021-50200004

corpsec@emienergy.id

FOR A BRIGHTER FUTURE

Prinsip ECG

Good Corporate Governance (GCG) is a key factor for underpinning the integrity and efficiency of a company. It indicates the pattern of relationship among the Management, the Stakeholders, and also the Shareholders. Therefore, PT Energi Mitra Investama implements GCG is not only for regulation compliance, but also as an important thing in running the Company’s business in order to maintain sustainable business growth, increase the value of the Company as well as the efficiency of managing the Company.

As one of the credible public listed companies in Indonesia, the Company continues to implement the 5 GCG principles by Organisation for Economic Co-Operation and Development (OECD), which are: Transparency, Accountability, Responsibility, Independence, and Fairness as explained more below:

Transparency


Transparency means openness and a willingness by the Company to provide clear information to shareholders and other stakeholders. In order to maintain objectivity in performing business, the Company provides Financial Statement, Investor Information, and other materials or relevant information which have been stored in company website www.emienergy.id to ease Shareholders, Stakeholders, and the public to access the data; as well as written in every Annual Report of the Company. Those informations are disclosed in a timely, adequately, accurately, and clearly.

Accountability


This principle refers to the responsibility of the Management to the Shareholders and other stakeholders regarding Company’s objectives, strategies, and achievements. Accountability is required to maintain consistency in performing duties. It also entails the Management to provide reports of all Company’s activities and decisions, especially in financial administration to the Board, Shareholders, and interested parties. The Management should also reveal if any unachieved goals and the reason.

Responsibility


Responsibility is to show the conformity and compliance of the Company’s management with the applicable rule of laws and regulations. It is implemented through various seminars and workshops for every level of employees. It shows the same opportunity to grow together in the Company. Furthermore, as a good corporate citizen, the Company also implements its responsibility toward sustainablity of the environment, public welfare and healthy living.

Independence


Independence refers to the Company’s action in managing its business in a professional manner without any conflict of interest and influences or presssure from any party that is in contravention with the laws and regulations. It shows every decision which is made by the Company is objective by considering many aspects but free from pressure of any third parties.

Fairness


In this principle, the Management is required to provide the equitability for all the shareholders, either the major shareholder or the minor and ensure that the shareholders and stakeholders have the same rights. Therefore, the Company always provides the same opportunity in voting in the Annual General Meeting (‘AGM’) for all shareholders; Besides that, the Company also provides the same opportunity to all stakeholders by providing regularly training, seminar, or workshop for all levels

Transparency


Transparency means openness and a willingness by the Company to provide clear information to shareholders and other stakeholders. In order to maintain objectivity in performing business, the Company provides Financial Statement, Investor Information, and other materials or relevant information which have been stored in company website www.emienergy.id to ease Shareholders, Stakeholders, and the public to access the data; as well as written in every Annual Report of the Company. Those informations are disclosed in a timely, adequately, accurately, and clearly.

Accountability


This principle refers to the responsibility of the Management to the Shareholders and other stakeholders regarding Company’s objectives, strategies, and achievements. Accountability is required to maintain consistency in performing duties. It also entails the Management to provide reports of all Company’s activities and decisions, especially in financial administration to the Board, Shareholders, and interested parties. The Management should also reveal if any unachieved goals and the reason.

Responsibility


Responsibility is to show the conformity and compliance of the Company’s management with the applicable rule of laws and regulations. It is implemented through various seminars and workshops for every level of employees. It shows the same opportunity to grow together in the Company. Furthermore, as a good corporate citizen, the Company also implements its responsibility toward sustainablity of the environment, public welfare and healthy living.

Independence


Independence refers to the Company’s action in managing its business in a professional manner without any conflict of interest and influences or presssure from any party that is in contravention with the laws and regulations. It shows every decision which is made by the Company is objective by considering many aspects but free from pressure of any third parties.

Fairness


In this principle, the Management is required to provide the equitability for all the shareholders, either the major shareholder or the minor and ensure that the shareholders and stakeholders have the same rights. Therefore, the Company always provides the same opportunity in voting in the Annual General Meeting (‘AGM’) for all shareholders; Besides that, the Company also provides the same opportunity to all stakeholders by providing regularly training, seminar, or workshop for all levels

Start your investment journey on renewable energy with EMI. Our professional team guidance will incorporate your preferred investment to meet your needs. Invest today for a better tomorrow. Contact us at corpsec@emienergy.id. We look forward to meeting with you..

SUN Energy is a leading Renewable Energy Service Company (RESCO) in Indonesia, focusing on solar energy system for Commercial & Industrial sector

SUNterra provides an integrated solution to electrify Indonesia’s residential with sustainable and eco-friendly energy through its latest technology and integrated service solutions

SUN Solutions focuses on developing cutting-edge solar technology where the majority of its products run independently without requiring existing power grid or additional infrastructure to be built

PT Surya Utama Nuansa (SUN Energy) is a leading solar project developer in Indonesia, having secured 50 MWp of solar projects within 5 years of operations since its establishment in 2016