PEDOMAN DAN TATA TERTIB KERJA DIREKSIPedoman Dan Tata Tertib Kerja Direksi • March 10th, 2016
DAFTAR ISI PASAL 1 Tujuan...................................................................................... 2 PASAL 2 Definisi..................................................................................... 2 PASAL 3 Keanggotaan Direksi ................................................................ 2 PASAL 4 Persyaratan.............................................................................. 3 PASAL 5 Masa Jabatan ........................................................................... 4 PASAL 6 Pemberhentian Sementara ....................................................... 4 PASAL 7 Waktu Kerja ............................................................................. 5 PASAL 8 Tugas, Tanggung Jawab dan Kewenangan ............................... 5 PASAL 9 Benturan Kepentingan ............................................................ 7 PASAL 10 Aspek Transparansi .................................................................. 7 PASAL 11 Rapat .............
