Arya Noble follows Indonesian Law No. 40 Year 2007 on Limited Companies, with the General Meeting of Shareholders as the main decision-making body. The Board of Directors manages daily operations, supported by key committees and the Corporate Secretary.
Corporate Governance
Good corporate governance forms the cornerstone of our operations
General Meeting Shareholders
The GMS is the top governing body of Arya Noble, where shareholders make key decisions in line with the Company’s Articles of Association and applicable laws, prioritizing the best interests of the Company.
Board of Commissioners
The Board of Commissioners oversees the Company's management performance. It's essential for both the Boards of Commissioners and Directors to align on the Company's vision, mission, and values. To aid in supervision, the Company has established four committees.
Corporate Secretary
As the Corporate Secretary, you play a crucial role in assisting the Board of Directors with their Good Corporate Governance (GCG) duties. This includes ensuring adherence to regulations while fostering a culture of transparency and accountability throughout the organization.
Code of Conduct
Learn about Arya Noble's commitment to ethical standards and responsible practices. Access our Code of Conduct to understand the values that guide our actions and decisions
BoD Charter
Discover the principles and responsibilities guiding Arya Noble's Board of Directors (BoD) and Board of Commissioners (BoC) to ensure effective corporate governance and leadership.
BoD Charter
Explore the guidelines that define the vision, mission, and responsibilities of the Board of Directors to ensure effective corporate governance
BoC Charter
Gain deeper insights into the duties and authorities of the Board of Commissioners in ensuring transparent corporate oversight.