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INDONESIA AIR
PT Indonesia Transport & Infrastructure Tbk. Beranda; Tentang Kami. Sekilas Perusahaan; Struktur Korporasi; Struktur Organisasi FIXED WING – INDONESIA AIR ATR 42-500. ATR42-500 is a completely new design with many new improvements for performance and passenger comfort. It has new engines, new propellers, a newly designed cabin and WORKING GUIDELINES OF BOD AND BOC THE COMPANY’S BOARD OF COMMISSIONER CHARTER. The Board of Commissioners is an organ of an Issuer or a Public Company that is in charge for conducting a general and/or specific oversight in accordance with the Articles of Association as well as providing advice to the Board of Directors.BOARD OF DIRECTORS
AGUSTINUS WISHNU HANDOYONO. Vice President Director. An Indonesian citizen. He was born in Tanjung Karang on August 28, 1964. He obtained bachelor’s degree from Sebelas Maret University in 1988 and Master of Management from Gadjah Mada University in 2002. He has been serving as Vice President Director since his appointment in May 2014 up toCORPORATE HISTORY
Established on September 10, 1968 under the name of PT Indonesia Air Transport, the Company is headquartered in Central Jakarta. Jakarta with the main hub at Halim Perdanakusuma International Airport of Jakarta, second hub, used to serve oil and gas companies and hangar (aircraft maintenance facility) which is located at SepingganInternational
CAREER – INDONESIA AIR Career. Please send your CV and application letter to hrd@indonesia-air.com and put the desired position as email subject. For further information please contact our Human Ressource team at 021-391 2935 (hunting). * PT Indonesia Transport & Infrastructure, Tbk never impose any charge or fee in all our recruitment processes. CONTACT US – INDONESIA AIR PT INDONESIA TRANSPORT & INFRASTRUCTURE, TBK Head Office. MNC Tower 22nd Floor. Jl. Kebon Sirih No. 17-19 Jakarta 10340, Indonesia. Tel. +62-21 391 2935, Fax. +62-21 391 2941, Email: office.iata@mncgroup.comINDONESIA AIR
PT Indonesia Transport & Infrastructure Tbk. Beranda; Tentang Kami. Sekilas Perusahaan; Struktur Korporasi; Struktur Organisasi FIXED WING – INDONESIA AIR ATR 42-500. ATR42-500 is a completely new design with many new improvements for performance and passenger comfort. It has new engines, new propellers, a newly designed cabin and WORKING GUIDELINES OF BOD AND BOC THE COMPANY’S BOARD OF COMMISSIONER CHARTER. The Board of Commissioners is an organ of an Issuer or a Public Company that is in charge for conducting a general and/or specific oversight in accordance with the Articles of Association as well as providing advice to the Board of Directors.BOARD OF DIRECTORS
AGUSTINUS WISHNU HANDOYONO. Vice President Director. An Indonesian citizen. He was born in Tanjung Karang on August 28, 1964. He obtained bachelor’s degree from Sebelas Maret University in 1988 and Master of Management from Gadjah Mada University in 2002. He has been serving as Vice President Director since his appointment in May 2014 up toCORPORATE HISTORY
Established on September 10, 1968 under the name of PT Indonesia Air Transport, the Company is headquartered in Central Jakarta. Jakarta with the main hub at Halim Perdanakusuma International Airport of Jakarta, second hub, used to serve oil and gas companies and hangar (aircraft maintenance facility) which is located at SepingganInternational
CAREER – INDONESIA AIR Career. Please send your CV and application letter to hrd@indonesia-air.com and put the desired position as email subject. For further information please contact our Human Ressource team at 021-391 2935 (hunting). * PT Indonesia Transport & Infrastructure, Tbk never impose any charge or fee in all our recruitment processes. CONTACT US – INDONESIA AIR PT INDONESIA TRANSPORT & INFRASTRUCTURE, TBK Head Office. MNC Tower 22nd Floor. Jl. Kebon Sirih No. 17-19 Jakarta 10340, Indonesia. Tel. +62-21 391 2935, Fax. +62-21 391 2941, Email: office.iata@mncgroup.com CONTACT US – INDONESIA AIR PT INDONESIA TRANSPORT & INFRASTRUCTURE, TBK Head Office. MNC Tower 22nd Floor. Jl. Kebon Sirih No. 17-19 Jakarta 10340, Indonesia. Tel. +62-21 391 2935, Fax. +62-21 391 2941, Email: office.iata@mncgroup.com CAREER – INDONESIA AIR Career. Please send your CV and application letter to hrd@indonesia-air.com and put the desired position as email subject. For further information please contact our Human Ressource team at 021-391 2935 (hunting). * PT Indonesia Transport & Infrastructure, Tbk never impose any charge or fee in all our recruitment processes.CODE OF ETHICS
PT Indonesia Transport & Infrastructure Tbk. CORPORATE CODE OF ETHICS. In building a good relationship with all stakeholders and increasing shareholder value, the Company continues to uphold ethics and integrity values in every business activity of the Company.SPAREPARTS FOR SALE
PT Indonesia Transport & Infrastructure Tbk. Home; About Us. Company Overview; Corporate Structure; Organization Structure; Board ofCommissioners
AUDIT COMMITTEE
Audit Committee. AUDIT COMMITTEE. Based on Decision of the Company’s Board of Commissioners dated June 26, 2015, the Company appointed Mr. Christophorus Taufik as Chairman of the Company’s Audit Committee. Hence the composition of the Company’s Audit Committee is as follows: Chairman : Christophorus Taufik. Member : Maya Sari Dewi. CSR – INDONESIA AIR PT Indonesia Transport & Infrastructure Tbk. Corporate Social Responsibility (CSR) is a form of responsibility of the Company to all of its stakeholders, be it employees, consumers, shareholders, communities as well as environment in all aspects of the Company’soperations.
