{"id":888,"date":"2022-06-11T07:25:16","date_gmt":"2022-06-11T07:25:16","guid":{"rendered":"https:\/\/satuvisiputra.com\/?page_id=888"},"modified":"2023-11-03T03:40:08","modified_gmt":"2023-11-03T03:40:08","slug":"anggaran-dasar","status":"publish","type":"page","link":"https:\/\/satuvisiputra.com\/en\/hubungan-investor\/anggaran-dasar\/","title":{"rendered":"Articles of Association"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"888\" class=\"elementor elementor-888\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"has_eae_slider elementor-section elementor-top-section elementor-element elementor-element-46b2534 elementor-section-full_width elementor-section-height-min-height elementor-section-content-top elementor-section-height-default elementor-section-items-middle elementor-invisible\" data-eae-slider=\"18896\" data-id=\"46b2534\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;animation&quot;:&quot;fadeIn&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"has_eae_slider elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-13d7473\" data-eae-slider=\"83717\" data-id=\"13d7473\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f8f5b12 elementor-widget elementor-widget-text-editor\" data-id=\"f8f5b12\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><strong>| Investor Relations<\/strong><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"has_eae_slider elementor-section elementor-top-section elementor-element elementor-element-bdebc97 elementor-section-full_width elementor-section-height-full elementor-section-height-default elementor-section-items-middle elementor-invisible\" data-eae-slider=\"21482\" data-id=\"bdebc97\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;animation&quot;:&quot;fadeInLeft&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"has_eae_slider elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-1c56c6d\" data-eae-slider=\"99084\" data-id=\"1c56c6d\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2084992 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"2084992\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"far fa-building\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ab5a65b elementor-widget elementor-widget-heading\" data-id=\"ab5a65b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Company Articles of Association<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-50d50db elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"50d50db\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm elementor-animation-float\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Articles of Association<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d8767c7 elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"d8767c7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm elementor-animation-float\" href=\"https:\/\/satuvisiputra.com\/about-us\/struktur-organisasi\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Organizational structure<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"has_eae_slider elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-a187606\" data-eae-slider=\"82029\" data-id=\"a187606\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-abd07dc elementor-widget elementor-widget-text-editor\" data-id=\"abd07dc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><strong>Corporate governance<br \/><\/strong><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-601b91c elementor-widget elementor-widget-text-editor\" data-id=\"601b91c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>In carrying out its business activities, the Company always pays attention to and adheres to the principles of Good Corporate Governance (<em>Good Corporate Governance<\/em>) as stipulated in OJK regulations and the Indonesian Stock Exchange. <em>Good Corporate Governance<\/em> (\u201cGCG\u201d) was basically created as a company control and regulatory system, which acts as a measure of a company&#039;s healthy performance through good work ethics and work principles. This system keeps the Company managed in a directed manner to provide benefits for stakeholders.<\/p><p>Management realizes that the implementation of corporate governance requires awareness, hard work and support from third parties. In addition, management also realizes the importance of consistency and improvement in the implementation of good corporate governance.<\/p><p>Matters related to Good Corporate Governance (GCG) are carried out by the Company through the application of GCG principles including transparency, professionalism, accountability and responsibility.<\/p><p>To implement corporate governance, the Company prepares the following tools: Board of Commissioners including Independent Commissioners, Directors, Corporate Secretary, Audit Committee and Internal Audit Unit.<\/p><p>\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"has_eae_slider elementor-section elementor-inner-section elementor-element elementor-element-7d270bf elementor-section-content-top elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-eae-slider=\"32954\" data-id=\"7d270bf\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-narrow\">\n\t\t\t\t\t<div class=\"has_eae_slider elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-e00ef7e\" data-eae-slider=\"74355\" data-id=\"e00ef7e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c6b1447 elementor-widget elementor-widget-heading\" data-id=\"c6b1447\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Articles of Association<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-145657d elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"145657d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-md elementor-animation-float\" href=\"http:\/\/satuvisiputra.com\/site\/wp-content\/uploads\/2023\/11\/SAVITRA-AKTA-66-KEPUTUSAN-RAPAT-PEMEGANG-SAHAM-PERGANTIAN-KOMIN-09-OKTOBER-2023.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-file-download\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">GMS Deed of PT Satu Visi Putra Tbk No. 66<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a857406 elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"a857406\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-md elementor-animation-float\" href=\"http:\/\/satuvisiputra.com\/site\/wp-content\/uploads\/2023\/11\/SAVITRA-AKTA-66-PENERIMAAN-PERUBAHAN-AD-09-OKTOBER-2023-1.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-file-download\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Decree of the Ministry of Law and Human Rights Articles of Association of PT. Satu Visi Putra Tbk. No. 66<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>|\u00a0 Hubungan Investor Anggaran Dasar Perseroan Anggaran Dasar Struktur Organisasi Tata Kelola Perusahaan Dalam menjalankan kegiatan usahanya, Perseroan senantiasa memperhatikan dan mematuhi prinsip-prinsip Tata Kelola Perusahaan yang Baik (Good Corporate Governance) sebagaimana diatur dalam peraturan OJK dan Bursa Efek Indonesia. Good Corporate Governance (&#8220;GCG&#8221;) pada dasarnya diciptakan sebagai sistem pengendalian dan pengaturan perusahaan, yang berperan [&hellip;]<\/p>","protected":false},"author":1,"featured_media":0,"parent":768,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-888","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/satuvisiputra.com\/en\/wp-json\/wp\/v2\/pages\/888","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/satuvisiputra.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/satuvisiputra.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/satuvisiputra.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/satuvisiputra.com\/en\/wp-json\/wp\/v2\/comments?post=888"}],"version-history":[{"count":22,"href":"https:\/\/satuvisiputra.com\/en\/wp-json\/wp\/v2\/pages\/888\/revisions"}],"predecessor-version":[{"id":1366,"href":"https:\/\/satuvisiputra.com\/en\/wp-json\/wp\/v2\/pages\/888\/revisions\/1366"}],"up":[{"embeddable":true,"href":"https:\/\/satuvisiputra.com\/en\/wp-json\/wp\/v2\/pages\/768"}],"wp:attachment":[{"href":"https:\/\/satuvisiputra.com\/en\/wp-json\/wp\/v2\/media?parent=888"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}