advancing knowledge, spreading prosperity - Kresna Securities
advancing knowledge, spreading prosperity - Kresna Securities
advancing knowledge, spreading prosperity - Kresna Securities
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a. Menyusun rencana audit untuk tiap 2 (dua) kali<br />
dalam setahun, menyusun kerangka kerja rencana<br />
audit dan aspek audit.<br />
b. Menyusun SOP agar sesuai dengan ketentuan<br />
regulator dan peraturan perundang-undangan yang<br />
berlaku.<br />
c. Bekerjasama dengan divisi-divisi lain di Perseroan<br />
untuk memastikan berjalannya komitmen<br />
pengendalian internal, manajemen resiko, dan<br />
penerapan Tata Kelola Perusahaan yang Baik.<br />
d. Memastikan pelaporan hasil temuan audit secara<br />
berkala kepada Komite Audit, untuk kemudian<br />
dilakukan tinjauan lanjutan dan disampaikan kepada<br />
Direksi untuk dapat ditindaklanjuti.<br />
e. Memastikan komitmen manajemen dalam<br />
menjalankan perbaikan-perbaikan berkelanjutan<br />
agar sesuai dengan Tata Kelola Perusahaan yang<br />
Baik.<br />
<br />
Untuk memastikan bahwa prinsip-prinsip GCG telah<br />
diterapkan secara konsisten, Perseroan telah menyusun<br />
suatu Pedoman Pelaksanaan sebagai panduan bagi<br />
semua karyawan dan divisi Perseroan.<br />
<br />
Anggaran Dasar menetapkan wewenang, tugas<br />
dan tanggung jawab, serta mekanisme struktural<br />
untuk mengangkat dan memberhentikan anggota<br />
Dewan Direksi dan Komisaris. Anggaran Dasar juga<br />
menetapkan hubungan kerja antara Dewan Komisaris<br />
dan Direksi sesuai dengan Undang-Undang Perseroan<br />
Terbatas Nomor 40/2007 dan Undang-Undang Pasar<br />
Modal Nomor 8/1995, dan berdasarkan Peraturan<br />
BAPEPAM-LK dan PPATK.<br />
S<br />
Panduan Sistem Manajemen mutu (SMM) ISO9001:2000<br />
yang telah diimplementasikan di <strong>Kresna</strong> <strong>Securities</strong> sejak<br />
tahun 2006 dan ditingkatkan ke ISO 9001:2008 pada<br />
tahun 2009.<br />
a) Create planning for audit execution two (2) times in<br />
a year; prepare for audit plan framework and audit<br />
aspects.<br />
b) Set up Standard Operating Procedure (SOP) in<br />
accordance with regulatory standards and also any<br />
applicable rules and regulations.<br />
c) Co-operation within other divisions in the company<br />
to ensure continuous internal control commitment,<br />
risk management, and implementation of Good<br />
Corporate Governance.<br />
d) Ensure regular and timely reporting of audit results<br />
to Audit Committee for further review, which is then<br />
submitted to the Board of Directors for further action<br />
e) Ensure commitment from Management in<br />
implementing continuous improvement in order to<br />
comply with Good Corporate Governance.<br />
I<br />
In order to ensure that GCG principles are followed<br />
consistently, the Company has compiled an<br />
Implementation Guide, to act as a benchmark for all<br />
employees and divisions of the Company.<br />
<br />
The Articles of Association define authority, duties<br />
and responsibilities, and determine the structural<br />
mechanism for appointing and dismissing members of<br />
the Board of Directors and the Board of Commissioners.<br />
Statutes define the work relationship between the Board<br />
of Commissioners and the Board of Directors as well,<br />
in line with the Limited Liability company Law Number<br />
40/2007 and Capital Market Law Number 8/1995,<br />
according to BAPEPAM-LK and related PPATK.<br />
<br />
<br />
The Quality Management System Guide (QMS) ISO<br />
9001:2000, which has been implemented at <strong>Kresna</strong><br />
<strong>Securities</strong> since 2006 and is upgraded to ISO 9001:2008<br />
in 2009.<br />
Peraturan Perseroan<br />
Peraturan Perseroan yang disahkan oleh Depnaker-<br />
Dirjen Pembinaan Hubungan Industrial dan Jaminan<br />
Sosial Tenaga Kerja pada tanggal 20 Juli 2012, dengan<br />
Surat keputusan: NO.KEP.576/PHIJSK-PKKAD/PP/<br />
VII/2012 yang mengatur hubungan antara Perseroan<br />
dan karyawan meliputi hak dan kewajiban dari masingmasing<br />
pihak.<br />
<br />
These regulations were formalize by Department<br />
of Manpower on July 20, 2012, through the decree<br />
NO.KEP.576/PHIJSK-PKKAD/PP/VII/2012 define the<br />
relationships between the Company and its employees,<br />
covering rights, responsibilities and sanctions for<br />
employees who fail to abide by these regulations.<br />
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