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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
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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:
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28. SEKRETARIS PERUSAHAAN