Circumstances of All Position of Members of the Board of Directors Vacant
12. Temporary Transfer of Duties of The Board of Directors Members
a. If the President Director is absent or not available due to any reasons, which does not need to be proven to the third party, therefore one of the members of the Board of Directors, who is appointed in writing by President Director, has the authority to act for and on behalf of the Board of Directors and also carries out the tasks of President Director. 23 b. In the event that the President Director does not perform any designationappointment, a member of the Board of Directors with the longest tenurehas the authority to act for and on behalf of Directors and also carries out the tasks of the President Director. 24 c. In the event that there are more than 1 one members of Directors with the longest serving, the member with the longest tenure and the oldest in age has the authority to act for and on behalf of the Board of Directors and also carries out the tasks of the President Director. 25 d. In the event that one of the members of the Board of Directors, other than President Director, is absent due to any reasons, which does not need to be proven to the third party, the other members of the Board of Directors appoint one of members of the Board of Directors to carry out the tasks of the absent member of Directors. 26 e. in the event that a member of the Board of Directors is absent in a period of less than 30 thirty days, the ActingAlternate Director is appointed to perform the functions of the Director provided that the appointment should be in accordance with the decision of the Board of Directors. 23 Article of Association of PT SUCOFINDO PERSERO Article 11 Paragraph 21 24 Article of Association of PT SUCOFINDO PERSERO Article 11 Paragraph 22 25 Article of Association of PT SUCOFINDO PERSERO Article 11 Paragraph 23 26 Article of Association of PT SUCOFINDO PERSERO Article 11 Paragraph 24 18 1 19 f. In the event that a member of the Board of Directors is absent for a period of more than thirty 30 days, the Acting Alternate Director, which is derived from other existing Board of Directors members, shall be appointed by the Board of Commissioners to perform the functions of the Director. In such temporary transfer of Duty: the Acting PJS Alternate Director only performs Director function without any power of attorney to attend the meetings of the Board of Directors. Arrangement related to the temporary transfer of duties of member of the Board of Directors is stipulated in the Decree of the Board of Directors of the Company.13. Temporary Subtitute of the Board of Directors Members
In the event that there is a member of the Board of Directors is absent due to named a suspect, who is arrested physically for more than 90 ninety days, or prolonged aching for more than 180 one hundred eighty days, the Temporary Substitute PGS is appointed to run the functions of the Director under the condition that the appointment of Temporary Substitute is in accordance with the decision of the BOC. In the event of such temporary transfer of duties: The Temporary Substitute PGS runs Director function temporarily in addition to his ongoing duties as Member of the BOD, and has 2 two votes rights, which are as his current Director and as a Temporary Subsitute of Director, to attend and take decisions in the BOD meetings. B. INDUCTION AND CAPABILITY ENHANCEMENT PROGRAMS 1. Induction Program 27 The Board of Directors member who is appointed for the first time must be provided with an Induction Program regarding the Company. The induction program is intended to allow the newly appointed Board of Directors members able to understand the background and the business activities of the Company as well as to understand all aspects 27 Regulation of the Minister of SOE No. PER-09MBU2012 Article 43 19 CHAPTER I INTRODUCTION CHAPTER II BOARD OF DIRECT ORS BOD CHAPTER III BOARD OF COMISSIONERS BOC CHAPTER IV ACTIVITY AMONG COMP ANY’S ORGAN CHAPTER V CLOSINGParts
» Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Anggota Dewan Komisaris atau Komisaris, adalah Anggota dari
» Anggota Direksi atau Direktur, adalah Anggota dari Direksi yang
» Auditor Eksternal, adalah auditor dari luar Perusahaan yang
» Benturan Kepentingan, adalah situasi dimana Insan SUCOFINDO
» Dewan Komisaris, adalah Organ Perusahaan yang bertugas
» Direksi, adalah Organ Perusahaan yang bertanggung jawab penuh
» Insan SUCOFINDO, adalah seluruh personil yang bekerja untuk
» Hari yang dimaksud dalam dokumen ini adalah hari kalender bukan hari
» Komisaris Independen adalah anggota Dewan Komisaris yang tidak
» Komite Audit, adalah Komite yang dibentuk oleh Dewan Komisaris,
» Komite Risiko Manajemen Investasi dan Tata Kelola RMIG adalah
» Laporan Tahunan adalah Laporan Manajemen Tahunan sebagaimana
» Lowong Jabatan Dewan Komisaris, adalah apabila Komisaris
» Lowong Jabatan Direksi, adalah:
» Talenta Perusahaan adalah pejabat satu tingkat di bawah Direksi
» Surat Keputusan Sekretaris Kementerian Badan Usaha Milik Negara
» Keanggotaan Direksi Komposisi Direksi
» Pengangkatan Direksi Masa Jabatan
» Pemberhentian Anggota Direksi Sewaktu-waktu Sebelum Masa Jabatan Berakhir
» Pemberhentian Sementara Waktu Anggota Direksi
» Pengunduran Diri Anggota Direksi
» Keadaan Seluruh Anggota Direksi Lowong
» Pengalihan Tugas Sementara Anggota Direksi
» Pengganti Sementara Anggota Direksi
» Program Peningkatan Kapabilitas Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Terkait Pemegang Saham RUPS.
