Page 134 - asuransi bintang annual report flipbook 2023

2. Akuntabilitas Kejelasan fungsi dan pelaksanaan pertanggungjawaban Organ Perusahaan sehingga kinerja Perasuransian dapat berjalan secara transparan, wajar, efektif dan efisien. 3. Responsibilitas Kesesuaian pengelolaan Perusahaan dengan ketentuan peraturan Perundang-undangan di bidang Perasuransian dan nilai-nilai etika serta standar, prinsip dan praktik penyelenggaraan Usaha Perasuransian yang sehat. 4. Independensi Keadaan Perusahaan yang dikelola secara mandiri dan professional serta bebas dari Benturan Kepentingan dan pengaruh atau tekanan dari pihak manapun yang tidak sesuai dengan ketentuan peraturan perundang- undangan di bidang perasuransian dan nilai-nilai etika standar, prinsip dan praktik penyelenggaraan Usaha Perasuransian yang sehat. 5. Keadilan Kesetaraan, keseimbangan dan keadilan di dalam memenuhi hak-hak Pemangku Kepentingan yang timbul berdasarkan perjanjian, ketentuan peraturan perundang-undangan di bidang perasuransian dan nilai-nilai etika serta standar, prinsip dan praktik penyelenggaraan Usaha Perasuransian yang sehat. 2. Accountability The clarity of function and accountability performance of the Company’s organs that enables transparent, fair, effective, and efficient insurance business performance. 3. Responsibility The compliance of the Company’s management with the laws and regulations in the insurance sector, ethical values, as well as the standards, principles, and practices of healthy Insurance Business governance. 4. Independence The state of independent and professional management of the Company, free from conflict of interests and influences or pressures from any party that are against the laws and regulations in the insurance sector, ethical values, as well as the standards, principles, and practices of healthy Insurance Business governance. 5. Fairness The equality, balance, and fairness in fulfilling the rights of Stakeholders arising out of the agreement, laws and regulations in the insurance sector, ethical values, as well as the standards, principles, and practices of healthy Insurance Business governance. Perihal Subject Meningkatkan Nilai Penyelenggaraan Rapat Umum Pemegang Saham (RUPS) Improve the Value of GMS Implementation Deskripsi Description Penerapan Implementation Keterangan Note Telah diterapkan Implemented Telah diterapkan Implemented Hubungan Perseroan dengan Pemegang Saham dalam Menjamin Hak-Hak Pemegang Saham The Company’s Relations with Shareholders in Ensuring Shareholders’ Rights 1.1 Perusahaan Terbuka memiliki cara atau prosedur teknis pengumpulan suara (voting) baik secara terbuka maupun tertutup yang mengedepankan independensi, dan kepentingan pemegang saham. 1.1 Public Company has a means or technical procedures for open or closed voting by upholding independency and interests of shareholders. Perseroan memiliki prosedur teknis pengumpulan suara baik secara terbuka maupun tertutup yang tercantum pada Anggaran Dasar Perseroan dan dibacakan kepada Pemegang saham pada tata tertib RUPS. The Company has means or technical procedures for voting either in open or closed ballots, as stated in the Company’s Articles of Association, which is read to Shareholders as part of GMS rules. 1.2 Direksi dan anggota Dewan Komisaris Perusahaan Terbuka hadir dalam RUPS Tahunan 1.2 The Board of Directors and Board of Commissioners of Public Companies attend Annual General Meeting of Shareholders Direksi dan Dewan Komisaris harus mempertanggungjawabkan dan melaporkan pelaksanaan tugasnya kepada pemegang saham melalui RUPS. The Board of Directors and Board of Commissioners are held accountable to and shall report the implementation of their duties to shareholders through GMS. 132 PT Asuransi Bintang Tbk Laporan Tahunan 2023 Annual Report