RENCANA PEMBELAJARAN SEMESTER (RPS)/ SEMESTER LEARNING PLANS (SLP)

PROGRAM STUDI MAGISTER AKUNTANSI/ MAGISTER ACCOUNTING STUDIES PROGRAM

FAKULTAS EKONOMI - UNIVERSITAS TRISAKTI/ FACULTY OF ECONOMICS - UNIVERSITY TRISAKTI

COURSE TATA KELOLA PERUSAHAAN / CORPORATE GOVERNANCE

COURSE CODE
LECTURER Dr. Khomsiyah, Ak, MM, CA
Dr. Regina Arsjah Jansen, CA
Dr, Vinola Herawaty Ak, CA, MSc
Dr. Titik Aryati, MSi
SKS / UNITS 3
COURSE DESCRIPTION: Corporate Governance (CG) course introduces students to concept, basic principles and implementation of CG. CG is such a broad
concept, this course will cover also ownership structure, shareholders right, board responsibility, main CG parties, board committees,
stakeholders role, corruption issue, and CG implementation in Indonesia and its evidence.

LEARNING 1. Development of Cognitive Ability

ACHIEVEMENT: After this course, the students will have:
Understanding the concepts of CG.
Understanding the benefit of CG for the corporation and economy.
Recognizing how these principles can be applied in real-life situations.
Evaluating CG implementation in Indonesia.
2. Capability Development Affective
During the course, students are expected to develop the abilities and skills of the following:
Uphold the human values in the line of duty based on religion, morals, and ethics.
Able to demonstrate a responsible attitude on the job in his field of expertise independently.
3. Psychomotor Development Capabilities
During the course, students are expected to develop the abilities and skills of the following:
Able to demonstrate standalone performance, quality, and measurable.
Able to be responsible for the achievement of the group's work on the supervision and evaluation of the completion of the
work assigned to the other team members.

1
LEARNING METHOD The method of learning is mostly done by means of presentations and discussions with the material that has been set.
Each student is required to actively participate in class discussions.
Students must be active independent learning, by reading the lecture material before classes begin.
STUDENT TASKS 1. Individual: submit topic summary every meeting.
2. Group: prepare the presentation material in the form of power point two times during the term.
3. Individual presentation of part of the presentation material.
REFERENCES KNKG Pedoman Umum GCG Indonesia 2006
G20/OECD Principles of Corporate Governance 2015
References column below
ASSESSMENT Weight of Assessment:

1. Class activities 15% (presentation materials, quizzes, discussion)

2. UTS 30%
3. UAS 30%
4. Presentation 15%
5. Participation 10%
100%
Assignments, to be completed, should not contain errors in spelling, punctuation, style, etc. Incorrect assignments may be returned to
be rewritten. Due dates of assignments will be announced in advance.
Topic Summary. These include at least two pages summary for every group on every topic. Groups which do not give
presentation/case, are obliged to make case summary/article summary (page 1-2).
Presentation. In group of 3 or 4, students give 60 minutes-length presentation. This presentation is according to the weekly topic.
Both students and instructor grade the presentation.
Topic Paper. Topic paper is prepared by each group, covers the topics detail. Length of paper is 5-10 pages not included attachments.
Times New Roman, font 12, spacing 1.5.
Final Paper. CG Evaluation on Indonesian Public Company.

