Page 142 - AR Asuransi Bintang 2022

Perihal
Subject
Deskripsi
Description
2.2 Perusahaan Terbuka mengungkapkan kebijakan komunikasi Perusahaan Terbuka dengan pemegang saham atau investor dalam Situs Web.
2.2 The Public Company discloses the Public Company's communication policy with shareholders or investors on the Website.
Penerapan
Implementation
Perseroan menyediakan Laporan secara Berkala, Keterbukaan Informasi, Kinerja Perseroan dan Pelaksanaan Tata Kelola di website Perseroan untuk memberikan informasi yang selengkap-lengkapnya kepada
The Company provides periodic reports, Information Disclosure, Company Performance and Implementation of Governance on the Company's website to provide complete information to each shareholder and inform communication with the Company procedures, which shall be made through corporate email.
Keterangan
Note
Telah diterapkan
Implemented
pemegang memberitahukan berkomunikasi
setiap
dan
cara
Perseroan melalui email Perseroan.
saham tata dengan
Fungsi dan Peran Dewan Komisaris
Functions and Roles of Non-Executive Board
3.1
3.1
Penentuan jumlah anggota Dewan Komisaris mempertimbangkan kondisi Perusahaan Terbuka.
Determination of the number of members of the Non-Executive Board takes into consideration the condition of the Public Company.
Sesuai Anggaran Dasar Perseroan, Dewan Komisaris terdiri dari sedikitnya 3 orang anggota Dewan Komisaris termasuk Presiden Komisaris dan Komisaris Independen.
In accordance with the Company's Articles of Association, the Non-Executive Board consists of at least 3 members of Non-Executive Board, including Chairman of the Non Executive Board and Independent Non-Executive Board.
3.2 Penentuan komposisi anggota Dewan Komisaris memperhatikan keberagaman keahlian, pengetahuan, dan pengalaman yang dibutuhkan.
3.2 Determination of the Non-Executive Board composition takes into consideration its diversity in terms of skills, knowledge, and experience required.
Komposisi
Dewan
memenuhi
Perseroan;
anggota
pendidikan,
dan kompetensi yang sesuai dengan kebutuhan Perseroan.
Anggota Komisaris telah kebutuhan masing memiliki pengalaman
masing Komisaris
Composition of members of the Non-Executive Board has met the needs of the Company; each Non-Executive Board has education, experience, and competencies according to the Company's needs.
Memperkuat keanggotaan dan komposisi Dewan Komisaris
Strengthening the membership and composition of Non- Executive Board
Telah diterapkan
Implemented
Telah diterapkan
Implemented
Laporan Tahunan 2022 Annual Report 140
PT Asuransi Bintang Tbk
Tata Kelola Perusahaan | Good Corporate Governance