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The Board of Directors Charter
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Audit Committee Charter
Policies
POLICY OF COMMUNICATION WITH SHAREHOLDERS OR INVESTORS
POLICY OF PROCEDURES FOR RESIGNATION OF DIRECTORS AND BOARD OF COMMISSIONERS IF INVOLVED IN FINANCIAL CRIMES
POLICY OF SUPPLIER AND VENDOR SELECTION AND UPGRADING
POLICY OF DIRECTORS AND EMPLOYEES’ REMUNERATION PT TUNAS BARU LAMPUNG TBK
POLICY OF PERFORMANCE ASSESSMENT BOARD OF COMMISSIONERS AND DIRECTORS
POLICY OF ANTI-CORRUPTION AND ANTI-FRAUD
POLICY ON THE FULFILLMENT OF CREDITOR RIGHTS
CSR
Social Responsibility Policy
Corporate Philosopies & Principles for Business Sustainability
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News
21 Oct 2016
Changes in Company’s Audit Committee
08 Sept 2016
Analysts Visit
8 Aug 2016
Bonds Rating 2016.
19 May 2016
Curriculum Vitae of Candidate Commissioner
19 May 2016
Curriculum Vitae of Candidate Director
9 May 2016
Independent Commissioner Resignation
4 May 2016
Announcement to The Shareholders
26 Apr 2016
Director Resignation
28 Mar 2016
Changes in Audit Committee Member
7 Des 2015
PENGUMUMAN RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA NOTIFICATION OF THE SUMMARY OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS
1 Des 2015
Perubahan dan/atau tambahan informasi atas Keterbukaan informasi kepada pemegang saham PT Tunas Baru Lampung Tbk Tentang Perubahan Kegiatan Usaha Utama terkait dengan Rencana Investasi Pembangunan Pabrik Biodiesel
11 Nov 2015
P A N G G I L A N RAPAT UMUM PEMEGANG SAHAM LUAR BIASA / Invitation to Extraordinary General Meeting of Shareholders
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