14.1 FA AR BJB 2016 lowress

Laporan Tahunan 2016 686 Semakin Berkembang Bersama peluang Baru yang Membentang

a.3

hak untuk berpartisipasi secara efektif dalam rupS dan mendapatkan informasi terkait prosedur rupS right to participate effectively in and vote in general shareholders meeting and should be informed of the rules, including voting procedures, that govern general shareholders meeting.

a.3.1 P

Menambahkan agenda rupS yang sebelumnya tidak diberitahukan dalam pengumuman rupS Did the company include any additional agenda item at the most recent aGM for which due notice has not been given? -

a.4

Struktur modal yang memungkinkan adanya pengendalian yang tidak proporsional harus diungkapkan Capital structures and arrangements that enable certain shareholders to obtain a degree of control disproportionate to their equity ownership should be disclosed.

a.4.1 P

perusahaan tidak mengungkapkan shareholders agreement Shareholders agreement? - a.4.2 P perusahaan tidak mengungkapkan voting cap Voting cap? - a.4.3 P perusahaan tidak mengungkapkan multiple voting rights Multiple voting rights? - a.5 Struktur modal yang memungkinkan adanya pengendalian yang tidak proporsional harus diungkapkanC apital structures and arrangements that enable certain shareholders to obtain a degree of control disproportionate to their equity ownership should be disclosed.

a.5.1 P

adanya struktur kepemilikan piramidacross holding Is a pyramid ownership structure and or cross holding structure apparent? - b Perlakuan yang sama bagi pemegang saham Equitable treatment of shareholders b1.1 P Terdapat praktik insider trading has there been any conviction of insider trading involving directorscommissioners, management and employees in the past three years? - b.2 perlindungan pemegang saham minoritas protecting minority shareholders from abusive action - b.2.1 P Terdapat pelanggaran terhadap peraturan terkait mengenai transaksi dengan pihak berelasi has there been any cases of non-compliance with the laws, rules and regulations pertaining to significant or material related party transactions in the past three years? - c Peran stakeholders Role of stakeholders

c.1

hak stakeholder yang telah ditetapkan dalam peraturan perundang-undangan dan perjanjian harus dihargai The rights of stakeholders that are established by law or through mutual agreements are to be respected.

c.1.1 P

Terdapat pelanggaran hak stakeholders has there been any violations of any laws pertaining to labouremployment consumerinsolvency commercialcompetition or environmental issues? - c.2 Dalam menjalankan perannya dalam penerapan corporate governce, stakeholders harus memiliki akses informasi yang relevan secara tepat waktu dan reguler Where stakeholders participate in the corporate governance process, they should have access to relevant, sufficient and reliable information on a timely and regular basis.

c.2.1 P

perusahaan mendapatkan sanksi dari regulator terkait keterlambatan penyampaian informasi has the company faced any sanctions by regulators for failure to make announcements within the requisite time period for material events? - D pengungkapan dan Transparansi Disclosure and transparency D.1 Sanksi terhadap penyampaian Laporan Keuangan Sanctions from regulator on financial reports - D.1.1 P perusahaan mendapat qualified opinion dari auditor eksternal Did the company receive a qualified opinion in its external audit report? - PEMENUHAN PENERAPAN CORPORATE GOVERNANCE SESUAI ASEAN CORPORATE GOVERNANCE SCORECARD fulfilling The iMPleMenTaTion of coRPoRaTe goveRnance accoRDing To The aSean coRPoRaTe goveRnance ScoRecaRD 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