SUPPORTING INSTITUTIONS Nama / Name: Alamat/ Address: Soejatna, Mulyana & Rekan: Rukan Taman Meruya Blok M/78, Jakarta 11620: PT BSR Indonesia: Gedung Sindo Lt. 3, Jl. Wahid Hasyim No. 38 WELCOME TO INDONESIA AIRWEB VIEW 1 1. 2 1. 3 1. 4 1. 5 1. 6 1 4/24/1999. 7 1 12/12/2011. 8 1 2/19/1997. 9 1. 10 1 5/31/2000. 11 1. 12 1. 13 1. 14 1 6/13/1997. 15 1. 16 1. 17 1. 18 1. 19 1 5/21/1997. 20 1INDONESIA AIR
PT Indonesia Transport & Infrastructure Tbk. Beranda; Tentang Kami. Sekilas Perusahaan; Struktur Korporasi; Struktur Organisasi FIXED WING – INDONESIA AIR ATR 42-500. ATR42-500 is a completely new design with many new improvements for performance and passenger comfort. It has new engines, new propellers, a newly designed cabin and WORKING GUIDELINES OF BOD AND BOC THE COMPANY’S BOARD OF COMMISSIONER CHARTER. The Board of Commissioners is an organ of an Issuer or a Public Company that is in charge for conducting a general and/or specific oversight in accordance with the Articles of Association as well as providing advice to the Board of Directors.BOARD OF DIRECTORS
AGUSTINUS WISHNU HANDOYONO. Vice President Director. An Indonesian citizen. He was born in Tanjung Karang on August 28, 1964. He obtained bachelor’s degree from Sebelas Maret University in 1988 and Master of Management from Gadjah Mada University in 2002. He has been serving as Vice President Director since his appointment in May 2014 up toCORPORATE HISTORY
Established on September 10, 1968 under the name of PT Indonesia Air Transport, the Company is headquartered in Central Jakarta. Jakarta with the main hub at Halim Perdanakusuma International Airport of Jakarta, second hub, used to serve oil and gas companies and hangar (aircraft maintenance facility) which is located at SepingganInternational
CAREER – INDONESIA AIR Career. Please send your CV and application letter to hrd@indonesia-air.com and put the desired position as email subject. For further information please contact our Human Ressource team at 021-391 2935 (hunting). * PT Indonesia Transport & Infrastructure, Tbk never impose any charge or fee in all our recruitment processes. CONTACT US – INDONESIA AIR PT INDONESIA TRANSPORT & INFRASTRUCTURE, TBK Head Office. MNC Tower 22nd Floor. Jl. Kebon Sirih No. 17-19 Jakarta 10340, Indonesia. Tel. +62-21 391 2935, Fax. +62-21 391 2941, Email: office.iata@mncgroup.comINDONESIA AIR
PT Indonesia Transport & Infrastructure Tbk. Beranda; Tentang Kami. Sekilas Perusahaan; Struktur Korporasi; Struktur Organisasi FIXED WING – INDONESIA AIR ATR 42-500. ATR42-500 is a completely new design with many new improvements for performance and passenger comfort. It has new engines, new propellers, a newly designed cabin and WORKING GUIDELINES OF BOD AND BOC THE COMPANY’S BOARD OF COMMISSIONER CHARTER. The Board of Commissioners is an organ of an Issuer or a Public Company that is in charge for conducting a general and/or specific oversight in accordance with the Articles of Association as well as providing advice to the Board of Directors.BOARD OF DIRECTORS
AGUSTINUS WISHNU HANDOYONO. Vice President Director. An Indonesian citizen. He was born in Tanjung Karang on August 28, 1964. He obtained bachelor’s degree from Sebelas Maret University in 1988 and Master of Management from Gadjah Mada University in 2002. He has been serving as Vice President Director since his appointment in May 2014 up toCORPORATE HISTORY
Established on September 10, 1968 under the name of PT Indonesia Air Transport, the Company is headquartered in Central Jakarta. Jakarta with the main hub at Halim Perdanakusuma International Airport of Jakarta, second hub, used to serve oil and gas companies and hangar (aircraft maintenance facility) which is located at SepingganInternational
CAREER – INDONESIA AIR Career. Please send your CV and application letter to hrd@indonesia-air.com and put the desired position as email subject. For further information please contact our Human Ressource team at 021-391 2935 (hunting). * PT Indonesia Transport & Infrastructure, Tbk never impose any charge or fee in all our recruitment processes. CONTACT US – INDONESIA AIR PT INDONESIA TRANSPORT & INFRASTRUCTURE, TBK Head Office. MNC Tower 22nd Floor. Jl. Kebon Sirih No. 17-19 Jakarta 10340, Indonesia. Tel. +62-21 391 2935, Fax. +62-21 391 2941, Email: office.iata@mncgroup.com CONTACT US – INDONESIA AIR PT INDONESIA TRANSPORT & INFRASTRUCTURE, TBK Head Office. MNC Tower 22nd Floor. Jl. Kebon Sirih No. 17-19 Jakarta 10340, Indonesia. Tel. +62-21 391 2935, Fax. +62-21 391 2941, Email: office.iata@mncgroup.com CAREER – INDONESIA AIR Career. Please send your CV and application letter to hrd@indonesia-air.com and put the desired position as email subject. For further information please contact our Human Ressource team at 021-391 2935 (hunting). * PT Indonesia Transport & Infrastructure, Tbk never impose any charge or fee in all our recruitment processes.CODE OF ETHICS
PT Indonesia Transport & Infrastructure Tbk. CORPORATE CODE OF ETHICS. In building a good relationship with all stakeholders and increasing shareholder value, the Company continues to uphold ethics and integrity values in every business activity of the Company.SPAREPARTS FOR SALE
PT Indonesia Transport & Infrastructure Tbk. Home; About Us. Company Overview; Corporate Structure; Organization Structure; Board ofCommissioners
AUDIT COMMITTEE
Audit Committee. AUDIT COMMITTEE. Based on Decision of the Company’s Board of Commissioners dated June 26, 2015, the Company appointed Mr. Christophorus Taufik as Chairman of the Company’s Audit Committee. Hence the composition of the Company’s Audit Committee is as follows: Chairman : Christophorus Taufik. Member : Maya Sari Dewi. CSR – INDONESIA AIR PT Indonesia Transport & Infrastructure Tbk. Corporate Social Responsibility (CSR) is a form of responsibility of the Company to all of its stakeholders, be it employees, consumers, shareholders, communities as well as environment in all aspects of the Company’soperations.
