B PDF

ACMF
THE ASEAN CORPORATE GOVERNANCE SCORECARD

Five areas of the OECD Principles :
(ASEAN Capital
Markets Forum)
Implementation Plan
B.1
PART
BAGIAN
B
B
EQUITABLE TREATMENT OF SHAREHOLDERS

PERBERLAKUAN ADIL KEPADA PEMEGANG SAHAM
Shares and voting rights

Hak suara dan kepemilikan saham
B.1.1
KETERSEDIAAN EVIDENCE
(BUKTI PENERAPAN)
DISCLOSURE
(PENGUNGKAPAN)
Beri jawaban Yes atau No, bila Yes

Uraikan secara singkat bagaimana proses
penerapan kebijakannya.

Sebutkan media yang digunakan untuk
pengungkapan : Website, Annual Report
Do the company's ordinary or

common shares carry one vote for one
share?
In Deed AGM PT.Telekomunikasi

Indonesia Tbk. No. 30 dated June 7,
2012, Article 15: Each share entitles the
owner to issue one (1) vote
In the Code of 2012 Annual General
Meeting of Shareholders on May 11,
2012, item 11.a: Each holder of 1 (one)
share is entitled to one vote
Apakah saham perusahaan biasa atau

umum mempunyai satu suara untuk
satu saham?
Yes
No
Part B pages #
of
# page
Dalam Akta RUPS PT.Telekomunikasi

Indonesia Tbk. Nomor 30 tanggal 7 Juni
2012, pasal 15 : Tiap saham memberikan
hak kepada pemiliknya untuk mengeluarkan
1 (satu) suara
Dalam Tata Tertib RUPS tahunan tahun
2012 tanggal 11 Mei 2012, butir 11.a :Tiaptiap pemegang 1 (satu) saham berhak
mengeluarkan satu suara
www.telkom.co.id (Standing Orders

dated May 11, 2012)
Yes
www.telkom.co.id (Tata Tertib

tanggal 11 Mei 2012)
No
Draft ver : 00/00
Guiding Reference
OECD Principle III (A) All
shareholders of the same
series of a class should be
treated equally.(1) Within
any series of a class, all shares
should carry the same rights.
All investors should be able to
obtain information about the
rights attached to all series
and classes of shares before
they purchase. Any changes
in voting rights should be
subject to approval by those
classes of shares which are
negatively affected.
ICGN 8.3.1 Unequal voting

rights A company's ordinary
or common shares should
feature one vote for one
share. Divergence from a
'one-share,
one-vote'
standard which gives certain
shareholders power which is
disproportionate to their
equity ownership should be
both disclosed and justified
ACMF

(ASEAN Capital
Markets Forum)
Implementation Plan
B.2
PART
BAGIAN
B
B

Notice of AGM/Circulars
Surat edaran pemberitahuan RUPS
B.2.1
Has
all
pertinent
information
(including notices, accompanying
statements, and circulars) in relation
to the general meeting been made
available prior to the general meeting?
Apakah semua informasi yang
berhubungan (termasuk
pemberitahuan, yang menyertai, dan
surat edaran) sehubungan dengan
rapat umum telah tersedia sebelum
RUPS?
B.2.2
Does each resolution in the AGM deal

with only one item, i.e., there is no
bundling of several items into the
same resolution?
Apakah setiap resolusi dalam
kesepakatan RUPS dengan hanya satu
item, yaitu, tidak ada bundling dari
beberapa item ke dalam resolusi yang
sama?
B.2.3
Part B pages #
Are the company's notice of

AGM/circulars fully translated into
Englishand published at the same
time as the local-language version?
of
# page
(BUKTI PENERAPAN)
DISCLOSURE
(PENGUNGKAPAN)


Yes
No
Yes
X
No
Yes
X
Yes most of the other 2011 Annual

Report, Financial Statements end of 2011,
advertising pemberitahunan AGM and
AGM penggilan Ad
Ya sebagian antara lain Laporan Tahunan

2011, Laporan Keuangan akhir tahun
2011, iklan pemberitahunan RUPS dan
Iklan penggilan RUPS
Yes, according Resume AGM PT.

Telecommunications Indonesia, Tbk dated
May 11, 2012, made by Ashoya Ratam,
SH, Mkn
Ya, sesuai Resume RUPST PT.

