Company Profile
Management Discussion
and Analysis
Good Corporate
Governance
Profil Perusahaan
Analisis dan
Pembahasan Manajemen
Tata Kelola
Perusahaan
Corporate Social
Responsibility
Tanggung Jawab
Sosial Perusahaan
115
Laporan Tahunan
2018
Annual Report
1.
Tugas dan Wewenang Dewan Komisaris sesuai
yang diatur dalam Anggaran Dasar Perseroan
berikut perubahan-perubahannya.
2.
Memberikan
pengesahan
tentang
arah
kebijakan, strategi usaha dari Rencana Bisnis
Perseroan baik rencana jangka pendek
(program kerja tahunan), jangka menengah,
maupun jangka panjang, yang wajib dilaporkan
kepada Otoritas Jasa Keuangan (OJK).
3.
Melakukan pengawasan atas pelaksanaan
maupun pencapaian Rencana Bisnis.
4.
Memberikan keputusan/persetujuan tertulis
atas transaksi-transaksi yang diusulkan yang
melampaui batas wewenang Direksi.
5.
Menyelenggarakan rapat internal Dewan
Komisaris, sekurang-kurangnya 6 (enam) kali
dalam setahun, sesuai dengan ketentuan Good
Corporate Governance.
6.
Menghadiri rapat gabungan dengan Direksi
dalam rangka pembinaan dan pengawasan,
yaitu antara lain Rapat Laporan Kinerja
Perseroan, Rapat Kerja Tahunan, Rapat Dewan
Komisaris, Rapat Direksi dengan Pimpinan
Anak Perusahaan, Rapat Bidang antara Direksi
dengan Kepala Divisi dan Rapat-rapat Komite
Eksekutif.
1.
Duties and Authorities of the Board of
Commissioners according to those stipulated
in the Articles of Association of the Company
and their amendments.
2.
To provide ratification on the direction of
policies, business strategies of the Company’s
Business Plan, both short-term plans (annual
work programs), mid-term and long-term, which
must be reported to the Financial Services
Authority (OJK).
3.
Supervise the implementation and achievement
of the Business Plan.
4.
Providing written decisions/approvals for
proposed transactions that exceed the Board
of Directors’ authority.
5.
Organizing internal meetings of the Board of
Commissioners, at least 6 (six) times a year,
in accordance with the provisions of Good
Corporate Governance.
6.
Attending joint meetings with the Board of
Directors in the framework of guidance and
supervision, which include meetings of the
Company’s Performance Reports, Annual Work
Meetings, Board of Commissioners Meetings,
Directors and Subsidiaries Directors’ Meetings,
Field Meetings between Directors and Division
Heads and Executive Committee Meetings.
Tugas dan Tanggung Jawab
Dewan Komisaris
Pernyataan Pedoman Kerja
Dewan Komisaris (Board Charter)
Board of Commissioners Duties and
Responsibilities
Board of Commissioners Work
Guidelines Statement (Board Charter)
Berdasarkan Peraturan Otoritas Jasa Keuangan
(OJK) dan Rapat Umum Pemegang Saham tanggal 25
Mei 2016, dan dalam rangka meningkatkan fungsi dan
peran Dewan Komisaris, maka diperlukan kesepakatan
pembagian tugas dan wewenang anggota Dewan
Komisaris dengan tetap mengedepankan prinsip
Based on the Financial Services Authority (OJK)
Regulation and the General Meeting of Shareholders
dated May 25, 2016, and in order to improve the
functions and roles of the Board of Commissioners, an
agreement on the division of duties and authority of
members of the Board of Commissioners is required
