Page 169 - 2021 Annual Report
P. 169

Tinjauan Pendukung      Tata Kelola Perusahaan  Tanggung Jawab Sosial
               Bisnis                  Good Corporate         dan Lingkungan
                Business Support       Governance             Social and Environmental
                Review                                        Responsibility



               Ringkasan Pelaksanaan Kerja Komite Audit         Summary of Audit Committee Work
               Tahun 2021                                       Implementation in 2021
               Sepanjang tahun 2021, Komite Audit telah         Throughout 2021, the Audit Committee organized
               menyelenggarakan aktivitas kegiatan dalam        activities to assist in the implementation of the
               rangka membantu pelaksanaan tugas Dewan          Board of Commissioners duties, which were
               Komisaris yang diwujudkan dengan mengikuti       realized by attending Board of Commissioners
               rapat Dewan Komisaris, membuat  review/          meetings, making reviews/studies according to
               kajian sesuai permintaan Dewan Komisaris, dan    the requests of the Board of Commissioners, and
               mengadakan peninjauan proyek melalui kegiatan    conducting project reviews through Working Visits.
               Kunjungan Kerja.

               Penilaian Kinerja Komite Audit                   Audit Committee Performance Assessment
               Dalam tahun 2021, Perusahaan belum menetapkan    In  2021,  the  Company had  not  specifically
               secara khusus mengenai Tata Cara Penilaian       determined a Procedure for Performance
               Kinerja Komite-Komite di bawah Dewan Komisaris,   Assessment of the Committees under the Board
               namun telah dicantumkan dalam Piagam masing-     of Commissioners, but it has been stated in the
               masing Komite bahwa Ketua Komite dan/atau        Charter of each Committee that the Chairman of
               Dewan Komisaris melakukan evaluasi atas kinerja   the Committee and/or the Board of Commissioners
               dari setiap anggota Komite yang bukan berasal    evaluates the performance of each member of the
               dari Dewan Komisaris sesuai ketentuan peraturan   Committee who is not a member of the Committee,
               yang berlaku. Referensi: Surat Keputusan Dewan   in accordance with the applicable regulations.
               Komisaris KPB No.Kpts-001/DK-KPB/2021 tanggal    Reference: KPB Board of Commissioners Decree
               9 Agustus 2021 tentang Pembentukan dan           No. Kpts-001/DK-KPB/2021 dated August 9, 2021
               Penetapan Piagam Komite Audit di lingkungan      concerning the Establishment and Stipulation of
               Dewan Komisaris KPB.                             the Audit Committee Charter within the KPB Board
                                                                of Commissioners.

               Komite Investasi                                 Investment Committee

               Dewan Komisaris Perusahaan telah membentuk       The Company’s Board of Commissioners has
               Komite Investasi untuk membantu Perusahaan       established an Investment Committee to assist the
               dalam melaksanakan tugas dan tanggung            Company in carrying out its supervisiory duties and
               jawab pengawasan Perusahaan. Pembentukan         responsibilities of the Company. The Investment
               Komite Investasi merupakan bagian yang tidak     Committee is an integral part of the Company’s
               terpisahkan dari  upaya  Perusahaan  untuk       efforts to implement GCG principles.
               melaksanakan prinsip GCG.

               Piagam Komite Investasi                          Investment Committee Charter
               Komite Investasi memiliki pedoman sebagai acuan   The Investment Committee has guidelines as
               dalam  pelaksanaan  tugasnya yang  termuat       a reference in carrying out its duties which are
               dalam Surat Keputusan Dewan Komisaris KPB        contained in the KPB Board of Commissioners
               No.Kpts-002/DK-KPB/2021 tanggal 23 Agustus 2021   Decree No. Kpts-002/DK-KPB/2021 dated August 23,
               tentang Pembentukan dan Penetapan Piagam         2021 concerning the Establishment and Stipulation
               Komite Investasi di lingkungan Dewan Komisaris   of the Investment Committee Charter within the
               KPB.                                             KPB Board of Commissioners.

               Kriteria Anggota Komite Investasi                Investment Committee Member Criteria
               1.   Memiliki integritas dan dedikasi yang tinggi,   1.   Have high integrity and dedication, the skills,
                   menguasai keterampilan, pengetahuan              knowledge and experience needed to carry out
                   dan pengalaman yang diperlukan untuk             their duties, and maintain the confidentiality
                   pelaksanaan tugasnya serta menjaga               of Company information.
                   kerahasiaan informasi Perseroan.
               2.  Memiliki komitmen bekerja sungguh-sungguh    2.  Have a commitment to work seriously and
                   dan menyediakan waktu dan tenaga untuk           provide time and energy to carry out their
                   pelaksanaan tugasnya.                            duties.








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