9 FA AR BJB 2016 lowress

Laporan Tahunan 2016 686 Semakin Berkembang Bersama peluang Baru yang Membentang

a.3

hak untuk berpartisipasi secara efektif dalam rupS dan mendapatkan informasi terkait prosedur rupS right to participate effectively in and vote in general shareholders meeting and should be informed of the rules, including voting procedures, that govern general shareholders meeting.

a.3.1 P

Menambahkan agenda rupS yang sebelumnya tidak diberitahukan dalam pengumuman rupS Did the company include any additional agenda item at the most recent aGM for which due notice has not been given? -

a.4

Struktur modal yang memungkinkan adanya pengendalian yang tidak proporsional harus diungkapkan Capital structures and arrangements that enable certain shareholders to obtain a degree of control disproportionate to their equity ownership should be disclosed.

a.4.1 P

perusahaan tidak mengungkapkan shareholders agreement Shareholders agreement? - a.4.2 P perusahaan tidak mengungkapkan voting cap Voting cap? - a.4.3 P perusahaan tidak mengungkapkan multiple voting rights Multiple voting rights? - a.5 Struktur modal yang memungkinkan adanya pengendalian yang tidak proporsional harus diungkapkanC apital structures and arrangements that enable certain shareholders to obtain a degree of control disproportionate to their equity ownership should be disclosed.

a.5.1 P

adanya struktur kepemilikan piramidacross holding Is a pyramid ownership structure and or cross holding structure apparent? - b Perlakuan yang sama bagi pemegang saham Equitable treatment of shareholders b1.1 P Terdapat praktik insider trading has there been any conviction of insider trading involving directorscommissioners, management and employees in the past three years? - b.2 perlindungan pemegang saham minoritas protecting minority shareholders from abusive action - b.2.1 P Terdapat pelanggaran terhadap peraturan terkait mengenai transaksi dengan pihak berelasi has there been any cases of non-compliance with the laws, rules and regulations pertaining to significant or material related party transactions in the past three years? - c Peran stakeholders Role of stakeholders

c.1

hak stakeholder yang telah ditetapkan dalam peraturan perundang-undangan dan perjanjian harus dihargai The rights of stakeholders that are established by law or through mutual agreements are to be respected.

c.1.1 P

Terdapat pelanggaran hak stakeholders has there been any violations of any laws pertaining to labouremployment consumerinsolvency commercialcompetition or environmental issues? - c.2 Dalam menjalankan perannya dalam penerapan corporate governce, stakeholders harus memiliki akses informasi yang relevan secara tepat waktu dan reguler Where stakeholders participate in the corporate governance process, they should have access to relevant, sufficient and reliable information on a timely and regular basis.

c.2.1 P

perusahaan mendapatkan sanksi dari regulator terkait keterlambatan penyampaian informasi has the company faced any sanctions by regulators for failure to make announcements within the requisite time period for material events? - D pengungkapan dan Transparansi Disclosure and transparency D.1 Sanksi terhadap penyampaian Laporan Keuangan Sanctions from regulator on financial reports - D.1.1 P perusahaan mendapat qualified opinion dari auditor eksternal Did the company receive a qualified opinion in its external audit report? - PEMENUHAN PENERAPAN CORPORATE GOVERNANCE SESUAI ASEAN CORPORATE GOVERNANCE SCORECARD fulfilling The iMPleMenTaTion of coRPoRaTe goveRnance accoRDing To The aSean coRPoRaTe goveRnance ScoRecaRD