Telekomunikasi Indonesia, Tbk tanggal
11 Mei 2012, yang dibuat oleh Ashoya
Ratam, SH, Mkn
Yes, according Resume AGM PT.
Telecommunications Indonesia, Tbk dated
May 11, 2012, made by Ashoya Ratam,
SH, Mkn
Yes
No
Yes
No
Yes
www.telkom.co.id (Annual Report, Financial

Statements, Notice of AGM Ad, Ad Calls
AGM)
www.telkom.co.id (laporan tahunan,

Laporan Keuangan, Iklan Pemberitahuan
RUPS, Iklan Panggilan RUPS)
www.telkom.co.id (153-155 Annual Report

and AGM Resume PT. Telekomunikasi
Indonesia, Tbk dated May 11, 2012, made
by Ashoya Ratam, SH, Mkn)
www.telkom.co.id (Laporan Tahunan 153155 dan Resume RUPST PT.
Telekomunikasi Indonesia, Tbk tanggal 11

Mei 2012, yang dibuat oleh Ashoya
Ratam, SH, Mkn)
www.telkom.co.id, (153-155 Annual report
and AGM Resume PT. Telekomunikasi
Indonesia, Tbk dated May 11, 2012, made
by Ashoya Ratam, SH, Mkn), Press
release/AGM material
Draft ver : 00/00
Guiding Reference
OECD Principle III(C)
Shareholders
should
have the opportunity
to
participate
effectively and vote in
general
shareholder
meetings and should
be informed of the
rules, including voting
procedures,
that
govern
shareholder
meetings:(1)
Shareholders should be
furnished
with
sufficient and timely
information concerning
the date, location and
agenda of general
meetings, as well as full
and timely information
regarding the issues to
be decided at the
meeting.(3)
Effective
shareholder
participation in key
corporate governance
decisions, such as the
nomination
and
election
of
board
members, should be
ACMF

(ASEAN Capital
Markets Forum)
Implementation Plan
PART
BAGIAN
B
B

Apakah pemberitahuan perusahaan

dari RUPS / edaran sepenuhnya
diterjemahkan ke dalam bahasa
Inggris dan diterbitkan pada saat yang
sama dengan versi lokal-bahasa?
No
Ya, sesuai Resume RUPST PT.

Telekomunikasi Indonesia, Tbk tanggal
11 Mei 2012, yang dibuat oleh Ashoya
Ratam, SH, Mkn
No
www.telkom.co.id , (laporan Tahunan

153-155 dan Resume RUPST PT.
facilitated.
Telekomunikasi Indonesia, Tbk tanggal 11

Mei 2012, yang dibuat oleh Ashoya
Ratam, SH, Mkn), press
Release/material RUPS)
Does the notice of AGM/circulars have the following details:

Apakah pemberitahuan RUPS / surat edaran memiliki rincian informasi berikut:
B.2.4
Are
the
profiles
of
directors/commissioners
seeking
election/re-election included?
Apakah profil direksi / komisaris yang

dicari disertakan dalam pemilihan /
pemilihan kembali?
Yes
X
No
Yes
B.2.5
Are the auditors seeking

appointment/ re-appointment clearly
identified?
No
Part B pages #
of
# page
Yes, the Akta AGM Statement

PT.Telekomunikasi Indonesia, Tbk 30
dated June 7, 2012, Article 16 item 7:
Members of the Board of Directors
appointed from candidates submitted by
the holder of the Series A Shares
Dwiwarna and have gone through the
process of nomination in accordance with
the statutory provisions and binding
nomination AGM
Ya, Dalam Akta Pernyataan RUPST
PT.Telekomunikasi Indonesia,Tbk No.30
tanggal 7 Juni 2012, Pasal 16 butir 7:
Anggota Direksi diangkat dari calon yang
diajukan oleh pemegang Saham Seri-A
Dwiwarna dan telah melalui proses
pencalonan sesuai dengan ketentuan
perundang-undangan dan pencalonan
tersebut mengikat RUPS
Yes, in the Deed of AGM
PT.Telekomunikasi Indonesia, Tbk 30
dated June 7, 2012, Article 16 item 7:
Members of the Board of Directors
appointed from candidates submitted by
the holder of the Series A Shares
Dwiwarna and have gone through the
process of nomination in accordance with
the statutory provisions and binding
OECD Principle III(A) All

shareholders of the
same series of a class
should be treat
equally.(4)
Impediments to cross
border voting should be
eliminated.
Yes
X
No
Yes
www.telkom.co.id, ( Laporan page 179-
180 )
No
Draft ver : 00/00
ICGN 8.3.2 Shareholder

participation in
governance
Shareholders should
have the right to
participate in key
corporate governance
decisions, such as the
right to nominate,
appoint and remove
ACMF

