Corporate Governance

Comprehensive Governance Structure

PT Sukses Mantap Sejahtera (SMS) implements a structured and comprehensive corporate governance framework, with clearly defined roles and responsibilities across the General Meeting of Shareholders(GSM), the Board of Commissioners, the Board of Directors, the Audit Committee, and the internal Compliance Unit. This governance structure enables effective oversight, strategic decision-making, and alignment with the company's long-term vision.

As part of our commitment enables to transparency, SMS ensures open and timely communication with all shareholders through regular reporting and responsible, continuous information disclosure.

Corporate Code of Ethics

At PT Sukses Mantap Sejahtera (SMS), our Corporate Code of Ethics serves as a fundamental foundation for fostering a culture of integrity throughout the organization. It outlines core principles such as honesty, respect, responsibility, and full compliance with applicable laws and regulations.

The Code of Ethics is not only a behavioral guideline for all employees but also applies to business partners and stakeholders in conducting SMS's business activities in an ethical, professional, and accountable manner.

Risk Management & Audit Implementation

SMS adopts an integrated risk management system to proactively indentify, assess, and manage potential risks across all business functions. Our internal control mechanisme are continuously evaluated ad updated to ensure operational efficiency and safeguard the company's assets. This approach strengthens organizational resilience and supports informed decision-making, in line with our commitment to responsible and sustainable corporate governance.

Whistleblowing System

SMS provides a secure and confidential reporting channel for employees and externak parties to report suspected violations or misconduct. All reports are handled independently and professionally, with a strong commitment to protecting the identity and rights of the whistleblower.