Indonesia+CG+Roadmap
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ROADMAP TATA KELOLA PERUSAHAAN INDONESIA<br />
INDONESIA CORPORATE GOVERNANCE ROADMAP<br />
61<br />
Lingkup Perbaikan<br />
Scope of Improvement<br />
2. Kode Etik<br />
Code of Conduct<br />
3. Penegakan Hukum<br />
di Pasar Modal<br />
Law Enforcement in<br />
the Capital Market<br />
4. Peranan Profesi<br />
Penunjang Pasar<br />
Modal<br />
Role of Capital<br />
Market Supporting<br />
Professionals<br />
5. Pengetahuan<br />
& Pemahaman<br />
Jurnalis tentang<br />
Good Corporate<br />
Governance<br />
Knowledge &<br />
Understanding of<br />
Journalists about Good<br />
Corporate Governance<br />
Rekomendasi<br />
Recomendation<br />
Diperlukan ketentuan yang<br />
mengatur kewajiban perusahaan<br />
untuk memiliki kode etik yang<br />
lengkap, termasuk fiduciary duties<br />
dari Dewan Komisaris dan Direksi.<br />
There needs to be a provision governing<br />
company obligation to have a complete<br />
code of conduct including fiduciary<br />
duties of the Board of Commissioners<br />
and Board of Directors.<br />
Diperlukan peningkatan<br />
kompetensi penegak hukum di<br />
bidang tata kelola perusahaan<br />
dan kerjasama dengan institusi<br />
penegak hukum untuk mengatasi<br />
pelanggaran dan kejahatan di<br />
bidang keuangan<br />
There is a need for capacity building of<br />
and cooperation with law enforcement<br />
officers in the civil and/or commercial<br />
justice system.<br />
Diperlukan peningkatan kapasitas,<br />
pengaturan dan pengawasan<br />
terhadap profesi penunjang pasar<br />
modal.<br />
The need for capacity building,<br />
regulation and supervision of capital<br />
market supporting professions<br />
Diperlukan peningkatan<br />
pengetahuan dan pemahaman<br />
jurnalis media massa untuk<br />
mempromosikan tata kelola<br />
perusahaan yang baik.<br />
There is a need to increase knowledge<br />
and understanding of mass media<br />
journalists to promote good corporate<br />
governance.<br />
B. PERLINDUNGAN PEMEGANG SAHAM/PROTECTION OF SHAREHOLDERS<br />
1. Agenda RUPS<br />
GMS Agenda<br />
2. Mekanisme<br />
Pemberian Hak<br />
Suara (Voting)<br />
dalam RUPS<br />
Provision of Voting<br />
Rights Mechanism at<br />
the GMS<br />
Diperlukan ketentuan tentang<br />
penyampaian agenda RUPS<br />
Tahunan dalam waktu yang<br />
memadai, dengan rinci, lengkap,<br />
informatif, serta tersedia di situs<br />
web emiten.<br />
There needs to be a regulation<br />
concerning the submission of the AGM<br />
agenda in sufficient time, detailed,<br />
complete, informative, and available on<br />
the issuer’s website.<br />
Diperlukan ketentuan teknis<br />
tentang tatacara pemberian suara<br />
(voting) dalam RUPS yang tetap<br />
mengakomodasi prinsip one shareone<br />
vote.<br />
The need for technical provisions on<br />
voting procedure at the GMS that still<br />
accommodate the one share-one vote<br />
principle.<br />
Implementasi<br />
Implementation<br />
Pedoman GCG Emiten dan<br />
Perusahaan Publik<br />
GCG Code for Issuers and Public<br />
Companies<br />
Sosialisasi dan edukasi<br />
Socialization and education<br />
Sosialisasi dan edukasi<br />
Socialization and education<br />
Sosialisasi dan edukasi<br />
Socialization and education<br />
Peraturan OJK<br />
OJK Regulation<br />
Pedoman GCG Emiten dan<br />
Perusahaan Publik.<br />
GCG Code for for Issuers and<br />
Public<br />
Companies<br />
Waktu<br />
Time<br />
Juni 2015<br />
June 2015<br />
Berkelanjutan<br />
Continuous<br />
Berkelanjutan<br />
Continuous<br />
Berkelanjutan<br />
Continuous<br />
Desember<br />
2014<br />
December 2014<br />
Juni 2015<br />
June 2015