Indonesia+CG+Roadmap
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64<br />
ROADMAP TATA KELOLA PERUSAHAAN INDONESIA<br />
INDONESIA CORPORATE GOVERNANCE ROADMAP<br />
Lingkup Perbaikan<br />
Scope of Improvement<br />
2. Pengungkapan<br />
Kriteria Komisaris<br />
Independen<br />
Independent<br />
Commissioner<br />
Disclosure Criteria<br />
3. Informasi pada Situs<br />
Web Emiten<br />
Information on<br />
Company Website<br />
Rekomendasi<br />
Recomendation<br />
Diperlukan ketentuan yang<br />
mengatur Emiten dan Perusahaan<br />
Publik untuk mengungkapkan<br />
bahwa kriteria Komisaris<br />
Independen telah sesuai dengan<br />
ketentuan yang berlaku.<br />
There needs to be a regulation governing<br />
issuers and public companies to disclose<br />
that the criteria for Independent<br />
Commissioners are in accordance with<br />
applicable regulations.<br />
Diperlukan ketentuan tentang<br />
informasi yang harus tersedia di<br />
situs web Emiten dan Perusahaan<br />
Publik yang disajikan dalam dua<br />
bahasa (bahasa Indonesia dan<br />
Inggris).<br />
There needs to be a regulation on<br />
information that should be available<br />
on the website of issuers and public<br />
companies presented in two languages <br />
(Indonesian and English).<br />
Peraturan OJK<br />
OJK Regulation<br />
Implementasi<br />
Implementation<br />
Peraturan OJK<br />
OJK Regulations<br />
Waktu<br />
Time<br />
Juni 2015<br />
June 2015<br />
Juni 2015<br />
June 2015<br />
E. PERAN & TANGGUNG JAWAB DEWAN KOMISARIS DAN DIREKSI/ ROLES AND RESPONSIBILITIES OF THE<br />
BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS<br />
1. Prosedur nominasi<br />
dan remunerasi<br />
anggota Dewan<br />
Komisaris dan<br />
Direksi<br />
Procedures for the<br />
nomination and<br />
remuneration of the<br />
members of the Board<br />
of Commissioners and<br />
Board of Directors<br />
2. Kualifikasi kandidat<br />
anggota Dewan<br />
Komisaris dan<br />
Direksi<br />
Qualifications<br />
of candidates<br />
for the Board of<br />
Commissioners and<br />
Board of Directors<br />
3. Program orientasi<br />
bagi anggota<br />
Dewan Komisaris<br />
dan Direksi baru<br />
Orientation program<br />
for new members<br />
of the Board of<br />
Commissioners and<br />
Board of Directors<br />
Diperlukan ketentuan yang<br />
mewajibkan Emiten dan<br />
Perusahaan Publik memiliki<br />
prosedur nominasi dan remunerasi<br />
yang formal dan transparan, serta<br />
pengungkapannya.<br />
There needs to be a regulation that<br />
requires issuers and public companies<br />
to have procedures for nomination and<br />
remuneration of members of the Board<br />
of Commissioners and Board of Directors<br />
and disclosure.<br />
Diperlukan ketentuan tentang<br />
tambahan persyaratan kandidat<br />
anggota Dewan Komisaris dan<br />
Direksi.<br />
The need for a regulation on additional<br />
requirements for candidate members of<br />
the Board of Commissioners and Board<br />
of Directors.<br />
Diperlukan ketentuan yang<br />
mendorong Emiten dan Perusahaan<br />
Publik untuk memiliki program<br />
orientasi bagi anggota Dewan<br />
Komisaris dan Direksi yang baru<br />
menjabat, dan pengungkapannya.<br />
There needs to be a provision that<br />
encourages issuers to have an orientation<br />
program for new members of the Board<br />
of Commissioners and Board of Directors<br />
and its disclosure.<br />
Peraturan OJK<br />
OJK Regulations<br />
Peraturan OJK<br />
OJK Regulations<br />
Pedoman GCG Emiten dan<br />
Perusahaan Publik.<br />
GCG Code for Issuers and Public<br />
Companies<br />
Desember<br />
2014<br />
December 2014<br />
Desember<br />
2014<br />
December 2014<br />
Juni 2015<br />
June 2015
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