Perlindungan kerahasiaan identitas pelapor termasuk informasi yang dapat digunakan untuk menghubungi pelapor
Perlindungan atas tindakan balasan dari terlapor atau pihak lain yang mempunyai kepentingan
Perlindungan dari tekanan, hak-hak sebagai pegawai, gugatan hukum, harta benda hingga tindakan fisik.
Protection of the confidentiality of the whistleblower’s identity, including information that can be used to contact the whistleblower
Protection from retaliation for the reported party or other parties who have an interest in the occurrence Protection from pressure, employee rights, lawsuits, assets until physical actions.
Penyampaian Laporan Pelanggaran Sesuai
05.18 Penerapan Pedoman Tata Kelola Perusahaan Terbuka
05.18 Implementation of Public
Company Corporate Governance Guidelines
Rekomendasi Recommendation
No Status
Status
1.1
1.2
1.3
2.1
2.2
3.1
Perusahaan Terbuka memiliki cara atau prosedur teknis pengumpulan suara (voting) baik secara terbuka maupun tertutup yang mengedepankan indepedensi, dan kepentingan pemegang saham.
The Public Companies have a voting method or technical procedure, either an open or close ballot, that promotes independence and shareholders interest.
Seluruh anggota Direksi dan anggota Dewan Komisaris Perusahaan Terbuka hadir dalam RUPS Tahunan.
All members of the Board of Directors and Board of Commissioners of the Public Company are present of Annual GMS
Ringkasan risalah RUPS tersedia dalam Situs Web Perusahaan Terbuka paling sedikit selama 1 (satu) tahun.
A summary of the minutes of the GMS is available in the Public Company’s for at least 1 (one) year.
Perusahaan Terbuka memiliki suatu kebijakan komunikasi dengan pemegang saham atau investor
Public Companies have a policy on communication with shareholders or investors.
Perusahaan Terbuka mengungkapkan kebijakan komunikasi dengan pemegang saham atau investor dalam Situs Web.
Public Companies disclose the policy on communication with shareholders or investors in their websites
Penentuan jumlah anggota Dewan Komisaris mempertimbangkan kondisi Perusahaan Terbuka
The number of the Board of Commissioners members has taken in consideration the condition of the Public Company
Diterapkan Complied
Pada RUPS Tahunan 2022, seluruh anggota Direksi dan Dewan Komisaris hadir dalam rapat tersebut, kecuali dua Komisaris yang berhalangan hadir karena berada di luar negeri dan situasi Pandemi Covid 19.
At the 2022 Annual GMS, all members of the Board of Directors and Board of Commissioners were present, except for two Commissioner who were unable to attend due to being abroad and the Covid-19 pandemic situation.
Diterapkan Complied
Diterapkan Complied
Diterapkan Complied
Diterapkan Complied
3.2
4.1
4.2
Penentuan komposisi anggota Dewan Komisaris memperhatikan keberagaman keahlian, pengetahuan, dan pengalaman yang dibutuhkan.
The composition of the Board of Commissioners members has taken into consideration the diversity of the required skills knowledge and
experince
Dewan Komisaris mempunyai kebijakan penilaian sendiri (self assessment) untuk menilai kinerja Dewan Komisaris
The Board of Commissioners has a self-assessment policy to assess the performance of the Board of Commissioners.