(ASEAN Capital
Markets Forum)
Implementation Plan
PART
BAGIAN
B
B

nomination AGM
Apakah proses penunjukan /

pengangkatan kembali auditor
diidentifikasi dengan jelas?
B.2.6
Has an explanation of the dividend

policy been provided?
Yes
X
Apakah
perusahaan
mempunyai
penjelasan tentang kebijakan dividen?
B.2.7
Is the amount payable for final

dividends disclosed?
No
x
Apakah jumlah dividen final yang

harus dibayarkan diungkapkan?
Ya, dalam Akta Pernyataan RUPST

PT.Telekomunikasi Indonesia,Tbk No.30
tanggal 7 Juni 2012, Pasal 16 butir 7:
Anggota Direksi diangkat dari calon yang
diajukan oleh pemegang Saham Seri-A
Dwiwarna dan telah melalui proses
pencalonan sesuai dengan ketentuan
perundang-undangan dan pencalonan
tersebut mengikat RUPS
Dividend policy set out in article 25 of the
Deed of AGM statement
PT.Telekomunikasi Indonesia, Tbk, no. 30
dated June 7, 2012 and the AGM Resume
No.236 / V / 2012 dated May 11, 2012
made by Ashoya Ratam, SH, MK.
Kebijakan Dividen diatur dalam pasal 25 Akta

pernyataan RUPST PT.Telekomunikasi
Indonesia, Tbk, No. 30 tanggal 7 Juni 2012
dan Resume RUPST No.236/V/ 2012 tanggal
11 Mei 2012 yang dibuat oleh Ashoya
Ratam,SH, MK.
Yes, the final dividend amounts disclosed
www.telkom.co.id (: Annual Report of case

155, 236 AGM Resume Resume / V / 2012
dated May 11, 2012 made by Ashoya
Ratam, SH, MK.)
www.telkom.co.id ( :Laporan Tahunan hal

155, Resume Resume RUPST No.236/V/
2012 tanggal 11 Mei 2012 yang dibuat oleh

Ashoya Ratam,SH, MK)
No
Ya, jumlah dividen final diungkapkan

dalam Resume RUPST No.236/V/ 2012
tanggal 11 Mei 2012 yang dibuat oleh Ashoya
Ratam,SH, MK.
www.telkom.co.id (: Annual Report of case

155, 236 AGM Resume Resume / V / 2012
dated May 11, 2012 made by Ashoya
Ratam, SH, MK)
www.telkom.co.id ( :Laporan Tahunan hal

155, Resume Resume RUPST No.236/V/
2012 tanggal 11 Mei 2012 yang dibuat oleh

Ashoya Ratam,SH, MK)
Yes
Were the proxy documents made

easily available?
Yes. www.telkom.co.id / www.sec.gov
www.telkom.co.id (Back cover Annual

Report)
Apakah proxy untuk memperoleh

dokumen tersedia dan dengan mudah
Ya. www.telkom.co.id / www.sec.gov
www.telkom.co.id (Cover belakang Laporan

Tahunan))
No
Part B pages #
Yes
the AGM Resume No.236 / V / 2012 dated

May 11, 2012 made by Ashoya Ratam,
SH, MK.
Yes
B.2.8
www.telkom.co.id , Laporan Tahunan hal

179-180)
of
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directors on an
individual basis and
also the right to
appoint external
auditors.
No
Draft ver : 00/00
ICGN 8.4.1 Shareholder

ownership rights The
exercise of ownership
rights by all
shareholders should be
facilitated, including
ACMF

(ASEAN Capital
Markets Forum)
Implementation Plan
PART
BAGIAN
B
B

dapat diperoleh?
B.3
giving shareholders
timely and adequate
notice of all matters
proposed for
shareholder vote.
Insider trading and abusive self-dealing should be prohibited.

