{"id":3131,"date":"2023-04-12T15:06:42","date_gmt":"2023-04-12T08:06:42","guid":{"rendered":"https:\/\/wijayacahayatimber.com\/?page_id=3131"},"modified":"2023-05-16T15:31:35","modified_gmt":"2023-05-16T08:31:35","slug":"piagam-tata-kelola-perusahaan","status":"publish","type":"page","link":"http:\/\/wijayacahayatimber.com\/id\/piagam-tata-kelola-perusahaan\/","title":{"rendered":"Piagam Tata Kelola Perusahaan"},"content":{"rendered":"

[et_pb_section fb_built=”1″ _builder_version=”4.17.6″ _module_preset=”default” global_colors_info=”{}”][et_pb_row _builder_version=”4.17.6″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.17.6″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.17.6″ _module_preset=”default” custom_padding=”1px|||||” global_colors_info=”{}”]<\/p>\n

Piagam Tata Kelola Perusahaan<\/strong><\/h1>\n

[\/et_pb_text][et_pb_code _builder_version=”4.17.6″ _module_preset=”default” global_colors_info=”{}”]

Detail<\/strong><\/p><\/div><\/div><\/td>

Indonesia<\/strong><\/p><\/div><\/div><\/td>

Inggris<\/strong><\/p><\/div><\/div><\/td><\/tr>

Piagam Direksi<\/p><\/div><\/div><\/td>


<\/p>

<\/path><\/svg><\/div>

<\/div>
<\/div><\/div><\/div><\/a><\/div><\/div><\/td>


<\/p>

<\/path><\/svg><\/div>

<\/div>
<\/div><\/div><\/div><\/a><\/div><\/div><\/td><\/tr>

Piagam Dewan Komisaris<\/p><\/div><\/div><\/td>


<\/p>

<\/path><\/svg><\/div>

<\/div>
<\/div><\/div><\/div><\/a><\/div><\/div><\/td>


<\/p>

<\/path><\/svg><\/div>

<\/div>
<\/div><\/div><\/div><\/a><\/div><\/div><\/td><\/tr>

Piagam Komite Audit
<\/p><\/div><\/div><\/td>


<\/p>

<\/path><\/svg><\/div>

<\/div>
<\/div><\/div><\/div><\/a><\/div><\/div><\/td>


<\/p>

<\/path><\/svg><\/div>

<\/div>
<\/div><\/div><\/div><\/a><\/div><\/div><\/td><\/tr>

Piagam Sekretaris Perusahaan
<\/p><\/div><\/div><\/td>


<\/p>

<\/path><\/svg><\/div>

<\/div>
<\/div><\/div><\/div><\/a><\/div><\/div><\/td>


<\/p>

<\/path><\/svg><\/div>

<\/div>
<\/div><\/div><\/div><\/a><\/div><\/div><\/td><\/tr>

Piagam Audit Internal<\/p><\/div><\/div><\/td>


<\/p>

<\/path><\/svg><\/div>

<\/div>
<\/div><\/div><\/div><\/a><\/div><\/div><\/td>


<\/p>

<\/path><\/svg><\/div>

<\/div>
<\/div><\/div><\/div><\/a><\/div><\/div><\/td><\/tr><\/tbody><\/table><\/div><\/div>\n[\/et_pb_code][et_pb_code _builder_version=”4.17.6″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_code][et_pb_code _builder_version=”4.17.6″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_code][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.17.6″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.17.6″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.17.6″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.17.6″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>","protected":false},"excerpt":{"rendered":"

