CORPORATE GOVERNANCE

ANTI-CORRUPTION POLICY

Anti-corruption Policy

PT Bundamedik Tbk and its subsidiaries commit to comply with relevant regulations and devoting the policy to mitigating potential risks during business continuity activities. Therefore, Company strives to support the accomplishments through the given policy that applicable for stakeholders, healthcare workers, customers, vendors, and other parties within the Company’s ecosystem. This policy is applicable for the Board of Commissaries, the Board of Directors and Management, and all employees with no exception. Company refers to the following regulatory points:

  • The Company carries out all business activities professionally and with integrity in accordance with the Corporate Governance Guidelines, Code of Ethics and Anti-Corruption Policy.

  • All employees and the Board of Commissioners, the Board of Directors must ensure that the Company’s activities are avoided from actions related to corruption as referred to in the legislation (UU Tipikor), namely: a) Harming State Finances, b) Bribery, c) Embezzlement, d) Extortion, e) Fraud, f) Conflict of Interest, and g) Gratification.

  • To maintain independence in carrying out the roles/functions of each main organ in the Company (Shareholders, Board of Commissioners, Directors and Employees), it is necessary to pay attention to the following matters: a) It is prohibited to carry out transactions that have a conflict of interest and take personal advantage of the activities of the Company concerned, b) are prohibited from holding other positions that may give rise to a conflict of interest, and c) are not authorized to represent the Company if they have interests that conflict with those of the Company.

  • Individuals and/or work units of the Company will strive and compete as diligently as possible to obtain all cooperation or business opportunities in an honest, fair, and lawful manner in accordance with laws, regulations, and business ethics, and will negotiate contracts in a fair and open manner, regardless of external pressure.

  • In line with applicable rules, the Company applies sanctions for any violations of the Anti-Bribery and Anti-Corruption Policy.