SUPPORTING INSTITUTIONS Nama / Name: Alamat/ Address: Soejatna, Mulyana & Rekan: Rukan Taman Meruya Blok M/78, Jakarta 11620: PT BSR Indonesia: Gedung Sindo Lt. 3, Jl. Wahid Hasyim No. 38 WELCOME TO INDONESIA AIRWEB VIEW 1 1. 2 1. 3 1. 4 1. 5 1. 6 1 4/24/1999. 7 1 12/12/2011. 8 1 2/19/1997. 9 1. 10 1 5/31/2000. 11 1. 12 1. 13 1. 14 1 6/13/1997. 15 1. 16 1. 17 1. 18 1. 19 1 5/21/1997. 20 1INDONESIA AIR
PT Indonesia Transport & Infrastructure Tbk. Beranda; Tentang Kami. Sekilas Perusahaan; Struktur Korporasi; Struktur Organisasi CAREER – INDONESIA AIR Career. Please send your CV and application letter to hrd@indonesia-air.com and put the desired position as email subject. For further information please contact our Human Ressource team at 021-391 2935 (hunting). * PT Indonesia Transport & Infrastructure, Tbk never impose any charge or fee in all our recruitment processes. CONTACT US – INDONESIA AIR PT INDONESIA TRANSPORT & INFRASTRUCTURE, TBK Head Office. MNC Tower 22nd Floor. Jl. Kebon Sirih No. 17-19 Jakarta 10340, Indonesia. Tel. +62-21 391 2935, Fax. +62-21 391 2941, Email: office.iata@mncgroup.comCORPORATE HISTORY
Established on September 10, 1968 under the name of PT Indonesia Air Transport, the Company is headquartered in Central Jakarta. Jakarta with the main hub at Halim Perdanakusuma International Airport of Jakarta, second hub, used to serve oil and gas companies and hangar (aircraft maintenance facility) which is located at SepingganInternational
FIXED WING – INDONESIA AIR ATR 42-500. ATR42-500 is a completely new design with many new improvements for performance and passenger comfort. It has new engines, new propellers, a newly designed cabin andBOARD OF DIRECTORS
AGUSTINUS WISHNU HANDOYONO. Vice President Director. An Indonesian citizen. He was born in Tanjung Karang on August 28, 1964. He obtained bachelor’s degree from Sebelas Maret University in 1988 and Master of Management from Gadjah Mada University in 2002. He has been serving as Vice President Director since his appointment in May 2014 up to WORKING GUIDELINES OF BOD AND BOC THE COMPANY’S BOARD OF COMMISSIONER CHARTER. The Board of Commissioners is an organ of an Issuer or a Public Company that is in charge for conducting a general and/or specific oversight in accordance with the Articles of Association as well as providing advice to the Board of Directors.AUDIT COMMITTEE
Audit Committee. AUDIT COMMITTEE. Based on Decision of the Company’s Board of Commissioners dated June 26, 2015, the Company appointed Mr. Christophorus Taufik as Chairman of the Company’s Audit Committee. Hence the composition of the Company’s Audit Committee is as follows: Chairman : Christophorus Taufik. Member : Maya Sari Dewi. CSR – INDONESIA AIR PT Indonesia Transport & Infrastructure Tbk. Corporate Social Responsibility (CSR) is a form of responsibility of the Company to all of its stakeholders, be it employees, consumers, shareholders, communities as well as environment in all aspects of the Company’soperations.
INDONESIA AIR
PT Indonesia Transport & Infrastructure Tbk. Beranda; Tentang Kami. Sekilas Perusahaan; Struktur Korporasi; Struktur Organisasi CAREER – INDONESIA AIR Career. Please send your CV and application letter to hrd@indonesia-air.com and put the desired position as email subject. For further information please contact our Human Ressource team at 021-391 2935 (hunting). * PT Indonesia Transport & Infrastructure, Tbk never impose any charge or fee in all our recruitment processes. CONTACT US – INDONESIA AIR PT INDONESIA TRANSPORT & INFRASTRUCTURE, TBK Head Office. MNC Tower 22nd Floor. Jl. Kebon Sirih No. 17-19 Jakarta 10340, Indonesia. Tel. +62-21 391 2935, Fax. +62-21 391 2941, Email: office.iata@mncgroup.comCORPORATE HISTORY
Established on September 10, 1968 under the name of PT Indonesia Air Transport, the Company is headquartered in Central Jakarta. Jakarta with the main hub at Halim Perdanakusuma International Airport of Jakarta, second hub, used to serve oil and gas companies and hangar (aircraft maintenance facility) which is located at SepingganInternational
FIXED WING – INDONESIA AIR ATR 42-500. ATR42-500 is a completely new design with many new improvements for performance and passenger comfort. It has new engines, new propellers, a newly designed cabin andBOARD OF DIRECTORS
AGUSTINUS WISHNU HANDOYONO. Vice President Director. An Indonesian citizen. He was born in Tanjung Karang on August 28, 1964. He obtained bachelor’s degree from Sebelas Maret University in 1988 and Master of Management from Gadjah Mada University in 2002. He has been serving as Vice President Director since his appointment in May 2014 up to WORKING GUIDELINES OF BOD AND BOC THE COMPANY’S BOARD OF COMMISSIONER CHARTER. The Board of Commissioners is an organ of an Issuer or a Public Company that is in charge for conducting a general and/or specific oversight in accordance with the Articles of Association as well as providing advice to the Board of Directors.AUDIT COMMITTEE
Audit Committee. AUDIT COMMITTEE. Based on Decision of the Company’s Board of Commissioners dated June 26, 2015, the Company appointed Mr. Christophorus Taufik as Chairman of the Company’s Audit Committee. Hence the composition of the Company’s Audit Committee is as follows: Chairman : Christophorus Taufik. Member : Maya Sari Dewi. CSR – INDONESIA AIR PT Indonesia Transport & Infrastructure Tbk. Corporate Social Responsibility (CSR) is a form of responsibility of the Company to all of its stakeholders, be it employees, consumers, shareholders, communities as well as environment in all aspects of the Company’soperations.
CONTACT US – INDONESIA AIR PT INDONESIA TRANSPORT & INFRASTRUCTURE, TBK Head Office. MNC Tower 22nd Floor. Jl. Kebon Sirih No. 17-19 Jakarta 10340, Indonesia. Tel. +62-21 391 2935, Fax. +62-21 391 2941, Email: office.iata@mncgroup.com FIXED WING – INDONESIA AIR EMBRAER LEGACY 600. The Legacy 600 is based on the ERJ 135 model with the updated Mark I cockpit of the EMB-145. It features added range via extra fuel tanks in the tail behind the baggage compartment and forward of the wing, winglets, and an extensive drag reductionprogram.
INTERNAL CONTROL SYSTEM AND RISK MANAGEMENT INTERNAL CONTROL SYSTEM AND RISK MANAGEMENT. Internal Control System. The Internal Control System aims to improve effectiveness and efficiency of operations, eligibility for financial reporting and compliance with prevailing regulations for public companies in Indonesia, Financial Service Authority (OJK) and Company policies.AUDIT COMMITTEE
Audit Committee. AUDIT COMMITTEE. Based on Decision of the Company’s Board of Commissioners dated June 26, 2015, the Company appointed Mr. Christophorus Taufik as Chairman of the Company’s Audit Committee. Hence the composition of the Company’s Audit Committee is as follows: Chairman : Christophorus Taufik. Member : Maya Sari Dewi. CSR – INDONESIA AIR PT Indonesia Transport & Infrastructure Tbk. Corporate Social Responsibility (CSR) is a form of responsibility of the Company to all of its stakeholders, be it employees, consumers, shareholders, communities as well as environment in all aspects of the Company’soperations.
