Related to Strategy and Work Plan
c. Related to the Risk Management
1 Prepare and establish risk management policies. 46 2 Establish and implement corporate risk management program in integrated manner that is part of the implementation of the good corporate governance program. 47 . 3 Perform evaluation and direction of the risk management strategies that is applied in the Company.d. Related to the Good Corporate Governance
1 Lead and develop the implementation of Good Corporate Governance Guidelines along with other supporting policies. 2 Appoint one of the Board of Director members to be responsible for the GCG implementation. 48e. Related to the the internal control
1 Establish an effective internal control system to safeguard the Company investments and 49 2 Conduct an evaluation of the implementation of the Internal Control System. 50f. Related to Delivering the Information, the Company’s
Documents and Report 1 Submit Annual Report including Financial Report to the GMOS to be approved and ratified, and reports regarding rights of the Company which areis not recorded on the bookeeping, such as a result of account receivables writen-off. 51 46 Regulation of the Minister of SOE No. PER-09MBU2012 Article 2 Paragraph 2, Article 25 Paragraph 2 47 Decree of the Secretary of the Ministry of SOE No. SK-16S.MBU2012 Parameter 106 48 Decree of the Secretary of the Ministry of SOE No. SK-16S.MBU2012 Parameter 3 49 Regulation of the Minister of SOE No. PER-09MBU2012 Article 26 50 Decree of the Secretary of the Ministry of SOE No. SK-16S.MBU2012 Parameter 107 51 Article of Association of PT SUCOFINDO PERSERO Article 11 Paragraph 2.b.7 27 CHAPTER I INTRODUCTION CHAPTER II BOARD OF DIRECT ORS BOD CHAPTER III BOARD OF COMISSIONERS BOC CHAPTER IV ACTIVITY AMONG COMP ANY’S ORGAN CHAPTER V CLOSING 1 28 2 Submit balance sheet and income statement, which have been ratified by the GMOS, to Minister which is in charge of Law and Human Rights in accordance with requirements of the regulations. 52 3 Board of Commissioners and Board of Directors must ensure that external auditor, internal auditor, and Audit Committee, and other committee if any, have access to accounting notes, supporting data, and information regarding SOE, as long as needed in perfoming the task. 53 4 Disclose important information in the annual report and financial statements to other party according to the prevaililng legislation in timely, accurate, clear and objective manner. 5 Ensure that information regarding the Company can be obtained by the BOC in timely, measurable and comprehensive manner. 6 Prepare, retain and maintain in the Company office, among others, the Shareholders List, the Specific List, Minutes Meeeting of the GMOS, the Board of Commissioners and Board of Directors, the Annual Report and financial documents of the Company and other documents of the Company. 7 Report to the Company Corporate Secretary with regard to his andor his family share ownership in other companies, including any of its amendment to be recorded in the Specific List in accordance with the prevailing legislation. 8 Submit the wealth report according to the prevailing legislation.g. Related to Human Resource and Other Stakeholders
1 Ensure that the Company performs its social responsibility and is attentive to the interests of the various stakeholders in accordance with the legislation. 54 2 Ensure that the stakeholders’ rights are secure in accordance with the prevailing legislation andor agreements made by the Company and Employees, service users, suppliers and other stakeholders. 55 52 Article of Association of PT SUCOFINDO PERSERO Article 11 Paragraph 2.b.9 53 Regulation of the Minister of SOE No. PER-09MBU2012 Article 32 54 Regulation of the Minister of SOE No. PER-09MBU2012 Article 19 Paragraph 1 55 Regulation of the Minister of SOE No. PER-09MBU2012 Article 38 28Parts
» Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Anggota Dewan Komisaris atau Komisaris, adalah Anggota dari
» Anggota Direksi atau Direktur, adalah Anggota dari Direksi yang
» Auditor Eksternal, adalah auditor dari luar Perusahaan yang
» Benturan Kepentingan, adalah situasi dimana Insan SUCOFINDO
» Dewan Komisaris, adalah Organ Perusahaan yang bertugas
» Direksi, adalah Organ Perusahaan yang bertanggung jawab penuh
» Insan SUCOFINDO, adalah seluruh personil yang bekerja untuk
» Hari yang dimaksud dalam dokumen ini adalah hari kalender bukan hari
» Komisaris Independen adalah anggota Dewan Komisaris yang tidak
» Komite Audit, adalah Komite yang dibentuk oleh Dewan Komisaris,
» Komite Risiko Manajemen Investasi dan Tata Kelola RMIG adalah
» Laporan Tahunan adalah Laporan Manajemen Tahunan sebagaimana
» Lowong Jabatan Dewan Komisaris, adalah apabila Komisaris
» Lowong Jabatan Direksi, adalah:
» Talenta Perusahaan adalah pejabat satu tingkat di bawah Direksi
» Surat Keputusan Sekretaris Kementerian Badan Usaha Milik Negara
» Keanggotaan Direksi Komposisi Direksi
» Pengangkatan Direksi Masa Jabatan
» Pemberhentian Anggota Direksi Sewaktu-waktu Sebelum Masa Jabatan Berakhir
» Pemberhentian Sementara Waktu Anggota Direksi
» Pengunduran Diri Anggota Direksi
» Keadaan Seluruh Anggota Direksi Lowong
» Pengalihan Tugas Sementara Anggota Direksi
» Pengganti Sementara Anggota Direksi
» Program Peningkatan Kapabilitas Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Terkait Pemegang Saham RUPS.
