The Board of Directors Meeting Plan for 2018 In 2018, the Board of Directors plans to hold at least 1
The Board of Directors Meeting Plan for 2018 In 2018, the Board of Directors plans to hold at least 1
(one) meeting per month. The Board of Directors meeting schedule in 2018 is subject to change upon request by the majority of the members of the Board of Directors.
Rapat Direksi dapat dilangsungkan secara sah dan dapat mengambil keputusan yang mengikat apabila lebih dari ½ (satu per dua) bagian dari jumlah anggota Direksi hadir atau diwakili dalam rapat tersebut. Pengambilan keputusan Rapat Direksi dilakukan berdasarkan musyawarah mufakat dan dalam hal tidak tercapai keputusan musyawarah mufakat, pengambilan keputusan dilakukan berdasarkan suara terbanyak yaitu disetujui lebih dari ½ (satu per dua) dari anggota Direksi yang hadir. Direksi juga dapat mengambil keputusan-keputusan yang sah dan mengikat tanpa mengadakan rapat direksi, dengan ketentuan bahwa semua anggota Direksi telah diberitahukan secara tertulis tentang usul-usul yang bersangkutan dan semua anggota Direksi memberikan persetujuan mengenai usul yang diajukan secara tertulis serta menandatangani persetujuan tersebut. Sehubungan dengan perkembangan jaman yang semakin maju, pelaksanaan rapat Direksi dapat juga dilaksanakan melalui media telekonferensi, video konferensi atau sarana media elektronik lainnya yang memungkinkan semua peserta rapat Direksi saling melihat dan/atau mendengar secara langsung.
Pada tahun 2017, Perseroan menyelenggarakan 36 rapat Direksi yang dihadiri oleh Direksi, Sekretaris Perusahaan dan unit-unit kerja terkait. Catatan kehadirannya adalah sebagai berikut:
Meeting of the Board of Directors can be held lawfully and take decisions if more than ½ (one-half) of the total members of the Board of Directors are present or represented in the meeting. Decision-making of the Board of Directors Meeting is based on consensus and in the case of unanimous consensus decision-making, decision-making is made on the basis of majority vote of more than half (1/2) of the members of the Board of Directors present. The Board of Directors may also take legal and binding decisions without holding a meeting of directors, provided that all members of the Board of Directors have been notified in writing of the proposals concerned and all members of the Board of Directors provide consent to the proposals submitted in writing and sign the agreement. In connection with the development of an increasingly advanced era, the implementation of the Board of Directors ‘meetings may also be conducted through teleconferencing media, video conferencing or other electronic media means to enable all participants of the Board of Directors’ meeting to see and/or hear directly.
In 2017, the Company held 36 Board of Directors meetings attended by the Board of Directors, Corporate Secretary and related working units. The attendance record is as follows:
Direksi
Board of Directors
MANAGEMENT DISCUSSION
CORPORATE GOVERNANCE
CSR AND FINANCIAL LITERACY
& ANALYSIS
EDUCATION
Hubungan Afiliasi dengan Dewan Komisaris, Anggota Affiliation with the Board of Commissioners, Other Direksi lainnya, dan Pemegang Saham Utama
Members of Board of Directors, and Main Shareholder
Nama
Hubungan Afiliasi
Name
Affiliated Relationship
Stephanus Turangan Tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris, anggota Direksi, dan Pemegang Saham Utama Perseroan.
Has no affiliation with the members of the Board of Commissioners, the Board of Directors and the Company’s Main Shareholder.
Syafriandi Armand Saleh Tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris, anggota Direksi, dan Pemegang Saham Utama Perseroan.
Has no affiliation with the members of the Board of Commissioners, the Board of Directors and the Company’s Main Shareholder.
David Agus Tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris, anggota Direksi, dan Pemegang Saham Utama Perseroan.
Has no affiliation with the members of the Board of Commissioners, the Board of Directors and the Company’s Main Shareholder.
Rangkap Jabatan
Concurrent Position
Sesuai dengan POJK No. 20 /POJK.04/2016 tentang Perizinan Regarding to OJK Regulation No. 20/POJK.04/2016 on Perusahaan Efek Yang Melakukan Kegiatan Sebagai Penjamin
Licensing of Securities Companies Conducting Activities as Emisi Efek dan/atau Perantara Pedagang Efek, seluruh anggota
Underwriters and/or Broker-dealer, all members of the Board Direksi Perseroan tidak merangkap jabatan sebagai anggota
of Directors of the Company do not have any concurrent Dewan Komisaris atau Direksi pada perusahaan lain.
positions as members of the Board of Commissioners or the Board of Directors in other companies.
