CORPORATE GOVERNANCE AND EVALUATION TO THE COMMITTEE’S PERFORMANCE

CORPORATE GOVERNANCE AND EVALUATION TO THE COMMITTEE’S PERFORMANCE

Commitment of the Company in developing strategic initiative and policy regarding function, implementation and accountability of the corporate bodies and management in managing the Company and controlling risks represented our efforts to exercise Good Corporate Governance to achieve sustainable development in years ahead. The Board of Commissioners evaluated that the Company has preserved commitment to uphold integrity values and implement GCG principles to carry out every business activity.

To support the GCG implementation, the Board of Commissioners is assisted by Board of Commissioners Supporting Committee comprising of Audit Committee and GCG and Risk Management Oversight Committee.

Informasi Tambahan Good Corporate Governance

Tata Kelola Perusahaan

Tanggung Jawab Sosial Perusahaan

Laporan Keuangan audit

Corporate Social Responsibility

Audited Financial Statement

Additional Information

Keberadaan Komite Audit sebagai organ pendukung Establishment of Audit Committee as Board of Dewan Komisaris selain memberikan masukan dan

Commissioners’ Supporting body has provided not rekomendasi atas hasil audit yang dilakukan oleh

only suggestion and recommendation to audit result Satuan Pengawas Internal, juga melakukan identifikasi

submitted by Internal Audit Unit but also identification hal-hal yang memerlukan perhatian Dewan Komisaris

of issues that required Board of Commissioners’ khususnya dalam hal pengawasan umum dan ketaatan

concern especially related with general monitoring perusahaan pada ketentuan dan peraturan perundang-

and compliance of the Company with prevailing Law. undangan yang berlaku.

Komite Audit telah membantu Dewan Komisaris dalam Audit Committee also has helped the Board of Com- melaksanakan pengawasan dan pemberian nasehat

missioners in conducting the supervision and advisory atas keandalan (reliability) dari Laporan dan informasi

function to the reliability of Company’s financial state- keuangan Perseroan serta Efektivitas Pengendalian

ments and information as well as effectiveness of the internal Perseroan. Hasil evaluasi yang dijalankan

Company’s internal control. Result of evaluation carried komite telah memberikan peningkatan efektivitas out by the Committee had improved effectiveness of the pengendalian internal Perseroan yang cukup baik dan

Company’s internal control that had been good and will terus ditingkatkan kesempurnaannya.

be continuously improved.

Komite GCG dan Pemantau Manajemen Risiko telah GCG and Risk Management Oversight Committee also membantu Dewan Komisaris dalam melaksanakan assisted the Board of Commissioners in monitoring pengawasan atas semua kegiatan Perseroan yang

entire activities of the Company with risk potential memilki potensi risiko dan mengawasi pe ngem bangan

and oversight progress of risk management practice implementasi pengelolaan risiko perseroan serta in the Company while also reviewed the organization melakukan penelaahan atas sistem organisasi sesuai

system according to the Company’s commitment and dengan komitmen Perseroan dan membantu Dewan

assisting the Board of Commissioners to supervise Komisaris dalam hal pemantauan pelaksanaan GCG

GCG implementation in the Company. The Board of di lingkungan Perseroan. Dewan Komisaris menilai

Commissioners assumed that performance of these bahwa kinerja komite-komite tersebut telah sesuai

Committees had complied with duty and responsibility dengan tugas dan tanggung jawab yang di bebankan

obligation in accordance with prevailing regulation. berdasarkan ketentuan yang berlaku.

Laporan mengenai tugas pengawasan dan kegiatan Audit Committee and GCG and Risk Management Komite Audit serta Komite GCG dan Pemantau Oversight Committee working and activity reports are Manajemen Risiko secara lebih terperinci kami further explained in Corporate Governance chapter in jabarkan pada bab Tata Kelola Perusahaan pada

this Annual Report.

laporan tahunan ini.