CODE OF ETHICS
PT Indonesia Transport & Infrastructure Tbk. CORPORATE CODE OF ETHICS. In building a good relationship with all stakeholders and increasing shareholder value, the Company continues to uphold ethics and integrity values in every business activity of the Company. SUPPORTING INSTITUTIONS Nama / Name: Alamat/ Address: Soejatna, Mulyana & Rekan: Rukan Taman Meruya Blok M/78, Jakarta 11620: PT BSR Indonesia: Gedung Sindo Lt. 3, Jl. Wahid Hasyim No. 38 ANTI-CORRUPTION POLICY ANTI-CORRUPTION POLICY. Company implements Anti-Corruption and Anti- Bribery Policy as the guidance for the employee and the stake holders with the issuance of Directors Decree No. SISTEM PENGENDALIAN INTERNAL DAN MANAJEMEN …TRANSLATE THIS PAGE Sistem Pengendalian Internal. Sistem pengendalian internal bertujuan untuk meningkatkan efektivitas dan efisiensi operasional, kelayakan atas laporan keuangan, serta kepatuhan terhadap peraturan perundang-undangan yang berlaku di Indonesia, baik peraturan yang mengatur Perseroan Terbatas, peraturan OJK maupun kebijakan Perseroan yang telah ditetapkan.INDONESIA AIR
PT Indonesia Transport & Infrastructure Tbk. Beranda; Tentang Kami. Sekilas Perusahaan; Struktur Korporasi; Struktur Organisasi CAREER – INDONESIA AIR Career. Please send your CV and application letter to hrd@indonesia-air.com and put the desired position as email subject. For further information please contact our Human Ressource team at 021-391 2935 (hunting). * PT Indonesia Transport & Infrastructure, Tbk never impose any charge or fee in all our recruitment processes. CONTACT US – INDONESIA AIR PT INDONESIA TRANSPORT & INFRASTRUCTURE, TBK Head Office. MNC Tower 22nd Floor. Jl. Kebon Sirih No. 17-19 Jakarta 10340, Indonesia. Tel. +62-21 391 2935, Fax. +62-21 391 2941, Email: office.iata@mncgroup.comCORPORATE HISTORY
Established on September 10, 1968 under the name of PT Indonesia Air Transport, the Company is headquartered in Central Jakarta. Jakarta with the main hub at Halim Perdanakusuma International Airport of Jakarta, second hub, used to serve oil and gas companies and hangar (aircraft maintenance facility) which is located at SepingganInternational
FIXED WING – INDONESIA AIR ATR 42-500. ATR42-500 is a completely new design with many new improvements for performance and passenger comfort. It has new engines, new propellers, a newly designed cabin andBOARD OF DIRECTORS
AGUSTINUS WISHNU HANDOYONO. Vice President Director. An Indonesian citizen. He was born in Tanjung Karang on August 28, 1964. He obtained bachelor’s degree from Sebelas Maret University in 1988 and Master of Management from Gadjah Mada University in 2002. He has been serving as Vice President Director since his appointment in May 2014 up to WORKING GUIDELINES OF BOD AND BOC THE COMPANY’S BOARD OF COMMISSIONER CHARTER. The Board of Commissioners is an organ of an Issuer or a Public Company that is in charge for conducting a general and/or specific oversight in accordance with the Articles of Association as well as providing advice to the Board of Directors.AUDIT COMMITTEE
Audit Committee. AUDIT COMMITTEE. Based on Decision of the Company’s Board of Commissioners dated June 26, 2015, the Company appointed Mr. Christophorus Taufik as Chairman of the Company’s Audit Committee. Hence the composition of the Company’s Audit Committee is as follows: Chairman : Christophorus Taufik. Member : Maya Sari Dewi. CSR – INDONESIA AIR PT Indonesia Transport & Infrastructure Tbk. Corporate Social Responsibility (CSR) is a form of responsibility of the Company to all of its stakeholders, be it employees, consumers, shareholders, communities as well as environment in all aspects of the Company’soperations.
INDONESIA AIR
PT Indonesia Transport & Infrastructure Tbk. Beranda; Tentang Kami. Sekilas Perusahaan; Struktur Korporasi; Struktur Organisasi CAREER – INDONESIA AIR Career. Please send your CV and application letter to hrd@indonesia-air.com and put the desired position as email subject. For further information please contact our Human Ressource team at 021-391 2935 (hunting). * PT Indonesia Transport & Infrastructure, Tbk never impose any charge or fee in all our recruitment processes. CONTACT US – INDONESIA AIR PT INDONESIA TRANSPORT & INFRASTRUCTURE, TBK Head Office. MNC Tower 22nd Floor. Jl. Kebon Sirih No. 17-19 Jakarta 10340, Indonesia. Tel. +62-21 391 2935, Fax. +62-21 391 2941, Email: office.iata@mncgroup.comCORPORATE HISTORY
Established on September 10, 1968 under the name of PT Indonesia Air Transport, the Company is headquartered in Central Jakarta. Jakarta with the main hub at Halim Perdanakusuma International Airport of Jakarta, second hub, used to serve oil and gas companies and hangar (aircraft maintenance facility) which is located at SepingganInternational
FIXED WING – INDONESIA AIR ATR 42-500. ATR42-500 is a completely new design with many new improvements for performance and passenger comfort. It has new engines, new propellers, a newly designed cabin andBOARD OF DIRECTORS
AGUSTINUS WISHNU HANDOYONO. Vice President Director. An Indonesian citizen. He was born in Tanjung Karang on August 28, 1964. He obtained bachelor’s degree from Sebelas Maret University in 1988 and Master of Management from Gadjah Mada University in 2002. He has been serving as Vice President Director since his appointment in May 2014 up to WORKING GUIDELINES OF BOD AND BOC THE COMPANY’S BOARD OF COMMISSIONER CHARTER. The Board of Commissioners is an organ of an Issuer or a Public Company that is in charge for conducting a general and/or specific oversight in accordance with the Articles of Association as well as providing advice to the Board of Directors.AUDIT COMMITTEE
Audit Committee. AUDIT COMMITTEE. Based on Decision of the Company’s Board of Commissioners dated June 26, 2015, the Company appointed Mr. Christophorus Taufik as Chairman of the Company’s Audit Committee. Hence the composition of the Company’s Audit Committee is as follows: Chairman : Christophorus Taufik. Member : Maya Sari Dewi. CSR – INDONESIA AIR PT Indonesia Transport & Infrastructure Tbk. Corporate Social Responsibility (CSR) is a form of responsibility of the Company to all of its stakeholders, be it employees, consumers, shareholders, communities as well as environment in all aspects of the Company’soperations.
CONTACT US – INDONESIA AIR PT INDONESIA TRANSPORT & INFRASTRUCTURE, TBK Head Office. MNC Tower 22nd Floor. Jl. Kebon Sirih No. 17-19 Jakarta 10340, Indonesia. Tel. +62-21 391 2935, Fax. +62-21 391 2941, Email: office.iata@mncgroup.com FIXED WING – INDONESIA AIR EMBRAER LEGACY 600. The Legacy 600 is based on the ERJ 135 model with the updated Mark I cockpit of the EMB-145. It features added range via extra fuel tanks in the tail behind the baggage compartment and forward of the wing, winglets, and an extensive drag reductionprogram.
