Page 174 - asuransi bintang annual report flipbook 2023

No 21 Tanggal Date Agenda Rapat Meeting Agenda 1. Strategic Update 2. Pembahasan RUPSLB & Public Expose 3. Update Kinerja September 2023 4. Lain-lain 1. Strategic Update 2. EGMS & Public Expose Discussion 3. Oerformance Update September 2023 4. Others HR Session HR Session 1. Rapat Kerja Nasional 2. Budget 2024 1. National Work Meeting 2. Fiscal Year 2024 Budget 1. Rapat Kerja Nasional 2. Budget 2024 1. National Work Meeting 2. Fiscal Year 2024 Budget 1. Strategic Update 2. Budget Tahun 2024 3. Update Balik Nama Tanah Sawangan 4. Update RUPSLB & Public Expose 5. Lain-lain 1. Strategic Update 2. Budget Overview 2024 3. Sawangan Land Title Transfer Update 4. EGMS & Public Expose Update 5. Others 3 November 2023 November 3rd, 2023 22 15 November 2023 November 15th, 2023 22 November 2023 November 22nd, 2023 23 November 2023 November 23rd, 2023 18 Desember 2023 December 18th, 2023 21 Desember 2023 December 21st, 2023 23 24 25 26 1. RUPSLB 2. Public Expose 1. EGMS 2. Public Expose 172 PT Asuransi Bintang Tbk Laporan Tahunan 2023 PENGAMBILAN KEPUTUSAN DAN HASIL RAPAT DIREKSI Pengambilan keputusan yang dilakukan selama Rapat Direksi sudah dilakukan sesuai yang tercantum dalam Peraturan Otoritas Jasa Keuangan No. 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 per dua) jumlah anggota Direksi atau diwakili secara sah dalam Rapat. Keputusan Rapat Direksi baik harus diambil berdasarkan musyawarah untuk mufakat. Hasil Rapat Direksi wajib dituangkan dalam risalah Rapat, ditandatangani oleh Ketua Rapat dan seluruh anggota Direksi yang hadir dan disampaikan kepada seluruh anggota Direksi serta didokumentasikan dengan baik. 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 FiFinancial Services Authority Regulation No. 73/ POJK.05/2016 concerning Good Corporate Governance for Insurance Companies and the Company’s Articles of Association is valid and binding if the meeting is attended by more than 1⁄2 (one-half) of the number of members of the Board of Directors or those legally represented at the Meeting. Resolution of Board of Directors meetings must be taken based on discussion to reach consensus. The results of the Board of Directors Meeting must be stated in the minutes of the meeting, signed by the Chairman of the Meeting and all members of the Board of Directors present, and shall be delivered to all members of the Board of Directors and well documented. Annual Report