Money: 02/15/20

PT Megapolitan Developments Tbk is a property development company established in 1976. Since then, PT Megapolitan Developments Tbk has immensely contributed to the developments of many housing estates, commercial districts, and business centers. This achievement has positioned the company as one of the most experienced mixed-use commercial property developers in Indonesia.

Listed as a public company on Indonesia Stock Exchange in 2011, PT Megapolitan Developments Tbk always strive to be the best in property development. Multiple housing and commercial estates in Cinere, Karawaci, and Sentul are examples of PT Megapolitan Developments Tbk capacity to provide high value properties for Indonesians. As the company continues to grow, PT Megapolitan Developments Tbk aims to be the best by continously developing outstanding establishments for the welfare of its stakeholders.

Megapolitan Developments is committed to implement good corporate governance principals in all aspects of its business. These principals are applied across all layers within the organization and company policies with routined supervision.

Listed below are the five fundamental good corporate governance principals implemented by the company:

Transparency

Transparent in decision making processes, delivery of reports, and distribution of information.

Accountability
Execution of procedures and functions in all aspects of the organization to increase the managerial system effectiveness

Responsibility
Ensuring all company activities are aligned with appicable law and healthy corporate principals

Independency
Avoiding conflicts of interests, influence, and pressure from any party that doesn’t act in accordance with applicable law and regulation.

Equality
Implementing justice and equality to fulfill the rights of shareholders, stakeholders, staffs, and company management in accordance to applicable law and regulation.

The implementation of good corporate governance is also aided by the supervision of internal audit party that serves to audit, evaluate, identify potential risk, and analyze overall corporate activity. Megapolitan Developments EMDE

Vision
Developing quality space in balance and harmony for global living

Mission

To continuously improve the company’s performance and provide best results for stakeholders by:

Delivering customer satisfaction through high quality products, high value investment, safety and security
Creating profitable relationship with our business partner
Providing our team opportunities to grow their career with good working environment and increasing welfare
Continuously increasing shareholder value
Providing benefit to society through sustainable growth and Good Corporate Governance Megapolitan Developments EMDE

Head Office

The Bellagio Residence & Mall
Jl.Kawasan Mega Kuningan Barat
Kav.E4 No.3 Kuningan Timur, Jakarta 12950
T. (021) 3001 9938
F. (021) 3001 9939
E. corporate.secretary@megapolitan-group.com
www.megapolitan-group.com

Megapolitan Developments EMDE

PT Bakrieland Development Tbk (Bakrieland), one of Bakrie Group of Companies, is an integrated property company engaged in property development and related operations.

Bakrieland is the first with the largest total development area of superblock in the central business district in Jakarta and has successfully developed a range of urban properties, landed residential estates, office buildings, malls / commercial areas, hotels and resorts as well as theme parks and food courts at strategic and prestigious locations in Indonesia.

With a diversified business portfolio with more than 30 subsidiaries,vast land bank, and supported by more than ± 4,000 talented professionals, Bakrieland will continue to grow in line with its project developments in the years to come. The Company’s projects are spread throughout the prime areas in Jakarta, Bogor, Yogyakarta, Lampung, Sidoarjo, and Kalimantan.
Bakrieland is an integrated property company that puts the implementation of good corporate governance in its operations and is committed to implement corporate sustainability providing added values to all stakeholders. Bakriland Developments ELTY

Bakrieland is committed to constantly apply the principles of Good Corporate Governance (GCG) in all organizational tiers and operations. GCG in Bakrieland is implemented through a top-down approach by taking into account prevailing laws and regulations, best practices and corporate culture. All elements within the Company are involved in a participatory manner beginning from the preparatory stage to GCG internalization, implementation and evaluation. As guidelines for implementing the long-term strategy and to provide an overview of the strategy execution process, Bakrieland has drawn up the GCG Roadmap which functions as an instrument for monitoring progress for ongoing and future GCG practices.
The structure of corporate governance in Bakrieland is portrayed by the Company`s Organ, which are General Meeting of Shareholders, the Board of Commissioners and the Board of Directors, as specified by Bakrieland`s articles of association and the prevailing regulations. The Bakrieland`s Board of Commissioners has formed committees to support the implementation of its duties and responsibilities, which are Audit Committee, Risk Monitoring Committee, Nomination and Remuneration Committee, and Corporate Governance Policy Committee.

As a Company that keeps to its commitment to reliably enhance GCG implementation, Bakrieland has progressively equipped itself with the necessary GCG supporting instruments. Apart from Company vision, mission and core values, Bakrieland also has its own Code of Conduct, Whistleblowing System, Code of Good Corporate Governance Implementation, Company Regulations, Board Manual, and various Standard Operating Procedures. All these instruments form a coherent system that supports the effective implementation of GCG principles in Bakrieland.
As part of an effort to strengthen the framework for GCG implementation and internalization, in 2012 Bakrieland conducted Strategic Intent Workshop which resulted on formulation of Bakrieland`s new vision and mission. The workshop also devised the Company`s long-term development strategy to guide all employees in fulfilling the newly-formulated vision and mission. Bakrieland also has issued the decree that all shareholders are entitled to propose candidates for member of the Board of Commissioners and Board of Directors. Bakrieland Developments ELTY

Vision

A leading integrated property company in Indonesia

Mission

Delivering integrated quality living products for the nation that leverage our competencies and development partners in a way that upholds financial and environmental sustainability Bakrieland Developments ELTY

Head Office

Wisma Bakrie 1, 6th & 7th floor
Jl. HR Rasuna Said Kav. B-1
Jakarta, Indonesia 12920

Telephone : +6221 525 7835

Faksmile : +6221 522 5063

Bakrieland Developments ELTY

Bakrieland Development ELTY