Insider trading dan kasar self-dealing harus dilarang.
B.3.1
Does the company have policies

and/or
rules
prohibiting
directors/commissioners
and
employees to benefit from
knowledge which is not generally
available to the market?
Apakah perusahaan memiliki
kebijakan dan / atau aturan yang
melarang direksi / komisaris dan
karyawan memperoleh manfaat
dari pengetahuan yang umumnya
tidak tersedia untuk pasar?
B.3.2
Are the directors/commissioners

required to report their dealings
in company shares?
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DISCLOSURE
(PENGUNGKAPAN)


www.telkom.co.id,Annual Report hal 190)
Yes
Yes
x
In the Annual Report We began to

implement the Integrity Pact consistently
after the Integrity Pact policy was issued in
2009. Prohibition on Insider Trading;
Dalam Laporan Tahunan: Konsistensi

No
Yes
x
No
Part B pages #
(BUKTI PENERAPAN)
penerapan Pakta Integritas telah dimulai

sejak ditetapkan kebijakan Pakta Integritas
pada tahun 2009.
- Larangan Melakukan Transaksi oleh
Orang Dalam (insider trading);
In the Annual Report :Each Director and
www.telkom.co.id ( Annual Report hal 190)

No
Yes
Commissioner has an obligation to report

to Bapepam-LK with regard to their
ownership and any changes in their
ownership of the Company, and this
obligation also applies to shareholders
who have an ownership stake of 5% or
more in the paid up capital of the
Company. We believe that the Articles are
www.telkom.co.id (Annual Report on page

141)
No
Draft ver : 00/00
Guiding Reference
OECD Principle III (B)
Insider trading and
abusive dealing
should be prohibited
ICGN 3.5 Employee
share dealing
Companies should
have clear rules
regarding any trading
by directors and
employees in the
company's own
securities. Among
other issues, these
must seek to ensure
individuals do not
benefit from
knowledge which is
not generally
available to the
market.
ACMF

(ASEAN Capital
Markets Forum)
Implementation Plan
PART
BAGIAN
B
B

ICGN 8.5 Shareholder
rights of action...
Minority shareholders
should be afforded
protection and
remedies against
abusive or oppressive
conduct.
not significantly different from those

generally prevailing in Indonesia in
respect of public companies listed on the
Indonesian Stock Exchange. We also
believe that the provisions in the Articles
relating to changes in our capital are not
more stringent than that required by
Indonesian law.
Apakah direksi / komisaris wajib

melaporkan transaksi mereka
dalam saham perusahaan?
Part B pages #
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Dalam Laporan Tahunan: Setiap anggota

Direktur dan Komisaris memiliki kewajiban
untuk menyampaikan laporan kepada
Bapepam-LK berkenaan dengan kepemilikan
saham serta perubahan kepemilikan saham di
Perusahaan dan kewajiban ini juga berlaku
untuk para pemegang saham yang memiliki
kepemilikan 5% atau lebih atas modal yang
disetor dari Perusahaan. Telkom yakin bahwa
Anggaran Dasar Perusahaan Kami tidak
berbeda signifikan dari yang umum berlaku di
Indonesia untuk perusahaan publik yang
tercatat di BEI. Telkom juga yakin bahwa
ketentuan-ketentuan dalam Anggaran Dasar
yang terkait dengan perubahan modal Telkom
tidak lebih ketat dari yang disyaratkan oleh
hukum Indonesia.
www.telkom.co.id (Laporan Tahunan hal

141)
Draft ver : 00/00
ACMF

(ASEAN Capital
Markets Forum)
Implementation Plan
B.4
PART
BAGIAN
B
B

Related-party transactions (RPTs) by directors and key executives.

