Statement of the Board of Commissioners and the Board of Directors regarding the Responsibilities to the 2011 Annual Report of PT Panin Sekuritas Tbk
Laporan Tahunan berikut laporan keuangan dan informasi terkait lainnya merupakan tanggung jawab Dewan Komisaris dan Direksi Panin Sekuritas Tbk dan telah disetujui dengan membubuhkan tanda tangannya masing-masing di bawah ini.
Annual Report and the accompanying financial statements and related information are the responsibility of the Board of Commissioners and the Board of Directors of PT Panin Sekuritas Tbk and have been approved by affixing their signatures below.
Dewan Komisaris
Board of Commissioners
Mu’min Ali Gunawan Presiden Komisaris President Commissioner
Aries Liman Wakil Presiden Komisaris Vice President Commissioner
Kun Mawira Komisaris Commissioner Poppy S. Dharsono Komisaris Commissioner Peter Setiono Komisaris Independen Independent Commissioner
Made Rugeh Ramia Komisaris Independen Independent Commissioner Direksi Board of Directors Handrata Sadeli Presiden Direktur President Director Rosmini Lidarjono Direktur Director Menas Shahaan Direktur Director Jakarta, April 2012 Yang Bertandatangan The Undersigned
No. Hal-hal yang Dipersyaratkan Items Regulated Halaman
Page Bagian Section
1 Ikhtisar data keuangan penting Key financial highlights 12 Ikhtisar Keuangan Financial Highlights
2 Informasi harga saham Share price information 16 Informasi Saham Share Information
3 Laporan Dewan Komisaris Report of the Board of Commissioners 24 Laporan Dewan Komisaris Report of the Board of Commissioners
4 Laporan Direksi Report of the Board of Directors 28 Laporan Direksi Report of the Board of Directors
5 Profil Perusahaan Company Profile 62 Informasi Perusahaan Information of the Company
a. Nama dan alamat Perusahaan The Company’s name and address 62 Informasi Perusahaan Information of the Company
b. Riwayat singkat Perusahaan The Company’s brief history 2 Riwayat Singkat Brief History
c. Bidang dan kegiatan
usaha Perusahaan The Company’s line of business 64 Layanan dan Produk Services and Products
d. Struktur organisasi dalam
bentuk bagan Structure of organization in graphic representation 65 Struktur Organisasi Structure of Organization
e. Visi dan misi Perusahaan The Company’s vision and mission 5 Visi dan Misi Vision and Mission
f. Nama, jabatan dan riwayat hidup
singkat anggota Dewan Komisaris Name, title and profile of the Boardof Commissioners 66 Dewan Komisaris Board of Commissioners
g. Nama, jabatan dan riwayat hidup
singkat Direksi Name, title and profile of the Board of Directors 69 Direksi Board of Directors
h. Jumlah karyawan dan deskripsi
pengembangan kompetensinya Total employees and descriptionof competence development 72 Sumber Daya Manusia Human Resources
6 Uraian tentang nama pemegangsaham dan persentase kepemilikannya Description of shareholders and percent-age of ownership 4 Pemegang Saham Shareholders
7 Nama anak perusahaan, persentase kepemilikan saham, bidang usaha, dan status operasi perusahaan tersebut
Name of subsidiary, percentage of owner-ship, line of business and its operational
status 71 Anak Perusahaan Subsidiaries
8 Kronologis pencatatan saham History of share listing 18 Penerbitan Saham Share Issuances
9 Kronologis pencatatan efek lainnya dan peringkat efek History of other securities listing and rating. 20 Penerbitan Obligasi Bond Issuances
10 Nama dan alamat PerusahaanPemeringkatan Efek Name and address of Rating Agency 63 Informasi Perusahaan Information of the Company
11 Nama dan alamat lembaga dan atau profesi penunjang pasar modal Name and address of the capitalmarket supporting institutions/ profession 63 Informasi Perusahaan Information of the Company
12 Nama dan alamat kantor cabang atau kantor perwakilan Name and address of branch/representative offices 62 Informasi Perusahaan Information of the Company
13 Analisis dan pembahasan manajemen Management’s discussion and analysis 32 Analisis dan Pembahasan oleh Manajemen Analysis and Discussion by the Management
14 Kebijakan dividen Dividend policy 17 Kebijakan Dividen Dividend Policy
15 Realisasi penggunaan dana hasil penawaran umum The realization of the use ofproceed of public offering 21 Realisasi penggunaan dana hasil penawaran umum The realization of the use ofproceed of public offering
16 Tata Kelola Perusahaan Corporate Governance 45 Tata Kelola Perusahaan Corporate Governance
a) Dewan Komisaris Board of Commissioners 49 Dewan Komisaris Board of Commissioners
b) Direksi Board of Directors 49 Direksi Board of Directors
c) Komite Audit Audit Committee 50 Komite Audit Audit Committee
d) Uraian tugas dan fungsi Sekretaris
Perusahaan Job description of Corporate Secretary 52 Sekretaris Perusahaan Corporate Secretary
e) Uraian mengenai sistem peng- endalian internal dan pelaksanaan pengawasan internal
Description of internal control and
supervision system 51 Audit Internal, Kepatuhan Internal Audit, Compliance
f) Penjelasan mengenai risiko - risiko yang dihadapi Perusahaan serta upaya - upaya mengelola risiko tersebut
Description of the Company’s risks and
its efforts to manage those risks 57 Manajemen Risiko Risk Management
g) Uraian mengenai tanggung jawab sosial Perusahaan terhadap masyarakat dan lingkungan
Description of the Company’s social
responsibility 54 Tanggung Jawab Sosial Corporate Social Responsibility
h) Perkara penting yang sedang
hadapi Perusahaan The Company’s lawsuit 52 Permasalahan Hukum Lawsuit
i) Alamat yang dapat dihubungi untuk memperoleh informasi mengenai Perusahaan
Contact address in obtaining the
Com-pany’s information 53 Media Penyebaran Informasi Information Dissemination Media
17 Tanggung jawab Direksi ataslaporan keuangan The Board of Directors’ responsibility for the financial statements 75 Laporan Keuangan Financial Statements
18 Laporan keuangan tahunan yangtelah diaudit Audited yearly financial statements 75 Laporan Keuangan Financial Statements
19 Tanda tangan anggota Dewan Komisaris dan Direksi Signature of the Member of the Board of Commissioners and the Board of Directors 141 Pernyataan Dewan Komisaris dan Direksi Statement of the Board of Commissioners and the Board of Directors