LAPORAN TAHUNAN 2012
15
ANNUAL REPORT
11. Pemberian Dana kepada Aktivitas Politik dan Sosial
Selama 2012, bank tidak menyediakan pemberian dana bagi aktivitas sosial dan juga tidak
memberikan sumbangan ke aktivitas politik.
II. Penilaian Good Corporate Governance Bank
Penilaian Good Corporate Governance Bank telah dikaji ulang secara periodik dan dinilai setidaknya
setiap tahun. Hasil penilaian Good Corporate Governance bank merupakan bagian terintegrasi
dari laporan penerapan Good Corporate Governance.
Hasi penilaian bank didasarkan pada prinsip Good Crporate Governance
yang terdiri dari transparansi, akuntabilitas, pertanggung jawaban,
independen, dan keadilan serta ketiga aspek governance,
yaitu governance
structure, governance process dan governance outcome .
Total nilai komposit yang diperoleh adalah 2 dengan predikat Baik.
Kesimpulan Umum Pelaksanaan Good Corporate Governance
Pelaksanaan prinsip Good Corporate Governance GCG Bangkok Bank cabang Jakarta telah
berlandaskan pada 5 prinsip dasar yang telah dipatuhi dan penilaian kecukupan dan efektivitas
pelaksanaan prinsip GCG dilakukan secara komprehensif dan terstruktur atas ketiga aspek
governance, yaitu
governance structure,
governance process dan governance outcome.
Manajemen Bank telah melakukan penerapan Good Corporate Governance yang secara umum
baik yang tercermin dari pemenuhan yang memadai atas prinsip-prinsip Good Corporate
Governance dan kelemahan yang ada dalam penerapan prinsip Good Corporate Governance
bersifat kurang signifikan dan dapat diselesaikan dengan tindakan normal oleh manajemen Bank.
11. Fund provision to social and political activities.
During 2012, the bank does not have provided fund provision to social activity and there was also
no donation to political activity.
II. Good Corporate Governance Self – assessment
Good Corporate Governance self-assessment has been
periodically reviewed and assessed at least once a year. The self-assessment result of good
corporate governance is an integral part of good corporate governance implementation report. This
self-assessment result has evaluated performance of good corporate governance principles, which
consist of
transparency, accountability,
responsibility, independency and fairness at the bank., also three aspects of governance, the
governance structure, governance and process governance outcomes
Total composite scores were achieved at 2 with predicate Good Governance.
General conclusion of Good Corporate Governance Implementation.
Implementation of Good Corporate Governance GCG Jakarta branch of Bangkok Bank has been
established based on five basic principles which have been complied with and the adequacy
assessment and
effectiveness of
the implementation
of corporate
governance principles is describe comprehensive and
structured on three aspects of governance, the governance structure, governance and process
governance outcomes Bank management has made the implementation
of good corporate governance in general is good, reflected in an adequate fulfillment of the
principles of good corporate governance and weaknesses in the application of the principles of
Good Corporate Governance are less significant and can be solved with normal action by the
Banks management.