Pihak terkait transaksi (RPTs) oleh direksi dan karyawan kunci.
B.4.1
Does the company have a policy

requiring (directors/commissioners) to
inform the board about their business,
financial and other interests?
Apakah perusahaan memiliki kebijakan

yang mengharuskan (direksi /
komisaris) untuk menginformasikan
dewan tentang bisnis mereka,
kepentingan keuangan dan lainnya?
B.4.2

requiring a committee of independent
directors/commissioners to review
material/significant RPTs to determine
whether they are in the best interests
of the company?
(BUKTI PENERAPAN)
DISCLOSURE
(PENGUNGKAPAN)


Yes
Aklta PT.Telekomunikasi Indonesia, Tbk

No.. 30 dated June 7, 2012 Article 17
point 6 of the act of the Board of Directors
must obtain written approval from the
Board of Commissioners
Yes
No
Ada, dalam Aklta Pernyataan Keputusan

RUPS PT.Telekomunikasi Indonesia,Tbk
No. 30 tanggal 7 Juni 2012 Pasal 17 butir
6 tentang Perbuatan Direksi yang harus
mendapatkan persetujuan tertulis dari
Dewan Komisaris
No
Yes
In the annual report (FS) on page.18:
Yes
The Company and its subsidiaries have

applied the exemption in PSAK 7 (Revised
2010) on disclosing the extent of detail in
relation to related party transactions and
outstanding balances, including commitments,
with government-related entities.
Key management personnel are identified as
the persons having authority and
responsibility for planning, directing and
controlling the activities of the entity, directly
or indirectly, including any director (whether
executive or otherwise) of the Company and
its subsidiaries. The related-party status
extends to the key management of the
subsidiaries to the extent they direct the
operations of subsidiaries with minimal
involvement from the Companys
management.
www.telkom.co.id ( Annual report (FS) on

page.18
of
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OECD Principle III (C)

Members of the board
and key executives
should be required to
disclose to the board
whether they, directly,
indirectly or on behalf
of third parties, have a
material interest in any
transaction or matter
directly affecting the
corporation.
ICGN 2.11.1 Relatedparty
transactions
Companies should have
a process for reviewing
and monitoring any
related-party
transaction.
A
committee
of
independent directors
should
review
significant related-party
transactions
to
determine
whether
they are in the best
interests
of
the
company and if so to
determine what terms
Dalam laporan Tahunan (FS) hal.18:
Part B pages #
Guiding Reference
Draft ver : 00/00
ACMF

(ASEAN Capital
Markets Forum)
Implementation Plan
PART
BAGIAN
B
B


kebijakan yang memerlukan komite
direksi independen / komisaris untuk
meninjau materi / RPTs signifikan
untuk menentukan apakah mereka
berada dalam kepentingan terbaik
perusahaan?
B.4.3

requiring board members
(directors/commissioners) to abstain
from participating in the board
discussion on a particular agenda when
they are conflicted?

kebijakan yang mengharuskan anggota
dewan (direksi / komisaris) untuk tidak
berpartisipasi dalam diskusi dewan
pada agenda tertentu ketika mereka
bertentangan?
Part B pages #
of
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No
Yes
No
Perusahaan dan entitas anak mempunyai

transaksi dengan pihak berelasi. Definisi
pihak berelasi yang digunakan sesuai dengan
PSAK 7 (Revisi 2010) Pengungkapan Pihakpihak Berelasi. Pihak-pihak yang
dipertimbangkan sebagai pihak berelasi
adalah orang atau entitas yang terkait dengan
entitas yang menyiapkan laporan
keuangannya. Perusahaan dan entitas anak
telah menerapkan pengecualian dalam PSAK
7 (Revisi 2010) tentang luasnya rincian
pengungkapan dalam kaitannya dengan
transaksi dan saldo akun pihak berelasi,
termasuk ikatan dengan entitas terkait
dengan pemerintah. Personil manajemen
kunci adalah orang-orang yang mempunyai
kewenangan dan tanggung jawab untuk
merencanakan, memimpin dan
mengendalikan aktivitas entitas, secara
langsung atau tidak langsung, termasuk
direktur (baik eksekutif maupun bukan
eksekutif) dari Perusahaan dan entitas anak.
Status pihak berelasi diperluas sampai
dengan manajemen kunci dari entitas anak
sampai dengan tingkatan mereka
mengarahkan operasi entitas anak dengan
tingkat keterlibatan minimal dari manajemen
Perusahaan.
No, organizing meetings and decisionmaking mechanisms are described in the
Annual Report pages 157-158
Tidak ada, penyelenggaraan rapat dan

