INFORMASI SEGMEN USAHA lanjutan SEGMENT INFORMATION continued
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riteria Explanation
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8. The proile of the Board of Commissioners, shall at least contains:
a Name; b Recent photograph;
c Age; d Citizenship;
e Educational background; f Working experiences, include information about:
1. The legal basis of the appointment as the member of the Board of Commissioners that is not as the Independent
Commissioner at the concerned Issuer or Public Company; 2. The legal basis of the appointment for the irst time as
the member of the Board of Commissioner that is as the Independent Commissioner at the concerned Issuer or
Public Company; 3 Double post, either as a member of the Board of
Commissioners, a member of the Board of Directors and or members of committees as well as other positions if
any; and 4 Working experiences along with the time period in both
inside and outside of the Issuer or Public Company; g Education andor training which have been attended by the
members of the Board of Commissioners in improving the competence in the iscal year if any;
h Afiliate relations with the other members of the Board of Commissioners and the majority shareholder if any which
includes the name of the afiliated parties; i Independence statement of the Independent Commissioner
in terms of the Independent Commissioner has served for more than 2 two periods if any;
9. In the event of a change in the composition of the members
of Board of Directors andor members of the Board of Commissioners that occurred after the end of the iscal year until
the deadline of Annual Report’s submission, the composition which shall be stated in the Annual Report is the latest and
previous compositions of the members of the Board of Directors andor members of the Board of Commissioners;
10. The number of employees and distribution description of educational level and age of employees during the iscal year;11.
Nama pemegang saham dan persentase kepemilikan pada akhir tahun buku, yang terdiri dari:
11. The names of shareholders and ownership percentage at the end of iscal year, comprising of:
a Shareholders who own 5 ive percent or more shares of the Issuer or Public Company;
b Members of the Board of Directors and members of Board of Commissioners who own shares of the Issuer or Public
Company; and c Public shareholder group, that is a group of shareholders who
respectively have less than 5 ive percent of the shares of Issuer or Public Company;
12. The number of shareholders and ownership percentage as per the end of the iscal year based on the following classiications:
a ownership of local institutions; b ownership of foreign institutions;
c ownership of local individuals; and d ownership of foreign individuals;
13. Information regarding the majority shareholder and the controller of the Issuer or Public Company, either directly or
indirectly, to the individual owner, that presented in the form of schemes or charts;
14. Name of subsidiaries, associated companies, joint venture companies in which the Issuer or Public Company has jointly
controlled entities, along with the percentages ownership, line of business, total assets, and operating status of such Issuer or
Public Company if any; For subsidiaries, added with information about the address of
such subsidiaries; 62
62 62
62 62
62 62
201 197
68-69 75
76 75
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75 76
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riteria Explanation
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15. Chronological of shares listing, the number of shares, nominal value, and the offering price from the beginning of the listing till
the end of iscal year as well as the name of the Stock Exchange where the shares of the Issuer or Public Companies are listed if
any; 16. Chronological of the other Securities listing other than as
referred to in point 15, which shall at least contains the name of Securities, year of issuance, date of maturity, the value of offers,
and the Securities rating if any; 17.
Name and address of the capital market supporting institutions andor professionals;
g Education andor training who has followed a member of the board of commissioners in increasing competence in the
book year if any h Afiliate relationships with Board members
18. In the event there is a capital market supporting profession provides regular services to the Issuer or Public Company,
shall be disclosed information about the granted services, the commission fee, and the period of assignment; and
19. Awards andor certiications received by the Issuer or Public Company both national and international in the last iscal year if
any, which contain: a The name of the awards andor certiications;
b The agencies or institutions that provide; and c The validity period of the awards andor certiications if any;
f. Management Discussion and Analysis Management discussion and analysis contains the analysis and
discussion on the inancial statements and other signiicant information by emphasizing the material changes occured in the iscal
year, which shall at least contains: 1.
Review of operations per operating segment in accordance with the industry type of the Issuer or Public Company, at least
concerning: a Production, which includes the process, capacity, and its
development; b Revenuessales; and
c Proitability; 2.
Comprehensive inancial performance that includes the comparison of inancial performance in the last 2 two iscal
years, explanations on the causes of the changes and the impact of such changes, shall at least concerning:
a Current assets, non-current assets, and total assets; b Short-term liabilities, long-term liabilities, and total liabilities;
c Equity; d Revenuesales, expenses, proit loss, other comprehensive
earnings, and total comprehensive proit loss; and e Cash low;
3. Ability to pay the debt by presenting the relevant ratio
calculation; 4.
The level of receivables collection of the Issuer or Public Company by presenting the relevant ratio calculation;
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199 221
95 96-97
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