Page 161 - AR Asuransi Bintang 2022

g. Mengawasi Direksi dalam menjaga keseimbangan kepentingan semua pihak, khususnya kepentingan pemegang polis, tertanggung, peserta dan/atau yang berhak mendapatkan manfaat;
h. Melakukan pengawasan untuk kepentingan Perseroan dengan memperhatikan kepentingan para pemegang saham dan bertanggung jawab kepada Rapat Umum Pemegang Saham;
i. Melakukan pengawasan terhadap kebijakan pengelolaan Perseroan yang dilakukan Direksi serta memberikan nasehat kepada Direksi dalam menjalankan Perseroan termasuk Rencana Pengembangan Perseroan, Pelaksanaan Rencana Kerja dan Anggran Perseroan, ketentuan-ketentuan Anggaran Dasar ini dan keputusan Rapat Umum Pemegang Saham serta peraturan perundang-undangan yang berlaku;
j. Melakukan tugas, wewenang dan tanggung jawab sesuai dengan ketentuan-ketentuan Anggaran Dasar, keputusan Rapat Umum Pemegang Saham (RUPS) dan peraturan perundang-undangan yang berlaku;
k. Pengawasan untuk kepentingan Perseroan dengan memperhatikan kepentingan Pemegang Saham dan bertanggungjawab kepada Rapat Umum Pemegang Saham;
l. Pengawasan terhadap kebijakan pengurusan Perseroan yang dilakukan Direksi, jalannya pengurusan pada umumnya, baik mengenai Perseroan, maupun usaha Perseroan serta memberikan nasihat kepada Direksi dalam menjalankan Perseroan termasuk Rencana Pengembangan Perseroan, Pelaksanaan Rencana Kerja dan Anggaran Perseroan, ketentuan-ketentuan anggaran dasar dan keputusan Rapat Umum Pemegang Saham serta peraturan perundang-undangan yang berlaku;
m. Tugas, wewenang dan tanggung jawab sesuai dengan ketentuan anggaran dasar, keputusan Rapat Umum Pemegang Saham (RUPS) dan peraturan perundang-undangan yang berlaku;
n. Meneliti dan menelaah laporan tahunan yang disiapkan oleh Direksi serta menandatangani laporan tahunan
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Supervise the Board of Directors in maintaining a balanced interests of all parties, especially the interests of policyholders, the insured, participants and/ or those entitled to benefits;
Supervise the interests of the Company by taking into account the interests of the shareholders and being responsible to the General Meeting of Shareholders;
Supervise the Company’s management policies carried out by the Board of Directors and provide advice to the Board of Directors in running the Company including the Company’s Development Plan, Implementation of the Company’s Work Plan and Budget, the provisions of the Articles of Association and the decisions of the General Meeting of Shareholders, as well as the prevailing laws and regulations;
Perform duties, authorities and responsibilities in accordance with the provisions of the Articles of Association, resolutions of the General Meeting of Shareholders (GMS) and the prevailing laws and regulations;
Supervision for the interest of the Company by taking into account the interests of the Shareholders and being responsible to the General Meeting of Shareholders; Supervision of the Company’s management policies carried out by the Board of Directors, the general course of management, both regarding the Company and the Company’s business as well as providing advice to the Board of Directors in running the Company including the Company’s Development Plan, Implementation of the Company’s Work Plan and Budget, provisions of the articles of association and decisions General Meeting of Shareholders and applicable laws and regulations;
Duties, authorities and responsibilities in accordance with the provisions of the articles of association, resolutions of the General Meeting of Shareholders (GMS) and the prevailing laws and regulations; Research and review the annual report prepared by the Board of Directors and sign the annual report
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Laporan Tahunan 2022 Annual Report 159
PT Asuransi Bintang Tbk