CORPORATE GOVERNANCE

Corporate Governance

HIT International implements Good Corporate Governance (GCG) through continuous innovation and regulatory compliance. We prioritize transparency, accountability, and gaining the trust of customers, regulators, and the community.

Code of Ethics

HIT International has established a comprehensive code of ethics for all employees, including the Board of Directors, Board of Commissioners, and staff at all levels. This code of ethics focuses on dedication, integrity, and commitment to the Company's success, with key principles including:

  • Commitment and responsibility
  • Dedication and commitment to excellence
  • Trust, support, and mutual respect
  • Full contribution and commitment
  • Priority on company interests and goals
  • Openness to innovation
  • Sustainability improvement

Ensuring Regulatory Compliance for Business Continuity

HIT International is committed to implementing GCG by complying with applicable laws, regulations, and industry guidelines. The following are the policies and guidelines adhered to:

  • Law No. 40/2007 concerning Limited Liability Companies.
  • Law No. 40/2007 concerning Limited Liability Companies.
  • Law No. 8 of 1995 concerning Capital Markets.
  • Financial Services Authority (OJK) Circular Letter No. 16/SEOJK.04/2021 concerning Annual Reports.
  • OJK Regulation No. 21/POJK.04/2015 and Circular Letter No. 32/SEOJK/04/2015 concerning Public Company Governance.
  • OJK Regulation No. 15/POJK.04/2020 concerning General Meeting of Shareholders.
  • OJK Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners.
  • OJK Regulation No. 55/POJK.04/2015 concerning the Audit Committee.
  • OJK Regulation No. 34/POJK.04/2014 concerning the Nomination and Remuneration Committee.
  • OJK Regulation No. 35/POJK.04/2014 concerning Company Secretary.
  • OJK Regulation No. 56/POJK.04/2015 concerning Internal Audit Unit.
  • Indonesian Good Corporate Governance Code.
  • Relevant GCG related practices.

These guidelines ensure transparency, accountability, and responsible business behavior, thereby maintaining the trust of customers, regulators, and the general public.

Tata Kelola Piagam

For the Sustainable Implementation of GCG, HIT International Has Guidelines and Complies with Applicable Laws and Regulations:

PT HIT INTERNATIONAL

Mangkuluhur City - Retail Podium Lantai 4 Jalan Gatot Subroto Kav. 1-3, RT 02 RW 04, Kelurahan Karet Semanggi, Kecamatan Setiabudi, Kotamadya Jakarta Selatan, Propinsi DKI Jakarta

Email: sales@hitcorporation.com
Telp: 021-2930-3931
Fax: 021-2903-6582

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