Piagam Tata Kelola Perusahaan

Detail<\/strong><\/p><\/div><\/div><\/td>

Indonesia<\/strong><\/p><\/div><\/div><\/td>

Inggris<\/strong><\/p><\/div><\/div><\/td><\/tr>

Piagam Direksi<\/p><\/div><\/div><\/td>


<\/p>

<\/path><\/svg><\/div>

<\/div>
<\/div><\/div><\/div><\/a><\/div><\/div><\/td>


<\/p>

<\/path><\/svg><\/div>

<\/div>
<\/div><\/div><\/div><\/a><\/div><\/div><\/td><\/tr>

Piagam Dewan Komisaris<\/p><\/div><\/div><\/td>


<\/p>

<\/path><\/svg><\/div>

<\/div>
<\/div><\/div><\/div><\/a><\/div><\/div><\/td>


<\/p>

<\/path><\/svg><\/div>

<\/div>
<\/div><\/div><\/div><\/a><\/div><\/div><\/td><\/tr>

Piagam Komite Audit
<\/p><\/div><\/div><\/td>


<\/p>

<\/path><\/svg><\/div>

<\/div>
<\/div><\/div><\/div><\/a><\/div><\/div><\/td>


<\/p>

<\/path><\/svg><\/div>

<\/div>
<\/div><\/div><\/div><\/a><\/div><\/div><\/td><\/tr>

Piagam Sekretaris Perusahaan
<\/p><\/div><\/div><\/td>


<\/p>

<\/path><\/svg><\/div>

<\/div>
<\/div><\/div><\/div><\/a><\/div><\/div><\/td>


<\/p>

<\/path><\/svg><\/div>

<\/div>
<\/div><\/div><\/div><\/a><\/div><\/div><\/td><\/tr>

Piagam Audit Internal<\/p><\/div><\/div><\/td>


<\/p>

<\/path><\/svg><\/div>

<\/div>
<\/div><\/div><\/div><\/a><\/div><\/div><\/td>


<\/p>

<\/path><\/svg><\/div>

<\/div>
<\/div><\/div><\/div><\/a><\/div><\/div><\/td><\/tr><\/tbody><\/table><\/div><\/div>\n<\/p>","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-3131","page","type-page","status-publish","hentry"],"yoast_head":"\nCorporate Governance - PT. WIJAYA CAHAYA TIMBER TBK<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/wijayacahayatimber.com\/id\/piagam-tata-kelola-perusahaan\/\" \/>\n<meta property=\"og:locale\" content=\"id_ID\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corporate Governance\" \/>\n<meta property=\"og:description\" content=\"Corporate Governance Charter\" \/>\n<meta property=\"og:url\" content=\"https:\/\/wijayacahayatimber.com\/id\/piagam-tata-kelola-perusahaan\/\" \/>\n<meta property=\"og:site_name\" content=\"PT. WIJAYA CAHAYA TIMBER TBK\" \/>\n<meta property=\"article:modified_time\" content=\"2023-05-16T08:31:35+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Estimasi waktu membaca\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 menit\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/wijayacahayatimber.com\/piagam-tata-kelola-perusahaan\/\",\"url\":\"https:\/\/wijayacahayatimber.com\/piagam-tata-kelola-perusahaan\/\",\"name\":\"Corporate Governance - PT. WIJAYA CAHAYA TIMBER TBK\",\"isPartOf\":{\"@id\":\"http:\/\/wijayacahayatimber.com\/#website\"},\"datePublished\":\"2023-04-12T08:06:42+00:00\",\"dateModified\":\"2023-05-16T08:31:35+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/wijayacahayatimber.com\/piagam-tata-kelola-perusahaan\/#breadcrumb\"},\"inLanguage\":\"id\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/wijayacahayatimber.com\/piagam-tata-kelola-perusahaan\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/wijayacahayatimber.com\/piagam-tata-kelola-perusahaan\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/wijayacahayatimber.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Corporate Governance\"}]},{\"@type\":\"WebSite\",\"@id\":\"http:\/\/wijayacahayatimber.com\/#website\",\"url\":\"http:\/\/wijayacahayatimber.com\/\",\"name\":\"PT. WIJAYA CAHAYA TIMBER TBK\",\"description\":\"Perusahaan Kayu Terkemuka di Indonesia\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"http:\/\/wijayacahayatimber.com\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"id\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Corporate Governance - PT. WIJAYA CAHAYA TIMBER TBK","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/wijayacahayatimber.com\/id\/piagam-tata-kelola-perusahaan\/","og_locale":"id_ID","og_type":"article","og_title":"Corporate Governance","og_description":"Corporate Governance Charter","og_url":"https:\/\/wijayacahayatimber.com\/id\/piagam-tata-kelola-perusahaan\/","og_site_name":"PT. WIJAYA CAHAYA TIMBER TBK","article_modified_time":"2023-05-16T08:31:35+00:00","twitter_card":"summary_large_image","twitter_misc":{"Estimasi waktu membaca":"1 menit"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/wijayacahayatimber.com\/piagam-tata-kelola-perusahaan\/","url":"https:\/\/wijayacahayatimber.com\/piagam-tata-kelola-perusahaan\/","name":"Corporate Governance - PT. WIJAYA CAHAYA TIMBER TBK","isPartOf":{"@id":"http:\/\/wijayacahayatimber.com\/#website"},"datePublished":"2023-04-12T08:06:42+00:00","dateModified":"2023-05-16T08:31:35+00:00","breadcrumb":{"@id":"https:\/\/wijayacahayatimber.com\/piagam-tata-kelola-perusahaan\/#breadcrumb"},"inLanguage":"id","potentialAction":[{"@type":"ReadAction","target":["https:\/\/wijayacahayatimber.com\/piagam-tata-kelola-perusahaan\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/wijayacahayatimber.com\/piagam-tata-kelola-perusahaan\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/wijayacahayatimber.com\/"},{"@type":"ListItem","position":2,"name":"Corporate Governance"}]},{"@type":"WebSite","@id":"http:\/\/wijayacahayatimber.com\/#website","url":"http:\/\/wijayacahayatimber.com\/","name":"PT. WIJAYA CAHAYA TIMBER TBK","description":"Perusahaan Kayu Terkemuka di Indonesia","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"http:\/\/wijayacahayatimber.com\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"id"}]}},"_links":{"self":[{"href":"http:\/\/wijayacahayatimber.com\/id\/wp-json\/wp\/v2\/pages\/3131","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/wijayacahayatimber.com\/id\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/wijayacahayatimber.com\/id\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/wijayacahayatimber.com\/id\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"http:\/\/wijayacahayatimber.com\/id\/wp-json\/wp\/v2\/comments?post=3131"}],"version-history":[{"count":8,"href":"http:\/\/wijayacahayatimber.com\/id\/wp-json\/wp\/v2\/pages\/3131\/revisions"}],"predecessor-version":[{"id":3291,"href":"http:\/\/wijayacahayatimber.com\/id\/wp-json\/wp\/v2\/pages\/3131\/revisions\/3291"}],"wp:attachment":[{"href":"http:\/\/wijayacahayatimber.com\/id\/wp-json\/wp\/v2\/media?parent=3131"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}