» Terkait Strategi dan Rencana Kerja
» Terkait Sistem Pengendalian Internal Terkait Penyampaian Informasi, Dokumen Perusahaan dan
» Terkait Teknologi Informasi Terkait pengadaan barang dan jasa serta peningkatan mutu dan pelayanan
» Terkait Teknologi Informasi Tugas dan Kewajiban Direksi
» Terkait pengadaan barang dan jasa serta peningkatan mutu dan pelayanan
» Terkait Anak Perusahaan Tugas dan Kewajiban Direksi
» Wewenang Direksi Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Hak Direksi Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Jenis Rapat Direksi Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Pimpinan Rapat Mekanisme Pelaksanaan Rapat Direksi a. Jadwal, Panggilan dan Agenda Rapat
» Prosedur Rapat Direksi Mekanisme Pelaksanaan Rapat Direksi a. Jadwal, Panggilan dan Agenda Rapat
» Mekanisme Kehadiran Mekanisme Pelaksanaan Rapat Direksi a. Jadwal, Panggilan dan Agenda Rapat
» Pengambilan Keputusan Secara Sirkuler
» Perbedaan Pendapat Dissenting Opinion diatur sebagai
» Risalah Rapat Mekanisme Pelaksanaan Rapat Direksi a. Jadwal, Panggilan dan Agenda Rapat
» Penyelenggaraan Rapat melalui Media Elektronik
» Monitoring dan Evaluasi Tindaklanjut Pelaksanaan Hasil Rapat Sebelumnya
» Fungsi Pokok Sekretaris Perusahaan untuk Perusahaan adalah sebagai berikut:
» Satuan Pengawasan Intern SPI
» Komposisi Dewan Komisaris Pencalonan
» Masa Jabatan Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Pemberhentian Anggota Dewan Komisaris
» Pengisian Jabatan Lowong Anggota Dewan Komisaris Keadaan Seluruh Anggota Dewan Komisaris Lowong
» Program Pengenalan Program Peningkatan Kapabilitas
» Terkait Fungsi Pengawasan Tugas dan Kewajiban Dewan Komisaris
» Terkait Pencalonan Anggota Direksi Perusahaan Nominasi dan Remunerasi
» Terkait Evaluasi Kinerja Dewan Komisaris dan Direksi
» Terkait Penerapan Good Corporate Governance GCG
» Terkait Penerapan Manajemen Risiko Terkait Sistem Pengendalian Internal
» Terkait Keterbukaan dan Kerahasiaan Informasi
» Terkait Teknologi Informasi Tugas dan Kewajiban Dewan Komisaris
» Terkait Pelaporan Tugas dan Kewajiban Dewan Komisaris
» Lainnya Tugas dan Kewajiban Dewan Komisaris
» Wewenang Dewan Komisaris Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Rapat Internal Dewan Komisaris
» Pimpinan Rapat Mekanisme Pelaksanaan Rapat Dewan Komisaris
» Mekanisme Kehadiran Mekanisme Pelaksanaan Rapat Dewan Komisaris
» Proses Pengambilan Keputusan Mekanisme Pelaksanaan Rapat Dewan Komisaris
» Risalah Rapat Mekanisme Pelaksanaan Rapat Dewan Komisaris
» Komite Audit Mekanisme Pelaksanaan Rapat Dewan Komisaris
» Sekretariat Dewan Komisaris Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Kebijakan Umum Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Tempat Penyelenggaraan Rapat Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Pimpinan Rapat Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Pengambilan Keputusan Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Perbedaan Pendapat Dissenting Opinion Risalah Rapat
» Penyelenggaraan Rapat Melalui Sarana Elektronik
» RUPS Luar Biasa Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Mekanisme Penyelengaraan RUPS Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Kuorum, Hak Suara dan Keputusan
» RUPS untuk memutuskan Penggunaan Laba
» RUPS untuk memutuskan Perubahan Anggaran Dasar
» RUPS untuk Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Subsidiary, is a limited company that is majority owned by the
» Members of the Board of Commissioners Commissioner, is a
» Member of the Board of Directors Director is a member of the
» The External Auditor is independent and professional auditor from
» Conflict of Interest is a situation where Insan SUCOFINDO has or may
» Board of Commissioners is an organ of the Company which is in
» Board of Directors, is an organ of the Company which is fully
» Insan SUCOFINDO is all personnel, who work for the interests and on
» Day is a calendar day instead of effective working day, unless stated
» Independent Commissioner is a member of the Board of
» Audit Committee is a committee established by the Board of
» The Annual Report is the Annual Management Report as referred to in
» Vacant Position of the Board Of Commissioners, is when
» Vacant Position of Directors is:
» The Company Organ is the main organ in the governance of the
» Employee is a person who works at the Company and is bound in a
» Company with the capital C is PT SUCOFINDO Persero Tbk, while
» General Meeting of Shareholders hereinafter called as the GMOS, is
» Internal Audit Unit IA, is a structural technical unit within the
