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.
LAPORAN TAHUNAN 2012
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ANNUAL REPORT
Dari penilaian sendiri atas pelaksanaan GCG, berikut adalah faktor yang menjadi kekuatan
pelaksanaan GCG : Bank telah memiliki kecukupan struktur tata
kelola dalam proses pelaksanaan prinsip GCG sesuai dengan ketentuan Bank Indonesia dan
harapan stakeholder. Bank juga telah memiliki infrastruktur yang
memadai dalam bentuk SDM, IT, jaringan kantor, kebijakan dan prosedur dalam menerapkan prinsip
GCG dan didukung penuh oleh IBG kantor pusat yang menjalankan fungsi selaku dewan komisaris,
juga untuk mendukung transparansi, Bank telah memiliki lokal website yang memuat produk
perbankan yang dimiliki dan laporan keuangan. Terkait implementasi prinsip kepatuhan, Bank
senantiasa mensosialisasikan kepada seluruh jenjang dalam Bank tentang ketentuan-ketentuan
baru, prinsip kehati-hatian, prinsip manajemen risiko, budaya kepatuhan, pengendalian internal.
Manajemen mendukung penuh proses yang menjamin implementasi GCG dalam Bank.
Selain itu, kantor pusat Bangkok Bank mendukung penuh Rencana Bisnis Bank dalam rangka
peningkatan pertumbuhan kredit portofolio dan penambahan modal disetor dan dana usaha guna
memperkuat struktur permodalan Bank. Sementara, terdapat kelemahan dalam pelaksanaan
GCG, yaitu : Bangkok Bank Jakarta merupakan kantor cabang
bank asing dari Thailand dimana pelaksanaan fungsi Dewan Komisaris serta Komite – komite
telah disesuaikan dengan struktur organisasi Bangkok Bank International. Adapun fungsi
dewan Komisaris dan komite-komite dilakukan oleh IBG, Kantor Pusat terhadap kinerja kantor
cabang Jakarta yang hasilnya berupa laporan pengawasan dari IBG yang dikirim secara berkala
tiap 3 bulan kepada kantor cabang Bangkok Bank
Jakarta.
From self-assessment on the implementation of good corporate governance, the following is a
strength factor GCG : The Bank has adequate governance structures in
the implementation of corporate governance principles in accordance with Bank Indonesia
regulations and stakeholder expectations. Bank has adequate infrastructure in the form of
HR, IT, Branch networks, policies and procedures in applying the principles of good corporate
governance and is fully supported by IBG headquarters function as the board of
commissioners, as well as to support transparency, the Bank has a local website containing the
product owned banking and financial reports. Related to the implementation of the principle of
compliance, the Bank continuously disseminate to all levels of the Bank of the new provisions, the
prudential principle, the principle of risk management, compliance culture, internal
controls. Management fully supports the process that ensures the implementation of GCG in Bank.
Additionally, the headquarters of Bangkok Bank fully supports the Business Plan in order to
increase the loan portfolio growth and additional paid-in capital and operating funds to strengthen
the Banks capital structure. Meanwhile, there is weakness in the
implementation of corporate governance, namely: Bangkok Bank in Jakarta is a branch office of a
foreign bank Thailand where the performance of the functions of Board of Commissioners and the
Committee - the committee has been adapted to the organizational structure of the Bangkok Bank
International. The functions of the Board of Commissioners and committees conducted by
IBG, to Jakarta branch performance which is the result of the supervision of IBG are sent
periodically every 3 months to the Bangkok Bank branch office in Jakarta
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