The 3
rd
Top Executive Forum
on Governance
Law Enforcement for Good Governance
13 –
14 May 2010
Grand Hyatt Nusa Dua, Bali
National
Committee
on Governance
Forum for regulators, corporate leaders
and business communities to meet,
interact and exchange views
on good governance
Dear Colleagues,
This year the Indonesian National Committee on Governance
(NCG – Komite Nasional Kebijakan Governance) is pleased to
announce that it will once again held a national forum to
facilitate regulators, corporations, and communities in
exchanging views and knowledge in implementing good
governance in Indonesia. This forum, which is the 3rd annual
forum, will again be held jointly with our long and important partner, RSM AAJ Associates, an accounting and consulting firm which is a strong supporter of good corporate governance.
The 3
rd
Top Executive Forum on Governance
Law Enforcement for Good Governance
Message from the Chairman of Indonesian National
Committee on Governance
As you know it is the aim of NCG to enhance comprehension and implementation of good governance in Indonesia and also to advise the government on governance issues, both in public and corporate sectors. Based on our experience in doing the first two national forums, we truly believe that this important event needs to be continued at least on an
annual basis. The theme of the 3rdAnnual Top Executive Forum on Governance, which will
be held in Grand Hyatt Nusa Dua, Bali, on 13-14 May 2010, will be LawEnforcement for
GoodGovernance . More than regulations or voluntary codes, enforcement is key to the success of creating an effective business environment and good corporate governance. This year forum will brought to the table the impact on corporate governance when rules are not enforced, and what can be done to improve corporate governance in weak enforcement environments. Public enforcement is necessary, and private enforcement mechanisms often require public laws to function. Private initiatives are often also taken under the threat of legislation or regulation. During this event, we will also be launching Indonesia Public Governance Code, which is the first ever existed.
As you can see in the this brochure, high profile individuals from the government agencies and from the private sector will be presenting their thoughts, knowledge and experience; and will share them with participant of the forum. This event will also be attended by high-ranking public officials, regulators, corporate leaders, capital market, state-owned enterprises, and banking community, and the media.
For that reason, I cordially invite you to participate in this event and together we can help promote good governance for Indonesia.
Warm regards,
Who Should Attend?
About Top Executive Forum on Governance
Endorser
• Board Members• Committee Members
• Chief Compliance Officers
• Corporate Secretary
• Auditors
• Regulators
• Heads of Corporate Governance, Risk & Internal Audit
• Heads of Investor Relations
• Legal Counsel
• Educators
• Chief Finance Officers
• Chief Executive Officers
• Consultants
The Top Executive Forum on Governance is a forum for regulators, corporate leaders and business communities to meet, interact and exchange views on good governance and its implementations. The 1st Top Executive Forum was conducted on August 2007 addressing the issue of sustaining company value through GCG based practices. The 2ndTop Executive Forum was conducted on November 2008 addressing the issue of cultural perspectives on governance. Both events were conducted in Bali, Indonesia.
The Top Executive Forum on Governance is an initiative jointly conducted by Komite Nasional Kebijakan Governance (KNKG/NCG) and RSM AAJ Associates. KNKG is an independent body established by the Government of Indonesia with purpose to enhance the awareness and enforcement of good governance in Indonesia and to advise the government regarding governance issues. RSM AAJ Associates is an international firm with strong local presence in Indonesia delivering independent accounting and consulting services with vision to be the right partner to its stakeholders.
Thursday, 13 May 2010
Schedule
Friday, 14 May 2010
Schedule
Program is correct at time of printing.
It is subject to change and will be updated through time..
