Komisaris bertugas dan bertanggung jawab secara kolektif dalam melakukan pengawasan pengelolaan perusahaan oleh Direksi, dan memberikan nasihat kepada Direksi, serta mewakili kepentingan pemegang saham dan bertanggung jawab pada RUPS sesuai dengan anggaran dasar, keputusan RUPS perusahaan serta peraturan lainnya.
Tugas dan tanggung jawab Dewan Komisaris mencakup: Mengawasi pelaksanaan tugas dan tanggung •
jawab Direksi serta menilai kerja Direksi dalam pengelolaan Perusahaan;
Mengawasi pelaksanaan kebijakan pengelolaan •
Perusahaan dan pengawasan internal, serta memberikan masukan kepada Direksi jika diperlukan;
Memberikan masukan pada rencana strategis •
perusahaan, ketentuan-ketentuan Anggaran Dasar, keputusan RUPS dan peraturan perundang- undangan yang berlaku;
Melaporkan hasil pengawasan dan penilaian kinerja •
Perusahaan serta tugas dan tanggung jawabnya kepada RUPS minimal setahun sekali.
BOARD OF COMMISSIONERS
The Board of Commissioners has the authority with collective duties and responsibilities to perform an oversight function and to provide advice to the Board of Directors, as well as to represent the shareholders’ interest and responsible to GMS as stipulated by the Articles of Association, RUPS decisions and other regulations.
The duties and responsibilities of the Board of Commissioners include:
Supervising the performance of duties and
•
responsibilities of the Board of Directors and assess the performance of the Board of Directors in managing the Company;
Supervising the implementation of Company’s
•
management policy and internal control, and providing recommendation to the Board of Directors when needed;
Providing advice on the company strategic plan,
•
provisions of the Articles of Association, and decisions concerning the GMS and prevailing legislation; Report the monitoring and evaluation result of the
•
corporate performance, duties and responsibilities to the GMS at least once a year.
DIREKSI
Direksi perusahaan bertanggungjawab penuh atas pengurusan perusahaan dan bertugas untuk memimpin Perusahaan dalam mencapai tujuan, melaksanakan keputusan RUPS perusahaan dan mematuhi peraturan perundang-undangan.
Tugas dan tanggung jawab Direksi mencakup: Memimpin dan mengurus Perusahaan sesuai •
dengan kewenangan dan tanggung jawab yang telah diatur dalam Anggaran Dasar, peraturan perundang-undangan yang berlaku dan prinsip- prinsip tata kelola perusahaan yang baik; Menguasai, memelihara dan mengurus kekayaan •
Perusahaan;
Menyiapkan rencana strategis perusahaan. •
BOARD OF DIRECTORS
The Board of Directors is fully responsible for the overall management of a company and for leading the Company in achieving its goals, in implementing the results of the Meeting of Shareholders, and in adhering to the laws and regulations.
The duties and responsibilities of the Board of Directors include:
Leading and managing the Company in accordance
•
to the power and responsibility vested in the Board of Directors by the Articles of Association, prevailing regulations and good corporate governance principles. Governing, maintaining and administering assets of the
•
Company;
Preparing the Company’s strategic plan.
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HUBUNGAN DIREKSI DAN DEWAN KOMISARIS Direksi dan Dewan Komisaris saling menghormati tugas, tanggung jawab dan wewenang masing-masing sesuai peraturan perundang-undangan dan anggaran dasar. Dewan Komisaris memperoleh akses atas informasi Perseroan secara tepat waktu dan lengkap.
Masing-masing anggota Dewan Komisaris dan Direksi dapat melakukan hubungan kerja yang bersifat informal; namun tidak mempunyai kekuatan hukum sebelum diputuskan melalui mekanisme yang sah sesuai dengan peraturan perundang-undangan dan anggaran dasar Perseroan.
RELATIONSHIP BETWEEN THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS
The Board of Directors and the Board of Commissioners respect each other’s tasks, responsibilities and authority, pursuant to the laws and regulations and the Articles of Association. The Board of Commissioners has timely and comprehensive access to all corporate information. Each member of the Board of Commissioners and Board of Directors can have working relationships of an informal nature; however, they do not have legal force until they are decided upon through a legal mechanism, in line with the laws and regulations and the Articles of Association of the Company.
KOMITE AUDIT
Pembentukan Komite Audit merupakan komitmen Perseroan dalam melaksanakan prinsip keterbukaan dalam penerapan GCG seperti yang termuat di dalam keputusan Direksi No. Kep/069/X/2010 tentang Pedoman Penerapan Praktik Good Corporate Governance
PT DAHANA (Persero).
Komite Audit diangkat berdasarkan surat keputusan Dewan Komisaris No. Skep/01/Kom/DHN/ IV/2007 tanggal 2 April 2007, yang diikuti dengan penandatanganan Piagam Komite Audit pada tanggal 4 Juli 2007.
Pembentukan Komite Audit mengacu pada Undang- Undang No. 19 tahun 2003 tentang BUMN pasal 70 yang menyebutkan bahwa Komisaris dan Dewan Pengawas BUMN wajib membentuk Komite Audit. Selain itu, Peraturan Menteri Negara BUMN No. PER-05/MBU/2006 (yang merupakan perubahan dari Keputusan Menteri BUMN No. 103 tahun 2002, serta keputusan sebelumnya yaitu Keputusan Menteri Negara BUMN No. KEP-133/M-PBUMN) dan Keputusan Menteri BUMN No. KEP-117/M-MBU/2002 tentang penerapan praktik Good Corporate Governance pada BUMN yang juga mengatur tentang Komite Audit.
AUDIT COMMITTEE
The establishment of the Audit Committee is the commitment of the Company in conducting the openness principle in the good corporate governance implementation, as stipulated in the Director’s Decision No. Kep/069/ X/2010 on the Guideline for PT DAHANA (Persero) Good Corporate Governance Implementation.
The Committee Audit was appointed based on the Board of Commissioners’ Decision No. Skep/01/Kom/DHN/IV/2007 dated 2 April 2007, followed by the signing of the Audit Charter on July 4, 2007.
The establishment of Committee Audit referred to Article 70 of Law No. 19 year 2003 dated 19 June 2003 regarding State-Owned Enterprises (SOEs), which states that the Board of Commissioners or Supervisory Council of a SOE must establish an Audit Committee. Further rules regarding Audit Committees are found in Decree of the State Minister No. Per-05/MBU/2006, which is an amendment of the Decree of the Minister of SOEs No. 103 year 2002, as well as the preceding decree, namely Decree of the State Minister of SOEs No. KEP-133/M-PBUMN. Decree of the Minister of SOEs No. KEP-117/M-MBU/2002 regarding the Implementation of Good Corporate Governance Practices in SOEs which also governs about Audit Committees.