ITEM CORPORATE GOVERNANCE GUIDING RESP PUBLIC DISCLOSURES

ONSE
STANDARD REFERENCE

PART B EQUITABLE TREATMENT OF SHAREHOLDERS

B.1 Shares and voting rights
B.1.1 Do the company's ordinary OECD ya - Dalam ringkasan risalah RUPS
or common shares have Principle III Tahunan poin C
one vote for one share? ICGN 8.3.1 - Draf usulan perubahan anggaran
Unequal dasar pasal 5
B.1.2 Where the company has voting rights
more than one class of
shares, does the company
publicise the voting rights
attached to each class of
shares (e.g. through the
company
website/reports/the stock
exchange/the regulator's
website)?
 ITEM CORPORATE GOVERNANCE GUIDING RESPO PUBLIC DISCLOSURES
NSE
STANDARD REFERENCE

PART B EQUITABLE TREATMENT OF SHAREHOLDERS

B.2 Notice of AGM
B.2.1 Does each resolution in the OECD Principle III yes Dalam ringkasan risalah
most recent AGM deal with ICGN 8.3.1 RUPS Tahunan dan RUPS LB
only one item, i.e., there is Unequal voting poin D dalam setiap resolusi
no bundling of several rights mengandung 1 putusan
items into the same
resolution?
B.2.2 Is the company's notice of yes Dalam website resmi
the most recent perusahaan
AGM/circulars fully
translated into English and
published on the same
date as the local-language
version?
 ITEM CORPORATE GUIDING REFERENCE RESPON PUBLIC DISCLOSURES
SE
GOVERNANCE
STANDARD
PART B EQUITABLE TREATMENT OF SHAREHOLDERS
B.3 Insider trading and abusive self-dealing should be prohibited.
B.3.1 Does the company OECD Principle III (B) Insider yes
have policies and/or trading and abusive dealing
rules prohibiting should be prohibited ICGN 3.5
Employee share dealing
directors/commissio
Companies should have clear
ners and employees rules regarding any trading by
to benefit from directors and employees in the
knowledge which is company's own securities.
not generally Among other issues, these must
available to the seek to ensure individuals do not
market? benefit from knowledge which is
not generally available to the
B.3.2 Are the directors market. ICGN 8.5 Shareholder yes
and commissioners rights of action ... Minority
required to report shareholders should be afforded
their dealings in protection and remedies against
company shares abusive or oppressive conduct.
within 3 business
days?
 ITEM CORPORATE GUIDING REFERENCE RESPON PUBLIC DISCLOSURES
SE
GOVERNANCE
STANDARD
PART B EQUITABLE TREATMENT OF SHAREHOLDERS
B.5 Protecting minority shareholders from abusive actions
B.5.1 Were there any RPTs OECD Principle III (A) All yes
that can be classified shareholders of the same
as financial series of a class should be
assistance to entities treated equally.
other than wholly- ICGN 2.11.1 Related party
owned subsidiary transactions
companies? ICGN 2.11.2 Director conflicts
B.5.2 Does the company of interest yes
disclose that RPTs ICGN 2.11.2 Director conflicts
are conducted in of interest
such a way to ensure
that they are fair
and at arms' length?
 ITEM CORPORATE GOVERNANCE GUIDING RESP PUBLIC DISCLOSURES
ONSE
STANDARD REFERENCE

PART B PENGELOLAAN KESETARAAN PEMEGANG SAHAM

B.1 Saham dan Hak Suara
B.1.1 Apakah saham biasa atau OECD Principle Ya - Dalam ringkasan risalah RUPS
saham umum perusahaan III Tahunan poin C
memiliki satu suara untuk ICGN 8.3.1 - Draf usulan perubahan
satu saham? Unequal voting anggaran dasar pasal 5
B.1.2 Di mana perusahaan rights
memiliki lebih dari satu
kelas saham, apakah
perusahaan
mempublikasikan hak
suara yang melekat pada
masing-masing kelas
saham (misalnya melalui
website perusahaan /
laporan / bursa / website
regulator)?
 ITEM CORPORATE GOVERNANCE GUIDING REFERENCE RESPONSE PUBLIC DISCLOSURES
STANDARD

