed by employees; violations of policies, procedures, as well as Company's ethics and values.


Please report to speakup.WBL@darya-varia.com.​

NOMINATION AND REMUNERATION FUNCTION

​As required by Otoritas Jasa Keuangan Regulation No.34/POJK.04/2014 dated December 8, 2014 concerning Nomination and Remuneration (“POJK 34/2014”), the Company shall have Nomination and Remuneration functions. Based on the said POJK 34/2014, in the event Nomination and Remuneration Committee is not formed, such nomination and remuneration functions shall be implemented by the Board of Commissioners of the Company (“BOC”).

 

It was resolved at the Company’s BOC meeting on June 3, 2015, the nomination and remuneration function will be exercised by the BOC.

Next
​​

For A Healthier Indonesia

© 2016 PT Darya-Varia Laboratoria Tbk. All Rights Reserved.