The company was founded in Jakarta in 2001 under the name PT. Aneka Kemasindo Utama, in 2004 the company went public through the Initial Public Offering (IPO) process, and has listed 253,000,000 shares on the Indonesia Stock Exchange, under the AKKU stock code. In 2013 PT. Aneka Kemasindo Utama changed its name to PT. Alam Karya Unggul Tbk, and in 2016 PT. Alam Karya Unggul Tbk. changed back to PT. Anugerah Kagum Karya Utama Tbk. The Company's business lines are engaged in the integrated tourism industry. In the Limited Public Offering I (PUT I) held on November 25, 2016, the Company has successfully listed its shares of 6,449,463,636 shares on the Indonesia Stock Exchange, and through PUT I, the majority ownership of the Company has been transferred to PT. Eka Mandiri Anugerah Sejahtera, which is one of the companies in the KAGUM Group Anugerah Kagum Karya Utama AKKU
Work Guidelines
Charter of the Board of Commissioners
In carrying out its duties and responsibilities, the Board of Commissioners together with the Board of Directors forms a Charter containing a set of corporate legal principles, applicable laws and regulations, directives from the Shareholders and the provisions of the Articles of Association governing the duties and responsibilities of the Board of Commissioners. Board of Commissioners and Directors. This Work Guide aims to enable the Board of Commissioners and Directors to better understand their rights and obligations, duties and responsibilities as well as regulations relating to the work procedures of the Board of Commissioners and Directors.
- Overseeing internal management and management policies and systems;
- Develop GCG practices and ensure that their implementation goes well at all levels in the Company and make adjustments if necessary;
- Oversees the management of the Company by the Board of Directors and ensures that the Directors have taken into account the interests of the Shareholders.
- Form the Audit Committee and other committees if deemed necessary and evaluate the performance of the Committee at the end of the financial year.
- Organize the annual GMS and other GMS in accordance with their authority as stipulated in the legislation and articles of association
In carrying out its duties and responsibilities, the Board of Directors
has a handle in the form of a Work Charter which includes the principles
of corporate law, the applicable laws and regulations,
the directives of the Shareholders and the provisions of the
Articles of Association governing the duties and responsibilities of the
Directors. This Work Guideline aims to enable the Board of Directors
to run the Company efficiently, effectively, transparently,
competently, independently, and accountably so that it can be accepted
by all interested parties and in accordance with the applicable laws and
regulations in Indonesia.
- Caring for the Company in accordance with its authority and responsibilities as stated in the Company's Articles of Association, including holding an Annual GMS and other GMS.
- Representing the Company in and out of court
- Manage and coordinate all activities of the Company.
- Establish strategies and various policies that are in line with the Company's vision and mission.
- Ensuring the availability of data, information that is accurate, relevant and timely to the Board of Commissioners.
- Apply GCG principles in each of the Company's business activities.
- Ensuring the availability of funds to support all the Company's business activities through the handling of planning, management and financial reporting effectively, efficiently and reliably.
- Form a Committee to support effectiveness and responsibility and evaluate the Committee's performance at the end of the financial year.
- Carrying out duties in good faith, full of responsibility and
prudence by continuing to comply with applicable laws and regulations. Anugerah Kagum Karya Utama AKKU
Head Office
PT. Anugerah Kagum Karya Utama, Tbk
Jl. Otista Raya No. 60, Jakarta 13330
(+62 21) 7205426
(+62 21) 7222617
corsec@anugerahkagum.com /akku.kagum@gmail.com
Website : www.anugerahkagum.com
Anugerah Kagum Karya Utama AKKU
Anugerah Kagum Karya Utama AKKU
Anugerah Kagum Karya Utama AKKU