{"id":1026,"date":"2021-07-02T10:26:14","date_gmt":"2021-07-02T03:26:14","guid":{"rendered":"https:\/\/dev.mandiricoal.co.id\/?page_id=1026"},"modified":"2021-07-29T13:03:10","modified_gmt":"2021-07-29T06:03:10","slug":"kerangka-tata-kelola","status":"publish","type":"page","link":"https:\/\/mandiricoal.co.id\/id\/kerangka-tata-kelola\/","title":{"rendered":"Kerangka Tata Kelola"},"content":{"rendered":"<p>[vc_row css=&#8221;.vc_custom_1552463481581{margin-bottom: 50px !important;padding-top: 20px !important;}&#8221; el_class=&#8221;investor-submenu&#8221;][vc_column width=&#8221;1\/12&#8243;][\/vc_column][vc_column width=&#8221;10\/12&#8243;][vc_row_inner][vc_column_inner width=&#8221;1\/3&#8243;]<div class=\" ubtn-ctn-center btn-active\"><a class=\"ubtn-link ult-adjust-bottom-margin ubtn-center ubtn-block btn-active\" href=\"\/id\/kerangka-tata-kelola\/\" ><button type=\"button\" id=\"ubtn-9824\"  class=\"ubtn ult-adjust-bottom-margin ult-responsive ubtn-block ubtn-no-hover-bg  none  ubtn-center   tooltip-69ebb8f163d7a ubtn-block\"  data-hover=\"#ffffff\" data-border-color=\"\" data-bg=\"\" data-hover-bg=\"#d50a1c\" data-border-hover=\"\" data-shadow-hover=\"\" data-shadow-click=\"none\" data-shadow=\"\" data-shd-shadow=\"\"  data-ultimate-target='#ubtn-9824'  data-responsive-json-new='{\"font-size\":\"desktop:15px;\",\"line-height\":\"\"}'  style=\"font-weight:normal;border:none;color: #293180;\"><span class=\"ubtn-hover\" style=\"background-color:#d50a1c\"><\/span><span class=\"ubtn-data ubtn-text \" >Kerangka Tata Kelola<\/span><\/button><\/a><\/div>[\/vc_column_inner][vc_column_inner width=&#8221;1\/3&#8243;]<div class=\" ubtn-ctn-center \"><a class=\"ubtn-link ult-adjust-bottom-margin ubtn-center ubtn-block \" href=\"\/id\/proses-tata-kelola\/\" ><button type=\"button\" id=\"ubtn-4381\"  class=\"ubtn ult-adjust-bottom-margin ult-responsive ubtn-block ubtn-no-hover-bg  none  ubtn-center   tooltip-69ebb8f163e91 ubtn-block\"  data-hover=\"#ffffff\" data-border-color=\"\" data-bg=\"\" data-hover-bg=\"#d50a1c\" data-border-hover=\"\" data-shadow-hover=\"\" data-shadow-click=\"none\" data-shadow=\"\" data-shd-shadow=\"\"  data-ultimate-target='#ubtn-4381'  data-responsive-json-new='{\"font-size\":\"desktop:15px;\",\"line-height\":\"\"}'  style=\"font-weight:normal;border:none;color: #293180;\"><span class=\"ubtn-hover\" style=\"background-color:#d50a1c\"><\/span><span class=\"ubtn-data ubtn-text \" >Proses Tata Kelola<\/span><\/button><\/a><\/div>[\/vc_column_inner][vc_column_inner width=&#8221;1\/3&#8243;]<div class=\" ubtn-ctn-center \"><a class=\"ubtn-link ult-adjust-bottom-margin ubtn-center ubtn-block \" href=\"\/id\/pengumuman-dan-keputusan-rapat\/\" ><button type=\"button\" id=\"ubtn-9693\"  class=\"ubtn ult-adjust-bottom-margin ult-responsive ubtn-block ubtn-no-hover-bg  none  ubtn-center   tooltip-69ebb8f163ef9 ubtn-block\"  data-hover=\"#ffffff\" data-border-color=\"\" data-bg=\"\" data-hover-bg=\"#d50a1c\" data-border-hover=\"\" data-shadow-hover=\"\" data-shadow-click=\"none\" data-shadow=\"\" data-shd-shadow=\"\"  data-ultimate-target='#ubtn-9693'  data-responsive-json-new='{\"font-size\":\"desktop:15px;\",\"line-height\":\"\"}'  style=\"font-weight:normal;border:none;color: #293180;\"><span