Page 135 - asuransi bintang annual report flipbook 2023

Perihal Subject Meningkatkan Kualitas Komunikasi Perusahaan Terbuka dengan Pemegang Saham atau Investor Improve the Quality of Public Company’s Communication between Shareholders or Investors Tata Kelola Perusahaan Good Corporate Governance Deskripsi Description Penerapan Implementation Keterangan Note Telah diterapkan Implemented Telah diterapkan Implemented Telah diterapkan Implemented 1.3 Ringkasan risalah RUPS tersedia dalam situs web Perusahaan Terbuka paling sedikit selama 1 (satu) tahun. 1.3 Summary of GMS minutes is provided in the Website of Public Companies for at least 1 (one) year. Perseroan menyediakan Ringkasan Risalah RUPS lebih dari 1 (satu) tahun dalam website Perseroan pada menu Tata Kelola. The Company provides a Summary of GMS minutes on the Company’s website in the Governance section for 1 year. 2.1 Perusahaan Terbuka memiliki suatu kebijakan komunikasi dengan pemegang saham atau investor. 2.1 The Public Company has a communication policy with shareholders or investors. Perseroan memiliki kebijakan komunikasi dengan Investor melalui Public Expose, website Perseroan, dan email. The Company has a communication policy with Investors, where communication shall be channeled through Public Expose, the Company's website, and e-mail address. 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. Perseroan menyediakan Laporan secara Berkala, Keterbukaan Informasi, Kinerja Perseroan dan Pelaksanaan Tata Kelola di website Perseroan untuk memberikan informasi yang selengkap-lengkapnya kepada setiap pemegang saham dan memberitahukan tata cara berkomunikasi dengan Perseroan melalui email Perseroan. 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. Fungsi dan Peran Dewan Komisaris Functions and Roles of Board of Commissioners 3.1 Penentuan jumlah anggota Dewan Komisaris mempertimbangkan kondisi Perusahaan Terbuka. 3.1 Determination of the number of members of the Board of Commissioners 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 Board of Commissioners consists of at least 3 members of Board of Commissioners, including President Commissioner and Independent Commissioner. 3.2 Penentuan komposisi anggota Dewan Komisaris memperhatikan keberagaman keahlian, pengetahuan, dan pengalaman yang dibutuhkan. 3.2 Determination of the Board of Commissioners composition takes into consideration its diversity in terms of skills, knowledge, and experience required. Komposisi Anggota Dewan Komisaris telah memenuhi kebutuhan Perseroan; masing masing anggota Komisaris memiliki pendidikan, pengalaman dan kompetensi yang sesuai dengan kebutuhan Perseroan. Composition of members of the Board of Commissioners has met the needs of the Company; each Commissioner has education, experience, and competencies according to the Company's needs. Memperkuat keanggotaan dan komposisi Dewan Komisaris Strengthening the membership and composition of Board of Commissioners Telah diterapkan Implemented Telah diterapkan Implemented 2023 Laporan Tahunan PT Asuransi Bintang Tbk 133 Annual Report