Corporate Governance
PERUSAHAAN
Corporate Social Responsibility
Audited Financial Statements
ANNUAL REPORT AWARD 2015
Reference of 2015 Annual Report Award Criteria
829
Laporan Tahunan 2015 | Annual Report
Kriteria
Criteria
Penjelasan
Explanation
Halaman
Page
Report from Board of Directors Containing the following:
1. Analysis on company performance, which among others covers strategic policies, comparisons between realizations
and targets, and company challenges; 2. Analysis on business prospects;
3. Implementation of corporate governance; 4. Assessment on the performance of committees under the
Board of Directors if any; 5. Changes in Board of Director’s composition and the reason
behind the change.
56-67
3 Tanda tangan anggota Dewan Komisaris dan anggota Direksi
Memuat hal-hal sebagai berikut: 1. Tanda tangan dituangkan pada lembaran tersendiri;
2. Pernyataan bahwa Dewan Komisaris dan Direksi bertanggung jawab penuh atas kebenaran isi laporan
tahunan; 3. Ditandatangani seluruh anggota Dewan Komisaris
dan anggota Direksi dengan menyebutkan nama dan jabatannya; dan
4. Penjelasan ter tulis dalam surat tersendiri dari yang bersangkutan dalam hal terdapat anggota
Dewan Komisaris atau anggota Direksi yang tidak menandatangani laporan tahunan, atau penjelasan tertulis
dalam surat tersendiri dari anggota yang lain dalam hal tidak terdapat penjelasan tertulis dari yang bersangkutan.
75
Board of Directors and Board of Commissioners’ signatures Containing the following:
1. Signatures are given on separate sheets; 2. Statement of full responsibility on the accuracy of the
annual report contents by Board of Directors and Board of Commissioners;
3. Signed by all members of Board of Commissioners and Board of Directors by stating names and positions;
4. Written explanation in separate letter from the persons concerned in the event that a member of Board of
Commissioners or Board of Directors fail to sign the annual report; or: written explanation in separate letter from the
other members in the event that the persons concerned fails to provide with a written explanation.
III. Proil Perusahaan
Company Proile
1 Nama dan alamat lengkap perusahaan
Informasi memuat antara lain: nama dan alamat, kode pos, no. Telp, no. Fax, email, dan website.
Name and complete address of the company The information contains among others name and address,
postal code, phone numbers, facsimile, e-mail, and website address.
78
2 Riwayat singkat perusahaan
Mencakup antara lain: tanggaltahun pendirian, nama, dan perubahan nama perusahaan jika ada.
Catatan: apabila perusahaan tidak pernah melakukan perubahan nama, agar diungkapkan
80-84
Performance Highlights
PEMEGANG SAHAM DAN PEMANGKU KEPENTINGAN
Report to Shareholders and Stakeholders
Company Proile
Business Suport Review
MANAJEMEN
Management Discussion and Analysis
830
Laporan Tahunan 2015 | Annual Report
Kriteria
Criteria
Penjelasan
Explanation
Halaman
Page
Brief history of the company Consisting among others: dateyear of establishment, name,
and changes in company name if any. Note: explanation shall be given in the event that the entity has
never conducted name changes
80-84
3 Bidang usaha
Uraian mengenai antara lain: 1. Kegiatan usaha perusahaan menurut anggaran dasar
terakhir; 2. Kegiatan usaha yang dijalankan; dan
3. Produk danatau jasa yang dihasilkan.
84-105
Line of Business Description of, among others:
1. Company’s business activities in accordance with the latest articles of association;
2. Business activities conducted; and 3. Resulted products andor services.
4 Struktur Organisasi
Dalam bentuk bagan, meliputi nama dan jabatan paling kurang sampai dengan struktur satu tingkat dibawah direksi.
106-107
Organizational structure In a chart, consisting of names and positions, at least up to one
level under Board of Directors 5
Visi, Misi, dan Budaya Perusahaan Mencakup:
1. Visi perusahaan; 2. Misi perusahaan;
3. Keterangan bahwa visi dan misi tersebut telah disetujui oleh DireksiDewan Komisaris; dan
4. Pernyataan mengenai budaya perusahaan corporate culture
yang dimiliki perusahaan.
85-89
Corporate Vision and Mission Containing:
1. Corporate Vision; 2. Corporate Mission;
3. Explanation that the vision and mission have been agreed upon by Board of DirectorsBoard of Commissioners.
4. Statement on corporate culture held by the company. 6
Identitas dan riwayat hidup singkat anggota Dewan Komisaris Informasi memuat antaralain:
1. Nama; 2. Jabatan termasuk jabatan pada perusahaan atau lembaga
lain; 3. Umur;
4. Domisili; 5. Pendidikan Bidang Studi dan Lembaga Pendidikan;
6. Pengalaman kerja Jabatan, Instansi, dan Periode Menjabat; dan
7. Riwayat penunjukkan sebagai anggota Dewan Komisaris di Perusahaan.
50-55
