17.6 FA AR BJB 2016 lowress

annual report 2016 687 Growing Together with new expanding opportunities D.1.2 P perusahaan menerima adverse opinion dari auditor eksternal Did the company receive a adverse opinion in its external audit report? - D.1.3 P perusahaan menerima disclaimer opinion dari auditor eksternal Did the company receive a disclaimer opinion in its external audit report? - D.1.4 P perusahaan merevisi Laporan Keuangan periode sebelumnya selain karena adanya perubahan kebijakan akuntansi has the company in the past year revised its financial statements for reasons other than changes in accounting policies? e Tanggung jawab Dewan Komisaris dan Direksi Responsibilities of the Board

e.1

Kepatuhan dengan regulasi pasar modal Compliance with listing rules, regulations and applicable laws

e.1.1 P

Terdapat bukti adanya pelanggaran peraturan perundang-undangan selain peraturan pengungkapan informasi Is there any evidence that the company has not complied with any listing rules and regulations over the past year apart from disclosure rules? - e.1.2 P Terdapat kasus pelanggaran yang dilakukan oleh Dewan Komisaris have there been any instances where non-executive directorscommissioner have resigned and raised any issues of governance-related concerns? - e.1.3 P Terdapat kasus perusahaan yang diakibatkan karena lemahnya pengawasan Dewan Komisaris have there been major corporate scandals that point to weak board of directorscommissioners oversight? - e.2 Board a

e.2.1 P

perusahaan memiliki Komisaris Independen yang telah menjabat lebih dari 9 tahun Does the Company have any independent directorscommissioners who have served for more than nine years? - e.2.2 P Tidak terdapat penjelasan tentang adanya Komisaris Independen yang menjabat lebih dari 9 tahun Did the company fail to provide justification and obtain shareholders approval for retaining the independent directorscommissioners beyond nine years? - e.2.3 P perusahaan tidak mengungkapkan tanggal pengangkatan Komisaris Independen untuk pertama kalinya Did the company fail to disclose the date of first appointment of each independent directorsscommissioners? - e.2.4 P perusahaan tidak mengungkapkan identitas Komisaris Independen Did the company fail to disclose the identity of the independent directorscommissioners? - e.3 audit eksternal external audit

e.3.1 P

Terdapat Direksi atau Manajemen Senior yang menjadi partner dari Kantor akuntan publik yang malaksanakan pengauditan di tahun ini Is any of the directors or senior management a former employee or partner of the current external auditor in the past 2 years? - PEMENUHAN PENERAPAN CORPORATE GOVERNANCE SESUAI ASEAN CORPORATE GOVERNANCE SCORECARD fulfilling The iMPleMenTaTion of coRPoRaTe goveRnance accoRDing To The aSean coRPoRaTe goveRnance ScoRecaRD