KETERANGAN DESCRIPTION HALAMAN PAGE d. tugas dan tanggung jawab dewan pengawas syariah; dan duties and responsibilities of the sharia supervisory board; and N/A e. frekuensi dan cara pemberian nasihat dan saran serta pengawasan pemenuhan prinsip syariah di pasar modal terhadap Emiten atau Perusahaan Publik; frequency and method of providing advice and suggestions as well as supervising the fulfillment of sharia principles in the capital market to Issuers or Public Companies; N/A Komite audit, paling sedikit memuat: The audit committee, at least contains: 523-540 a. nama dan jabatannya dalam keanggotaan komite; name and position in committee membership; 176-179; 527-529 b. usia; age; 176-179; 527-529 c. kewarganegaraan; nationality; 176-179; 527-529 d. riwayat pendidikan; educational history; 176-179; 527-529 e. riwayat jabatan, meliputi informasi: position history, including information on: 176-179; 527-529 • dasar hukum penunjukan sebagai anggota komite; legal basis for appointment as committee member; 176-179; 527-529 • rangkap jabatan, baik sebagai anggota Dewan Komisaris, anggota Direksi, dan/atau anggota komite serta jabatan lainnya (jika ada); dan concurrent positions, either as a member of the Board of Commissioners, member of the Board of Directors, and/or member of the committee as well as other positions (if any); and 176-179; 527-529 • pengalaman kerja beserta periode waktunya baik di dalam maupun di luar Emiten atau Perusahaan Publik; work experience and period of time both inside and outside the Issuer or Public Company; 176-179; 527-529 f. periode dan masa jabatan anggota komite audit; period and term of office of the audit committee members; 176-179; 527-529 g. pernyataan independensi komite audit; statement of independence of the audit committee; 498 h. pelatihan dan/atau peningkatan kompetensi yang telah diikuti dalam tahun buku (jika ada); training and/or competency improvement that have been followed in the fiscal year (if any); 530-532 i. kebijakan dan pelaksanaan frekuensi rapat komite audit dan tingkat kehadiran anggota komite audit dalam rapat tersebut; dan policies and implementation of the frequency of audit committee meetings and the level of attendance of audit committee members in those meetings; and 532-537 j. pelaksanaan kegiatan komite audit pada tahun buku sesuai dengan yang dicantumkan dalam pedoman atau piagam (charter) komite audit; the implementation of the audit committee's activities for the fiscal year in accordance with the guidelines or charter of the audit committee; 537-540 komite atau fungsi nominasi dan remunerasi Emiten atau Perusahaan Publik, paling sedikit memuat: 7) the nomination and remuneration committee or function of the Issuer or Public Company, at least containing: 541-557 a. nama dan jabatannya dalam keanggotaan komite; name and position in committee membership; 174-175; 177; 180; 545-548 b. usia; age; 174-175; 177; 180; 545-548 c. kewarganegaraan; nationality; 174-175; 177; 180; 545-548 d. riwayat pendidikan; educational history; 174-175; 177; 180; 545-548 e. riwayat jabatan, meliputi informasi: position history, including information on: 174-175; 177; 180; 545-548 • dasar hukum penunjukan sebagai anggota komite; legal basis for appointment as committee member; 174-175; 177; 180; 545-548 • rangkap jabatan, baik sebagai anggota Dewan Komisaris, anggota Direksi, dan/atau anggota komite serta jabatan lainnya (jika ada); dan concurrent positions, either as a member of the Board of Commissioners, member of the Board of Directors, and/or committee member and other positions (if any); and 174-175; 177; 180; 545-548
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