PPID

PPID

Home     /     PPID     /     Public Information     /     Periodic Information

Nomination of The Board of Commissioners and Board of Directors

Policy

  • Based on Article 27 paragraph (1) of Law No 19 of 2003 concerning State-Owned Enterprises, the appointment and dismissal of members of the Board of Commissioners shall be determined by the General Meeting of Shareholders, and in Article 27 paragraph (2), it is stated that in cases where the SOE Minister acts as the General Meeting of Shareholders, then it is the Minister that shall determine the appointment and dismissal of members of the Board of Commissioners.
  • Regulation of the Minister of State-Owned Enterprises No: PER-10/MBU/10/2020 concerning Amendments to Regulation of the Minister of State-Owned Enterprises No: PER-02/MBU/02/2015 concerning Requirements and Procedures for the Appointment and Dismissal of Members of the Board of Commissioners and the Board Supervisor of State Owned Enterprises.
  • Based on Article 15 paragraph (1) of Law Number 19 of 2003 on State-Owned Enterprises, the appointment and dismissal of members of the Board of Directors is carried out by the GMS, and paragraph (2) states that in the event that the Minister of State-Owned Enterprises acts as the General Meeting of Shareholders , then the appointment and dismissal of members of the Board of Commissioners shall be determined by the Minister.
  • Regulation of the Minister of State-Owned Enterprises No. PER-11/MBU/07/2021 on the Requirements and Procedures for the Appointment and Dismissal of Members of the Board of Directors of State-Owned Enterprises.


Nomination Procedure

Board of Commissioners
In accordance with the Regulation of the Minister of StateOwned Enterprises No. PER-10/MBU/10/2020 on Amendments to the Regulation of the Minister of State-Owned Enterprises No. PER-02/MBU/02/2015 on Requirements and Procedures for the Appointment and Dismissal of Members of the Board of Commissioners and the Supervisory Board of State-Owned Enterprises, the procedure for the appointment of the Board of
Commissioners is :

  • Selection by the Minister, Deputy Minister, Secretary of the Ministry, and/or Deputy;
  • Formal requirement and other requirement assessment by the Deputy;
  • Proposal of appointment for candidates declared to meet the requirements;
  • Determination through the Decree of the Minister of SOEs or the GMS, after the candidate signs a statement to resign from other positions that are prohibited from being held concurrently by the Board of Commissioners.

Board of Directors
Procedure for Nomination of Directors to Appointment

The Remuneration of Board of Commissioners and Board of Directors

Policy
Remuneration for the Board of Directors and Board of Commissioners refers to the Minister of BUMN Regulation No. PER-04/MBU/2014 concerning Guidelines for Determining the Income of the Board of Directors, Board of Commissioners and Supervisory Board of SOEs as amended by PER-02/MBU/06/2016, PER-01/MBU/06/2017, PER-06/MBU/ 06/2018, PER-01/MBU/05/2019, PER-12/MBU/11/2020, PER-13/MBU/09/2021 and
Letter of PT Danareksa (Persero) No. S-46/480/DIRUT September 30, 2022 Subject: Determination of Income for 2022 and Tantiem for Fiscal Year 2021 Directors and Board of Commissioners of PT
Perusahaan Pengelola Aset.

The Procedure of Proposal Until The Determination of Board of Commissioners and Directors Remuneration
In the Corporate Work Plan and Budget (RKAP) every year, the Company makes a budget plan to increase the income for the Board of Directors and Board of Commissioners, the amount of which is adjusted to the Company’s growth, the amount of the target set and salary development for CEOs in the market.

  1. Based on the achievement of performance and annual KPI, the Company’s financial capability and the fairness of the amount on income in similar industries/companies in the market, the Board of Directors proposes to the Board of Commissioners to then proposes to the GMS.
  2. Based on Board of Directors’ proposal and Board of Commissioners’ further consideration, the Board of Commissioners proposes the amount of income for Directors and Commissioners to the GMS/Minister to be determined in the GMS on Annual Report.
  3. GMS/Minister determines income for Board of Directors and Board of Commissioners.

