PT. Sekar Laut Tbk

PT Sekar Laut, Tbk is a public company. Management is aware that the success of the disclosure of a crime within the company must be supported by strong evidence. One is the role of a witness. Witness or complainant for an offense committed employees and company management need to be protected in order to motivate the stakeholders to report violations. This can be done through the application of Abuse Reporting System designed well, which will eventually lead to the establishment of a culture of good corporate governance. Since early 2014 management began to make improvements in response to the demands of transparency, accountability and fairness in dealing with the Company's business. With the enhanced Whistleblowing System of the offense, is expected to create a conducive climate and encourage the reporting of violations that can lead to financial losses and non-financial that can damage the image of the Company; reduce losses arising from violations through early detection; and prevent possible problems due to the occurrence of an offense. The Company provides the media reporting, establish reporting procedures, including the clarity of the types of reporting that can be reported. Following the implementation of good governance, and in running coordination of the business, Board of Directors has meetings on monthly basis, and other meetings as required. In year 2014, Board of Directors has 14 times meetings with the attendance rate of 82%. Board of Commissioners has meetings for 4 times during 2014, reviewing reports with Audit Committee and company operating performance. Board of Commissioners' meetings have attendance rate of 75%.