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Laporan Tahunan 2011 PT Tower Bersama Infrastructure Tbk
2011. In this regard, the AGMS authorized the Board of Directors to determine the procedures for the cash
dividend payment. The remaining Rp203 billion was allocated to increase retained earnings.
3. Authorized the Company’s Board of Directors to appoint a Public Accounting Firm to audit the Company’s
Financial Statement for the Financial Year ending on December 31, 2011 by taking into account the Board of
Commissioner’s recommendations with the provision that the appointed Public Accounting Firm is an independent
Public Accounting Firm duly registered with Bapepam - LK. The AGMS also authorized the Board of Directors
to determine the honorarium and other requirements for the appointment of this Public Accounting Firm by
taking into account the recommendations of the Board of Commissioners.
4. Authorized the Board of Commissioners to determine the salary and beneit for members of the Board of
Directors as well as the honorarium accorded to the Board of Commissioners for 2011.
2 Board of Commissioners BoC
The second highest organ within the Company is the Board of Commissioners BoC. The BoC serves as the Company’s
overall supervisory and oversight body whose members are appointed and are directly responsible to the Shareholders.
In addition to its oversight and supervisory function, the BoC also provides advice to the Board of Directors.
2.1 Number, Requirements, Membership, and Terms of Office
BoC members are appointed by the Shareholders at the AGSM whereby 4 four members serve as Commissioners
and one is duly appointed by the Shareholders to chair the Board as its President Commissioner. The members
provide the Company valuable experiences, expertise, and relationships needed to ensure effective oversight as well
as ensure that the Company operates in accordance with its prescribed vision and mission.
In accordance with prevailing regulatory requirements and sound corporate governance practices, two members of
the BoC are independent commissioners. Independent commissioners, represented by Mustofa and Herry Tjahjana,
are Board members that do not have any relationship, either in the form of inancial, management, shares and or
Good Corporate Governance
Tata Kelola Perusahaan dibayarkan pada tanggal 28 Juni 2011. Dalam hal ini,
RUPST memberikan wewenang kepada Direksi untuk menentukan prosedur pembayaran dividen tunai. Nilai
yang tersisa sebesar Rp203 miliar dialokasikan untuk meningkatkan saldo laba.
3. Memberikan kewenangan terhadap Direksi untuk menunjuk Kantor Akuntan Publik untuk mengaudit
Laporan Keuangan Perseroan untuk Tahun Buku yang berakhir pada tanggal 31 Desember 2011 dengan
memperhatikan rekomendasi Dewan Komisaris yang juga sesuai dengan ketentuan bahwa Kantor Akuntan
Publik yang ditunjuk merupakan Kantor Akuntan Publik independen yang terdaftar di Bapepam - LK.
RUPST juga memberikan wewenang kepada Direksi untuk menetapkan honorarium dan persyaratan lain
dalam penunjukan Kantor Akuntan Publik dengan memperhatikan rekomendasi dari Dewan Komisaris.
4. Melimpahkan wewenang kepada Dewan Komisaris untuk menetapkan gaji dan tunjangan bagi anggota
Direksi serta honorarium yang diberikan kepada Dewan Komisaris untuk tahun 2011.
2 Dewan Komisaris Komisaris
Badan tertinggi kedua di dalam Perseroan adalah Dewan Komisaris Komisaris. Dewan Komisaris berfungsi sebagai
badan di dalam Perseroan yang melakukan pengawasan secara keseluruhan yang anggotanya ditunjuk dan
bertanggung jawab langsung kepada Pemegang Saham. Selain melakukan pengawasan, Dewan Komisaris juga
memberikan nasihat kepada Direksi.
2.1 Jumlah, Persyaratan, Keanggotaan dan Periode Jabatan
