Page 718 - 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
The nomination and remuneration committee or function of the Issuer or Public Company, at least containing:
a) name and position in the committee;
b) age;
c) citizenship;
d) educational background;
e) work history, including information on:
(1) legal basis of appointment as committee member;
(2) concurrent position(s), as member of the Board of Commissioners, Board of Board of Directors, and/or committees
and other position (if any); and
(3) working experience and period in and outside the Issuer or Public Company;
f) period and terms of office of each member of the Committee;
g) statement of independence of the Committee;
h) training and/or competency development attended during the financial year (if any);
i) description of duties and responsibilities;
j) statement that the Committee already has committee charter;
k) policies and implementation of the frequency of the Committee meetings and the level of attendance of each members
in the meetings; and
l) brief description of the implementation of activities during the financial year; and
m) in the event that no nomination and remuneration committee is established, the Issuer or Public Company is sufficient
to disclose the information as referred to in letter i) to letter l) and disclose:
(1) reasons for not establishing the committee; and
(2) the party carrying out the nomination and remuneration function;
8. komite lain yang dimiliki Emiten atau Perusahaan Publik dalam rangka mendukung fungsi dan tugas Direksi (jika ada) dan/
atau komite yang mendukung fungsi dan tugas Dewan Komisaris, paling sedikit memuat:
a) nama dan jabatannya dalam keanggotaan komite;
b) usia;
c) kewarganegaraan;
d) riwayat pendidikan;
e) riwayat jabatan, meliputi informasi:
(1) dasar hukum penunjukan sebagai anggota komite;
(2) rangkap jabatan, baik sebagai anggota Dewan Komisaris, anggota Direksi, dan/atau anggota komite serta jabatan
lainnya (jika ada); dan
(3) pengalaman kerja beserta periode waktunya baik di dalam maupun di luar Emiten atau Perusahaan Publik;
f) periode dan masa jabatan anggota komite;
g) pernyataan independensi komite;
h) pelatihan dan/atau peningkatan kompetensi yang telah diikuti dalam tahun buku (jika ada); dan
i) uraian tugas dan tanggung jawab;
j) pernyataan bahwa telah memiliki pedoman atau piagam (charter) komite;
k) kebijakan dan pelaksanaan frekuensi rapat komite dan tingkat kehadiran anggota komite dalam rapat tersebut; dan
l) uraian singkat pelaksanaan kegiatan komite pada tahun buku;
Other committees owned by Issuers or Public Companies in order to support the functions and duties of the Board of 429-436
Directors (if any) and/or committees supporting the functions and duties of the Board of Commissioners, the least contain:
a) name and position in the committee;
b) age;
c) citizenship;
d) educational background;
e) work history, including information on:
(1) legal basis of appointment as committee member;
(2) concurrent position(s), as member of the Board of Commissioners, Board of Board of Directors, and/or committees
and other position (if any); and
(3) working experience and period in and outside the Issuer or Public Company;
f) period and terms of office of each member of the Committee;
g) statement of independence of the Committee;
h) training and/or competency development attended during the financial year (if any);
i) description of duties and responsibilities;
j) statement that the Committee already has committee charter;
k) policies and implementation of the frequency of the committee meetings and the level of attendance of each members
in the meetings; and
l) brief description of the implementation of activities during the financial year; and

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