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Sustainability

Sustainability serves as the foundation of our business. We firmly believe that the sustainability of our company relies not only on efficient and profitable operations, but also on the health and safety of our employees, responsible environmental stewardship, harmonious relationships with all stakeholders, and our significant contributions to societal well-being.

Our commitment to sustainability is enshrined in our Sustainability Policy, formulated with reference to The United Nations Guiding Principles on Business and Human Rights, the International Labour Organization’s Declaration on fundamental principles and rights at work, the OECD Guidelines for Responsible Business Conduct, and the Financial Services Authority Regulation No. 51/POJK.03/2017 on the Implementation of Sustainable Finance for Financial Services Institutions, Issuers, and Public Companies.

To enhance our sustainability performance, in 2022, we have devised a Six Pillars of Sustainability Strategy aligned with the Sustainable Development Goals. These six pillars encompass the environment, health and safety, employees, community, human rights, and governance.

We have established the Sustainability and ESG (Environment, Social, Governance) Committee to ensure the effective implementation of our Sustainability Policy. This committee is led by the Vice President Director and comprises divisions relevant to managing environmental, social, and economic impacts.

Tanggung Jawab Komite

  • Menelaah kinerja, strategi, target, dan pedoman keberlanjutan Merdeka.
  • Memantau hukum dan peraturan keberlanjutan dalam lingkup nasional dan global, perkembangan standar dan tren keberlanjutan yang relevan bagi Merdeka, dan menyusun rekomendasi untuk memperbarui strategi, kebijakan, target, dan pedoman keberlanjutan Merdeka.
  • Mengidentifikasi dan mengelola dampak operasi Merdeka terhadap lingkungan, sosial, dan ekonomi.
  • Menelaah metode komunikasi kinerja keberlanjutan Merdeka terhadap pihak internal dan eksternal.

Articles of Association and Deed

Deeds of Statement of General Meeting of Shareholders

Deed of Statement of Extraordinary General Meeting of Shareholders No. 59 12 April 2023 - Latest Composition of BOD and BOC of MDKA1.0 MB18 April 2023Deed of Statement of Extraordinary General Meeting of Shareholders No. 57 10 June 20221.8 MB16 June 2022Deed of Statement on Amendment to Articles of Association No. 9 dated 12 May 2022 - Right Issue & Change of Article 4(2)2.1 MB13 May 2022Deed of Statement on Amendment of Articles of Association No.142 dated 27 January 2022 - Change in the Composition of BOD & BOC2.0 MB2 February 2022Deed of Statement on Amendment of Articles of Association No.125 dated 25 May 2021754.0 KB28 May 2021Deed of Statement on Amendment of Articles of Association No.38 dated 5 March 2021 - Change of Article 4 (2)838.4 KB5 March 2021Deed of Statement on Amendment to Articles of Association No.144 29 July 2020 Restatement of AOA1.1 MB13 August 2020Deed of Statement on Amendment to Articles of Association No.69 dated 25 September 2019473.2 KB2 October 2019Deed of Statement on Amendment to Articles of Association No.137 dated 19 July 2019715.7 KB22 July 2019Deed of Statement of Extraordinary General Meeting of Shareholders No.22 12 September 2018 Change of Article 4 (2)273.2 KB14 September 2018Deed of Statement of Extraordinary General Meeting of Shareholders No.62 21 September 2018 Change in the Composition of BOD & BOC287.6 KB26 June 2018Deed of Statement of Extraordinary General Meeting of Shareholders No.37 8 June 2018 Change of Article 4 (1)232.8 KB8 June 2018Deed of Statement of Extraordinary General Meeting of Shareholders No.41 8 June 2017 Restatement of AOA526.2 KB6 July 2017

Guidelines

Guidelines for the Work of the Board of Directors and the Board of Commissioners

Sustainability Report

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