INTERNAL CONTROL SYSTEM AND RISK MANAGEMENT INTERNAL CONTROL SYSTEM AND RISK MANAGEMENT. Internal Control System. The Internal Control System aims to improve effectiveness and efficiency of operations, eligibility for financial reporting and compliance with prevailing regulations for public companies in Indonesia, Financial Service Authority (OJK) and Company policies.AUDIT COMMITTEE
Audit Committee. AUDIT COMMITTEE. Based on Decision of the Company’s Board of Commissioners dated June 26, 2015, the Company appointed Mr. Christophorus Taufik as Chairman of the Company’s Audit Committee. Hence the composition of the Company’s Audit Committee is as follows: Chairman : Christophorus Taufik. Member : Maya Sari Dewi. CSR – INDONESIA AIR PT Indonesia Transport & Infrastructure Tbk. Corporate Social Responsibility (CSR) is a form of responsibility of the Company to all of its stakeholders, be it employees, consumers, shareholders, communities as well as environment in all aspects of the Company’soperations.
CODE OF ETHICS
PT Indonesia Transport & Infrastructure Tbk. CORPORATE CODE OF ETHICS. In building a good relationship with all stakeholders and increasing shareholder value, the Company continues to uphold ethics and integrity values in every business activity of the Company. SUPPORTING INSTITUTIONS Nama / Name: Alamat/ Address: Soejatna, Mulyana & Rekan: Rukan Taman Meruya Blok M/78, Jakarta 11620: PT BSR Indonesia: Gedung Sindo Lt. 3, Jl. Wahid Hasyim No. 38 ANTI-CORRUPTION POLICY ANTI-CORRUPTION POLICY. Company implements Anti-Corruption and Anti- Bribery Policy as the guidance for the employee and the stake holders with the issuance of Directors Decree No. SISTEM PENGENDALIAN INTERNAL DAN MANAJEMEN …TRANSLATE THIS PAGE Sistem Pengendalian Internal. Sistem pengendalian internal bertujuan untuk meningkatkan efektivitas dan efisiensi operasional, kelayakan atas laporan keuangan, serta kepatuhan terhadap peraturan perundang-undangan yang berlaku di Indonesia, baik peraturan yang mengatur Perseroan Terbatas, peraturan OJK maupun kebijakan Perseroan yang telah ditetapkan.INDONESIA AIR
PT Indonesia Transport & Infrastructure Tbk. Beranda; Tentang Kami. Sekilas Perusahaan; Struktur Korporasi; Struktur Organisasi CAREER – INDONESIA AIR Career. Please send your CV and application letter to hrd@indonesia-air.com and put the desired position as email subject. For further information please contact our Human Ressource team at 021-391 2935 (hunting). * PT Indonesia Transport & Infrastructure, Tbk never impose any charge or fee in all our recruitment processes. CONTACT US – INDONESIA AIR PT INDONESIA TRANSPORT & INFRASTRUCTURE, TBK Head Office. MNC Tower 22nd Floor. Jl. Kebon Sirih No. 17-19 Jakarta 10340, Indonesia. Tel. +62-21 391 2935, Fax. +62-21 391 2941, Email: office.iata@mncgroup.comCORPORATE HISTORY
Established on September 10, 1968 under the name of PT Indonesia Air Transport, the Company is headquartered in Central Jakarta. Jakarta with the main hub at Halim Perdanakusuma International Airport of Jakarta, second hub, used to serve oil and gas companies and hangar (aircraft maintenance facility) which is located at SepingganInternational
FIXED WING – INDONESIA AIR ATR 42-500. ATR42-500 is a completely new design with many new improvements for performance and passenger comfort. It has new engines, new propellers, a newly designed cabin andBOARD OF DIRECTORS
AGUSTINUS WISHNU HANDOYONO. Vice President Director. An Indonesian citizen. He was born in Tanjung Karang on August 28, 1964. He obtained bachelor’s degree from Sebelas Maret University in 1988 and Master of Management from Gadjah Mada University in 2002. He has been serving as Vice President Director since his appointment in May 2014 up to WORKING GUIDELINES OF BOD AND BOC THE COMPANY’S BOARD OF COMMISSIONER CHARTER. The Board of Commissioners is an organ of an Issuer or a Public Company that is in charge for conducting a general and/or specific oversight in accordance with the Articles of Association as well as providing advice to the Board of Directors.AUDIT COMMITTEE
Audit Committee. AUDIT COMMITTEE. Based on Decision of the Company’s Board of Commissioners dated June 26, 2015, the Company appointed Mr. Christophorus Taufik as Chairman of the Company’s Audit Committee. Hence the composition of the Company’s Audit Committee is as follows: Chairman : Christophorus Taufik. Member : Maya Sari Dewi. CSR – INDONESIA AIR PT Indonesia Transport & Infrastructure Tbk. Corporate Social Responsibility (CSR) is a form of responsibility of the Company to all of its stakeholders, be it employees, consumers, shareholders, communities as well as environment in all aspects of the Company’soperations.
INDONESIA AIR
PT Indonesia Transport & Infrastructure Tbk. Beranda; Tentang Kami. Sekilas Perusahaan; Struktur Korporasi; Struktur Organisasi CAREER – INDONESIA AIR Career. Please send your CV and application letter to hrd@indonesia-air.com and put the desired position as email subject. For further information please contact our Human Ressource team at 021-391 2935 (hunting). * PT Indonesia Transport & Infrastructure, Tbk never impose any charge or fee in all our recruitment processes. CONTACT US – INDONESIA AIR PT INDONESIA TRANSPORT & INFRASTRUCTURE, TBK Head Office. MNC Tower 22nd Floor. Jl. Kebon Sirih No. 17-19 Jakarta 10340, Indonesia. Tel. +62-21 391 2935, Fax. +62-21 391 2941, Email: office.iata@mncgroup.comCORPORATE HISTORY
Established on September 10, 1968 under the name of PT Indonesia Air Transport, the Company is headquartered in Central Jakarta. Jakarta with the main hub at Halim Perdanakusuma International Airport of Jakarta, second hub, used to serve oil and gas companies and hangar (aircraft maintenance facility) which is located at SepingganInternational
FIXED WING – INDONESIA AIR ATR 42-500. ATR42-500 is a completely new design with many new improvements for performance and passenger comfort. It has new engines, new propellers, a newly designed cabin andBOARD OF DIRECTORS
AGUSTINUS WISHNU HANDOYONO. Vice President Director. An Indonesian citizen. He was born in Tanjung Karang on August 28, 1964. He obtained bachelor’s degree from Sebelas Maret University in 1988 and Master of Management from Gadjah Mada University in 2002. He has been serving as Vice President Director since his appointment in May 2014 up to WORKING GUIDELINES OF BOD AND BOC THE COMPANY’S BOARD OF COMMISSIONER CHARTER. The Board of Commissioners is an organ of an Issuer or a Public Company that is in charge for conducting a general and/or specific oversight in accordance with the Articles of Association as well as providing advice to the Board of Directors.AUDIT COMMITTEE
Audit Committee. AUDIT COMMITTEE. Based on Decision of the Company’s Board of Commissioners dated June 26, 2015, the Company appointed Mr. Christophorus Taufik as Chairman of the Company’s Audit Committee. Hence the composition of the Company’s Audit Committee is as follows: Chairman : Christophorus Taufik. Member : Maya Sari Dewi. CSR – INDONESIA AIR PT Indonesia Transport & Infrastructure Tbk. Corporate Social Responsibility (CSR) is a form of responsibility of the Company to all of its stakeholders, be it employees, consumers, shareholders, communities as well as environment in all aspects of the Company’soperations.
