Page 707 - Annual Report 2022 - PLN Indonesia Power

Referensi SEOJK No. 16/SEOJK.04/2021
Referense of SEOJK Number 16/SEOJK.04/2021

Referensi SEOJK No. 16/SEOJK.04/2021 tentang Bentuk dan Isi Laporan Tahunan Emiten
Referense of SEOJK Number 16/SEOJK.04/2021: Annual Report of Issuer or Public Companies

Keterangan Halaman
Description Page
in the event of corporate actions, including stock split, reverse stock, dividend, bonus share, and change in par value of shares,
then the share price referred to in point 1), should be added with explanation on:
a) date of corporate action;
b) Ratio of stock split, reverse stock, dividend, bonus shares, and change in par value of shares;
c) number of outstanding shares prior to and after corporate action; and
d) the number of convertible securities exercised (if any); and
e) share price prior to and after corporate action;
3) dalam hal terjadi penghentian sementara perdagangan saham (suspension) dan/atau pembatalan pencatatan saham
(delisting) dalam tahun buku, dijelaskan alasan penghentian sementara perdagangan saham (suspension) dan/atau
pembatalan pencatatan saham (delisting) tersebut; dan
in the event that shares were suspended and/or delisted from trading during the financial year under review, then the Issuer or
Public Company should provide explanation on the reason for the suspension and/or delisting; and
4) dalam hal penghentian sementara perdagangan saham (suspension) sebagaimana dimaksud pada angka 3) dan/atau proses
pembatalan pencatatan saham (delisting) masih berlangsung hingga akhir periode Laporan Tahunan, dijelaskan tindakan yang
dilakukan untuk menyelesaikan penghentian sementara perdagangan saham (suspension) dan/atau pembatalan pencatatan
saham (delisting) tersebut.
in the event that the suspension and/or delisting as referred to in point 3) was still in effect until the date of the Annual
Report, then the Issuer or the Public Company should also explain the corporate actions taken in resolving the suspension and/
or delisting;
c Laporan Direksi The Board of Directors Report
Laporan Direksi paling sedikit memuat uraian singkat mengenai:
The Board of Directors Report should at least contain the following items:
1. kinerja Emiten atau Perusahaan Publik, paling sedikit memuat:
a. strategi dan kebijakan strategis Emiten atau Perusahaan Publik;
b. peranan Direksi dalam perumusan strategi dan kebijakan strategis Emiten atau Perusahaan Publik;
c. proses yang dilakukan Direksi untuk memastikan implementasi strategi Emiten atau Perusahaan Publik;
d. perbandingan antara hasil yang dicapai dengan yang ditargetkan Emiten atau Perusahaan Publik; dan
e. kendala yang dihadapi Emiten atau Perusahaan Publik;
the performance of the Issuer or Public Company, at least covering:
a. strategy and strategic policies of the Issuer or Public Company;
b. Role of the Board of Directors in formulating strategy and strategic policies of the Issuer or Public Company; 54 - 71
c. Process carried out by the Board of Directors to ensure the implementation of the Issuer’s or Public Company’s strategy;
d. comparison between achievement of results and targets of the Issuer of Public Company; and
e. challenges faced by the Issuer or Public Company;
2. gambaran tentang prospek usaha Emiten atau Perusahaan Publik; dan
description on business prospects of the Issuer of Public Company; and
3. penerapan tata kelola Emiten atau Perusahaan Publik.
implementation of governance by the Issuer or Public Company.
d Laporan Dewan Komisaris The Board of Commissioners Report
Laporan Dewan Komisaris paling sedikit memuat uraian singkat mengenai:
The Board of Commissioners Report should at least contain the following items:
1. penilaian terhadap kinerja Direksi mengenai pengelolaan Emiten atau Perusahaan Publik, termasuk pengawasan Dewan
Komisaris dalam perumusan dan implementasi strategi Emiten atau Perusahaan Publik yang dilakukan oleh Direksi;
assessment on the performance of the Board of Directors in managing the Issuer or the Public Company; including the
supervision of the Board of Commissioners on the formulation and implementation of the Issuer’s or Public Company’s
strategy by the Board of Directors; 42 - 53
2. pandangan atas prospek usaha Emiten atau Perusahaan Publik yang disusun oleh Direksi; dan
View on the business prospects of the Issuer or Public Company as established by the Board of Directors;
3. pandangan atas penerapan tata kelola Emiten atau Perusahaan Publik
View on the implementation of governance by the Issuer or Public Company;

2022 Annual Report
www.plnindonesiapower.co.id 707
PT PLN Indonesia Power