annual report 2012 - PT. Jasa Raharja

TATA KELOLA PERUSAHAANCORPORATE GOVERNANCENoTanggal Rapat/Meeting Date1 Kamis, 16 Januari 2012Thursday, January 16, 20122 Kamis, 19 Januari 2012Thursday, January 19, 20123 Kamis, 1 Februari 2012Thursday, February 1, 20124 Selasa, 9 Februari 2012Tuesday, February 9, 20125 Selasa, 14 Februari 2012Tuesday, February 14, 20126 Selasa, 27 Februari 2012Tuesday, February 27, 20127 Selasa, 6 Maret 2012Tuesday, March 6, 20128 Selasa, 13 Maret 2012Tuesday, March 13, 20129 Senin, 22 Maret 2012Monday, March 22, 201210 Senin, 26 Maret 2012Monday, March 26, 201211 Rabu, 28 Maret 2012Wednesday, March 28, 201212 Kamis, 5 April 2012Thursday, 5 April 201213 Jumat, 20 April 2012Friday, dated 20 April 201214 Senin, 30 April 2012Monday, April 30, 201215 Rabu, 9 Mei 2012Wednesday, May 9, 201216 Senin, 21 Mei 2012Monday, May 21, 201217 Kamis, 7 Juni 2012Thursday, June 7, 201218 Senin, 18 Juni 2012Monday, June 18, 201219 Senin, 25 Juni 2012Monday, June 25, 201220 Kamis, 12 Juli 2012Thursday, July 12, 201221 Jumat, 13 Juli 2012Friday, July 13, 201222 Rabu, 25 juli 2012Wednesday, 25 July 2012AGENDA RAPAT DEWAN KOMISARIS/BOC MEETING AGENDAAgenda Rapat/Meeting AgendaPersiapan Pembahasan Laporan Hasil Usaha Desember 2011Preparation for Discussion upon Reports in Operating Results during December 2011Persiapan Pembahasan Temuan BPK RI/ Preparation for Discussion upon Findings by BPK RITindak Lanjut Temuan BPK RI/ Follow-Up on BPK FindingsLaporan PKBL dan Laporan Manajemen Tahun 2011/ CSR and Management Reports in 2011Finalisasi Suplesi, Laporan Manajemen dan Laporan KinerjaFinalization on Suplesi, Management and Performance ReportsLaporan Hasil Usaha s.d. Januari 2012 dan lain-lain/ Reports upon Operating Results due to January 2012 andothers1. Paparan Task Force Direksi tentang pekembangan penyelesaian piutang IWPUBoard of Directors Task Force explanation on developments of IWPU receivable settlement2. Paparan Task Force Direksi tentang upaya yang telah, sedang dan akan dilakukan perusahaan terkaitdengan penyelesaian masalah Tanah Ambarawa, Semarang dan Kalibesar Timur No. 10, JakartaBoard of Directors Task Force explanation about the efforts that have been done by the company relatedto the settlement of placement issues in Ambarawa, Semarang and East Kalibesar. 10, JakartaPersiapan Exit Meeting dengan KAP atas General Audit Laporan Keuangan Tahun Buku 2011Preparation for Exit Meeting with the General Audit of Financial Statements Year 20111. Manfaat PensiunRetirement benefits2. Resktrukturisasi Organisasi PT Jasa Raharja (Persero)PT Jasa Raharja Organization RestructuringPersiapan Pembahasan Laporan Hasil Usaha Februari 2012Preparation Discussion Reports Operating Results February 2012Usulan Restrukturisasi organisasi PT Jasa Raharja (Persero)PT Jasa Raharja (Persero) Organizational restructuring proposalUsulan Pembagian Laba Tahun Buku 2011, Usulan Tantiem tahun 2011 dan usulan Gaji Direksi tahun 2012Proposal upon Profit Distribution for Fiscal Year 2011, Proposed Bonus Salary in 2011 and the proposed Boardof Directors payroll in 2012Penyesuaian manfaat pensiun/ Adjustment in retirement benefitsPersiapan pembahasan Laporan Hasil Usaha dan PKBL triwulan I tahun 2012Preparation and discussion of CSR Operating Results Reports during first quarter 2012Usulan kenaikan manfaat pensiun/ The proposed increasement in retirement benefitsPersiapan Pembahasan Laporan Hasil Usaha April 2012Reports Operating Results April 2012 Discussion preparationPersiapan Pembahasan rencana Kenaikan SantunanPreparation for Compensation Increasement Plan Discussion1. Perkembangan Investasi harvestindoHardvestindo Investment Development2. Persiapan pembahasan rencana kenaikan santunanPreparation for Compensation Increasement Plan DiscussionPersiapan Laporan Hasil Usaha s.d. Mei 2012/ Preparation for Discussion upon Reports in Operating Resultsuntil Mei 2012Persiapan Program Pengenalan Komisaris Baru/ Introduction of New Commissioners Program PreparationPermasalahan strategis Perusahaan/ Corporate strategic issues1. Laporan Hasil Usaha Semester I tahun 2012Reports Operating Results First Half of 20122. Laporan Hasil Usaha PKBL Semester I Tahun 2012CSR Operating Results during First Half of 2012 Reports282LAPORAN TAHUNAN 2012ANNUAL REPORT 2012