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Indonesia+CG+Roadmap

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ROADMAP TATA KELOLA PERUSAHAAN INDONESIA<br />

INDONESIA CORPORATE GOVERNANCE ROADMAP<br />

v<br />

daftar grafik dan tabel<br />

list of graphic and tables<br />

halaman<br />

pages<br />

Grafik/ Graph 1. Kapitalisasi Pasar, Rata-Rata Nilai Transaksi Harian dan IHSG Periode<br />

1998 – 2013/ Market Capitalization, Average Daily Transaction Value and IHSG Period<br />

1998 –2013<br />

Grafik/ Graph 2. Pedoman GCG yang diterbitkan KNKG/ GCG Codes issued by KNKG<br />

Grafik/ Graph 3 Pengungkapan Kode Etik/ Disclosure of Code of Conduct<br />

Grafik/ Graph 4. Jumlah Profesi Penunjang Pasar Modal/ Capital Market Supporting Professionals<br />

Grafik/ Graph 5. Pengungkapan Program Kepemilikan Saham oleh Karyawan/ Disclosure of Employee<br />

Stock Ownership Program<br />

Grafik/ Graph 6. Pengungkapan Sistem Whistleblowing/ Disclosure of Whistleblowing System<br />

Grafik/ Graph 7. Pengungkapan Tugas Sekretaris Perusahaan/ Disclosure of Corporate Secretary Duties<br />

Grafik/ Graph 8. Pengungkapan Frekuensi Rapat Dewan Komisaris dan Direksi/ Disclosure of Frequency<br />

of Meetings of the Board of Commissioners and Board of Directors<br />

Grafik/ Graph 9. Pengungkapan Frekuensi Rapat Gabungan Dewan Komisaris dan Direksi/ Disclosure of<br />

Frequency of Joint Meetings of the Board of Commissioners and Board of Directors<br />

Grafik/ Graph 10. Pengungkapkan Hubungan Kinerja dengan Remunerasi Direksi/ Disclosure of<br />

Relationship between Performance and Remuneration of Directors<br />

Grafik / Graph 11. Pengungkapan Komite Nominasi dan Remunerasi/ Disclosure of Nomination and<br />

Remuneration Committee<br />

03<br />

06<br />

17<br />

20<br />

33<br />

34<br />

36<br />

47<br />

48<br />

53<br />

56<br />

Tabel/Table 1.<br />

Tabel/ Table 2.<br />

Pertumbuhan Pasar Modal Indonesia dan negara lainnya/ Growth of the Indonesian<br />

Capital Market and Other Countries<br />

Komite-komite yang Dimiliki Emiten dan Perusahaan Publik/ Committees owned by<br />

Issuers and Public Companies<br />

04<br />

58

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