Company Talent, is an official of one level below the Board of Directors
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D. REFERENCE OF GUIDELINES
1. Law of the Republic of Indonesia Number 5 Year 1999 regarding Prohibition of Monopolistic Practices and Unfair Business Competition.
2. Law of the Republic of Indonesia Number 28 Year 1999 regarding Management of State which is Clean and Free from Corruption,
Collusion and Nepotism. 3. Law of the Republic of Indonesia Number 31 Year 1999 regarding The
Eradiction of Corruption Act. 4. Law of the Republic of Indonesia Number 20 Year 2001 regarding the
Amendment of the Law Number 31 Year 1999 regarding Corruption Eradication.
5. Law of the Republic of Indonesia Number 19 Year 2003 regarding State-Owned Enterprises.
6. Law of the Republic of Indonesia Number 40 Year 2007 regarding Limited Liability Company.
7. Law of the Republic of Indonesia Number 14 Year 2008 regarding Public Information Disclosure Act.
8. Government Regulations Number 12 Year 1998 regarding Limited Liability Company Persero.
9. Government Regulations Number 45 Year 2001 regarding Amendment of Government Regulations Number 12 Year 1998 regarding Limited
Liability Company Persero. 10. Government Regulations Number 43 Year 2005 regarding Merger,
Dissolve, Acquisition and Change of Legal Entity of Stated Owned Enterprises
11. Government Regulation Number 44 Year 2005 regarding Procedures for Administration of State Capital Investments In Stated-Owned
Enterprises and Limited Liability Company. 12. Government Regulation Number 45 Year 2005 regarding the
Establishment, Monitoring and Dissolution of State Owned Enterprises. 13. Regulation of the Minister of State-Owned Enterprises Number: PER-
03MBU2012 regarding
Guidelines of
Goods and
Services Procurement of State-Owned Enterprises.
14. Regulation of the Minister of State-Owned Enterprises Number: PER- 01MBU2011
regarding Implementation
of Good
Corporate Governance GCG in State-Owned Enterprises.
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15. Regulation of the Minister of State-Owned Enterprises Number: PER- 03MBU2012 regarding Guidelines for Appointment of Members of the
Board of Directors and Member of the Board of Commissioners of the State-Owned Enterprises subsidiary.
16. Regulation of the Minister of State-Owned Enterprises Number: PER- 09MBU2012 Re Amendment to the Regulation of the Minister of State-
Owned Enterprises No PER-01MBU2011 regarding Implementation of Good Corporate Governance in State-Owned Enterprises
17. Regulation of the Minister of State-Owned Enterprises Number: PER 12MBU2012
regarding Supporting
Organs of
Board of
CommissionersSupervisory Board of the State-Owned Enterprises. 18. Regulation of the Minister of State-Owned Enterprises Number: PER-
15MBU2012 regarding the Amendment of PER-05MBU2008 regarding Guidelines of Goods and Services Procurement of State-
Owned Enterprises.
19. Regulation of the Minister of State-Owned Enterprises Number: PER- 02MBU2013 regarding Guidelines of Composing of Information
Technology Management of State-Owned Enterprises. 20. Regulation of the Minister of State-Owned Enterprises Number: PER
04MBU2014 regarding Guidelines for Determining and Remuneration Board of Directors, Commisioner and Supervisory Board of State-
Owned Enterprises.
21. Regulation of the Minister of State-Owned Enterprises Number: PER 02MBU022015 regarding The Requirements, Procedures for the
Appointment and Dismissal of Members of the Directors of State Owned Enterprises.
22. Regulation of the Minister of State-Owned Enterprises Number: PER- 03MBU022015 Re the Requirements, Procedures for the Appointment
and Dismissal of the Members of the Board of Commissioner and Supervisory Board of State Owned Enterprises.
23. Decree of the Minister of State-Owned Enterprises Number: KEP- 101MBU2002 regarding Arranging of Work Plan and Budget of the
Company. 24. Decree of the Minister of State-Owned Enterprises Number: KEP-
102MBU2002 regarding Arranging of the Company’s Long Term Plan. 25. The General Guidelines of Good Corporate Governance Indonesia
issued by the National Committee on Governance NCG in 2006.
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CHAPTER I
INTRODUCTION
CHAPTER II
BOARD OF DIRECT
ORS BOD
CHAPTER III
BOARD OF COMISSIONERS BOC
CHAPTER IV
ACTIVITY AMONG COMP
ANY’S ORGAN
CHAPTER V
CLOSING
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26. Circular Letter of the Minister of State-Owned Enterprises Number: SE- 04MBU62015 dated June 22, 2015 regarding the Overseas Official
Trip for Director and Commisioner of State-Owned Enterprises. 27. Decree of the Secretary of the Ministry of State-Owned Enterprises
Number: SK-16S.MBU2012 regarding Parameter of Assessment and Evaluation of the Application of Good Corporate Governance GCG In
State-Owned Enterprises.
28. The Article of Association of PT SUCOFINDO Persero as contained in the Deed of Establishment PT SUCOFINDO Persero No. 42 dated
October 22, 1956 made before Johan Arifin Sutan Lumban Tobing, Notary in South Jakarta, which was last amended by Deed No. 10 dated
8 August 2008 made before Indah Prastiti Extensia, Notary in South Jakarta and has been received by the Minister of Justice and Human
Rights of the Republic of Indonesia Letter No. AHU-80823.AH.01.02 2008 dated October 31, 2008.
29. Other rules that have relevance to the writing of this Board Manual.
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CHAPTER II BOARD OF DIRECTORS
A. COMPOSITION OF THE BOARD OF DIRECTORS
Member of the Board of Directors is appointed and dismissed by the GMOS
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. The Board members are appointed from candidates proposed by the shareholders after going through the nomination process in accordance
with the legislation and such nomination is binding the GMOS.
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