2.3 FA AR BJB 2016 lowress

Laporan Tahunan 2016 684 Semakin Berkembang Bersama peluang Baru yang Membentang

e.19.5

perusahaan mengungkapkan profil atau kualifikasi dari anggota Komite audit Does the annual report disclose the profile or qualifications of the audit Committee members? 481-485

e.19.6

paling tidak salah satu dari anggota Komite audit memiliki keahlian dan pengalaman di bidang akuntansiDoes at least one of the independent directors commissioners of the committee have accounting expertise accounting qualification or experience? 486-487

e.19.7

perusahaan mengungkapkan jumlah rapat Komite audit dalam Laporan Tahunan Does the annual report disclose the number of audit Committee meetings held? 488-492

e.19.8

Komite audit menyelenggarakan rapat paling tidak sebanyak 4 kali dalam 1 tahun Did the audit Committee meet at least four times during the year? 488-492

e.19.9

perusahaan mengungkapkan kehadiran anggota dalam rapat Komite audit Is the attendance of members at audit Committee meetings disclosed? 490

e.19.10

Salah satu tugas utama dari Komite audit adalah terkait dalam pemilihan auditor eksternal Does the audit Committee have primary responsibility for recommendation on the appointment, re-appointment and removal of the external auditor? 470-478

e.20 Internal audit

e.20.1

perusahaan memiliki fungsi Internal audit yang independen Does the company have a separate internal audit function? 573-587

e.20.2

perusahaan mengungkapkan profil pimpinan Internal audit Is the head of internal audit identified or, if outsourced, is the name of the external firm disclosed? 578

e.20.3

penunjukkan dan pemberhentian Internal auditor disetujui oleh Komite audit Does the appointment and removal of the internal auditor require the approval of the audit Committee? 577

e.21 pengawasan risiko

risk oversight

e.21.1

perusahaan mengungkapkan prosedur pengendalian internal sistem manajemen risiko yang diterapkanDoes the company disclose the internal control proceduresrisk management systems it has in place? 626-628

e.21.2

perusahaan mengungkapkan reviu yang telah dilakukan oleh Dewan Komisaris dan Direksi atas pengendalian internal termasuk pengendalian operasional, pengendalian keuangan dan kepatuhan dan sistem manajemen risiko Does the annual report disclose that the board of directorscommissioners has conducted a review of the companys material controls including operational, financial and compliance controls and risk management systems? 626; 603-612

e.21.3

perusahaan mengungkapkan pengelolaan risiko Does the company disclose how key risks are managed? 612-620 bonus a Hak Pemegang saham Rights of shareholders

a.1

hak untuk berpartisipasi secara efektif dalam rupS dan mendapatkan informasi dan 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.1.1 b

perusahaan memfasilitasi pemungutan suara melalui peralatan elektronik yang aman untuk pemegang saham yang tidak bisa hadir Does the company allow the use of secure electronic voting in absentia at the general meetings of shareholders? 366 b Perlakuan yang sama kepada pemegang saham Equitable treatment of shareholders

b.1

pemberitahuan rupS notice of aGM

b.1.1 b

perusahaan mengumumkan undangan rupS ke Bursa Saham paling lambat 28 hari sebelum rupS Does the company release its notice of aGM with detailed agendas and explanatory circulars, as announced to the exchange, at least 28 days before the date of the meeting? 385; 390; 397

b.2

Larangan terhadap insider tradingself dealing Insider trading and abusive self-dealing should be prohibited.

b.2.1 b

perusahaan memiliki kebijakan yang mensyaratkan Dewan Komisaris, Direksi dan eksekutif Kunci Lainnya kepada Dewan Komisaris dan Direksi untuk memberitahukan transaksi perdagangan saham perusahaan minimal 1 hari sebelumnya Does the company have a policy requiring directorsCommissioners and key officers to notify the Board or its delegate at least one day before they deal in the company shares? 375 PEMENUHAN PENERAPAN CORPORATE GOVERNANCE SESUAI ASEAN CORPORATE GOVERNANCE SCORECARD fulfilling The iMPleMenTaTion of coRPoRaTe goveRnance accoRDing To The aSean coRPoRaTe goveRnance ScoRecaRD