CONTACT US – INDONESIA AIR PT INDONESIA TRANSPORT & INFRASTRUCTURE, TBK Head Office. MNC Tower 22nd Floor. Jl. Kebon Sirih No. 17-19 Jakarta 10340, Indonesia. Tel. +62-21 391 2935, Fax. +62-21 391 2941, Email: office.iata@mncgroup.com FIXED WING – INDONESIA AIR EMBRAER LEGACY 600. The Legacy 600 is based on the ERJ 135 model with the updated Mark I cockpit of the EMB-145. It features added range via extra fuel tanks in the tail behind the baggage compartment and forward of the wing, winglets, and an extensive drag reductionprogram.
INTERNAL CONTROL SYSTEM AND RISK MANAGEMENT INTERNAL CONTROL SYSTEM AND RISK MANAGEMENT. Internal Control System. The Internal Control System aims to improve effectiveness and efficiency of operations, eligibility for financial reporting and compliance with prevailing regulations for public companies in Indonesia, Financial Service Authority (OJK) and Company policies.AUDIT COMMITTEE
Audit Committee. AUDIT COMMITTEE. Based on Decision of the Company’s Board of Commissioners dated June 26, 2015, the Company appointed Mr. Christophorus Taufik as Chairman of the Company’s Audit Committee. Hence the composition of the Company’s Audit Committee is as follows: Chairman : Christophorus Taufik. Member : Maya Sari Dewi. CSR – INDONESIA AIR PT Indonesia Transport & Infrastructure Tbk. Corporate Social Responsibility (CSR) is a form of responsibility of the Company to all of its stakeholders, be it employees, consumers, shareholders, communities as well as environment in all aspects of the Company’soperations.
CODE OF ETHICS
PT Indonesia Transport & Infrastructure Tbk. CORPORATE CODE OF ETHICS. In building a good relationship with all stakeholders and increasing shareholder value, the Company continues to uphold ethics and integrity values in every business activity of the Company. SUPPORTING INSTITUTIONS Nama / Name: Alamat/ Address: Soejatna, Mulyana & Rekan: Rukan Taman Meruya Blok M/78, Jakarta 11620: PT BSR Indonesia: Gedung Sindo Lt. 3, Jl. Wahid Hasyim No. 38 ANTI-CORRUPTION POLICY ANTI-CORRUPTION POLICY. Company implements Anti-Corruption and Anti- Bribery Policy as the guidance for the employee and the stake holders with the issuance of Directors Decree No. SISTEM PENGENDALIAN INTERNAL DAN MANAJEMEN …TRANSLATE THIS PAGE Sistem Pengendalian Internal. Sistem pengendalian internal bertujuan untuk meningkatkan efektivitas dan efisiensi operasional, kelayakan atas laporan keuangan, serta kepatuhan terhadap peraturan perundang-undangan yang berlaku di Indonesia, baik peraturan yang mengatur Perseroan Terbatas, peraturan OJK maupun kebijakan Perseroan yang telah ditetapkan.INDONESIA AIR
PT Indonesia Transport & Infrastructure Tbk. Beranda; Tentang Kami. Sekilas Perusahaan; Struktur Korporasi; Struktur Organisasi CAREER – INDONESIA AIR Career. Please send your CV and application letter to hrd@indonesia-air.com and put the desired position as email subject. For further information please contact our Human Ressource team at 021-391 2935 (hunting). * PT Indonesia Transport & Infrastructure, Tbk never impose any charge or fee in all our recruitment processes. CONTACT US – INDONESIA AIR PT INDONESIA TRANSPORT & INFRASTRUCTURE, TBK Head Office. MNC Tower 22nd Floor. Jl. Kebon Sirih No. 17-19 Jakarta 10340, Indonesia. Tel. +62-21 391 2935, Fax. +62-21 391 2941, Email: office.iata@mncgroup.comCORPORATE HISTORY
Established on September 10, 1968 under the name of PT Indonesia Air Transport, the Company is headquartered in Central Jakarta. Jakarta with the main hub at Halim Perdanakusuma International Airport of Jakarta, second hub, used to serve oil and gas companies and hangar (aircraft maintenance facility) which is located at SepingganInternational
FIXED WING – INDONESIA AIR ATR 42-500. ATR42-500 is a completely new design with many new improvements for performance and passenger comfort. It has new engines, new propellers, a newly designed cabin andBOARD OF DIRECTORS
AGUSTINUS WISHNU HANDOYONO. Vice President Director. An Indonesian citizen. He was born in Tanjung Karang on August 28, 1964. He obtained bachelor’s degree from Sebelas Maret University in 1988 and Master of Management from Gadjah Mada University in 2002. He has been serving as Vice President Director since his appointment in May 2014 up to WORKING GUIDELINES OF BOD AND BOC THE COMPANY’S BOARD OF COMMISSIONER CHARTER. The Board of Commissioners is an organ of an Issuer or a Public Company that is in charge for conducting a general and/or specific oversight in accordance with the Articles of Association as well as providing advice to the Board of Directors.AUDIT COMMITTEE
Audit Committee. AUDIT COMMITTEE. Based on Decision of the Company’s Board of Commissioners dated June 26, 2015, the Company appointed Mr. Christophorus Taufik as Chairman of the Company’s Audit Committee. Hence the composition of the Company’s Audit Committee is as follows: Chairman : Christophorus Taufik. Member : Maya Sari Dewi. CSR – INDONESIA AIR PT Indonesia Transport & Infrastructure Tbk. Corporate Social Responsibility (CSR) is a form of responsibility of the Company to all of its stakeholders, be it employees, consumers, shareholders, communities as well as environment in all aspects of the Company’soperations.
