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Annual Report Page-3

This document discusses various topics related to corporate governance at a company including: 1) The general meeting of shareholders, board of directors, and summaries of the 2018 and 2019 annual general meetings. 2) The board of commissioners, their guidelines, meetings, and performance evaluations. 3) Assessment of committees that support the board of commissioners and directors. 4) Remuneration for the board of commissioners and directors and the nominations and remuneration committee.

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Amin Rizky
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108 views1 page

Annual Report Page-3

This document discusses various topics related to corporate governance at a company including: 1) The general meeting of shareholders, board of directors, and summaries of the 2018 and 2019 annual general meetings. 2) The board of commissioners, their guidelines, meetings, and performance evaluations. 3) Assessment of committees that support the board of commissioners and directors. 4) Remuneration for the board of commissioners and directors and the nominations and remuneration committee.

Uploaded by

Amin Rizky
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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Daftar Isi Contents

40 Tata Kelola Perusahaan Good Corporate Governance


41 Rapat Umum Pemegang Saham (RUPS) General Meeting of Shareholders (GMS)
42 Direksi Board of Directors
43 RUPST 2018 AGMS 2018
49 RUPST 2019 AGMS 2019
54 Penilaian Terhadap Kinerja Komite Assessment on the Committee Performance Supporting the
yang Mendukung PelaksanaanTugas Direksi Implementation of BOD Duties
54 Dewan Komisaris Board of Commissioners
55 Pedoman Kerja Dewan Komisaris Working Guidelines of Board of Commissioners
55 Rapat Dewan Komisaris Board of Commissioners Meeting
55 Penilaian Kinerja Dewan Komisaris dan Direksi Performance Evaluation for the Board of Commissioners
and Board of Directors
56 Penilaian terhadap kinerja komite yang mendukung Assessment on the committee performance supporting the
pelaksanaan tugas Dewan Komisaris implementation of BOC duties
56 Remunerasi Dewan Komisaris dan Direksi Remuneration of The Board of Commissioners and
Directors
56 Komite Nominasi dan Remunerasi Nominations and Remuneration Committee
56 Tugas dan Tanggung Jawab Komite Nominasi dan Duties and Responsibilities of the Nominations and
Remunerasi Remunerations Committee
58 Susunan dan Masa Jabatan Komite Nominasi dan Composition and Tenure of the Nominations and
Remunerasi Remuneration Committee
58 Independensi Komite Nominasi dan Remunerasi Independence of the Nominations and Remuneration
Committee
58 Rapat Komite Nominasi dan Remunerasi Meetings of the Nominations and Remuneration Committee
58 Pelaksanaan Tugas Komite Nominasi dan Remunerasi Performance of Nominations and Remuneration Committee
Duties
58 Sekretaris Perusahaan Corporate Secretary
60 Pelatihan Sekretaris Perusahaan Corporate Secretary Training
61 Komite Audit Audit Committee
64 Pengendalian Internal dan Audit Internal Internal Control and Internal Audit
66 Manajemen Resiko Risk Management
67 Kode Etik Code of Conduct
68 Nilai-nilai Perseroan Corporate Values
69 Sistem Pelaporan Pelanggaran Whistleblower System
70 Pelaksanaan Penerapan Aspek dan Prinsip Implementation of Aspects and Principles of Corporate
Tata Kelola Perseroan Governance

78 Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility


84 Pertangung Jawaban Manajemen atas The Management Responsibility for
Laporan Tahunan 2019 Annual Report of 2019
85 Laporan Keuangan Financial Statements

2019 Laporan Tahunan


Annual Report 01

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