Types of Income of Directors and Board of Commissioners

Realization of Income for the Board of Directors and Board of Commissioners in 2022

Contact Us

Menara Danareksa Lantai 17
Jl. Medan Merdeka Selatan No.14
Jakarta 10110, Indonesia

Telp. (+62-21) 5798 – 2222
Fax. (+62-21) 5798 – 2233

Submit Your Complaint

Kementerian BUMN (Baru 2020) Logo (PNG-480p) - FileVector69
Danareksa-Logo-Horizontal-BOLD2
Logo-IPAF-2

©2021 PT Perusahaan Pengelola Aset. All Right Reserved.

Find Us : 

Top

Thank you for sending the request, we will take it further

Terima kasih sudah mengirim permohonan, pengajuan akan kami tindak lanjuti.

Advanced Font changer : Font changed to ‘Open Sans’, sans-serif
Advanced Font changer : Font changed to ‘Open Sans’, sans-serif
Advanced Font changer : Font changed to ‘Open Sans’, sans-serif

I agree that PT Perusahaan Pengelola Aset (“Company”) may process my Personal Data, in accordance with the provisions of Law No. 27 of 2022 on the Protection of Personal Data and its adjustments and other laws and regulations and the Company’s Privacy Policy for the purposes as inputted by me on the Information Submission Form on the Company’s official website.

I also declare that :

  1. All Personal Data submitted to the Company is true and accurate data in accordance with the latest conditions and if there are changes to the Personal Data, then I will inform and request the Company to update and/or correct the Personal Data in accordance with the latest valid information.

  2. I am fully responsible for all losses incurred, both material and immaterial in the event of failure to protect Personal Data caused by my negligence and/or intentionality and/or the party authorized by me.

  3. The Company may store, share, and delete My Personal Data if required by laws and regulations, there are instructions from regulators or authorized agencies, and/or to safeguard My and/or the Company’s interests.
Advanced Font changer : Font changed to ‘Open Sans’, sans-serif
Menyetujui bahwa PT Perusahaan Pengelola Aset (“Perusahaan”) dapat melakukan pemrosesan terhadap Data Pribadi Saya, sesuai ketentuan Undang-Undang Nomor 27 Tahun 2022 tentang Pelindungan Data Pribadi beserta penyesuaiannya dan peraturan perundang-undangan lainnya serta Kebijakan Privasi Perusahaan untuk tujuan seperti yang saya input pada Form Pengajuan Informasi di website resmi Perusahaan.
 
Saya juga menyatakan bahwa :

  1. Seluruh Data Pribadi yang disampaikan kepada Perusahaan adalah data yang benar dan akurat sesuai dengan kondisi terkini dan jika terdapat perubahan Data Pribadi tersebut, maka Saya akan menginformasikan dan meminta kepada Perusahaan untuk melakukan pembaharuan dan/atau perbaikan atas Data Pribadi tersebut sesuai dengan informasi terkini yang sah.

  2. Saya sepenuhnya bertanggung jawab atas segala kerugian yang timbul, baik materi maupun immateril apabila terjadi kegagalan pelindungan Data Pribadi yang disebabkan karena kelalaian dan/atau kesengajaan Saya dan/atau pihak yang diberikan kuasa oleh Saya.

  3. Perusahaan dapat menyimpan, berbagi, dan menghapus Data Pribadi Saya jika diwajibkan oleh peraturan perundang-undangan, terdapat instruksi dari regulator atau instansi berwenang, dan/atau untuk menjaga kepentingan Saya dan/atau Perusahaan.
Advanced Font changer : Font changed to ‘Open Sans’, sans-serif
Advanced Font changer : Font changed to ‘Open Sans’, sans-serif