Corporate Governance
Corporate Governance
Under Construction
WAPERD : Wakil Agen Penjual Efek Reksa Dana
WPPE : Wakil Perantara Perdagangan Efek
WPPE-P : Wakil Perantara Pedagang Efek Pemasaran
WPEE : Wakil Penjamin Emisi Efek
WMI : Wakil Manajer Investasi
Under Construction
WAPERD : Wakil Agen Penjual Efek Reksa Dana
WPPE : Wakil Perantara Perdagangan Efek
WPPE-P : Wakil Perantara Pedagang Efek Pemasaran
WPEE : Wakil Penjamin Emisi Efek
WMI : Wakil Manajer Investasi
Code of Conduct
PT Aldiracita Sekuritas Indonesia, which is subsequently referred to as the “Company”, realizes the importance of implementing Good Corporate Governance (GCG) as one of references for the Company to continuously increase value and long-term business growth. The Company and its Directors, Board of Commissioners and Employees are committed to carrying out the Company’s business with honesty and integrity, in accordance with all legal criteria and high ethical standards. The Company is also committed to have fair and equivalent treatment to all dedicated management and employees. Continuous implementation of the Company’s ethics will shape the Company’s culture which is a manifestation of the Company’s values. The Company’s ethics that apply in the Company are contained in the Company’s Code of Ethics. The Company’s Code of Ethics is made by referring to the basic principles of GCG, namely Transparency, Accountability, Responsibility, Independency and Fairness.
Code of Conduct
PT Aldiracita Sekuritas Indonesia, which is subsequently referred to as the “Company”, realizes the importance of implementing Good Corporate Governance (GCG) as one of references for the Company to continuously increase value and long-term business growth. The Company and its Directors, Board of Commissioners and Employees are committed to carrying out the Company’s business with honesty and integrity, in accordance with all legal criteria and high ethical standards. The Company is also committed to have fair and equivalent treatment to all dedicated management and employees. Continuous implementation of the Company’s ethics will shape the Company’s culture which is a manifestation of the Company’s values. The Company’s ethics that apply in the Company are contained in the Company’s Code of Ethics. The Company’s Code of Ethics is made by referring to the basic principles of GCG, namely Transparency, Accountability, Responsibility, Independency and Fairness.
Enterprise Risk Management
The Risk Management function was established with responsibilities as the second line of defense in the Three Lines of Defense method within the Company’s organizational structure to support the Company in achieving strategic goals and implementing all business strategies. Implemented risk controls such as:
- Policy
- Procedure
- Control System
- Individual self-control
Risk identification in each function within the Company uses the risk register method, where risk identification is seen from 7 perspectives, namely Business Strategy, Operations, Brokerage Fixed Income and Equity, Investment Banking, Finance & Accounting, Human Resources, and Legal & Compliance. The assessment uses key risk indicators for each type of risk as follows :
- Credit Risk
- Market Risk
- Liquidity Risk
- Operational Risk
- Legal Risk
- Compliance Risk
- Strategic Risk
- Concentration Risk
- Reputation Risk
Enterprise Risk Management
The Risk Management function was established with responsibilities as the second line of defense in the Three Lines of Defense method within the Company’s organizational structure to support the Company in achieving strategic goals and implementing all business strategies. Implemented risk controls such as:
- Policy
- Procedure
- Control System
- Individual self-control
Risk identification in each function within the Company uses the risk register method, where risk identification is seen from 7 perspectives, namely Business Strategy, Operations, Brokerage Fixed Income and Equity, Investment Banking, Finance & Accounting, Human Resources, and Legal & Compliance. The assessment uses key risk indicators for each type of risk as follows :
- Credit Risk
- Market Risk
- Liquidity Risk
- Operational Risk
- Legal Risk
- Compliance Risk
- Strategic Risk
- Concentration Risk
- Reputation Risk
Compliance and Internal Audit
The Compliance Function was established to assist Management in implementing Good Corporate Governance (GCG) which refers to the Financial Services Authority (OJK) Regulation No. 57/POJK.04/2017 regarding the Implementation of Good Corporate Governance for Securities Companies Conducting Business Activities as Underwriters and Broker-Dealer.