Direktur Independen
Independent Director
Persyaratan Direktur Independen adalah sebagai berikut: Independent Director Requirements shall be as follows:
a. Tidak mempunyai hubungan afiliasi dengan Pengendali
a. Has no affiliation with the Listed Company’s Controlling Perusahaan Tercatat paling kurang selama 6 (enam)
shareholder for at least six (6) months prior to the bulan sebelum penunjukan sebagai Direktur Independen;
appointment as an Independent Director;
b. Tidak mempunyai hubungan afiliasi dengan Komisaris
b. Has no affiliation with Commissioners or other Director atau Direksi lainnya dari Perusahaan Tercatat;
of the Listed Company;
c. Tidak bekerja rangkap sebagai Direksi pada perusahaan
c. Not working as a member of the Board of Directors in lain;
other companies;
d. Tidak menjadi Orang Dalam pada Lembaga atau Profesi
d. Not be an Insider in Capital Market Supporting Penunjang Pasar Modal yang jasanya digunakan oleh
Institutions or Professions whose services are used Perusahaan Tercatat selama 6 (enam) bulan sebelum
by the Listed Company for 6 (six) months prior to the penunjukan sebagai Direktur.
appointment as a Director.
Per 31 Desember 2017, Perseroan memiliki 1 (satu) Direktur As of December 31, 2017, the Company has 1 (one) Independen dari total 3 Direktur Perseroan. Dengan demikian,
Independent Director out of 3 (three) Director of the jumlah Direktur Independen Perseroan telah sesuai dengan
Company. Therefore, the number of the Independent Director Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-
of the Company has complied with the Decree of the Board 00001/BEI/01-2014 tentang Peraturan No. I-A tentang
of Directors of the Indonesia Stock Exchange No. Kep-00001/ Pencatatan Saham dan Efek Bersifat Ekuitas selain Saham yang
BEI/01-2014 regarding Regulation No. I-A on Registration Diterbitkan oleh Perusahaan Tercatat, dimana Perusahaan
of Shares and Securities Other than Shares Issued by Listed Tercatat memiliki paling kurang 1 Direktur Independen. Per 31
Companies, which a Listed Company must have a minimum Desember 2017, Direktur Independen Perseroan masih dalam
of 1 Independent Director. As of December 31, 2017, the periode pertama.
Independent Director of the Company is still in the first period.
INTRODUCTION
REPORT FROM THE
Direksi
Board of Directors
Pelatihan Direksi Training of the Board of Directors Untuk meningkatkan kompetensi Direksi dalam mendukung
To improve the Board of Directors competence in supporting pelaksanaan tugas dan tanggung jawabnya, Direksi mengikuti
implementation of its duties and responsibilities, the Board pelatihan, seminar atau workshop yang diselenggarakan baik
of Directors participated in trainings, seminars or workshops, secara internal maupun eksternal oleh berbagai institusi.
both held internally and externally by various institutions. Sepanjang tahun 2017, Direksi telah berpartisipasi dalam
During 2017, the Board of Directors participated in the pelatihan/seminar sebagai berikut:
following trainings/seminar:
Nama Pelatihan
Waktu dan Tempat
Penyelenggara
Name Training
Date and Venue
Organizer
Stephanus Turangan Program Pendidikan
APEI (Asosiasi Perusahaan Efek Berkelanjutan Bagi Dewan
Jakarta, 5 Desember 2017
Indonesia) Komisaris dan Direksi tentang Corporate Governance
Continuous Program Education
Indonesia Securities Companies for Board of Commissioners
Jakarta, December 5, 2017
Association concern on Corporate Governance
Syafriandi Armand Saleh Program Pendidikan
APEI (Asosiasi Perusahaan Efek Berkelanjutan Bagi Dewan
Jakarta, 5 Desember 2017
Indonesia) Komisaris dan Direksi tentang Corporate Governance
Indonesia Securities Companies for Board of Commissioners
Continuous Program Education
Jakarta, December 5, 2017
Association concern on Corporate Governance
David Agus Program Pendidikan
APEI (Asosiasi Perusahaan Efek Berkelanjutan Bagi Dewan
Jakarta, 5 Desember 2017
Indonesia) Komisaris dan Direksi tentang Corporate Governance
Continuous Program Education
Indonesia Securities Companies for Board of Commissioners
Jakarta, December 5, 2017
Association concern on Corporate Governance
MANAGEMENT DISCUSSION & ANALYSIS
CORPORATE GOVERNANCE
CSR AND FINANCIAL LITERACY EDUCATION