terperinci, tugas dan tanggung jawab Dewan Komisaris mencakup hal-hal berikut:
- Melakukan pengawasan terhadap pengurusan Perseroan yang dilakukan Direksi serta memberi nasihat kepada Direksi terhadap rencana pengembangan Perseroan, Rencana Kerja dan Anggaran tahunan Perseroan, pelaksanaan ketentuan-ketentuan Anggaran Dasar, dan keputusan RUPS dan peraturan perundang- undangan yang berlaku.
3. On April 10, 2014 a change took place in the Board of Commissioners in accordance with the Decision of Shareholders Outside meeting in line with notarial Deed Sri Ismiyati, SH no. 28 on April, 16 2014 on changes of the Composition of Company’s Board of Commissioners. Therefore, the current composition of the Company’s Board of Commissioners is: President Commissioner : Arie Setiadi moerwanto Commissioner : ganda Kusuma
gunawan
Supriyanto
b. Commissioners Term of Oice
Based on the Deed number 07 of August 3, 2010 Deed no. 39 on September 23, 2011, term of oice of Board of Commissioners is for 5 years period.
c. Responsibilities of Board of Commissioners
In line with Board manual of Wika Realty, Board of Commissioners of Wika Realty has a duty to supervise the management policy, the running of the Company as performed by Board of Directors, as well as to provide advices to Board of Directors, including the supervision on the implementation of the Company’s Long Term Plan, Work Plan and Budget of the Company, as well as the provisions of Articles of Association and Resolutions of the general meeting of Shareholders, as well as existing laws and regulations, for the interest of the Company and in line with the Company’s aims and objectives.
Board of Commissioners also required to supervise the efectiveness of good corporate governance implementation. In details, the duties and responsibilities of Board of Commissioners including the followings: - Supervising Board of Directors’ management
and rendering advices to Board of Directors on the Company’s development plan, Work Plan and Company’s Annual Budget, implementation of Articles of Association provisions, and gmS resolutions and prevailing laws and regulations.
The Board of Commissioners oversees the efectiveness of good corporate governance
Dewan Komisaris memantau efektivitas
penerapan tata kelola perusahaan yang baik.
”
“
- Melaksanakan tugasnya sesuai dengan ketentuan-ketentuan dalam Anggaran Dasar Perseroan dan keputusan RUPS.
- Dewan Komisaris bertugas melaksanakan kepentingan Perseroan dengan memperhatikan kepentingan para Pemegang Saham dan bertanggung jawab kepada RUPS.
- Dewan Komisaris memantau ketaatan Perseroan terhadap peraturan yang berlaku.
d. Pengawasan dan Rekomendasi Dewan Komisaris Sepanjang tahun 2014, Dewan Komisaris melakukan
sejumlah pengawasan dan rekomendasi antara lain:
- Perihal Persetujuan penunjukkan Kantor Akuntan Publik untuk melakukan pemeriksaan atas laporan keuangan tahun 2014.
- Rekomendasi untuk Persetujuan dan Pengesahan Rencana Kerja dan Anggaran Perusahaan Tahun 2015.
- Pemberian Tanggapan atas Rencana Jangka Panjang (RJP) tahun 2014–2018 PT Wijaya Karya Realty.
- Buku Rencana Kerja dan Anggaran Perusahaan Tahun 2014, dan Tanggapan Dewan Komisaris atas Rencana Kerja dan Anggaran Perusahaan tahun 2014.
- Rencana di tahun 2014, mengadakan 2 (dua) kali RUPS, dengan rincian sebagai berikut:
• RUPS Persetujuan Laporan Tahunan Dan
Pengesahan laporan Keuangan Tahun Buku 2014, tanggal 16 April 2014;
• RUPS Pengesahan RKAP tahun 2015, tanggal
20 Desember 2014;
e. Independensi Dewan Komisaris
Dewan Komisaris wajib menjaga independensi nya dalam melaksanakan fungsi pengawasan Perseroan. Antara para anggota Dewan Komisaris tidak ada hubungan sedarah sampai dengan derajat ke-3 (ketiga), baik menurut garis lurus maupun garis ke samping ataupun hubungan semenda (menantu atau ipar), sebagaimana diatur oleh pasal 14 ayat 19 Anggaran Dasar Perusahaan.