2
MEETING AND INDICATORS ASSESSMENT
LEARNING METHOD
TOPIC LEARNING ACHIEVEMENT (products produced by METHOD TIME REFERENCES
(student assignment)
students)
MEETING 1 Students are able to Personal topic Lecturing Discussion and 150 Lecture handout
understand and explain the summary Class discussion involvement activity minutes KNKG - Indonesia Corporate
CORPORATE CG: Governance General
GOVERNANCE - Concept Guidelines 2006, page 5-7.
INTRODUCTION Definition Alijoyo & Zaini Chapter 1,
Theory Zufar Ashurov (2010) The
Benefit Corporate Governance
Corporation Mechanism
Structure G/20 OECD Principles
Mechanism 2015:page 9-17
Principles KNKG, Pedoman Umum
Law System GCG Indonesia 2006, Part
2, Page 5-7.
MEETING 2 Students are able to Group topic References Presentation 150 G/20 OECD 2015 Principle
understand and explain presentation material Review Discussion minutes II, Page 18-23, 24-28
SHAREHODERS about: Personal topic Class Discussion activity KNKG, Pedoman 2006, Part
RIGHTS AND The shareholders rights summary Guided Topic 5, Page 21-22
EQUITABLE in CG discussion presentation Reyna & Encalada 2012,
TREATMENT The Ownership function material The relationship among
Personal topic family business, CG and
summary firm performance.
MEETING 3 Students are able to Group topic References Presentation 150 G/20 OECD 2015 Principle
understand and explain presentation material Review Discussion minutes VI. The Responsibilities of
BOARD AND about the responsibilities Personal topic Class Discussion activity Board. Page 45-54.
COMMITTEES and key functions of: summary Guided Topic UU Perseroan Terbatas, Bab
Board of Commissioners discussion presentation VII
Board of Directors material KNKG, Pedoman 2006, Part 4.
Audit Committee Personal Page 12-20.
Other Committees topic summary KNKG Pedoman
Pembentukan Komite Audit
Yang Efektif
Peraturan Kementerian
BUMN No. 05/2007.
3
 MEETING AND INDICATORS ASSESSMENT
LEARNING METHOD
TOPIC LEARNING ACHIEVEMENT (products produced by METHOD TIME REFERENCES
(student assignment)
students)
MEETING 4 Students are able to Group topic References Presentation 150 G/20 OECD 2015, Principle
understand and explain the presentation material Review Discussion minutes IV. The Role of Stakeholders
STAKEHOLDERS Stakeholders role Personal topic Class Discussion activity in CG. Page 34-36.
ROLES, INTERNAL CSR summary Guided Topic KNKG, Pedoman 2006, Part
AUDIT AND RISK Internal Audit discussion presentation 6. Page 23-24.
MANAGEMENT Risk Management material UAE Internal Audit
Internal Auditors Personal Association (2015), Page
Role in risk topic summary 16-23, 38-49.
management CG and the Board that
works best, Chapter 2, Page
11-18.
MEETING 5 Students are able to Group topic References Presentation 150 G/20 OECD 2015. Principle
understand and explain: presentation material Review Discussion minutes V. Disclosure and
DISCLOSURE, The External Auditors Personal topic Class Discussion activity Transparency. Page 37-44.
TRANSPARENCY Roles summary Guided Topic Peraturan OJK
AND FINANCIAL discussion presentation No.6/POJK03/2015
STATEMENT material Cheklist Pengungkapan LK
QUALITY Personal Ojo. The role of external
topic summary auditors in CG
MEETING 6 Students are able to Group topic References Presentation 150 KNKG, Pedoman 2006. Ch.
understand and explain: presentation material Review Discussion minutes 2.
CORRUPTION Country, Business, Personal topic Class Discussion activity KPK, Memahami Untuk
ISSUES Public summary Guided Topic Membasmi, 2006.
Corruption discussion presentation Kaufmann, Back to Basic.
Comprehension material http://www.imf.org/extern
Personal al/pubs/ft/fandd/2005/09/
topic summary basics.htm
MEETING 7 Students are able to Group topic References Presentation 150 ROSC, World Bank, Annex A
CG understand and explain: presentation material Review Discussion minutes & Annex B.
IMPLEMENTATION The Personal topic Class Discussion activity http://www.worldbank.org
implementation CG In summary Guided Topic /ifa/rosc_cg_idn.pdf
Indonesia discussion presentation IICG, CGPI 2001-2015.
material CLSA, CG World 2014
4
 MEETING AND INDICATORS ASSESSMENT
LEARNING METHOD
TOPIC LEARNING ACHIEVEMENT (products produced by METHOD TIME REFERENCES
(student assignment)
students)
CG Rating Personal
topic summary
MEETING 8 150
MID TERM EXAM minutes

Jakarta, September 2017.

Otorisasi Koordinator Mata Kuliah Koordinator Rumpun Mata Kuliah Ketua Program Studi