INFORMASI SEGMEN USAHA SEGMENT INFORMATION
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riteria Explanation
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d. The Report of the Board of Commissioners The Report of the Board of Commissioners shall at least contains:
1. An assessment of the performance of the Board of Directors
regarding the management of the Issuer or Public Company; 2.
Supervision of the strategy implementation of the Issuer or Public Company;
3. The views on the business prospects of the Issuer or Company
Public compiled by the Board of Directors; 4.
The views on the governance implementation of the Issuer or Public Company;
5. Changes in the composition of the members of the Board of
Commissioners and the grounds of such changes if any; and 6.
Frequencies and ways of giving advice to the members of the Board of Directors;;
e. Proile of the Issuer or Public Company Proile of the Issuer or Public Company shall at least contains:
1. The name of the Issuer or Public Company including if there is a
change of name, the grounds of such change, and the effective date of such name change at the iscal year;
2. Access to the Issuer or Public Company including branch
ofices or representative ofices that allow the public to obtain information about the Issuer or Public Company that include:
a Address; b Telephone number;
c Facsimile number; d Electronic mail address; and
e Website address;
3. The brief history of the Issuer or Public Company;
4. The vision and mission of the Issuer or Public Company;
5. The business activities according to the latest articles of
association, the business activities carried out in the iscal year, as well as the type of the produced goods andor services;
6. The organizational structure of the Issuer or Public Company in
the form of a chart, at least until the structure of 1 one level below the Board of Directors, along with the names and titles;
7. The proile of the Board of Directors, shall at least contains:
a Name and position to suit the tasks and responsibilities; b Recent photograph;
c Age; d Citizenship;
e Educational background; f Working experiences that include the following information:
1 The legal basis of the appointment as the member of the Board of Directors at the concerned Issuer or Public
Company; 2 Double post, either as a member of the Board of Directors,
a member of the Board of Commissioners andor members of committees as well as other positions if any; and
3 Working experiences along with the time period in both inside and outside of the Issuer or Public Company;
g Education andor training which have been attended by the members of the Board of Directors in improving the
competence in the iscal year if any; and h Afiliate relations with the other members of the Board of
Directors, members of the Board of Commissioners, and the majority shareholder if any include the name of the
afiliated parties; 27
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riteria Explanation
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8. The proile of the Board of Commissioners, shall at least contains:
a Name; b Recent photograph;
c Age; d Citizenship;
e Educational background; f Working experiences, include information about:
1. The legal basis of the appointment as the member of the Board of Commissioners that is not as the Independent
Commissioner at the concerned Issuer or Public Company; 2. The legal basis of the appointment for the irst time as
the member of the Board of Commissioner that is as the Independent Commissioner at the concerned Issuer or
Public Company; 3 Double post, either as a member of the Board of
Commissioners, a member of the Board of Directors and or members of committees as well as other positions if
any; and 4 Working experiences along with the time period in both
inside and outside of the Issuer or Public Company; g Education andor training which have been attended by the
members of the Board of Commissioners in improving the competence in the iscal year if any;
h Afiliate relations with the other members of the Board of Commissioners and the majority shareholder if any which
includes the name of the afiliated parties; i Independence statement of the Independent Commissioner
in terms of the Independent Commissioner has served for more than 2 two periods if any;
9. In the event of a change in the composition of the members
of Board of Directors andor members of the Board of Commissioners that occurred after the end of the iscal year until
the deadline of Annual Report’s submission, the composition which shall be stated in the Annual Report is the latest and
previous compositions of the members of the Board of Directors andor members of the Board of Commissioners;
10. The number of employees and distribution description of educational level and age of employees during the iscal year;11.
Nama pemegang saham dan persentase kepemilikan pada akhir tahun buku, yang terdiri dari:
11. The names of shareholders and ownership percentage at the end of iscal year, comprising of:
a Shareholders who own 5 ive percent or more shares of the Issuer or Public Company;
b Members of the Board of Directors and members of Board of Commissioners who own shares of the Issuer or Public
Company; and c Public shareholder group, that is a group of shareholders who
respectively have less than 5 ive percent of the shares of Issuer or Public Company;
12. The number of shareholders and ownership percentage as per the end of the iscal year based on the following classiications:
a ownership of local institutions; b ownership of foreign institutions;
c ownership of local individuals; and d ownership of foreign individuals;
13. Information regarding the majority shareholder and the controller of the Issuer or Public Company, either directly or
indirectly, to the individual owner, that presented in the form of schemes or charts;
14. Name of subsidiaries, associated companies, joint venture companies in which the Issuer or Public Company has jointly
controlled entities, along with the percentages ownership, line of business, total assets, and operating status of such Issuer or
Public Company if any; For subsidiaries, added with information about the address of
such subsidiaries; 62
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