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Three Pillars, One Integrated Solution
Governance & Compliance

Good corporate governance

The principles behind every BIJAK decision and service.

BIJAK applies good corporate governance principles so that the company is managed professionally, retains the trust of shareholders, clients, partners, and workers, and supports long-term sustainability.

GCG principles

  1. TTransparencyOpenness in decision-making and in disclosing relevant, material information.
  2. AAccountabilityClear functions, execution, and accountability for every corporate body.
  3. RResponsibilityManaging the company in line with laws, regulations, and sound corporate principles.
  4. IIndependenceProfessional management free from conflicts of interest and undue influence.
  5. FFairnessEqual and fair treatment in fulfilling the rights of all stakeholders.

Corporate bodies

General Meeting of Shareholders

The body holding authority not granted to the Board of Directors or Commissioners, including approving the annual report and appointing management.

Board of Commissioners

Supervises and advises the Board of Directors in managing the company.

Board of Directors

Fully responsible for managing the company in line with its purpose and objectives.

Governance documents

Governance documents available to the public are being prepared and will be published on this page.