» Terkait Strategi dan Rencana Kerja
» Terkait Sistem Pengendalian Internal Terkait Penyampaian Informasi, Dokumen Perusahaan dan
» Terkait Teknologi Informasi Terkait pengadaan barang dan jasa serta peningkatan mutu dan pelayanan
» Terkait Teknologi Informasi Tugas dan Kewajiban Direksi
» Terkait pengadaan barang dan jasa serta peningkatan mutu dan pelayanan
» Terkait Anak Perusahaan Tugas dan Kewajiban Direksi
» Wewenang Direksi Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Hak Direksi Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Jenis Rapat Direksi Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Pimpinan Rapat Mekanisme Pelaksanaan Rapat Direksi a. Jadwal, Panggilan dan Agenda Rapat
» Prosedur Rapat Direksi Mekanisme Pelaksanaan Rapat Direksi a. Jadwal, Panggilan dan Agenda Rapat
» Mekanisme Kehadiran Mekanisme Pelaksanaan Rapat Direksi a. Jadwal, Panggilan dan Agenda Rapat
» Pengambilan Keputusan Secara Sirkuler
» Perbedaan Pendapat Dissenting Opinion diatur sebagai
» Risalah Rapat Mekanisme Pelaksanaan Rapat Direksi a. Jadwal, Panggilan dan Agenda Rapat
» Penyelenggaraan Rapat melalui Media Elektronik
» Monitoring dan Evaluasi Tindaklanjut Pelaksanaan Hasil Rapat Sebelumnya
» Fungsi Pokok Sekretaris Perusahaan untuk Perusahaan adalah sebagai berikut:
» Satuan Pengawasan Intern SPI
» Komposisi Dewan Komisaris Pencalonan
» Masa Jabatan Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Pemberhentian Anggota Dewan Komisaris
» Pengisian Jabatan Lowong Anggota Dewan Komisaris Keadaan Seluruh Anggota Dewan Komisaris Lowong
» Program Pengenalan Program Peningkatan Kapabilitas
» Terkait Fungsi Pengawasan Tugas dan Kewajiban Dewan Komisaris
» Terkait Pencalonan Anggota Direksi Perusahaan Nominasi dan Remunerasi
» Terkait Evaluasi Kinerja Dewan Komisaris dan Direksi
» Terkait Penerapan Good Corporate Governance GCG
» Terkait Penerapan Manajemen Risiko Terkait Sistem Pengendalian Internal
» Terkait Keterbukaan dan Kerahasiaan Informasi
» Terkait Teknologi Informasi Tugas dan Kewajiban Dewan Komisaris
» Terkait Pelaporan Tugas dan Kewajiban Dewan Komisaris
» Lainnya Tugas dan Kewajiban Dewan Komisaris
» Wewenang Dewan Komisaris Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Rapat Internal Dewan Komisaris
» Pimpinan Rapat Mekanisme Pelaksanaan Rapat Dewan Komisaris
» Mekanisme Kehadiran Mekanisme Pelaksanaan Rapat Dewan Komisaris
» Proses Pengambilan Keputusan Mekanisme Pelaksanaan Rapat Dewan Komisaris
» Risalah Rapat Mekanisme Pelaksanaan Rapat Dewan Komisaris
» Komite Audit Mekanisme Pelaksanaan Rapat Dewan Komisaris
» Sekretariat Dewan Komisaris Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Kebijakan Umum Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Tempat Penyelenggaraan Rapat Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Pimpinan Rapat Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Pengambilan Keputusan Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Perbedaan Pendapat Dissenting Opinion Risalah Rapat
» Penyelenggaraan Rapat Melalui Sarana Elektronik
» RUPS Luar Biasa Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Mekanisme Penyelengaraan RUPS Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Kuorum, Hak Suara dan Keputusan
» RUPS untuk memutuskan Penggunaan Laba
» RUPS untuk memutuskan Perubahan Anggaran Dasar
» RUPS untuk Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Subsidiary, is a limited company that is majority owned by the
» Members of the Board of Commissioners Commissioner, is a
» Member of the Board of Directors Director is a member of the
» The External Auditor is independent and professional auditor from
» Conflict of Interest is a situation where Insan SUCOFINDO has or may
» Board of Commissioners is an organ of the Company which is in
» Board of Directors, is an organ of the Company which is fully
» Insan SUCOFINDO is all personnel, who work for the interests and on
» Day is a calendar day instead of effective working day, unless stated
» Independent Commissioner is a member of the Board of
» Audit Committee is a committee established by the Board of
» The Annual Report is the Annual Management Report as referred to in
» Vacant Position of the Board Of Commissioners, is when
» Vacant Position of Directors is:
» The Company Organ is the main organ in the governance of the
» Employee is a person who works at the Company and is bound in a
» Company with the capital C is PT SUCOFINDO Persero Tbk, while
» General Meeting of Shareholders hereinafter called as the GMOS, is
» Internal Audit Unit IA, is a structural technical unit within the
