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PT Garuda Maintenance Facility AeroAsia
Grafik Pertumbuhan Inflasi tahun 2011-2013 Grafik Pertumbuhan Inflasi tahun 2011-2013
Inflasi Tertinggi The Highest Inflation
Inflasi Terendah The Lowest Inflation
Inflasi Awal Tahun Early Year Inflation
Inflasi Akhir Tahun End of Year Inflation
8.38
4.3 3.79
4.57 3.56
7.02 4.57
3.56 3.79
8.79
4.61 7.02
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PT Garuda Maintenance Facility Aero Asia
2010 2011
2012 2013
51-56 46-50
41-45 31-40
25-30 25
56
Tanggal Date
Dewan Komisaris dan Direksi Board of Commissioners and Directors
Agenda Agenda
Hadinoto S.
Heriyanto AP
Richard B. Gatot
S. Harkandri
M. D. Setijo
A. Iwan
J. Agus
S.
311013 √
√ √
√ √
√ √
√ - Pembahasan Keputusan Rapat
Agustus 2013. - RKAP 2014
- Kinerja Agustus dan September 2013
- Sumber Daya Manusia - Whistle Bloowing System.
- Discussion on meeting Decision of August 2013.
- CBP 2014 - Performance of August and
September 2013 - Human resourse
- Whistle Bloowing System.
Tanggal Date
Dewan Komisaris dan Direksi Board of Commissioners and Directors
Agenda Agenda
Hadinoto S. Heriyanto AP
090913 √
√ - Action Plan GCG
- KPI Dekom - SK Dekom tentang Komite GCG
- Sosialisasi CoC - Action Plan GCG
- KPI BoC - Decree of BOC on GCG Committee
- Socialization of CoC
Pelaksanaan Rapat Internal Dewan Komisaris dengan susunan 2 Anggota Dewan Komisaris selama tahun
2013: Holding of Internal Meeting of the Board of
Commissioners with the composition of 2 two Members of the Board of Commissioners during the
year 2013:
Pelaksanaan Rapat gabungan Dewan Komisaris dengan susunan 3 anggota Dewan Komisaris selama
tahun 2013: Holding of the joint meeting of the Board of
Commissioners with the composition of 3 three members of the Board of Commissioners for the year
2013:
Pelaksanaan Rapat Internal Dewan Komisaris dengan susunan 3 Anggota Dewan Komisaris selama tahun
2013: Holding of Internal Meeting of the Board of
Commissioners with the composition of 3 three Members of the Board of Commissioners during the
year 2013:
Tanggal Date
Dewan Komisaris dan Direksi Board of Commissioners and Directors
Agenda Agenda
Hadinoto S. Batara Silaban
Djoko Murjatmodjo
090913 √
√ √
- Komite Dewan Komisaris - KPI Dekom
- Rencana Rapat Dewan Komisaris - Board of Commissioners Committee
- KPI BOC - BOC Meeting Plan
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PT Garuda Maintenance Facility AeroAsia PENDAHULUAN
INTRODUCTION PROFIL
PERUSAHAAN COMPANY
PROFILE ANALISA DAN
PEMBAHASAN MANAJEMEN
MANAGEMENT DISCUSSION
AND ANALYSIS TANGGUNG
JAWAB SOSIAL PERUSAHAAN
CORPORATE SOCIAL
RESPONSIBILITY LAPORAN
KEUANGAN FINANCIAL
REPORT TATA KELOLA
PERUSAHAAN CORPORATE
GOVERNANCE
Tata Kelola Perusahaan Good Corporate Governance
Selain keputusan Dewan Komisaris yang diambil dalam Rapat Internal Dewan Komisaris dan Rapat
Dewan Komisaris yang mengundang Direksi, Dewan Komisaris juga membuat Keputusan Dewan Komisaris
tanpa melakukan rapat isik, ketentuan pengambilan keputusan tersebut diatur dalam Pasal 16 ayat 2
Anggaran Dasar Perusahaan, Dewan Komisaris dapat mengambil keputusan yang sah tanpa mengadakan
Rapat Dewan Komisaris secara isik. Keputusan yang diambil dengan cara demikian mempunyai kekuatan
hukum yang sama dengan keputusan yang diambil dengan sah dalam Rapat Umum Pemegang Saham,
keputusan yang diambil berdasarkan rapat tersebut adalah sebagai berikut:
Setiap Keputusan yang diambil dalam rapat Dewan Komisaris GMF telah dicatat dan didokumentasikan
dengan baik dalam risalah rapat Dewan Komisaris. Risalah rapat di tandatangani oleh Dewan Komisaris
dan didistribusikan kepada peserta rapat. Progres Keputusan Rapat sebelumnya dicatumkan dalam
risalah rapat. Perbedaan pendapat disenting opinion yang terjadi dalam rapat akan dicantumkan dalam
risalah rapat disertai alasan mengenai perbedaan pendapat.
Besides, the BOC decision taken in the Internal meeting of the Board of Commissioners and the
Board of Commissioners inviting Directors, the Board of Commissioners also made a decision of the Board
of Commissioners without a physical meeting. Tthe decision-making provisions are set forth in Article
16, paragraph 2 of the Articles of Association the Board of Commissioners can make valid decisions
without holding a physical meeting of the Board of Commissioners. The decisions made in this way
has the same legal force to the decisions taken by the legitimate General Meeting of Shareholders, the
decisions taken by the meeting as follows:
Any decision taken in the meeting of Board of Commissioners of GMF has been recorded and
documented in the minutes of meetings of the Board of Commissioners. The minutes of the meeting is
signed by the Board of Commissioners and distributed to meeting participants. Progress of previous meeting
decision is stated in the minutes of the meeting. Differences of opinion dissenting opinion that
occurred at the meeting will be included in the minutes of the meeting and the reasons of the dissent.
Tanggal Date
Dewan Komisaris dan Direksi Board of Commissioners and Directors
Agenda Agenda
Heriyanto AP Batara Silaban
Djoko Murjatmodjo
111113 √
√ √
Susunan Keanggotaan Komite Kebijakan Corporate Governance dan Kebijakan Resiko
Membership Composition of the Corporate Governance and Risk Policy Committee
061213 √
√ √
Susunan Keanggotaan Komite Nominasi dan Remunerasi
Membership Composition of the Nomination and Remuneration Committee
