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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
Anggota Dewan Komisaris diangkat oleh Pemegang Saham pada RUPS yang terdiri dari 4 empat orang anggota
Komisaris dan satu orang yang ditunjuk oleh Pemegang Saham sebagai Komisaris Utama. Para anggota Komisaris
telah memberikan Perseroan pengalaman berharga, keahlian khusus, dan hubungan yang diperlukan untuk
memastikan pengawasan yang efektif serta memastikan bahwa Perseroan beroperasi sesuai dengan visi dan misi
yang ditentukan.
Sesuai dengan persyaratan peraturan yang berlaku dan praktik Tata Kelola Perusahaan, dua anggota Dewan
Komisaris adalah komisaris independen. Komisaris independen, yang diwakili oleh Mustofa dan Herry
Tjahjana, adalah anggota Dewan Komisaris yang tidak memiliki hubungan apapun, baik dalam bentuk keuangan,
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Annual Report 2011 PT Tower Bersama Infrastructure Tbk
Our Company Perusahaan Kami
Our Reports Laporan-laporan Kami
Consolidated Financial Statements Laporan Keuangan Konsolidasian
family relations, with another member of the BoC andor the controlling shareholder that may affect their capacity to
act independently. Their presence and contribution to the Board is needed to ensure objectivity and access to vital
and updated information required for its supervisory and oversight functions.
There were no changes to the composition of members to the Board in 2011, which comprise the following:
Name Nama
Position Jabatan
Effective Since Berlaku Sejak
Term Ends On Berakhir Pada
Edwin Soeryadjaya President Commissioner
Komisaris Utama RUPS 2010 GSM
RUPS 2015 GSM Sandiaga Salahuddin Uno
Commissioner Komisaris RUPS 2010 GSM
RUPS 2015 GSM Winato Kartono
Commissioner Komisaris RUPS 2010 GSM
RUPS 2015 GSM Mustofa
Independent Commissioner Komisaris Independen
RUPS 2010 GSM RUPS 2015 GSM
Herry Tjahjana Independent Commissioner
Komisaris Independen RUPS 2010 GSM
RUPS 2015 GSM
2.2 Duties, Responsibilities, Obligations
The Board of Commissioners serves as the overall supervisory and monitoring body of the Company whose
members are appointed by and is accountable to the Company’s shareholders. In addition to its supervisory
function, the Board of Commissioners is responsible for the other functions as prescribed within the Indonesian
Company Law No. 40 of 2007, which includes: • Monitor management’s policies and the Company’s
performance; • Examine and analyze the Company’s Annual Report
that was prepared by the Board of Directors; • Provide advice in regards to corporate development
plans, annual report, and other reports regularly submitted by the BoD, as well as report on their
performance and monitoring duties at the AGSM;
• Approve the corporate business plan and budget submitted by the BoD;
• Disclose their own or their family’s interests in other companies.
The BoC’s supervisory and oversight functions are supported by an Audit Committee which is chaired by a member of the
Board of Commissioners. The BoC is not duly authorized to carry out day-to-day management functions within the
Company with the exception of emergency situations. manajemen, saham dan atau hubungan keluarga, dengan
anggota lain dari Dewan Komisaris danatau pemegang saham pengendali yang dapat mempengaruhi kapasitas
mereka untuk bertindak independen. Kehadiran dan kontribusi mereka kepada Dewan Komisaris diperlukan
untuk menjamin objektivitas dan akses atas informasi penting terbaru dalam melakukan fungsi pengawasan.
Tidak ada perubahan komposisi anggota Dewan Komisaris di tahun 2011, yang komposisinya adalah sebagai berikut:
Good Corporate Governance
Tata Kelola Perusahaan
2.2 Tugas, Tanggung Jawab, Kewajiban