Di samping itu, pasal 14 ayat 30 mengatur bahwa anggota Dewan Komisaris dilarang memangku jabatan sebagai:
- Pengurus partai politik dan/atau calon/anggota legislatif.
- Jabatan lainnya sesuai dengan ketentuan peraturan perundang-undangan.
- Jabatan lain yang dapat menimbulkan benturan kepentingan.
- Performing its duties in line with the provisions in the Company’s Articles of Association and gmS resolutions.
- Board of Commissioners is to carry out the interest of Company with respect to the Interest of Shareholders and responsible to the gmS.
- Board of Commissioners monitors the compliance of Company with prevailing regulations.
d. Supervisions and Recommendations of Board of Commissioners
Throughout 2014, the Board of Commissioners had performed a number of supervisions and recommendations among others:
- The approval for the designation of Public Accounting Firm to audit inancial statements for 2014. - Recommendations for the Approval and endorsement
of the Work Plan & Company’s Budget for 2015. - Responses to Long-Term Plan of PT Wijaya Karya
Realty in 2014–2018.
- Work Plan and Budget Book Company in 2014, and the response of Board of Commissioners for Work Plan and Budget of 2014.
- Plan in 2014, conducted 2 (two) times of gmS, with the following details:
• GMS on the approval of the Annual Report and
Endorsement of Financial Statements of Financial year 2014, on April 16, 2014;
• . GMS on the Endorsement of Work Plan and
Company’s Budget for 2015, on December 20, 2014;
e. Board of Commissioners’ Independence
The Board of Commissioners is obliged maintain its independence in performing supervisory function over the Company. Between the members of Board of Commissioners, the shall be no blood relations up to the 3rd (third) degree, both vertical or horizontal or any ainal kinship (in-laws), as stipulated in Article 14 paragraph 19 of the Company’s Articles of Association.
In addition, Article 14 paragraph 30 stipulates that members of are prohibited from having the position as: - Political parties oicials and/or candidates/
legislative members.
- Other positions in line with provisions of the legislation.
f. Prosedur Penerapan Remunerasi
Besaran remunerasi bagi Dewan Komisaris ditetapkan dalam RUPS, dengan mengacu pada UU Perseroan Terbatas dan Peraturan Menteri BUMN No.PER-02/MBU/2009 tentang Pedoman Penetapan Penghasilan Direksi, Dewan Komisaris dan Dewan Pengawas BUMN, serta Perubahan No.PER-03/MBU/2009 tentang Perubahan Atas Peraturan Menteri BUMN No.PER-02/MBU/2009 yang kemudian diubah menjadi PeraturanMenteri BUMN RI Nomor 07/MBU/2010 mengenai Pedoman Penetapan Penghasilan Direksi, Dewan Komisaris, dan Dewan Pengawas Badan Usaha Milik Negara. Selain itu juga berdasarkan Anggaran Dasar Akta Nomor 95 tahun 2011 pasal 10 ayat 24. Remunerasi bagi Dewan Komisaris terdiri dari gaji, honorarium, tunjangan dan tantiem.
g. Hubungan Dewan Komisaris dan Direksi
Dewan Komisaris dan Direksi merupakan dua pilar utama untuk mendukung pertumbuhan yang sehat. Dalam menjalankan tugas pengawasan, Dewan Komisaris menyelenggarakan pertemuan secara teratur dengan Direksi (rapat koordinasi) untuk membicarakan masalah Perseroan. Sebelum pertemuan, Direksi memberikan informasi untuk Dewan Komisaris secara tertulis agar Dewan Komisaris dapat lebih memahami permasalahan yang akan dibahas.
