ASET DAN LIABILITAS MONETER DALAM MATA UANG ASING lanjutan

Á riteria Explanation Page d. The Report of the Board of Commissioners The Report of the Board of Commissioners shall at least contains: 1. An assessment of the performance of the Board of Directors regarding the management of the Issuer or Public Company; 2. Supervision of the strategy implementation of the Issuer or Public Company; 3. The views on the business prospects of the Issuer or Company Public compiled by the Board of Directors; 4. The views on the governance implementation of the Issuer or Public Company; 5. Changes in the composition of the members of the Board of Commissioners and the grounds of such changes if any; and 6. Frequencies and ways of giving advice to the members of the Board of Directors;; e. Proile of the Issuer or Public Company Proile of the Issuer or Public Company shall at least contains: 1. The name of the Issuer or Public Company including if there is a change of name, the grounds of such change, and the effective date of such name change at the iscal year; 2. Access to the Issuer or Public Company including branch ofices or representative ofices that allow the public to obtain information about the Issuer or Public Company that include: a Address; b Telephone number; c Facsimile number; d Electronic mail address; and e Website address; 3. The brief history of the Issuer or Public Company; 4. The vision and mission of the Issuer or Public Company; 5. The business activities according to the latest articles of association, the business activities carried out in the iscal year, as well as the type of the produced goods andor services; 6. The organizational structure of the Issuer or Public Company in the form of a chart, at least until the structure of 1 one level below the Board of Directors, along with the names and titles; 7. The proile of the Board of Directors, shall at least contains: a Name and position to suit the tasks and responsibilities; b Recent photograph; c Age; d Citizenship; e Educational background; f Working experiences that include the following information: 1 The legal basis of the appointment as the member of the Board of Directors at the concerned Issuer or Public Company; 2 Double post, either as a member of the Board of Directors, a member of the Board of Commissioners andor members of committees as well as other positions if any; and 3 Working experiences along with the time period in both inside and outside of the Issuer or Public Company; g Education andor training which have been attended by the members of the Board of Directors in improving the competence in the iscal year if any; and h Afiliate relations with the other members of the Board of Directors, members of the Board of Commissioners, and the majority shareholder if any include the name of the afiliated parties; 27 27 27 27 42 42 98 98 98 98 44 54 46 52 65 65 65 65 65 65 65 211 221