Kebijakan penilaian sendiri (self assessment) untuk menilai kinerja Dewan Komisaris, diungkapkan melalui Laporan Tahunan Perusahaan Terbuka
The self-assessment policy to assess the performance of the Board of Commisioners is disclosed in the Annual Report of the Public Company
Diterapkan Complied
Diterapkan Complied
Diterapkan Complied
77
PT Tembaga Mulia Semanan Tbk 2022 Annual & Sustainability Report
7.5 7.6
8.1
8.2
Perusahann Terbuka memiliki kebijakan sistem whistleblowing Public Companies have a whistleblowing system policy
Perusahaan Terbuka memiliki kebijakan pemberian insentif jangka panjang kepada Direksi dan Karyawan
Public Companies have a policy on providing long-term incentives for Board of Directors and employees
Perusahaan Terbuka memanfaatkan penggunaan teknologi Informasi secara lebih luas selain Situs Web sebagai media keterbukaan Informasi Public Companies utilize the application of a broader information technology (other than website)
Laporan Tahunan Perusahaan Terbuka mengungkapkan pemilik manfaat akhir dalam kepemilikan saham Perusahaan Terbuka paling sedikit 5%
(lima persen), selain pengungkapan pemilik manfaat akhir dalam kepemilikan saham Perusahaan Terbuka melalui pemegang saham utama dan pengendali
The Annual Report of the Public Company discloses the ultimate beneficial owner of at least 5% of the Public Company through major and controlling shareholder
Diterapkan Complied Diterapkan Complied
Diterapkan Complied Diterapkan Complied
RekomendasiRecommendation
No Status
Status
4.3
4.4
5.1
5.2
5.3
6.1
6.2
6.3
7.1 7.2 7.3
7.4
Dewan Komisaris mempunyai kebijakan terkait pengunduran diri anggota Dewan Komisaris apabila terlibat dalam kejahatan Keuangan The Board of Commissioners has a policy on resignation of its member who is involved in a financial crime
Dewan Komisaris atau Komite yang menjalankan fungsi Nominasi dan Remunerasi menyusun kebijakan suksesi dalam proses Nominasi anggota Direksi
The Board of Commissioners or Committee carrying out nomination and remuneration function prepares a succession plan in the nomination process of the Board of Directors members
Penentuan jumlah anggota Direksi mempertimbangkan kondisi Perusahaan Terbuka serta efektivitas pengambilan keputusan
The number of Board of Directors members has taken into consideration the condition of the Public Company and effectiveness in the decision making
Penentuan komposisi anggota Direksi memperhatikan keberagaman keahlian, pengetahuan dan pengalaman yang dibutuhkan.
The number of Board of Directors members has taken into consideration the diversity of the required skills, knowledge and experience.
Anggota Direksi yang membawahi bidang Akuntansi atau Keuangan memiliki keahlian dan/atau pengetahuan di bidang akuntansi.
The Board of Directors member overseeing accounting or finance has the skill and/or knowledge on accounting
Direksi mempunyai kebijakan penilaian sendiri (self assessment) untuk menilai kinerja Direksi
The Board of Directors has a self-assessment policy to assess the performance of the Board of Directors.
Kebijakan penilaian sendiri (self assessment) untuk menilai kinerja Direksi, diungkapkan melalui Laporan Tahunan Perusahaan Terbuka The self-assessment policy to assess the performance of the Board of Directors is disclosed in the Annual Report of the Public Company Direksi mempunyai kebijakan terkait pengunduran diri anggota Direksi apabila terlibat dalam kejahatan Keuangan.
The Board of Directors has a policy on resignation of its member who is involved in a financial crime
Perusahaan Terbuka memiliki kebijakan untuk mencegah terjadinya insider trading
Public Company have a policy to prevent insider trading
Perusahaan Terbuka memiliki kebijakan anti korupsi dan anti fraud Public Companies have an anti-corruption and anti-fraud policy
Perusahaan Terbuka memiliki kebijakan tentang seleksi pemasok atau vendor
Public Company have a policy on suppliers or vendors selection Perusahaan Terbuka memiliki kebijakan tentang pemenuhan hak-hak debitur
Public Companies have a policy on fulfillment on the creditor’ right
Diterapkan Complied Diterapkan Complied
Diterapkan Complied
Diterapkan
Complied
Diterapkan
Complied
Diterapkan
Complied
Diterapkan
Complied
Diterapkan
Complied
Diterapkan
Complied
Diterapkan
Complied
Diterapkan
Complied
Diterapkan
Complied
06
Dalam dokumen
LAPORAN TAHUNAN DAN BERKELANJUTAN ANNUAL AND SUSTAINABILITY REPORT
(Halaman 79-82)