class=\"ubtn-hover\" style=\"background-color:#d50a1c\"><\/span><span class=\"ubtn-data ubtn-text \" >Pengumuman &amp; Keputusan Rapat Pemegang Saham<\/span><\/button><\/a><\/div>[\/vc_column_inner][\/vc_row_inner][\/vc_column][vc_column width=&#8221;1\/12&#8243;][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/12&#8243;][\/vc_column][vc_column width=&#8221;10\/12&#8243;][vc_column_text]<\/p>\n<h4 style=\"text-align: center;\"><span style=\"color: #293180;\"><strong>Kerangka Tata Kelola<\/strong><\/span><\/h4>\n<p style=\"text-align: left;\"><span style=\"font-family: helvetica, arial, sans-serif; color: #293180;\"><em>Kerangka tata kelola adalah struktur manajerial dan mencerminkan hubungan, faktor dan pengaruh lainnya yang saling terkait terhadap Mandiri Coal.<\/em><\/span><\/p>\n<p>[\/vc_column_text][vc_text_separator title=&#8221;Pelajari bagaimana Manajemen kami mendukung implementasi GCG&#8221; border_width=&#8221;4&#8243;][vc_tta_accordion style=&#8221;flat&#8221; color=&#8221;juicy-pink&#8221; c_icon=&#8221;chevron&#8221; c_position=&#8221;right&#8221; active_section=&#8221;1&#8243; no_fill=&#8221;true&#8221; collapsible_all=&#8221;true&#8221;][vc_tta_section title=&#8221;Dewan Komisaris&#8221; tab_id=&#8221;gf-boc-id&#8221;][vc_column_text]\n<table id=\"tablepress-tbl-boc-indo\" class=\"tablepress tablepress-id-tbl-boc-indo\">\n<tbody class=\"row-hover\">\n<tr class=\"row-1 odd\">\n\t<td class=\"column-1\">Tugas dan Tanggung Jawab Dewan Komisaris<\/td><td class=\"column-2\"><span style=\"color: #ffffff;\"><a class=\"btn btn-sm btn-success\" style=\"color: #ffffff;\" href=\"https:\/\/mandiricoal.co.id\/download\/2007\/\" > View PDF <\/a><\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-tbl-boc-indo from cache -->[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Direksi&#8221; tab_id=&#8221;gf-bod-id&#8221;][vc_column_text]\n<table id=\"tablepress-tbl-bod-indo\" class=\"tablepress tablepress-id-tbl-bod-indo\">\n<tbody class=\"row-hover\">\n<tr class=\"row-1 odd\">\n\t<td class=\"column-1\">Tugas dan Tanggung Jawab Direksi<\/td><td class=\"column-2\"><span style=\"color: #ffffff;\"><a class=\"btn btn-sm btn-success\" style=\"color: #ffffff;\" href=\"https:\/\/mandiricoal.co.id\/download\/4449\/\" > View PDF <\/a><\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-tbl-bod-indo from cache -->[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Komite dibawah Dewan Komisaris&#8221; tab_id=&#8221;gf-committeeid&#8221;][vc_column_text]\n<table id=\"tablepress-tbl-committee-indo\" class=\"tablepress tablepress-id-tbl-committee-indo\">\n<tbody class=\"row-hover\">\n<tr class=\"row-1 odd\">\n\t<td class=\"column-1\">Tata Tertib Komite Audit<\/td><td class=\"column-2\"><span style=\"color: #ffffff;\"><a class=\"btn btn-sm btn-success\" style=\"color: #ffffff;\" href=\"https:\/\/mandiricoal.co.id\/download\/2076\/\" > View PDF <\/a><\/span><\/td>\n<\/tr>\n<tr class=\"row-2 even\">\n\t<td class=\"column-1\">Tata Tertib Komite Remunerasi dan Nominasi<\/td><td class=\"column-2\"><span style=\"color: #ffffff;\"><a class=\"btn btn-sm btn-success\" style=\"color: #ffffff;\" href=\"https:\/\/mandiricoal.co.id\/download\/2081\/\" > View PDF <\/a><\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-tbl-committee-indo