Page 182 - AR Asuransi Bintang 2022

No.
Tanggal Date
Agenda Rapat Meeting Agenda
Mekanisme pencatatan dan peraturan perpajakan yang baru
New record mechanism and tax regulation
1. Gaji GH & SH seluruh Indonesia 2. Perubahan ruangan RUPS
1. GH and SH salaries throughout Indonesia 2. Changes to the GMS room
Persiapan RUPS dan HR Session
Preparation for GMS and HR Session
Laporan keuangan Juni 2022 & Publikasi
June 2022 Financial Report & Publication
Pemilihan ketua Rapat Kerja Nasional, data PEFINDO, lain-lain
Election of chairman of the National Work Meeting, PEFINDO data, others
Persiapan Bonus dan Proposal DDI-FED untuk evaluasi jabatan & sistem remunerasi
Preparation of DDI-FED Bonuses and Proposals for position evaluation and remuneration systems
Meeting lanjutan Persiapan Bonus, Proposal DDI-FED untuk evaluasi jabatan & sistem remunerasi
Follow up meeting for the preparation of DDI-FED Bonuses and Proposals for position evaluation and remuneration systems
Rencana Rapat Kerja Nasional dan target produksi tahun 2022 dan 2023
Plans for the National Work Meeting and production targets for 2022 and 2023
Persiapan Rapat Dewan Komisaris November 2022
Preparation for the Non-Executive Board’ Meeting in November 2022
Persiapan balik nama tanah sawangan dengan notaris
Preparation for the title transfer of Sawangan Land
Pergantian GH Sales, Pembayaran Pensiun & Persiapan Rapat Dewan Komisaris untuk bulan Desember 2022
GM Sales Change, Retirement Payment and Preparation for the Non-Executive Board’ Meeting in December 2022
Rapat Kerja Nasional hari pertama
National Work Meeting, first day
Rapat Kerja Nasional hari kedua
National Work Meeting, second day
Persiapan Rapat Dewan Komisaris untuk tanggal 8 Desember 2022
Preparation for the Non-Executive Board’ Meeting in December 8, 2022
7. 31 Mei 2022
May 31st, 2022
8. 8 Juni 2022
June 8th, 2022
9. 20 Juni 2022
June 20th, 2022
10. 27 Juli 2022
July 27th, 2022
11. 15 Agustus 2022
August 15th, 2022
12. 19 September 2022
September 19th, 2022
13. 28 September 2022
September 28th, 2022
14. 19 Oktober 2022
October 19th, 2022
15. 27 Oktober 2022
October 27th, 2022
16. 2 November 2022
November 2nd, 2022
17. 30 November 2022
November 30th, 2022
18. 21 November 2022
November 21st, 2022
19. 22 November 2022
November 22nd, 2022
20. 7 Desember 2022
December 7th, 2022
21. 28 Desember 2022
December 28th, 2022
Public Expose
Public Expose
PENGAMBILAN KEPUTUSAN DAN HASIL RAPAT DIREKSI
Pengambilan keputusan yang dilakukan selama Rapat Direksi sudah dilakukan sesuai yang tercantum dalam POJK Nomor 73/POJK.05/2016 tentang Tata Kelola Perusahaan Yang Baik Bagi Perusahaan Perasuransian serta Anggaran Dasar Perusahaan adalah sah dan berhak mengambil keputusan yang sah dan mengikat apabila terdapat lebih dari 1⁄2 (satu
RESOLUTION MAKING AND RESULTS OF THE BOARD OF DIRECTORS MEETING
Resolutions made during the Board of Directors Meeting have been implemented according to those set out in POJK Number 2/POJK.05/2014 as amended by OJK Regulation Number 73/POJK.05/2016 concerning Good Corporate Governance for Insurance Companies and the Company’s Articles of Association. The Board of Directors meeting is valid
Laporan Tahunan 2022 Annual Report 180
PT Asuransi Bintang Tbk
Tata Kelola Perusahaan | Good Corporate Governance