INDONESIA AIR
PT Indonesia Transport & Infrastructure Tbk. Beranda; Tentang Kami. Sekilas Perusahaan; Struktur Korporasi; Struktur Organisasi CAREER – INDONESIA AIR Career. Please send your CV and application letter to hrd@indonesia-air.com and put the desired position as email subject. For further information please contact our Human Ressource team at 021-391 2935 (hunting). * PT Indonesia Transport & Infrastructure, Tbk never impose any charge or fee in all our recruitment processes. CONTACT US – INDONESIA AIR PT INDONESIA TRANSPORT & INFRASTRUCTURE, TBK Head Office. MNC Tower 22nd Floor. Jl. Kebon Sirih No. 17-19 Jakarta 10340, Indonesia. Tel. +62-21 391 2935, Fax. +62-21 391 2941, Email: office.iata@mncgroup.comCORPORATE HISTORY
Established on September 10, 1968 under the name of PT Indonesia Air Transport, the Company is headquartered in Central Jakarta. Jakarta with the main hub at Halim Perdanakusuma International Airport of Jakarta, second hub, used to serve oil and gas companies and hangar (aircraft maintenance facility) which is located at SepingganInternational
FIXED WING – INDONESIA AIR ATR 42-500. ATR42-500 is a completely new design with many new improvements for performance and passenger comfort. It has new engines, new propellers, a newly designed cabin andBOARD OF DIRECTORS
AGUSTINUS WISHNU HANDOYONO. Vice President Director. An Indonesian citizen. He was born in Tanjung Karang on August 28, 1964. He obtained bachelor’s degree from Sebelas Maret University in 1988 and Master of Management from Gadjah Mada University in 2002. He has been serving as Vice President Director since his appointment in May 2014 up to WORKING GUIDELINES OF BOD AND BOC THE COMPANY’S BOARD OF COMMISSIONER CHARTER. The Board of Commissioners is an organ of an Issuer or a Public Company that is in charge for conducting a general and/or specific oversight in accordance with the Articles of Association as well as providing advice to the Board of Directors.AUDIT COMMITTEE
Audit Committee. AUDIT COMMITTEE. Based on Decision of the Company’s Board of Commissioners dated June 26, 2015, the Company appointed Mr. Christophorus Taufik as Chairman of the Company’s Audit Committee. Hence the composition of the Company’s Audit Committee is as follows: Chairman : Christophorus Taufik. Member : Maya Sari Dewi. CSR – INDONESIA AIR PT Indonesia Transport & Infrastructure Tbk. Corporate Social Responsibility (CSR) is a form of responsibility of the Company to all of its stakeholders, be it employees, consumers, shareholders, communities as well as environment in all aspects of the Company’soperations.
CONTACT US – INDONESIA AIR PT INDONESIA TRANSPORT & INFRASTRUCTURE, TBK Head Office. MNC Tower 22nd Floor. Jl. Kebon Sirih No. 17-19 Jakarta 10340, Indonesia. Tel. +62-21 391 2935, Fax. +62-21 391 2941, Email: office.iata@mncgroup.com FIXED WING – INDONESIA AIR EMBRAER LEGACY 600. The Legacy 600 is based on the ERJ 135 model with the updated Mark I cockpit of the EMB-145. It features added range via extra fuel tanks in the tail behind the baggage compartment and forward of the wing, winglets, and an extensive drag reductionprogram.
SUBSIDIARY – INDONESIA AIR PT MNC Infrastruktur Utama was established in 2012, with the majority shares are owned by PT Indonesia Transport & Infrastructure Tbk (99.99%) and the rest is owned by Koperasi Karyawan PT Bhakti Investama Tbk (0.01%). The Company’s activities are focused on construction projects, such as highway, airports, ports (land and sea)and power
NEWS AND MEDIA CENTER PT Indonesia Transport & Infrastructure Tbk. Home; About Us. Company Overview; Corporate Structure; Organization Structure; Board ofCommissioners
SHAREHOLDERS INFORMATION No. Name: Number of Shares: Ownership: 1. PT Catur Pratama Sejahtera: 937.365.000: 8,76%: 2. Oxley Capital Investment, Ltd: 872.823.900: 8,16%: 3. PT Global Transport ORGANIZATION STRUCTURE PT Indonesia Transport & Infrastructure Tbk. Home; About Us. Company Overview; Corporate Structure; Organization Structure; Board ofCommissioners
FINANCIAL STATEMENTS Financial Statements. Download: 2014 Q4 LKT 31 DESEMBER.pdf. 2015 Q2 LKTT 30 JUNI.pdf. 2015 Q4 LKT 31 DESEMBER.pdf. 2016 Q2 LKTT 30 JUNI.pdf. 2016 Q4 LKT 31 DESEMBER.pdf. 2017 Q4 LKT 31 DESEMBER.pdf. 2018 Q2 LKTT 30 JUNI.pdf.AUDIT COMMITTEE
Audit Committee. AUDIT COMMITTEE. Based on Decision of the Company’s Board of Commissioners dated June 26, 2015, the Company appointed Mr. Christophorus Taufik as Chairman of the Company’s Audit Committee. Hence the composition of the Company’s Audit Committee is as follows: Chairman : Christophorus Taufik. Member : Maya Sari Dewi. ARTICLES OF ASSOCIATION PT Indonesia Transport & Infrastructure Tbk. Home; About Us. Company Overview; Corporate Structure; Organization Structure; Board ofCommissioners
INTERNAL CONTROL SYSTEM AND RISK MANAGEMENT INTERNAL CONTROL SYSTEM AND RISK MANAGEMENT. Internal Control System. The Internal Control System aims to improve effectiveness and efficiency of operations, eligibility for financial reporting and compliance with prevailing regulations for public companies in Indonesia, Financial Service Authority (OJK) and Company policies.INDONESIA AIR
PT Indonesia Transport & Infrastructure Tbk. Beranda; Tentang Kami. Sekilas Perusahaan; Struktur Korporasi; Struktur Organisasi CAREER – INDONESIA AIR Career. Please send your CV and application letter to hrd@indonesia-air.com and put the desired position as email subject. For further information please contact our Human Ressource team at 021-391 2935 (hunting). * PT Indonesia Transport & Infrastructure, Tbk never impose any charge or fee in all our recruitment processes. CONTACT US – INDONESIA AIR PT INDONESIA TRANSPORT & INFRASTRUCTURE, TBK Head Office. MNC Tower 22nd Floor. Jl. Kebon Sirih No. 17-19 Jakarta 10340, Indonesia. Tel. +62-21 391 2935, Fax. +62-21 391 2941, Email: office.iata@mncgroup.comCORPORATE HISTORY
Established on September 10, 1968 under the name of PT Indonesia Air Transport, the Company is headquartered in Central Jakarta. Jakarta with the main hub at Halim Perdanakusuma International Airport of Jakarta, second hub, used to serve oil and gas companies and hangar (aircraft maintenance facility) which is located at SepingganInternational
FIXED WING – INDONESIA AIR ATR 42-500. ATR42-500 is a completely new design with many new improvements for performance and passenger comfort. It has new engines, new propellers, a newly designed cabin andBOARD OF DIRECTORS
AGUSTINUS WISHNU HANDOYONO. Vice President Director. An Indonesian citizen. He was born in Tanjung Karang on August 28, 1964. He obtained bachelor’s degree from Sebelas Maret University in 1988 and Master of Management from Gadjah Mada University in 2002. He has been serving as Vice President Director since his appointment in May 2014 up to WORKING GUIDELINES OF BOD AND BOC THE COMPANY’S BOARD OF COMMISSIONER CHARTER. The Board of Commissioners is an organ of an Issuer or a Public Company that is in charge for conducting a general and/or specific oversight in accordance with the Articles of Association as well as providing advice to the Board of Directors.AUDIT COMMITTEE
Audit Committee. AUDIT COMMITTEE. Based on Decision of the Company’s Board of Commissioners dated June 26, 2015, the Company appointed Mr. Christophorus Taufik as Chairman of the Company’s Audit Committee. Hence the composition of the Company’s Audit Committee is as follows: Chairman : Christophorus Taufik. Member : Maya Sari Dewi. CSR – INDONESIA AIR PT Indonesia Transport & Infrastructure Tbk. Corporate Social Responsibility (CSR) is a form of responsibility of the Company to all of its stakeholders, be it employees, consumers, shareholders, communities as well as environment in all aspects of the Company’soperations.