from cache -->[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Struktur Tata Kelola&#8221; tab_id=&#8221;gf-govstr-id&#8221;][vc_column_text]\n<table id=\"tablepress-tbl-gov-structure-indo\" class=\"tablepress tablepress-id-tbl-gov-structure-indo\">\n<tbody class=\"row-hover\">\n<tr class=\"row-1 odd\">\n\t<td class=\"column-1\">Kode Etik<\/td><td class=\"column-2\"><span style=\"color: #ffffff;\"><a class=\"btn btn-sm btn-success\" style=\"color: #ffffff;\" href=\"https:\/\/mandiricoal.co.id\/download\/2093\/\" > View PDF <\/a><\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-tbl-gov-structure-indo from cache -->[\/vc_column_text][\/vc_tta_section][\/vc_tta_accordion][\/vc_column][vc_column width=&#8221;1\/12&#8243;][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[vc_row css=&#8221;.vc_custom_1552463481581{margin-bottom: 50px !important;padding-top: 20px !important;}&#8221; el_class=&#8221;investor-submenu&#8221;][vc_column width=&#8221;1\/12&#8243;][\/vc_column][vc_column width=&#8221;10\/12&#8243;][vc_row_inner][vc_column_inner width=&#8221;1\/3&#8243;][\/vc_column_inner][vc_column_inner width=&#8221;1\/3&#8243;][\/vc_column_inner][vc_column_inner width=&#8221;1\/3&#8243;][\/vc_column_inner][\/vc_row_inner][\/vc_column][vc_column width=&#8221;1\/12&#8243;][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/12&#8243;][\/vc_column][vc_column width=&#8221;10\/12&#8243;][vc_column_text] Kerangka Tata Kelola Kerangka tata kelola adalah struktur manajerial dan mencerminkan hubungan, faktor dan pengaruh lainnya yang saling terkait terhadap Mandiri Coal. [\/vc_column_text][vc_text_separator title=&#8221;Pelajari bagaimana Manajemen kami mendukung implementasi GCG&#8221; border_width=&#8221;4&#8243;][vc_tta_accordion style=&#8221;flat&#8221; color=&#8221;juicy-pink&#8221; c_icon=&#8221;chevron&#8221; c_position=&#8221;right&#8221; active_section=&#8221;1&#8243; no_fill=&#8221;true&#8221; collapsible_all=&#8221;true&#8221;][vc_tta_section title=&#8221;Dewan Komisaris&#8221; [&#8230;]<\/p>\n<p><a class=\"btn btn-secondary understrap-read-more-link\" href=\"https:\/\/mandiricoal.co.id\/id\/kerangka-tata-kelola\/\">Selengkapnya&#8230;<\/a><\/p>\n","protected":false},"author":1,"featured_media":902,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"pgc_sgb_lightbox_settings":""},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/mandiricoal.co.id\/id\/wp-json\/wp\/v2\/pages\/1026"}],"collection":[{"href":"https:\/\/mandiricoal.co.id\/id\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/mandiricoal.co.id\/id\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/mandiricoal.co.id\/id\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/mandiricoal.co.id\/id\/wp-json\/wp\/v2\/comments?post=1026"}],"version-history":[{"count":21,"href":"https:\/\/mandiricoal.co.id\/id\/wp-json\/wp\/v2\/pages\/1026\/revisions"}],"predecessor-version":[{"id":2107,"href":"https:\/\/mandiricoal.co.id\/id\/wp-json\/wp\/v2\/pages\/1026\/revisions\/2107"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/mandiricoal.co.id\/id\/wp-json\/wp\/v2\/media\/902"}],"wp:attachment":[{"href":"https:\/\/mandiricoal.co.id\/id\/wp-json\/wp\/v2\/media?parent=1026"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}