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
2020 NOMINATION REMUNERATION GUIDELINES.pdf
2020 INTERNAL AUDIT 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
2019 AGMS 2019 Summon.pdf
2019 AGMS 2019 Materials.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. ​



RISK MANAGEMENT

​In carrying out its business activities, Darya-Varia realizes that there are various types of risks that potentially arise at any time and, if that happens, it may affect the performance and image of Darya-Varia​. To prevent or minimize the negative impacts arising from each type of risk, Darya-Varia has applied a risk management system that aims to identify, analyse, manage, as well as to implement the appropriate risk mitigation strategies so that Darya-Varia's objectives can be achieved and Darya-Varia's business activities always run smoothly.​

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.​

Next
​​

For A Healthier Indonesia

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