Corporate Governance

A code of conduct for all Triputra people in behaving, interacting, and acting in accordance with governance principles in relation to all stakeholders.

Corporate Governance

Triputra Management System

Triputra Group embodies this mindset in the Practical Guide of the Triputra Management System (TMS), which is a management handbook that presents the framework, working methods, work steps, and examples of documents within integrated sub-systems as outlined in the House of Triputra below.

Code of Conduct

Governance and ethics are important pillars of the integrity and sustainability values of Triputra Group. Triputra Group has a Code of Conduct that outlines the principles, standards, behaviors, and actions expected within Triputra Group. The Code of Conduct serves as the foundation for implementing Triputra DNA as Guiding Values in daily practices.

Good Corporate and Sustainability (GCSG) Policy

Good Corporate and Sustainability Governance (GCSG) is very important in fostering a culture of ethical behavior, accountability, transparency, and sustainability, which ultimately supports the improvement of internal control, risk management, and the Company’s resilience in maintaining the trust of all stakeholders. By implementing best governance practices, the Company can enhance its long-term sustainability.

Risk Management System

Triputra Group has implemented Risk Management Policies and Processes across all business units. This process includes risk assessment through Risk and Control Self-Assessment (RCSA) or Risk Registers, identifying control measures and mitigation factors, and regularly reviewing the Risk Management process.

Implementing effective risk management practices helps Triputra Group minimize potential negative impacts while optimizing available opportunities.

Whistleblowing

Triputra Group has implemented a Whistleblowing System to facilitate the reporting of violations or fraud, reaffirming the Group’s commitment to the implementation of good corporate governance.

Media Whistleblowing System