PART B PENGELOLAAN KESETARAAN PEMEGANG SAHAM

B.2 Pemberitahuan RUPS
B.2.1 Apakah setiap resolusi OECD Principle II yes Dalam ringkasan
dalam kesepakatan RUPS risalah RUPS
yang hanya mengambil Tahunan dan RUPS
satu item, yaitu, tidak ada LB poin D dalam
bundling dari beberapa setiap resolusi
item ke dalam resolusi mengandung 1
yang sama? putusan
B.2.2 Apakah pemberitahuan yes Dalam website
perusahaan dari RUPS resmi perusahaan
baru-baru ini/ edaran
sepenuhnya diterjemahkan
ke dalam bahasa Inggris
dan diterbitkan pada
tanggal yang sama dengan
versi bahasa lokal?
 ITEM CORPORATE GOVERNANCE GUIDING REFERENCE RESPONSE PUBLIC DISCLOSURES
STANDARD

PART B PENGELOLAAN KESETARAAN PEMEGANG SAHAM

B.2 Pemberitahuan RUPS
B.2.3 Apakah ada profil dari OECD Principle II Ya
direksi / komisaris (usia,
kualifikasi, tanggal
pengangkatan pertama,
pengalaman, dan direktur
pada perusahaan yang
terdaftar lainnya) dalam
pemilu / pemilihan ulang?
B.2.4 Apakah perjanjian yg yes
diperbarui diidentifikasi
secara jelas?
 ITEM CORPORATE GOVERNANCE GUIDING REFERENCE RESPONSE PUBLIC DISCLOSURES
STANDARD

PART B PENGELOLAAN KESETARAAN PEMEGANG SAHAM

B.2 Pemberitahuan RUPS
B.2.5 Apakah penjelasan tentang OECD Principle II
kebijakan dividen telah
disediakan?
B.2.6 Apakah jumlah yang yes
dibayarkan untuk dividen
final diungkapkan?
 ITEM CORPORATE GUIDING REFERENCE RESPON PUBLIC DISCLOSURES
SE
GOVERNANCE
STANDARD
PART B PENGELOLAAN KESETARAAN PEMEGANG SAHAM
B.3 Larangan penjualan dan penyalahgunaan self-dealing
B.3.1 Apakah perusahaan OECD Principle III (B) Insider
memiliki kebijakan dan trading and abusive dealing
/ atau aturan yang should be prohibited ICGN 3.5
melarang direksi / Employee share dealing
komisaris dan Companies should have clear
karyawan untuk rules regarding any trading by
mendapatkan directors and employees in the
keuntungan dari company's own securities.
pengetahuan yang Among other issues, these must
umumnya tidak seek to ensure individuals do not
tersedia untuk pasar? benefit from knowledge which is
Apakah direksi dan not generally available to the
B.3.2
komisaris wajib market. ICGN 8.5 Shareholder
melaporkan transaksi rights of action ... Minority
saham perusahaan shareholders should be afforded
dalam 3 hari kerja? protection and remedies against
abusive or oppressive conduct.
 ITEM CORPORATE GUIDING REFERENCE RESPON PUBLIC DISCLOSURES
SE
GOVERNANCE
STANDARD
PART B PENGELOLAAN KESETARAAN PEMEGANG SAHAM
B.5 Melindungi pemegang saham minoritas dari tindakan tidak menyenangkan
B.5.1 Apakah ada RPG OECD Principle III (A) All yes
yang dapat shareholders of the same
diklasifikasikan series of a class should be
sebagai bantuan treated equally.
keuangan untuk ICGN 2.11.1 Related party
entitas selain anak transactions
perusahaan yang ICGN 2.11.2 Director conflicts
dimiliki of interest
sepenuhnya? ICGN 2.11.2 Director conflicts
B.5.2 Apakah perusahaan of interest yes
mengungkapkan
bahwa RPT
dilakukan
sedemikian rupa
untuk memastikan
bahwa mereka adil
dan menjaga jarak
tertentu ?