The 2009 GCG Related Activity

Laporan Tahunan 2009 Annual Report 145

27.5. Kegiatan yang terkait dengan GCG selama tahun 2009

No. TANGGAL DATE KETERANGAN DESCRIPTION 1 6 Januari 2009 6 January 2009 Bank DKI melakukan kick off revitalisasi Grup Audit Intern yang disebut dengan Program TOPI Transparan, Objektif, Profesional dan Independen. Bank DKI carried out a kick off to the Internal Audit Group revitalization program called TOPI Transparent, Objective, Professional and Independent 2 13 Maret 2009 13 March 2009 Bank DKI selenggarakan Seminar Setengah Hari bersama Komisi Pemberantasan Korupsi RI dengan tema “Mencegah dan Memberantas Korupsi di Lingkungan BPD dengan narasumber Direktur Gratifikasi KPK, Lambok Hutauruk. Bank DKI held a half day seminar in coordination with the Republic of Indonesia Commission for Anti Corruption under the theme of “How to Prevents and Againsts Corruption at CPD surroundings” with Gratification of KPK Director. Lambok Hutauruk as a speaker 3 11 Agustus 2009 11 August 2009 Bank DKI berpartisipasi dalam Pelatihan Peran Bank Dalam Mencegah serta Memberantas Kejahatan Perbankan, TIndak Pidana Perbankan dan Implementasi APUPPT yang diselenggarakan oleh Forum Komunikasi Direktur Kepatuhan BPD SI, dabn Pusat Pelaporan dan Analisis Transaksi Keuangan PPATK. Bank DKI is participated on the Workshop “Role of the Bank To Prevent and Against Banking Criminal, Banking Civil Act and the Implementation of AML PFT” which was held by Communication Forum of BPD SI Compliance Director, and the reporting and analysis of financial transactions centers PPATK. 4 21 Oktober 2009 21 October 2009 Bank DKI selenggarakan Seminar dengan tema “Implikasi Acquit Et DeCharge atas Kepengurusan dan Pengawasan Perusahaan di Lingkungan BUMD” dalam Forum Komunikasi BUMD dengan mengundang Badan Pemeriksa Keuangan DKI Jakarta dan sejumlah ahli ekonomi sebagai pembicara. Bank DKI held a Seminar under the theme “The implication of Acquit Et De Charge on Managing and Monitoring the Co,panies on SOE Environment” under the SOE Communication Forum whichh also invite the Financial Supervisory Board of DKI Jakarta Province and a number of economic specialist as a speaker 5 7-10 Desember 2009 7-10 December 2009 Bank DKI berpartisipasi dalam Pelatihan Peran Bank dalam Mencegah Serta Memberantas Kejahatan Perbankan, Tindak Pidana Perbankan dan Implementasi APUPPT yang diselenggarakan oleh Forum Komunikasi Direktur Kepatuhan BPD SI, dan Pusat Pelaporan dan Analisis Transaksi Keuangan PPATK. Bank DKI is participated on the Workshop “Role of the Bank To Prevent and Against Banking Criminal, Banking Civil Act and the Implementation of AML PFT” which was held by Communication Forum of BPD SI Compliance Director, and the reporting and analysis of financial transactions centers PPATK. 6 23 Desember 2009 23 December 2009 Bank DKI mendapatkan penghargaan sebagai Perusahaan Terpercaya oleh The Indonesian Institute Corporate Governance IICG bersama Majalah SWA pada Corporate Governance Perception Index CGPI. Band DKI received an accolades as a Trusted Company which was held by the Indonesian Institute of Corporate Governance IICG and SWA Magazine on the event of Corporate Governance Perception Index CGPI.