08.45 Welcoming Speech
• Amir Abadi Jusuf, Chairman of RSM AAJ Associates
09.00 Opening Speech
• Mas Achmad Daniri, Chairman of National Committee on Governance (NCG)
09.15 Key note speech: Setting the Tone for Enforcement
Invited Speaker:
• Boediono, Vice President of the Republic of Indonesia
10.45 Making Public Governance Reform a Reality
Invited Speakers:
• EE Mangindaan, State Minister of Administrative Reform
• Kuntoro Mangkusubroto, Head of Presidential Working Unit for Development Monitoring and Control (UKP4)
• Erry Hardjapamekas, Former Vice Chairman of Corruption Eradication Commission and Former Member of NCG
14.00 Indonesia Governance Standing: Perception vs Reality
Invited Speakers:
• Mustafa Abubakar, Minister of State Owned Enterprise
• Jamie Allen, Secretary General of Asian Corporate Governance Association
• Joachim von Amsberg, World Bank Indonesia Country Director
• Angela Simatupang, Partner of RSM AAJ Associates
16.00 End of Day One
08.30 Effectiveness of Regulatory
Framework: Regulation, Cases and Enforcement Update
Invited Speakers:
• Fuad Rahmany,
Chairman of Indonesian Capital Market and Financial Institution Supervisory Agency
• Darmin Nasution, Acting Governor of Bank Indonesia
• Luhut Pangaribuan, Managing Partner of LMPP Law Office
• Sahala Lumban Gaol, Deputy Minister of State Owned
Enterprise and Member of NCG
10.45 Effectiveness of Market Mechanism: Turning Regulatory Requirements into a Competitive Advantage
Invited Speakers:
• Eugene Keith Galbraith, Chairman of Bank Central Asia
• Karen Agustiawan, CEO of Pertamina
• Jean Stephens, CEO of RSM International
• Kemal Stamboel, Member of Parliament and Member of NCG
14.00 Corruption in Indonesia: How Business are Affected
Invited Speakers:
• Erry Hardjapamekas
• Faisal Basri,
Economist and IRSA Chief Advisory Board
• Hiramsyah S Thaib
CEO of Bakrieland Development
• Todung Mulya Lubis, Senior Partner of LSM Law Office
16.00 Closing remark
• Binhadi, CEO of Bank Indonesia Pension Fund and Member of NCG
Overview
More than regulations, laws on the books, or voluntary codes, enforcement is key to creating an effective business environment and good corporate governance, at least in developing countries and transition economies.
Some suggests that private enforcement tools are often more effective than public tools. However, some public enforcement is necessary, and private enforcement mechanisms often require public laws to function. Private initiatives are often also taken under the threat of legislation or regulation, although in some countries bottom-up, private-led initiatives preceded and even shaped public laws. Concentrated ownership aligns incentives and encourages monitoring, but it weakens other corporate governance mechanisms and can impose significant costs. Various steps can be taken to reduce these costs and reinforce other corporate governance mechanisms. Political economy constraints however, resulting from the intermingling of business and politics, often prevent improvements in the enforcement environment and the adoption and implementation of public laws.
The two-day programme is presented to help explain enforcement, the impact on corporate governance when rules are not enforced, and what can be done to improve corporate governance in weak enforcement environments.
High profile individuals from the government agencies and from the private sector will be presenting their thoughts, knowledge and experience; and will share them with participant of the forum.
Key topics addressed will include among others:
• Government commitment in enforcement and good governance
• Regulatory/legal challenges in Indonesia
• Fostering enforcement mechanism
• Impact of enforcement towards good governance
• Linkage between good governance and safeguarding sustainability
• Leading governance practices throughout the world and how Indonesia fit in
• Transforming regulatory requirements into competitive advantage
• Corruption in Indonesia: its impact and the state of corruption enforcement
• Linkage between law enforcement, good governance, and corruption
• Market perception on the influence of laws and regulations and its implementation in creating good governance
The Venue
The event will be held at Grand Hyatt Bali, located in Nusa Dua, approximately 12 kilometers (20 minutes) from Ngurah Rai International Airport. The Grand Hyatt Bali was conceived as a water-palace , with lakes, landscaped gardens and five swimming pools surrounding low-rise Balinese style buildings. The resort is just a short distance from Sanur, Kuta and Denpasar.
The Indonesian island of Bali is a favorite destination for both adventurers and those in need of a little relaxation. The waters off the coast of Bali's white beaches are an ideal spot for diving, while the dense jungles, teeming with monkeys and hidden stone temples, call out for exploration. Hike the rugged path to the summit of Mount Batur, and your effort will be rewarded with a stunning view. Then coax your sore muscles back into action with a massage at one of Bali's many luxury spas.
Religious Service
We have arranged a shuttle service for conference participants wishing to attend the afternoon mass in remembering the Accession of Jesus Christ day. The shuttle will depart from Grand Hyatt Nusa Dua to Gereja Bukit Doa. The service will be in English and commence at 6 PM.
We have also made suitable arrangement for conference participants who are attending the Friday Prayer (Shalat Jumat), which will be held in the hotel area.
Investment Fee
The investment fee includes conference kit, luncheon and refreshments during conference days.
Accommodation
We have arranged for conference participants, a special rate with Grand Hyatt Nusa Dua Bali. If you wish to book a room, simply complete and send the Hotel Reservation Form.
The Grand Hyatt Bali has a total of 648 rooms in four villages. All rooms have individually controlled air-conditioning, humidity control, separate shower and bath, cable TV, IDD telephone, personal safe, hairdryer and balcony. The hotel services and facilities includes 8 restaurants, babysitting service, beauty salon, in-house clinic, fitness and health centre, three floodlit tennis courts, a nine-hole putting green, jogging track, table tennis, and shopping village. Camp Nusa is the hotel’s children’s activity centre. Kriya Spa offers authentic Balinese treatments and an array of true healing experiences within the luxurious environment of 24 exotic spa villas.