» Secretary to the Board of Commissioners, is a supporting organ of
» Corporate Secretary, is a structural function unit within the Company
» Shareholder is the parties registered in the shareholders’ list of the
» Stakeholders Stakeholder of the Company are interested parties
» Company Talent, is an official of one level below the Board of Directors
» Material Requirements 1 Integrity: Requirements
» Membership of the Board of Directors Composition of the Board of Directors
» Nomination Appointment of Directors
» Term of Office Dismissal of Members of the Board of Directors at Any Time Prior to the Term Ends
» Temporary Dismissal of Members of the Board of Directors
» Resignation of Members of the Board of Directors
» Charging of Vacant Positions of Members of the Board of Directors
» Circumstances of All Position of Members of the Board of Directors Vacant
» Temporary Transfer of Duties of The Board of Directors Members
» Temporary Subtitute of the Board of Directors Members
» Capability Enhancement Program Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Related to ShareholdersGMOS Duties and Obligations of the Board of Directors
» Related to Strategy and Work Plan
» Related to the Risk Management
» Related to the Good Corporate Governance
» Related to the the internal control
» Related to Delivering the Information, the Company’s
» Related to Human Resource and Other Stakeholders
» Related to the Accounting and Bookkeeping System
» Related to the Human Resources
» Related to the Information Technology
» Related to Procurement of Goods and Services as well as Quality and Service Improvement
» Related to Subsidiaries Duties and Obligations of the Board of Directors
» Other Duties Duties and Obligations of the Board of Directors
» Authorities of the Board of Directors
» Rights of the Board of Directors
» Board of Directors Meeting Procedures
» The Presence Mechanisms The Implementation Mechanisms of the Meeting of The Board of Directors
» Decision Making In a Circular
» Dissenting Opinion is regulated as follows:
» Meetings by Electronic Media
» Monitoring and evaluation of the implementation of the previous meeting results
» Principal function of the Corporate Secretary for the Company is as follows:
» Duties of Corporate Secretary are:
» Composition of the Board of Commissioners
» Nomination Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Term of Office Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Dismissal of Members of the Board of Commissioner
» Resignation of A Member of the Board of Commissioners
» Charging of Vacant Positions of the Member of the Board of Commissioners
» Circumstances of All Position of Members of the Board of Commissioners Vacant
» Related to Supervisory Function
» Related to Nomination and Remuneration of the Member of the Board of Directors
» Related to Evaluation of the Performance of the Board of
» Related to Implementation of Good Corporate Governance GCG
» Related to Internal Control System
» Related to Information Disclosure and Confidentiality
» Related to Information Technology
» Related to Reporting Duties and Obligations of the Board of Commissioners
» Other Duties Duties and Obligations of the Board of Commissioners
» Authorities of the Board of Commissioners
» Internal Meeting of the Board of Commissioners
» Meeting of the Board of Commissioners and the Committee of the Board of Commissioners
» Dissenting Opinion The Mechanism of Implementation of the Meeting of the Board of Commissioners
» Organization of the Meeting through electronic Media
» Monitoring and evaluation of follow-up of the implementation
» The Audit Committee Committees of The Board of Commissioners
» Risk Management, Investment Good Corporate Governance Committee
» Secretariat of the Board of Commissioners
» Venue of Meeting Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Chairman of Meeting Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Decision Making Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Dissenting Opinion Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Minutes of Meeting Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Organizing The Meeting Through Electronic Media
» Annual GMOS Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Extraordinary GMOS Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Mechanism of Organizing the GMOS
» Chairman and Minutes of GMOS
» Quorum, Voting Rights and Decisions
» GMOS For Determining The Utilization of Profit
» GMOS for Determining Changes to The Articles of Association
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