Laporan Tahunan 2010
PT Trikomsel Oke Tbk 67
1. General Meeting of Shareholders GMS The GMS holds the highest authority in the
company. Privileges of the GMS include the ability to recruit and terminate members on the
Boards of Commissioners and Directors, evaluate the performance of these two Boards, approve
the initial Company’s annual budget, agree to the annual report, and formulate remuneration
packages for the Boards of Commissioners and Directors.
2. Board of Commissioners The Board of Commissioners is responsible for
overseeing the operational management of the Company, which is implemented by the Board
of Directors according to the rules stated in the Article of Association, the Company’s general
meetings of shareholders decisions, rules and regulations, and gives advice to the Board of
Directors when needed.
The Board of Commissioners has an important role in implementing good corporate governance
principles through supervisory activities. Commissioners also observe and evaluate the
Company’s strategic performance.
Number and Composition of the BoC as of the issuance of Annual Report 30 March 2011 Komposisi dan Anggota Dewan Komisaris saat publikasi Laporan Tahunan pada 30 Maret 2011
Name Nama
Title Jabatan
Period Periode
Kindarto Kohar President Commissioner
Presiden Komisaris
2010 - 2012 Glenn T. Sugita
Commissioner Komisaris
2010 - 2012 Christine Barki
Independent Commissioner Komisaris Independen
2010 - 2012 Suryatin Setiawan
Independent Commissioner Komisaris Independen
2010 - 2012
1. Rapat Umum Pemegang Saham RUPS Kekuasaan dan wewenang tertinggi dalam
Perseroan ada di tangan RUPS. Kewenangan RUPS antara lain mengangkat dan memberhentikan
anggota Dewan Komisaris dan Direksi, mengevaluasi kinerja Dewan Komisaris maupun
Direksi, menyetujui anggaran tahunan perusahaan, menyetujui laporan tahunan, dan menetapkan
bentuk dan jumlah remunerasi anggota Dewan Komisaris dan Direksi.
2. Dewan Komisaris Dewan Komisaris bertanggung jawab mengawasi