INDONESIA AIR
PT Indonesia Transport & Infrastructure Tbk. Beranda; Tentang Kami. Sekilas Perusahaan; Struktur Korporasi; Struktur Organisasi CAREER – INDONESIA AIR Career. Please send your CV and application letter to hrd@indonesia-air.com and put the desired position as email subject. For further information please contact our Human Ressource team at 021-391 2935 (hunting). * PT Indonesia Transport & Infrastructure, Tbk never impose any charge or fee in all our recruitment processes. CONTACT US – INDONESIA AIR PT INDONESIA TRANSPORT & INFRASTRUCTURE, TBK Head Office. MNC Tower 22nd Floor. Jl. Kebon Sirih No. 17-19 Jakarta 10340, Indonesia. Tel. +62-21 391 2935, Fax. +62-21 391 2941, Email: office.iata@mncgroup.comCORPORATE HISTORY
Established on September 10, 1968 under the name of PT Indonesia Air Transport, the Company is headquartered in Central Jakarta. Jakarta with the main hub at Halim Perdanakusuma International Airport of Jakarta, second hub, used to serve oil and gas companies and hangar (aircraft maintenance facility) which is located at SepingganInternational
FIXED WING – INDONESIA AIR ATR 42-500. ATR42-500 is a completely new design with many new improvements for performance and passenger comfort. It has new engines, new propellers, a newly designed cabin andBOARD OF DIRECTORS
AGUSTINUS WISHNU HANDOYONO. Vice President Director. An Indonesian citizen. He was born in Tanjung Karang on August 28, 1964. He obtained bachelor’s degree from Sebelas Maret University in 1988 and Master of Management from Gadjah Mada University in 2002. He has been serving as Vice President Director since his appointment in May 2014 up to WORKING GUIDELINES OF BOD AND BOC THE COMPANY’S BOARD OF COMMISSIONER CHARTER. The Board of Commissioners is an organ of an Issuer or a Public Company that is in charge for conducting a general and/or specific oversight in accordance with the Articles of Association as well as providing advice to the Board of Directors.AUDIT COMMITTEE
Audit Committee. AUDIT COMMITTEE. Based on Decision of the Company’s Board of Commissioners dated June 26, 2015, the Company appointed Mr. Christophorus Taufik as Chairman of the Company’s Audit Committee. Hence the composition of the Company’s Audit Committee is as follows: Chairman : Christophorus Taufik. Member : Maya Sari Dewi. CSR – INDONESIA AIR PT Indonesia Transport & Infrastructure Tbk. Corporate Social Responsibility (CSR) is a form of responsibility of the Company to all of its stakeholders, be it employees, consumers, shareholders, communities as well as environment in all aspects of the Company’soperations.
CONTACT US – INDONESIA AIR PT INDONESIA TRANSPORT & INFRASTRUCTURE, TBK Head Office. MNC Tower 22nd Floor. Jl. Kebon Sirih No. 17-19 Jakarta 10340, Indonesia. Tel. +62-21 391 2935, Fax. +62-21 391 2941, Email: office.iata@mncgroup.com FIXED WING – INDONESIA AIR EMBRAER LEGACY 600. The Legacy 600 is based on the ERJ 135 model with the updated Mark I cockpit of the EMB-145. It features added range via extra fuel tanks in the tail behind the baggage compartment and forward of the wing, winglets, and an extensive drag reductionprogram.
SUBSIDIARY – INDONESIA AIR PT MNC Infrastruktur Utama was established in 2012, with the majority shares are owned by PT Indonesia Transport & Infrastructure Tbk (99.99%) and the rest is owned by Koperasi Karyawan PT Bhakti Investama Tbk (0.01%). The Company’s activities are focused on construction projects, such as highway, airports, ports (land and sea)and power
NEWS AND MEDIA CENTER PT Indonesia Transport & Infrastructure Tbk. Home; About Us. Company Overview; Corporate Structure; Organization Structure; Board ofCommissioners
SHAREHOLDERS INFORMATION No. Name: Number of Shares: Ownership: 1. PT Catur Pratama Sejahtera: 937.365.000: 8,76%: 2. Oxley Capital Investment, Ltd: 872.823.900: 8,16%: 3. PT Global Transport ORGANIZATION STRUCTURE PT Indonesia Transport & Infrastructure Tbk. Home; About Us. Company Overview; Corporate Structure; Organization Structure; Board ofCommissioners
FINANCIAL STATEMENTS Financial Statements. Download: 2014 Q4 LKT 31 DESEMBER.pdf. 2015 Q2 LKTT 30 JUNI.pdf. 2015 Q4 LKT 31 DESEMBER.pdf. 2016 Q2 LKTT 30 JUNI.pdf. 2016 Q4 LKT 31 DESEMBER.pdf. 2017 Q4 LKT 31 DESEMBER.pdf. 2018 Q2 LKTT 30 JUNI.pdf.AUDIT COMMITTEE
Audit Committee. AUDIT COMMITTEE. Based on Decision of the Company’s Board of Commissioners dated June 26, 2015, the Company appointed Mr. Christophorus Taufik as Chairman of the Company’s Audit Committee. Hence the composition of the Company’s Audit Committee is as follows: Chairman : Christophorus Taufik. Member : Maya Sari Dewi. ARTICLES OF ASSOCIATION PT Indonesia Transport & Infrastructure Tbk. Home; About Us. Company Overview; Corporate Structure; Organization Structure; Board ofCommissioners
INTERNAL CONTROL SYSTEM AND RISK MANAGEMENT INTERNAL CONTROL SYSTEM AND RISK MANAGEMENT. Internal Control System. The Internal Control System aims to improve effectiveness and efficiency of operations, eligibility for financial reporting and compliance with prevailing regulations for public companies in Indonesia, Financial Service Authority (OJK) and Company policies.__
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