PT Bank Mandiri Persero Tbk.
PT Bank Mandiri Persero Tbk.
CRITERIA ExPLANATION
PAgE 7. Discussion in the impact of price
change to the company’s sales and net income and the operational proit of
the company for the past 2 two years or since the company commenced
its business, if the company has been operating for less than 2 two years
Any disclosure or undisclosure Attachment
5162 - 5192
8. Material information and acts that occurred after the date of the
accountant’s report Description of important events after the date of the accountant’s
report including their impact on performance and business risks in the future. notes: should be disclosed, if there is no signiicant
event after the date of the accountant’s report 260
9. Description of the company’s business prospects.
information on the company prospects in connection with industry, economy in general, and the international market, which
can be accompanied with supporting quantitative data if there is a reliable data source.
262 10. information on marketing aspects
information regarding the market company’s products and services, among others concerning the market segment.
261 11. statement regarding the dividend
policy and the date and amount of cash dividend per share and amount
of dividend per year as announced or paid during the past 2 years.
Description of 1. Amount of dividend.
2. Dividend per share. 3. Pay-out Ratio for each year.
For each years notes: if there is no dividend payment, disclose the reasons for not
making a dividend payment. 266
12. Realization of uses of funds obtained from the public ofering.
Description of 1. Total funds obtained.
2. Budget plan. 3. Details of budget plan.
4. Balance. 5. Date approval for AGM and change in the budget plan if Any.
NA
13. Material information among others concerning investment, expansion,
divestment, acquisition, debtcapital restructuring.
Description of 1. The purpose of transaction.
2. The amount or total of restructured transactions. 3. Source of funds.
Note: information is required if there is no such transaction NA
14. Transaction material information containing conlict of interest, and the
nature of transactions with ailiated parties.
Description of 1. The parties involved in the transactions.
2. The relationship of the ailiation. 3. A statement about the transaction.
4. The realization of transaction in the on-going period. 5. Company policy related to review mechanism toward transaction
6. Compliance to applicable law and regulation Note: information is required if there is no such transaction
281
15. Description on changes in laws and regulations having signiicant efect on
the company. Information containing amendment to government regulation and
267 16. Description of changes in the
accounting policy. Description of any changed to accounting policies, the rationale in
the changes and its impact to the inancial statement. 299
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impacts on the company. Information is required, if there is no change in legislation which have a signiicant efect
PT Bank Mandiri Persero Tbk.
PT Bank Mandiri Persero Tbk.
CRITERIA ExPLANATION
PAgE
VI. GOOD CORPORATE GOVERNANCE 1. Information on the Board of
Commissioners. Description contains:
1. Description of the tasks implemented by the Board of Commissioners.
2. Disclosing the procedure for determining remuneration. 3. Remuneration amount for member of the Board of
Commissioners. 4. Frequency of meetings and attendance of the Board of
Commissioners in the meetings 5. Training program aimed to competency of Board of Commisioner.
282-391 303-313
2. Information on the Board of Directors Description contains:
1. Scope of work end and responsibility of each member of the Board of Directors.
2. Disclosing the procedure for determining remuneration. 3. Remuneration amount for members of the Board of Directors.
4. Frequency of meetings and attendance of the Board of Directors in the meetings.
5. Training program for improving the competence of the Board of Directors.
313-346
3. Assessment to the Board of CommissionerDirectors
Description contain: 1. Assessment process towards performance of Board of
Commissioners andor Directors 2. Criteria in assessment toward performance of Board of
Commissioners andor Directors 3. Assessment agent
327
4. Description on remuneration policy of Board of Director
Description contain : 1. Disclosure of procedure on deining remuneration
2. Remuneration structure that show types and amount in short and long term, post tenure for each Director
3. Performance indicator to measure Director Performance indicator 328-329
5. Audit committee contain information of :
1. name and position of member of Audit committee 2. Work experience and education qualiication
3. independency of members of the Audit committee 4. Description of task and responsibilities.
5. Frequency of meetings and the Attendance of the Audit
committee. 6. Brief report on the activities carried out by the Audit committee.
308-309
6. nomination committee contain information of :
1. name, title and brief curriculum vitae of the members of the nomination committee.
2. independence of the members of the nomination committee. 3. Description of the tasks and responsibilities.
4. Activities carried out by nomination committee. 5. Frequency of meetings and the attendance of the nomination
committee. 309-311
PT Bank Mandiri Persero Tbk.
PT Bank Mandiri Persero Tbk.
CRITERIA ExPLANATION
PAgE
7. Remuneration Committee Contain information of :
1. Name, title and brief curriculum vitae of the members of the Remuneration Committee.
2. Independence of the members of the Remuneration Committee. 3. Description of the tasks and responsibilities.
4. Activities carried out by the Remuneration Committee. 5. Frequency of meetings and the attendance of the Remuneration
Committee. 309-311
8. Others Committees under Board of Commissioner in the Company
Description of 1. Name, title and brief curriculum vitae of the members of the
Committee. 2. Independence of the members of the Committee.
3. Description of the tasks and responsibilities. 4. Activities carried out by the Committee.
5. Frequency of meetings and the attendance of the Committee. 311-313
9. Description of tasks and function of the Corporate Secretary.
Contain information of : 1. Name and brief history of the position of Corporate Secretary.
2. Education 3. Period of assignment
4. Description of the tasks performed by the Corporate Secretary. 347, 349
10. Description of the company’s internal Audit Units.
Description of : 1. Name of the head of audit internal unit.
2. Number of staf in Internal Audit Unit. 3. Qualiicationcertiication as an internal audit profession.
4. Structure or position of the internal audit unit. 5. Description of duties.
6. Authorizator who appointdismiss Head of Internal Audit 350-352
11. Company of the Accountant Contain Information ;
1. The number of accounting periods that the accountant company has done the company’s annual audit inancial statement.
2. Period numbers of independent accountant has been done toward company inancial statement
3. The fee or other attestation services In term of the accountant provide other attestation services
4. Other services beside inancial audit services 353
12. Description of the company’s risk management
Information contain: 1. Explanation of Risk Management System
2. Explanation of evaliation toward efectivity of risk Management system
3. Explanation of risk faced by the company. 4. Eforts to manage those risk.
354
13. Description of the Internal Control System
Description of : 1. Brief on Internal Control System
2. Brief on evaluation toward efectivity of internal control system 355
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