Compliance and Internal Audit
The Compliance Function was established to assist Management in implementing Good Corporate Governance (GCG) which refers to the Financial Services Authority (OJK) Regulation No. 57/POJK.04/2017 regarding the Implementation of Good Corporate Governance for Securities Companies Conducting Business Activities as Underwriters and Broker-Dealer.
Customer Complaint
Submission of complaints to the Company can only be made by the customer or the customer’s representative acting for and on behalf of the customer (indicated by a stamped power of attorney). The company is committed to resolving customer complaints that are submitted.
Customers can submit complaints to the Company in several ways, as follows :
Customers can contact PT Aldiracita Sekuritas Indonesia through a direct visit to the office or :
Phone : (021) 39705858
CS : +62 8880 1010 088 (Chat Only)
Email : [email protected]
Customer Complaint
Submission of complaints to the Company can only be made by the customer or the customer’s representative acting for and on behalf of the customer (indicated by a stamped power of attorney). The company is committed to resolving customer complaints that are submitted.
Customers can submit complaints to the Company in several ways, as follows :
Customers can contact PT Aldiracita Sekuritas Indonesia through a direct visit to the office or :
Phone : (021) 39705858
CS : +62 8880 1010 088 (Chat Only)
Email : [email protected]
Whistle Blowing System
A reportable offense is an act that in the view of a good faith reporter is an act as follows:
- Corruption, as referred to in the laws governing corruption;
- Conflict of interest, as stipulated in the Company Regulations of Aldiracita Sekuritas Indonesia.
Elements of an alleged violation report :
- Alleged Violations
- Where the Alleged Violation Occurred
- When the Alleged Violation occurred
- Who is the Aldiracita Sekuritas Employee who committed the Alleged Violation
- How the Alleged Violation was committed.
The reporter can report it with the Whistleblower through the following email : [email protected]
Whistle Blowing System
A reportable offense is an act that in the view of a good faith reporter is an act as follows:
- Corruption, as referred to in the laws governing corruption;
- Conflict of interest, as stipulated in the Company Regulations of Aldiracita Sekuritas Indonesia.
Elements of an alleged violation report :
- Alleged Violations
- Where the Alleged Violation Occurred
- When the Alleged Violation occurred
- Who is the Aldiracita Sekuritas Employee who committed the Alleged Violation
- How the Alleged Violation was committed.
The reporter can report it with the Whistleblower through the following email : [email protected]
General Meeting of Shareholders
Financial Statement
Sustainability Report
PT Aldiracita Sekuritas Indonesia
Menara Tekno Lt. 9 Jl. Fachrudin No. 19 Jakarta Pusat 10250
Phone: 021-39705858
Customer Service (WhatsApp): +6288801010088
Email: [email protected]
Subsidiaries :
Aldiracita Global Investment Pte Ltd
8 Temasek Boulevard, #04 – 01, Suntec Tower Three, Singapore 038988
PT Surya Timur Alam Raya Asset Management
Menara Tekno Lt. 9 Jl. Fachrudin No. 19 Jakarta Pusat 10250
Phone: (021)-39725678
Connect with us
TERM OF USE PRIVACY POLICY
©Copyright 2024, PT Aldiracita Sekuritas Indonesia
Connect with us
TERM OF USE PRIVACY POLICY
PT Aldiracita Sekuritas Indonesia
Menara Tekno Lt. 9 Jl. Fachrudin No. 19 Jakarta Pusat 10250
Phone: 021-39705858
Customer Service (WhatsApp): +6288801010088
Email: [email protected]
Subsidiaries :
Aldiracita Global Investment Pte Ltd
8 Temasek Boulevard, #04 – 01, Suntec Tower Three, Singapore 038988
PT Surya Timur Alam Raya Asset Management
Menara Tekno Lt. 9 Jl. Fachrudin No. 19 Jakarta Pusat 10250
Phone: (021)-39725678
©Copyright 2024, PT Aldiracita Sekuritas Indonesia
