Strong Governance, the Foundation of Trust
We operate to public company governance standards that protect the interests of shareholders and stakeholders
BIKE Governance Framework
Clear roles and accountability at every level of the Company
PT Bhineka Inovasi Ketahanan Energi Tbk is listed on the Indonesia Stock Exchange under the ticker BIKE. As a public company, the Company applies good corporate governance in line with Indonesian company law and OJK regulations.
The Company's governance organs are the General Meeting of Shareholders, the Board of Commissioners, and the Board of Directors. The Board of Commissioners oversees and advises; the Board of Directors manages the Company and executes its transformation into a super holding.
Five Governance Principles
Transparency, accountability, responsibility, independence, and fairness guide every decision
Transparency
Open, accurate, and timely financial disclosure.
Accountability
Measurable accountability for performance and financial management.
Responsibility
Regulatory compliance and social and environmental responsibility.
Independence
Professional management free of conflicts of interest.
Fairness
Equal treatment of all shareholders and stakeholders.
Integrated Risk Management
Safeguarding Business Continuity
Management commitment, a risk-aware culture, structured mitigation, and continuous evaluation to safeguard business continuity.
People First
Competent people and disciplined execution reduce the risk of failure in every business line.
Growth & Job Creation
Sustained business growth creates and maintains jobs over the long term.
Better Service, Less Waste
Structured mitigation lowers the likelihood of operational problems and losses.
Environment, Health & Safety
Environment, health, and safety form a core pillar of the Company's enterprise risk management.
Corporate Statement
The Company is committed to good, transparent, and responsible corporate governance as it transforms into a super holding that creates sustainable value for all stakeholders
Legal Basis
The Company's governance practices are grounded in the following laws and regulations
Law No. 40 of 2007 on Limited Liability Companies
Governs the establishment and operation of limited liability companies, including the General Meeting of Shareholders, Board of Directors, and Board of Commissioners.
OJK Regulation No. 33/POJK.04/2014 on Boards of Directors and Commissioners of Issuers or Public Companies
Sets the composition, duties, and responsibilities of the Board of Directors and Board of Commissioners.
OJK Regulation No. 21/POJK.04/2015 on Implementation of Public Company Governance Guidelines
Sets the governance guidelines that public companies apply and report on.
OJK Regulation No. 15/POJK.04/2020 on Planning and Holding of GMS of Public Companies
Governs how public companies plan and hold General Meetings of Shareholders.
OJK Regulation No. 8/POJK.04/2015 on Websites of Issuers or Public Companies
Sets the information that issuers and public companies must publish on their websites.
Policies and Charters
The policies and charters that govern how the Company is managed and overseen
- Board Charters
- Audit Committee Charter
- Internal Audit Charter
- Code of Conduct
- Anti-Corruption Policy
- Whistleblowing System
- Articles of Association
Grow with BIKE
We welcome collaboration with strategic partners, investors, and government to accelerate projects that strengthen national energy and infrastructure resilience