Indonesia+CG+Roadmap
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62<br />
ROADMAP TATA KELOLA PERUSAHAAN INDONESIA<br />
INDONESIA CORPORATE GOVERNANCE ROADMAP<br />
Lingkup Perbaikan<br />
Scope of Improvement<br />
3. Informasi Hasil RUPS<br />
Information of GMS<br />
Results<br />
4. Pemegang Saham<br />
Non-Pengendali<br />
Non-Controlling<br />
Shareholders<br />
5. Pembayaran<br />
Dividen<br />
Payment of Dividends<br />
Rekomendasi<br />
Recomendation<br />
Diperlukan ketentuan tentang<br />
publikasi hasil RUPS di situs web<br />
Emiten dan Perusahaan Publik<br />
secara rinci dan lengkap dalam<br />
waktu yang memadai.<br />
There needs to be a regulation on the<br />
publication of GMS results on the website<br />
of Issuers and Public Companies in detail<br />
and complete within a reasonable time.<br />
Diperlukan program peningkatan<br />
pengetahuan dan pemahaman bagi<br />
pemegang saham non-pengendali<br />
tentang hak dan kewajibannya.<br />
There needs to be a program to improve<br />
the knowledge and understanding for<br />
non-controlling shareholders of their<br />
rights and obligations.<br />
Diperlukan ketentuan yang<br />
mengatur jangka waktu<br />
pembayaran dividen tunai yang<br />
tidak melebihi 30 hari kalender<br />
sejak diumumkannya dividen.<br />
There needs to be a regulation<br />
governing dividend payment period not<br />
exceeding 30 calendar days since the<br />
announcement of the dividend.<br />
C. PERANAN PEMANGKU KEPENTINGAN/ ROLE OF STAKEHOLDERS<br />
1. Kebijakan Anti-<br />
Korupsi<br />
Anti-Corruption Policy<br />
2. Kebijakan terkait<br />
Seleksi Pemasok<br />
dan Hak-hak<br />
Kreditur<br />
Policy related to<br />
Supplier Selection and<br />
Creditor Rights<br />
Diperlukan ketentuan yang<br />
mendorong Emiten dan Perusahaan<br />
Publik untuk memiliki kebijakan<br />
anti-korupsi dan pengungkapannya<br />
There needs to be a provision that<br />
encourages Issuers and Public<br />
Companies to have an anti-corruption<br />
policy and disclosure<br />
Diperlukan ketentuan yang<br />
mendorong Emiten dan Perusahaan<br />
Publik untuk mengimplementasikan<br />
dan mengungkapkan kebijakan<br />
tentang proses seleksi pemasok/<br />
kontraktor, dan hak-hak kreditur.<br />
There needs to be a provision that<br />
encourages Issuers and Public<br />
Companies to implement and disclose<br />
the policy on selection process of<br />
suppliers/contractors and the rights of<br />
creditors.<br />
Implementasi<br />
Implementation<br />
Peraturan OJK<br />
OJK Regulation<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 Issuers and Public<br />
Companies<br />
Pedoman GCG Emiten dan<br />
Perusahaan Publik.<br />
GCG Code for Issuers and Public<br />
Companies<br />
Waktu<br />
Time<br />
Desember<br />
2014<br />
December 2014<br />
Berkelanjutan<br />
Continuous<br />
Desember<br />
2014<br />
December 2014<br />
Juni 2015<br />
June 2015<br />
Juni 2015<br />
June 2015