1068 Consistent Transformation Toward Fit for Future Konsisten Bertransformasi untuk Menuju Masa Depan yang Sehat Ikhtisar Kinerja Keuangan Financial Performance Highlights Laporan Manajemen Management Report Profil Perusahaan Company Profile Analisis dan Pembahasan Manajemen Management Discussion and Analysis KETERANGAN DESCRIPTION HALAMAN PAGE • besarnya remunerasi masing-masing anggota Direksi dan anggota Dewan Komisaris; Pengungkapan informasi dapat disajikan dalam bentuk tabel. the amount of remuneration for each member of the Board of Directors and member of the Board of Commissioners; Disclosure of information can be presented in tabular form. 560-561 Dewan pengawas syariah, bagi Emiten atau Perusahaan Publik yang menjalankan kegiatan usaha berdasarkan prinsip syariah sebagaimana tertuang dalam anggaran dasar, paling sedikit memuat: The sharia supervisory board, for Issuers or Public Companies that carry out business activities based on sharia principles as stated in the articles of association, shall at least contain: N/A a. nama; name; N/A b. dasar hukum pengangkatan dewan pengawas syariah; legal basis for the appointment of the sharia supervisory board; N/A c. periode penugasan dewan pengawas syariah; period of assignment of the sharia supervisory board; N/A 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: 578 a. nama dan jabatannya dalam keanggotaan komite; name and position in committee membership; 582-585 b. usia; age; 582-585 c. kewarganegaraan; nationality; 582-585 d. riwayat pendidikan; educational history; 582-585 e. riwayat jabatan, meliputi informasi: position history, including information on: 582-585 • dasar hukum penunjukan sebagai anggota komite; legal basis for appointment as committee member; 582-585 • 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 582-585 • 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; 582-585 f. periode dan masa jabatan anggota komite audit; period and term of office of the audit committee members; 582-585 g. pernyataan independensi komite audit; statement of independence of the audit committee; 586 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); 586-587 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 587 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; 591-595 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: 596
RkJQdWJsaXNoZXIy NTM2MDQ5