mekanisme pengambilan keputusan
dijelaskan dalam Laporan Tahunan
halaman 157-158
www.telkom.co.id , Laporan Tahunan (FS),

pasal 18
No
Yes
No
www.telkom.co.id, Annual Report on Page

157 & 158
www.telkom.co.id, Laporan Tahunan 157 &

158
Draft ver : 00/00
are fair.
ICGN 2.11.2 Director
conflicts of interest
a process for identifying
and managing conflicts
of interest directors
may have. If a director
has an interest in a
matter
under
consideration by the
board,
then
the
director should not
participate in those
discussions and the
board should follow any
further
appropriate
processes.
Individual
directors should be
conscious
of
shareholder and public
perceptions and seek to
avoid situations where
there might be an
appearance of a conflict
of interest.
ACMF

(ASEAN Capital
Markets Forum)
Implementation Plan
B.4.4
PART
BAGIAN
B
B

Does the company have policies on

loans to directors/commissioners either
forbidding this practice or ensuring that
they are being conducted at arm's
length basis and at market rates?
Apakah perusahaan memiliki kebijakan

atas pinjaman kepada direksi /
komisaris baik melarang praktik ini atau
memastikan bahwa mereka sedang
dilakukan secara wajar dan dengan
harga pasar?
B.5
Yes
There, according to a statement Deed

AGM decisions PT Telekomunikasi
Indonesia, Tbk, Article 17 point 6 of the
act of Directors must obtain written
approval from the Board of
Commissioners
Yes
No
Ada, sesuai Akta pernyataan keputusan

RUPST PT Telekomunikasi Indonesia,
Tbk, Pasal 17 butir 6 tentang perbuatan
Direksi yang harus mendapatkan
persetujuan tertulis dari Dewan Komisaris
No
www.telkom.co.id, (Annual Report (FS) on

page 88
www.telkom.co.id, Laporan Tahunan (FS)
hal 88
Protecting minority shareholders from abusive actions

Melindungi pemegang saham minoritas dari tindakan pelanggaran
(BUKTI PENERAPAN)
B.5.1
Were there any RPTs that can be

classified as financial assistance to
entities other than wholly-owned
subsidiary companies?
Apakah ada RPTs yang dapat
Part B pages #
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In the normal course of business, the
Yes
Company and its subsidiaries entered into
X
transactions with related parties. It is the
Company's policy that the pricing of these
transactions be the same as those of armslength transactions.
DISCLOSURE
(PENGUNGKAPAN)
Yes

page 88
Dalam kegiatan usahanya, Perusahaan dan

Draft ver : 00/00
Guiding Reference
OECD Principle III (A)
All shareholders of the
same series of a class
should be treated
equally.(2)
Minority
shareholders should be
protected from abusive
ACMF

(ASEAN Capital
Markets Forum)
Implementation Plan
PART
BAGIAN
B
B

entitas anak melakukan transaksi dengan
pihak berelasi. Kebijakan Perusahaan
mengatur bahwa penetapan harga atas
transaksi-transaksi tersebut sama dengan
transaksi-transaksi yang dilakukan dengan
pihak ketiga.
diklasifikasikan sebagai bantuan

keuangan kepada entitas selain
sepenuhnya dimiliki anak perusahaan?
B.5.2
Does the company disclose that RPTs

are conducted in such a way to ensure
that they are fair and at arms' length
Apakah perusahaan mengungkapkan

bahwa RPTs dilakukan sedemikian
rupa untuk memastikan bahwa
mereka adil dan panjang lebar lengan '
Part B pages #
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Yes
X
In the normal course of business, the

Company and its subsidiaries entered into
transactions with related parties. It is the
Company's policy that the pricing of these
transactions be the same as those of armslength transactions.
Dalam kegiatan usahanya, Perusahaan dan
entitas anak melakukan transaksi dengan
pihak berelasi. Kebijakan Perusahaan
mengatur bahwa penetapan harga atas
transaksi-transaksi tersebut sama dengan
transaksi-transaksi yang dilakukan dengan
pihak ketiga.
Yes
www.telkom.co.id, (laporan Tahunan (FS)

hal 88
actions by, or in the

interest of, controlling
shareholders
acting
either
directly
or
indirectly, and should
have effective means of
redress.

