128
PT Bakrieland Development Tbk Laporan Tahunan 2014
LANDASAN PENERAPAN
Bakrieland menerapkan prinsip-prinsip GCG ke dalam setiap aspek bisnis dan operasionalnya dengan
mengacu pada pemenuhan 5 lima prinsip dasar GCG sesuai Pedoman Umum yang disusun oleh Komite
Nasional Kebijakan Governance KNKG serta praktik bisnis terbaik yang ada. Prinsip tersebut adalah:
A. Transparansi
Bakrieland menerapkan asas keterbukaan dalam menjalankan bisnisnya dengan menyediakan
informasi yang bersifat material dan relevan serta dengan mudah diakses dan dipahami oleh
pemangku kepentingan. Informasi yang seluas- luasnya diberikan kepada publik dan pemegang
saham, dengan memperhatikan peraturan OJK dan Bursa Efek Indonesia. Laporan yang
diterbitkan secara berkala dalam dua bahasa Inggris dan Indonesia, yang mencakup antara lain
Laporan Keuangan Triwulan, Laporan Keuangan Semester, dan Laporan Keuangan Tahunan yang
diaudit, serta Laporan Tahunan. Informasi juga diberikan melalui paparan publik, media cetak dan
elektronik, serta forum investor.
B. Akuntabilitas
Akuntabilitas adalah kejelasan fungsi, struktur, sistem, dan pertanggungjawaban organ Perusahaan
sehingga tujuan pengelolaan Perusahaan terlaksana secara efektif. Prinsip akuntabilitas
diterapkan oleh Bakrieland, antara lain melalui langkah-langkah pelaporan Direksi kepada Dewan
Komisaris mengenai rencana anggaran tahunan dan evaluasi bersama atas kinerja keuangan
Perusahaan, penyampaian laporan keuangan pada RUPS Tahunan, pembentukan Audit Internal dan
penunjukan auditor eksternal, serta pemberlakuan etika bisnis dan pedoman perilaku Perusahaan.
C. Responsibilitas
Manajemen mematuhi peraturan dan perundang- undangan yang berlaku dan melaksanakan
tanggung jawab kepada masyarakat dan lingkungan untuk menjaga kesinambungan
Perusahaan. Perusahaan merealisasikan hal ini melalui pelaksanaan program Corporate Social
Responsibility CSR dalam berbagai bidang.
TATA KELOLA PERUSAHAAN
Corporate Governance
BASIS OF IMPLEMENTATION
Bakrieland applies the GCG principles in every aspect of its business and operations with reference to the
fulfillment of the five 5 basic principles of good corporate governance based on the General Guidelines
drafted by the National Committee on Governance Policy KNKG and the existing best business practices
that exist. These principles are:
A. Transparency
Bakrieland applies the principle of transparency in its business by providing information that
is material and relevant and easily accessed and understood by stakeholders. The broadest
possible information is provided to both the public and shareholders, having full regard for the FSA
and the Indonesia Stock Exchange rules. Reports are published regularly and in a timely manner in
two languages English and Indonesian, which include, among others, Quarterly Financial Report,
Semester Financial Statements, audited Annual Financial Statements, and the Annual Report.
Information is also provided through public exposure, printed and electronic media, as well as
investor forums.
B. Accountability
Accountability is providing the clarity of function, structure, system, and accountability of the
Company’s organs in order that the Company’s objectives are effectively met. The principle of
accountability is applied by Bakrieland through reporting measures to the Board of Commissioners
on the annual budget plan and the joint evaluation of the Company’s financial performance, financial
reporting at the Annual General Meeting of Shareholders, the establishment of an internal audit
unit and the appointment of an external auditor, as well as the implementation of the business ethics
and Corporate behavior guidelines.
C. Responsibility
The Management abides by all of the applicable rules and regulations and also implements
our responsibilities regarding society and the environment to maintain the continuity of
the Company through the implementation of Corporate Social Responsibility CSR in a variety
of fields.
PT Bakrieland Development Tbk Annual Report 2014
129
D. KemandirianIndependensi