27.5. The 2009 GCG Related Activity

146 Laporan Tahunan 2009 Annual Report Selain itu sebagai implementasi sosialisasi program kerja GCG dan Peningkatan wacana yang terkait dengan GCG, Manajemen juga menyampaikan presentasi di berbagai forum yang terkait dengan pelaksanaan GCG, diantaranya adalah: No. TANGGAL DATE KETERANGAN DESCRIPTION JUDUL MAKALAH MATERI PEMBICARA SPEAKER 1 9 Februari 2009 9 February 2009 Rapat pembahasan penyaluran KPR bersubsidi dengan Kementrian Perumahan Rakyat Discussion Meeting on the distribution of Subsidized Mortgage Housing in coordination with the Minister of Public Housing Strategi Bank Pembangunan Daerah BPD dalam Penyaluran KPR Bersubsidi Strategy of Regional Development Bank on the distribution of Subsidized Mortgage Housing Winny Erwindia Direktur Utama President Director 2 1 Maret 2009 1 March 2009 WIEF 5 th Seminar WIEF 5 th Seminar Transforming Market Challenges into Opportunities: Regional Development Bank Experience Transforming Market Challenges into Opportunities: Regional Development Bank Experience Winny Erwindia Direktur Utama President Director 3 2 Maret 2009 2 March 2009 Sespibank Ke-50 - LPPI 50th Sespibank - LPPI Strategi Bank Pembangunan Daerah BPD dalam Menghadapi Krisis Keuangan Global The strategy of Regional Development Bank Amidst Global Financialy Crisis Aris Anwari Direktur Kepatuhan mewakili Direktur Utama Compliance Director representing the President Director 4 19 Mei 2009 19 May 2009 Seminar Ekonomi Syariah Kamar Dagang Industri Indonesia KADIN Sharia Economic Seminar with the Indonesian Chamber of Commerce KADIN Peluang dan Peran BPD Seluruh Indonesia dalam Pengembangan Perbankan Syariah Daerah The Opportunity and Role of BPD throughout Indonesia in Developing Sharia Banking Winny Erwindia Direktur Utama President Director 5 13 Agustus 2009 13 August 2009 Dialog Interaktif Kamar Dagang Industri Indonesia KADIN Interactive Dialogue with the Indonesian Chamber of Commerce KADIN Implementasi Good Corporate Governance Etika Bisnis di Sektor Perbankan The Implementation of Good Corporate Governance Code of Ethics in the Banking Sector Ilhamsjah Joenoes Direktur Operasional mewakili Direktur Utama Operational Director representing the President Director 6 16 September 2009 16 September 2009 Seminar Pendidikan - KPP DKI Jakarta Educational Seminar - KPP DKI Jakarta Peran Serta Pemerintah Swasta dalam Mewujudkan Pendidikan yang Berkualitas Participation from Private Government to shape up a high quality of education Winny Erwindia Direktur Utama President Director 7 30 Oktober 2009 30 October 2009 JobStreet Indonesia: 2nd Indonesia Career Women Forum - “Empowering Women Through Technology ” JobStreet Indonesia: 2nd Indonesia Career Women Forum - ìEmpowering Women Through Technologyî Technology is Easy ... and Powerfull too Technology is Easy ... and Powerfull too Winny Erwindia Direktur Utama President Director 8 9 November 2009 9 November 2009 Sespibank Ke-51 - LPPI 51 st Sespibank - LPPI Implementasi Good Corporate Governance di Bank Pembangunan Daerah The implementation of Good Corporate Governance at Regional Development Bank Aris Anwari Direktur Kepatuhan Compliance Director 9 25 November 2009 25 November 2009 Dialog dengan Bank Indonesia Dialogue with Bank Indonesia Peran Perbankan Daerah dalam Menjaga Eksistensi Rupiah dan Peningkatan Ekonomi Daerah Perbatasan The Role of Regional Banking to keep the Rupiah Existence and the Increasing of Economy at the Regional Border Winny Erwindia Direktur Utama President Director 10 30 November 2009 30 November 2009 Seminar “Prospek Industri Keuangan Perbankan Tahun 2010” “Prospect of Financial Banking Industry In 2010” Seminar Meningkatkan Kompetensi SDM Perbankan pada Bank Pembangunan Daerah BPD Increasing the Competency of Human Resources at Banking Industry to the Regional Development Bank Winny Erwindia Direktur Utama President Director 12 22 Desember 2009 22 December 2009 Rapat Kerja Gubernur Seluruh Indonesia - APPSI Working Meeting for Governors throughout Indonesia - APPSI Meningkatkan Peran Bank Pembangunan Daerah BPD dalam Pembangunan Perekonomian Daerah di Era Otonomi Daerah Increasing the Role of Regional Development Bank BPD on the Development of Regional Economy in Regional Autonomy Era Winny Erwindia Direktur Utama President Director In addition to that, as the implementation program for the socialization of GCG working program and the increasing overview which related to GCG, the Management had perform several presentation in various forum that related to the GCG implementation, which among other are as follows: Laporan Tahunan 2009 Annual Report 147

28. SEKRETARIS PERUSAHAAN