page 88
ICGN 2.11.1 Relatedparty

transactions
a process for reviewing
and monitoring any
related-party
transaction.
A
committee
of
independent directors
should
review
significant related-party
transactions
to
determine
whether
they are in the best
interests
of
the
company and if so to
determine what terms
are fair. ICGN 2.11.2
Director conflicts of
interest
Companies
should have a process
for identifying and
managing conflicts of
interest directors may
have. If a director has
an interest in a matter
under consideration by
the board, then the
director should not
participate in those
discussions and the
www.telkom.co.id, Laporan Tahunan (FS)
hal 88
Draft ver : 00/00
ACMF

(ASEAN Capital
Markets Forum)
Implementation Plan
PART
BAGIAN
B
B

board should follow any
further
appropriate
processes.
Individual
directors should be
conscious
of
shareholder and public
perceptions and seek to
avoid situations where
there might be an
appearance of a conflict
of interest.
ICGN 8.5 Shareholder
rights
of
action
Shareholders should be
afforded
rights
of
action and remedies
which
are
readily
accessible in order to
redress the conduct of
a company which treats
them
inequitably.
Minority shareholders
should be afforded
protection
and
remedies
against
abusive or oppressive
conduct.
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Draft ver : 00/00

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ACMF

THE ASEAN CORPORATE GOVERNANCE SCORECARD

EQUITABLE TREATMENT OF SHAREHOLDERS

Shares and voting rights

Beri jawaban Yes atau No, bila Yes

Beri jawaban Yes atau No, bila Yes

Do the company's ordinary or

In Deed AGM PT.Telekomunikasi

Apakah saham perusahaan biasa atau

Dalam Akta RUPS PT.Telekomunikasi

www.telkom.co.id (Standing Orders

www.telkom.co.id (Tata Tertib

Draft ver : 00/00

ICGN 8.3.1 Unequal voting

THE ASEAN CORPORATE GOVERNANCE SCORECARD

EQUITABLE TREATMENT OF SHAREHOLDERS

Does each resolution in the AGM deal

Are the company's notice of

Beri jawaban Yes atau No, bila Yes

Beri jawaban Yes atau No, bila Yes

Yes most of the other 2011 Annual

Ya sebagian antara lain Laporan Tahunan

Yes, according Resume AGM PT.

Ya, sesuai Resume RUPST PT.

www.telkom.co.id (Annual Report, Financial

www.telkom.co.id (laporan tahunan,

www.telkom.co.id (153-155 Annual Report

www.telkom.co.id (Laporan Tahunan 153155 dan Resume RUPST PT.

Telekomunikasi Indonesia, Tbk tanggal 11

Draft ver : 00/00

THE ASEAN CORPORATE GOVERNANCE SCORECARD

EQUITABLE TREATMENT OF SHAREHOLDERS

Apakah pemberitahuan perusahaan

Ya, sesuai Resume RUPST PT.

www.telkom.co.id , (laporan Tahunan

Telekomunikasi Indonesia, Tbk tanggal 11

Does the notice of AGM/circulars have the following details:

Apakah profil direksi / komisaris yang

Are the auditors seeking

Yes, the Akta AGM Statement

OECD Principle III(A) All

Draft ver : 00/00

ICGN 8.3.2 Shareholder

THE ASEAN CORPORATE GOVERNANCE SCORECARD

EQUITABLE TREATMENT OF SHAREHOLDERS

Apakah proses penunjukan /

Has an explanation of the dividend

Is the amount payable for final

Apakah jumlah dividen final yang

Ya, dalam Akta Pernyataan RUPST

Kebijakan Dividen diatur dalam pasal 25 Akta

www.telkom.co.id (: Annual Report of case

www.telkom.co.id ( :Laporan Tahunan hal

2012 tanggal 11 Mei 2012 yang dibuat oleh

Ya, jumlah dividen final diungkapkan

www.telkom.co.id (: Annual Report of case

www.telkom.co.id ( :Laporan Tahunan hal

2012 tanggal 11 Mei 2012 yang dibuat oleh

Were the proxy documents made

Yes. www.telkom.co.id / www.sec.gov

www.telkom.co.id (Back cover Annual

Apakah proxy untuk memperoleh