Page 5 - AR Asuransi Bintang 2022

122 Kemampuan Membayar Hutang Company’s Solvency
123 Struktur Modal Perusahaan Capital Structure of The Company
125 Informasi dan Fakta Material Setelah Tanggal Laporan Akuntan
Information and Material Facts After the Date of the Accountant’s Report
126 Rencana 2023 Plan 2023
130 Aspek Pemasaran Marketing Aspect
131 Informasi Transaksi Material Yang Mengandung Benturan Kepentingan dan/atau Transaksi Dengan Pihak Afiliasi/Pihak Berelasi Information On Material Transactions That Contain Conflict Of Interest and/or Transactions With Affiliated Parties/Related Parties
131 Pengungkapan Pihak Berelasi Related Parties Disclosure
133 Perubahan Peraturan Perundang-Undangan yang Berpengaruh Signifikan Terhadap Perseroan
Changes to Law Regulations That Significantly Influence The Company
133 Perubahan Kebijakan Akuntansi dan Dampaknya yang Diterapkan di Tahun 2022 Accounting Policy Changes and Their Impacts Applied in 2022
137 Penilaian Tata Kelola Perusahaan yang Baik References of Corporate Governance Implementation
146 Rapat Umum Pemegang Saham General Meeting of Shareholders
156 Dewan Komisaris
The Non-Executive Board
171 Direksi
Board of Directors
184 Komite-Komite Pendukung Dewan Komisaris
Committees Supporting The Non-Executive Board
212 230
232 239 243 251 257 263 265
266 269
269 270 272
276
Komite - Komite Pendukung Direksi
Committees Supporting Board of Directors
Penilaian Terhadap Kinerja Komite yang Mendukung Pelaksanaan Tugas Anggota Direksi dan Dewan Komisaris Assessment of The Performance of Committees That Support
The Implementation of Duties of Board of Directors And Non-Executive Board
Dewan Pengawas Syariah
Sharia Supervisory Board
Sekretaris Perusahaan
Corporate Secretary
Pengendalian Internal
Internal Control
Sistem Pengendalian Internal
Internal Control System
Penerapan Manajemen Risiko
Implementation of Risk Management
Akuntan Perseroan/Eksternal Auditor
Company Account/External Auditor
Perkara Hukum yang Dihadapi selama Tahun Buku 2022
Legal Cases Faced During Fiscal Year 2022
Kode Etik dan Pedoman Perilaku
Code of Ethics and Code of Conducts
Program Kepemilikan Saham oleh Karyawan dan/atau Manajemen Employee/Management Share Ownership Program
Kebijakan Pengungkapan Informasi
Information Disclosure Policy
Kebijakan Whistleblowing Whistleblowing Policy
Kebijakan Anti Korupsi
Anticorruption Policy
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
Tanggung Jawab Sosial dan Lingkungan Perusahaan
Corporate Social and Environmental Responsibility
Tata Kelola Perusahaan
Good Corporate Governance
Laporan Tahunan 2022 Annual Report 3
PT Asuransi Bintang Tbk