h. Rapat Dewan Komisaris
Menurut Anggaran Dasar Perseroan, Dewan Komisaris dapat mengadakan rapat sewaktu-waktu atas permintaan 1 (satu) atau beberapa anggota Dewan Komisaris, permintaan Direksi, atau atas permintaan tertulis dari 1 (satu) atau beberapa Pemegang Saham yang mewakili sekurang- kurangnya satu per sepuluh (1/10) dari jumlah saham dengan hak suara, dengan menyebutkan hal-hal yang akan dibicarakan. Selain itu, Dewan Komisaris juga mengadakan rapat paling sedikit setiap bulan sekali, dalam rapat tersebut Dewan Komisaris dapat mengundang Direksi.
f. Procedures of Remuneration
The amount of Board of Commissioners’ remuneration is set forth the gmS, by referring to Limited Liability Company’s Laws and ministerial Regulation of SOEs no.PER-02/mBU/2009 on guidelines of the Incomes of the Board of Directors, the Board of Commissioners and the Supervisory Board of SOEs, as well as Amendment no.PER-03/mBU/2009 on the Amendment to ministerial Regulation of SOEs no.PER-02/mBU/2009 then amended to be ministerial Regulation of SOEs of Republic of Indonesia number 07/mBU/2010 on guidelines of the Incomes of the Board of Directors, Board of Commissioners, and Supervisory Board of SOEs. In addition, also based on the Articles of Association of Deed number 95 of 2011 Article 10 paragraph 24. Remuneration for Board of Commissioners consists of wage, honorarium, allowances and tantiem.
g. Board of Commissioners and Board of Directors Relationship
Board of Commissioners and Board of Directors are two main pillars to support sound growth. In implementing the supervisory role, Board of Commissioners conducted periodical meeting with Board of Directors (coordination meeting) to discuss Company’s matters. Prior to meeting, Board of Directors renders information to Board of Commissioners in writing in order that Board of Commissioners may have deeper understanding on the discussed matters.
h. Board of Commissioners meeting
Under Company’s Articles of Association, Board of Commissioners may conduct meeting at any time on the request of 1 (one) or a few members of Board of Commissioners, request of Board of Directors, or on written request from 1 (one) or a few Shareholders representing at least one per tenth (1/10) of total shares with voting rights, by mentioning matters to be discussed. In addition, Board of Commissioners may also conduct meeting at least once a month, in that meeting Board of Commissioners may invite Board of Directors.
Berikut ini adalah sejumlah keputusan yang dihasilkan dari sejumlah pertemuan tersebut : - Pembelian lahan baru.
- Rencana Kerja Sama Operasi (KSO) dalam rangka pengembangan usaha.
- Hal-hal strategis lain yang perlu pembahasan dengan Dewan Komisaris.
The followings are a number of decisions resulting from the meetings:
- Purchase of new land.
- Joint Operation Planning (KSO) in order for business development.
- Other strategic matters necessary to be discussed with the Board of Commissioners.
RAPAT KOMISARIS RAPAT KOMISARIS DENGAN DIREKSI commiSSionerS commiSSionerS With meeting boarD oF DirectorS meeting
NO NAMA JABATAN JUMLAH KEHADIRAN JUMLAH KEHADIRAN KETERANGAN
name poSition RAPAT attenDance RAPAT attenDance remarK no. meetingS no. meetingS
1. ARIE SETIADI KOMISARIS 12 7 2 2 APR-DES 2014
MOERWANTO UTAMA apr-Dec 2014
preSiDent
commiSSioner
2. GANDA KUSUMA KOMISARIS 12 12 12 12 JAN-DES 2014
commiSSioner jan-Dec 2014
3. GUNAWAN KOMISARIS 12 12 12 12 JAN-DES 2014
commiSSioner jan-Dec 2014
4. SUPRIYANTO KOMISARIS 12 12 12 12 JAN-DES 2014
commiSSioner jan-Dec 2014
5. THAMRIN KOMISARIS 12 1 3 3 JAN-MAR 2014
ABDULLAH commiSSioner jan-mar 2014
6. HARANGAN KOMISARIS 12 1 3 3 JAN-MAR 2014
P. SIANIPAR commiSSioner jan-mar2014
REKAPITULASI KEHADIRAN RAPAT DEWAN KOMISARIS SEPANJANG TAHUN 2014