If you wish to have an alternate accommodation options, please contact our organizing officer to provide you with list of nearby hotels.
Flying with Garuda Indonesia
Conference Registration Form
I will attend:
Your Details (Please use BLOCK LETTERS)
(Mr/Mrs/Ms/Miss/Dr) First Name Last Name
Job Title Department
Direct Tel ( ) Mobile ( )
Email Direct Fax ( )
Company Name Address
City State Postcode Country
Date Signature
(Please use this form for registration of additional participants and fax together to enjoy the special Group rate.)
Payment
Please transfer your payment to:
Executive Forum on Governance. Bank Bukopin
(BO: Melawai). Account Number: 1000261447. SWIFT Code: BBUKIDJA
Reservation & Cancellation Policy
•Cancellation will result in a forfeit of the registration paid.
•Substitutions at no extra charge up to 14 days before the event are allowed.
•Submission of registration form is recognized as confirmation of participation in the conference and therefore resulted in acceptance of liabilities of paying the investment fee amount.
Please send your registration form and transfer slip by fax to +62 21 51401350 or by email to ras@rsm.aajassociates.com
Phone +62-21-51401340 #2313/2314/ 1030/1034 Web www.governance-indonesia.com www.rsm.aajassociates.com www.ppatk.go.id
For further information, please contact:
RSM AAJ Associates
ras@rsm.aajassociates.com
• Ajeng (rahajeng.warastri@aaj.co.id)
• Monique (monique.hutapea@aaj.co.id)
• Puti (puti.enderilsa@aaj.co.id)
• Afriani (afriani@aaj.co.id)
Please tick on the
appropriate box
Investment
Non-Group
Rp 8,800,000
Group
Rp 8,350,000
The special Group Rate is applicable for registration of minimum 3 people from the same organization, or for affiliates of National Committee of Governance as well as network and clients of RSM.
Please tick on the appropriate box Would you like to attend the religious service held
at Gereja Bukit Doa? Yes No
Hotel Reservation Form
Your Details (Please use BLOCK LETTERS)
(Mr/Mrs/Ms/Miss/Dr) First Name Last Name
Email Mobile ( )
Organization Name Nationality
Room request
Check in Date Check Out Date No. of Nights Single Room Double Room Non-Smoking Room Smoking Room
Journey from Ngurah Rai Airport to Grand Hyatt Nusa Dua is ±20 min ride. Taxis are easily available from the airport and hotel at approx. USS$10 (cash) net/way.
Run of House (Garden & Grand) Grand Room Ocean View Club Room Garden Club Deluxe Garden View Club Deluxe Ocean View Grand Suite Rp 1.400.000
(US$ 150) net.
Rp 1.700.000
(US$ 185) net.
Rp 1.900.000
(US$ 210) net.
Rp 2.000.000
(US$ 225) net.
Rp 2.200.000
(US$ 260) net. US$ 550 net. Rates are quoted on per room per night basis and are inclusive of 10% service charge and government tax. Room rate include daily American Buffet Breakfast served at hotel restaurant for maximum 2 (two) persons.
Arrival Date/ Time/ Flight Number Airport
Transfer Yes, by Toyota Innova @US$ 17 net/way
Not necessary
Departure Date/ Time/ Flight Number Airport
Transfer Yes, by Toyota Innova @US$ 17 net/way
Not necessary
Charges authorized to be placed on my credit card: Credit Card Number (Master/Visa)
Expiry
Signature
Group Code: The 3rdTop Executive Forum on Governance
RSM AAJ Associates-KNKG Group
Pre-book room for early arrival (additional 50% charges of room rate will be applicable
Request for late checkout beyond 2 PM (subject to availability and additional 50% charges of room rate will be applicable
Please send your hotel reservation form by fax to +62 361 772038
or by email to
baligh.reservation@hyatt.com
PO Box 53 Nusa Dua Bali, Indonesia Phone: +62 –361 –771234
Media Partners
The 3
rd
Top Executive Forum on Governance
Law Enforcement for Good Governance
Supporting Organizations
Official Airline
Plaza ABDA 10thFl.
Jl. Jend. Sudirman Kav.59, Jakarta 12190 Indonesia Phone: +62 21 51401340. Fax: +62 21 51401350 Indonesia Stock Exchange Building, Tower I, 2ndFl.
Jl. Jend. Sudirman Kav. 52, Jakarta 12190 Indonesia Phone: +62 21 5155877. Fax: +62 21 5155880
