Page 714 - Annual Report 2022 - PLN Indonesia Power

Powering Sustainable
and Prosperous Future

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
g) untuk transaksi afiliasi atau transaksi material yang merupakan kegiatan usaha yang dijalankan dalam rangka
menghasilkan pendapatan usaha dan dijalankan secara rutin, berulang, dan/atau berkelanjutan, ditambahkan penjelasan
bahwa transaksi afiliasi atau transaksi material tersebut merupakan kegiatan usaha yang dijalankan dalam rangka
menghasilkan pendapatan usaha dan dijalankan secara rutin, berulang, dan/atau berkelanjutan;
Dalam hal transaksi afiliasi atau transaksi material dimaksud telah diungkapkan dalam laporan keuangan tahunan,
ditambahkan informasi mengenai rujukan pengungkapan dalam laporan keuangan tahunan tersebut.
h) untuk pengungkapan transaksi afiliasi dan/atau transaksi benturan kepentingan yang merupakan hasil pelaksanaan
transaksi afiliasi dan/atau transaksi benturan kepentingan yang telah disetujui pemegang saham independen,
ditambahkan informasi mengenai tanggal pelaksanaan RUPS yang menyetujui transaksi afiliasi dan/atau transaksi
benturan kepentingan tersebut;
i) dalam hal tidak terdapat transaksi afiliasi dan/atau transaksi benturan kepentingan, maka diungkapkan mengenai hal
tersebut;
material information (if any), among others concerning investment, expansion, divestment, merger/consolidation acquisition,
debt/capital restructuring, material transactions, transactions with related parties and transactions with conflicts of interest
that occurred during the year under review, at least includes:
a) transaction date, value, and object;
b) name of transacting parties;
c) nature of affiliation (if any);
d) description of the fairness of the transaction; and 322-332
e) compliance with related rules and regulations;
f) in the event that there is an affiliation, apart from disclosing the information as referred to in letter a) to letter e), the
Issuer or Public Company also discloses information on:
(1) a statement from the Board of Directors that the affiliate transaction has gone through adequate procedures to
ensure that such transaction is carried out in accordance with generally accepted business practices, by complying
with the arms-length principle; and
(2) the role of the Board of Commissioners and the audit committee in carrying out adequate procedures to ensure
that such transaction is carried out in accordance with generally accepted business practices, by complying with the
arms-length principle;
g) for affiliated or material transactions which are business activities aimed to generate business income and are carried out
regularly, repeatedly, and/or continuously, add an explanation of such information;
in the event that the said transactions have been disclosed in the annual financial statements, add references to the
disclosure in the said annual financial statements.
h) for disclosure of affiliated transactions and/or transactions with conflicts of interest resulting from the implementation
of such transactions that have been approved by independent shareholders, add information regarding the date of the
GMS which approved the said transactions;
i) in the event that there is no affiliated transaction and/or transaction with conflicts of interest transaction, such matter
shall be disclosed;
16. perubahan ketentuan peraturan perundang-undangan yang berpengaruh signifikan terhadap Emiten atau Perusahaan Publik
dan dampaknya terhadap laporan keuangan (jika ada); dan
changes in laws and regulations which have a significant effect on the Issuer or Public Company and impacts on the financial 335-338
statements (if any); and
17. perubahan kebijakan akuntansi, alasan dan dampaknya terhadap laporan keuangan (jika ada). 333-335
changes in the accounting policy, rationale and impact on the financial statements (if any);
g Tata Kelola Emiten atau Perusahaan Publik Corporate Governance of the Issuer or Public Company
Tata kelola Emiten atau Perusahaan Publik paling sedikit memuat uraian singkat mengenai:
Corporate Governance of the Issuer or Public Company contains at least:
1. RUPS, paling sedikit memuat
a) Informasi mengenai keputusan RUPS pada tahun buku dan 1 (satu) tahun sebelum tahun buku meliputi:
(1) keputusan RUPS pada tahun buku dan 1 (satu) tahun sebelum tahun buku yang direalisasikan pada tahun buku; dan
(2) keputusan RUPS pada tahun buku dan 1 (satu) tahun sebelum tahun buku yang belum direalisasikan beserta alasan
belum direalisasikan;
b) dalam hal Emiten atau Perusahaan Publik menggunakan pihak independen dalam pelaksanaan RUPS untuk melakukan
perhitungan suara, maka diungkapkan mengenai hal tersebut;
GMS, at least contains: 367-373
a) Information regarding the resolutions of the GMS during and 1 (one) year prior to the financial year, including:
(1) resolutions of the GMS during and 1 (one) year prior to the financial year which are realized in the financial year; and
(2) resolutions of the GMS during and 1 (one) year prior to the financial year which have not been realized along with
the reasons;
b) In the event that the Issuer or Public Company uses an independent party for vote counting at the GMS, such matter
shall be disclosed;

714 Laporan Tahunan 2022 www.plnindonesiapower.co.id
PT PLN Indonesia Power