{"id":996,"date":"2018-07-13T10:59:08","date_gmt":"2018-07-13T03:59:08","guid":{"rendered":"https:\/\/www.goldenenergymines.com\/?page_id=996"},"modified":"2025-11-20T16:44:28","modified_gmt":"2025-11-20T09:44:28","slug":"pedoman-kerja-dewan-komisaris-dan-direksi","status":"publish","type":"page","link":"https:\/\/www.goldenenergymines.com\/id\/tata-kelola-perusahaan\/piagam-organisasi\/pedoman-kerja-dewan-komisaris-dan-direksi\/","title":{"rendered":"Pedoman Kerja Dewan Komisaris dan Direksi"},"content":{"rendered":"\n<p>Piagam Direksi disusun dalam rangka menyediakan kerangka kerja bagi Direksi dalam menjalankan pelaksanaan tugasnya di Perseroan yang telah ditetapkan oleh Direksi Perseroan.<\/p>\n\n\n\n<p>Sedangkan Piagam Dewan Komisaris disusun dalam rangka menyediakan kerangka kerja bagi Dewan Komisaris dalam menjalankan pelaksanaan tugasnya di Perseroan yang telah ditetapkan oleh Dewan Komisaris Perseroan.<\/p>\n\n\n\n<p>Berikut adalah Piagam Direksi dan Piagam Dewan Komisaris yang merupakan penyempurnaan dan penyesuaian dari Piagam Direksi dan Piagam Dewan Komisaris yang telah diterbitkan oleh Perseroan pada tahun 2015.<\/p>\n\n\n<div class=\"download-file-wrapper\"><a href=\"https:\/\/www.goldenenergymines.com\/download\/848\/\" target=\"_blank\"><div class=\"download-file\"><img decoding=\"async\" class=\"file-icon\" src=\"\/wp-content\/themes\/gems\/images\/ext\/pdf.gif\" alt=\"\" title=\"\" \/><strong>Pembaharuan Piagam Direksi 30 Mei 2022<\/strong><img decoding=\"async\" src=\"\/wp-content\/themes\/gems\/images\/icon-download.svg\" class=\"download-icon\" \/><\/div><\/a><\/div><div class=\"download-file-wrapper\"><a href=\"https:\/\/www.goldenenergymines.com\/download\/853\/\" target=\"_blank\"><div class=\"download-file\"><img decoding=\"async\" class=\"file-icon\" src=\"\/wp-content\/themes\/gems\/images\/ext\/pdf.gif\" alt=\"\" title=\"\" \/><strong>Pembaharuan Piagam Dewan Komisaris 20 November 2025<\/strong><img decoding=\"async\" src=\"\/wp-content\/themes\/gems\/images\/icon-download.svg\" class=\"download-icon\" \/><\/div><\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Piagam Direksi disusun dalam rangka menyediakan kerangka kerja bagi Direksi dalam menjalankan pelaksanaan tugasnya di Perseroan yang telah ditetapkan oleh Direksi Perseroan. Sedangkan Piagam Dewan Komisaris disusun dalam rangka menyediakan kerangka kerja bagi Dewan Komisaris dalam menjalankan pelaksanaan tugasnya di Perseroan yang telah ditetapkan oleh Dewan Komisaris Perseroan. Berikut adalah Piagam Direksi dan Piagam Dewan [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":4236,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"template-corporate-governance.php","meta":{"ngg_post_thumbnail":0,"footnotes":""},"class_list":["post-996","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.goldenenergymines.com\/wp-json\/wp\/v2\/pages\/996","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.goldenenergymines.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.goldenenergymines.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.goldenenergymines.com\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.goldenenergymines.com\/wp-json\/wp\/v2\/comments?post=996"}],"version-history":[{"count":11,"href":"https:\/\/www.goldenenergymines.com\/wp-json\/wp\/v2\/pages\/996\/revisions"}],"predecessor-version":[{"id":4757,"href":"https:\/\/www.goldenenergymines.com\/wp-json\/wp\/v2\/pages\/996\/revisions\/4757"}],"up":[{"embeddable":true,"href":"https:\/\/www.goldenenergymines.com\/wp-json\/wp\/v2\/pages\/4236"}],"wp:attachment":[{"href":"https:\/\/www.goldenenergymines.com\/wp-json\/wp\/v2\/media?parent=996"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}