» Secretary to the Board of Commissioners, is a supporting organ of
» Corporate Secretary, is a structural function unit within the Company
» Shareholder is the parties registered in the shareholders’ list of the
» Stakeholders Stakeholder of the Company are interested parties
» Company Talent, is an official of one level below the Board of Directors
» Material Requirements 1 Integrity: Requirements
» Membership of the Board of Directors Composition of the Board of Directors
» Nomination Appointment of Directors
» Term of Office Dismissal of Members of the Board of Directors at Any Time Prior to the Term Ends
» Temporary Dismissal of Members of the Board of Directors
» Resignation of Members of the Board of Directors
» Charging of Vacant Positions of Members of the Board of Directors
» Circumstances of All Position of Members of the Board of Directors Vacant
» Temporary Transfer of Duties of The Board of Directors Members
» Temporary Subtitute of the Board of Directors Members
» Capability Enhancement Program Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Related to ShareholdersGMOS Duties and Obligations of the Board of Directors
» Related to Strategy and Work Plan
» Related to the Risk Management
» Related to the Good Corporate Governance
» Related to the the internal control
» Related to Delivering the Information, the Company’s
» Related to Human Resource and Other Stakeholders
» Related to the Accounting and Bookkeeping System
» Related to the Human Resources
» Related to the Information Technology
» Related to Procurement of Goods and Services as well as Quality and Service Improvement
» Related to Subsidiaries Duties and Obligations of the Board of Directors
» Other Duties Duties and Obligations of the Board of Directors
» Authorities of the Board of Directors
» Rights of the Board of Directors
» Board of Directors Meeting Procedures
» The Presence Mechanisms The Implementation Mechanisms of the Meeting of The Board of Directors
» Decision Making In a Circular
» Dissenting Opinion is regulated as follows:
» Meetings by Electronic Media
» Monitoring and evaluation of the implementation of the previous meeting results
» Principal function of the Corporate Secretary for the Company is as follows:
» Duties of Corporate Secretary are:
» Composition of the Board of Commissioners
» Nomination Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Term of Office Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Dismissal of Members of the Board of Commissioner
» Resignation of A Member of the Board of Commissioners
» Charging of Vacant Positions of the Member of the Board of Commissioners
» Circumstances of All Position of Members of the Board of Commissioners Vacant
» Related to Supervisory Function
» Related to Nomination and Remuneration of the Member of the Board of Directors
» Related to Evaluation of the Performance of the Board of
» Related to Implementation of Good Corporate Governance GCG
» Related to Internal Control System
» Related to Information Disclosure and Confidentiality
» Related to Information Technology
» Related to Reporting Duties and Obligations of the Board of Commissioners
» Other Duties Duties and Obligations of the Board of Commissioners
» Authorities of the Board of Commissioners
» Internal Meeting of the Board of Commissioners
» Meeting of the Board of Commissioners and the Committee of the Board of Commissioners
» Dissenting Opinion The Mechanism of Implementation of the Meeting of the Board of Commissioners
» Organization of the Meeting through electronic Media
» Monitoring and evaluation of follow-up of the implementation
» The Audit Committee Committees of The Board of Commissioners
» Risk Management, Investment Good Corporate Governance Committee
» Secretariat of the Board of Commissioners
» Venue of Meeting Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Chairman of Meeting Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Decision Making Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Dissenting Opinion Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Minutes of Meeting Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Organizing The Meeting Through Electronic Media
» Annual GMOS Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Extraordinary GMOS Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Mechanism of Organizing the GMOS
» Chairman and Minutes of GMOS
» Quorum, Voting Rights and Decisions
» GMOS For Determining The Utilization of Profit
» GMOS for Determining Changes to The Articles of Association
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