Part B - Equitable Treatment of Shareholders
Part B - Equitable Treatment of Shareholders
Part B - Equitable Treatment of Shareholders
ACMF
Part B
Guiding Reference
B.1
B.1.2
Danamon
Self Assessment
Penilaian Sendiri
Yes
No
2016
Compliance Unit
One share entitles the holder to one vote and has the
same rights.
Satu saham memberikan pemegang saham hak satu
suara untuk memilih dan memiliki hak yang sama.
Access:
Companys Articles of Association
Articles of Association
-1-
Part B
Guiding Reference
to their equity ownership should
be both disclosed and justified.
Danamon
Self Assessment
Penilaian Sendiri
Yes
No
2016
Notice of AGM/Circulars
Panggilan RUPS
Does each resolution in the most recent
AGM deal with only one item, i.e., there is
no bundling of several items into the
same resolution?
B.2.1
Compliance Unit
OECD Principle II
(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
Part B
Guiding Reference
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 facilitated.
B.2.2
B.2.3
Compliance Unit
OECD Principle II
(A) All shareholders of the same
series of a class should be treated
equally.
(4) Impediments to cross border
voting should be eliminated.
Danamon
Self Assessment
Penilaian Sendiri
Yes
No
2016
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 directors in
an individual basis and also the
right to appoint external auditors.
Access:
2015 Annual General Meeting of Shareholders
o Announcement
o Invitation
Part B
Guiding Reference
ICGN
8.4.1
Shareholder
ownership rights
The exercise of ownership rights
by all shareholders should be
facilitated,
including
giving
shareholders timely and adequate
notice of all matters proposed for
shareholder vote.
Danamon
Self Assessment
Penilaian Sendiri
Yes
No
2016
Compliance Unit
Access:
2015 Annual GMS
o Profile of the Public Accountant and Public
Accountant Firm
o Explanation on Agenda of AGMS
o Invitation
-4-
Part B
Guiding Reference
Danamon
Self Assessment
Penilaian Sendiri
Yes
No
2016
Investor Information
Dividend Information
Articles of Association
Articles of Association
Compliance Unit
final
dividen
telah
Access:
2015 Annual General Meeting of Shareholders
for 2014 Dividend Payment
Announcement of Dividend Payment
Investor Information
Dividend Information
-5-
Part B
Guiding Reference
Danamon
Self Assessment
Penilaian Sendiri
Yes
No
2016
B.2.7
Access:
2015 Annual General Meeting of Shareholders
Explanation on agenda of AGMS
B.3
B.3.2
Compliance Unit
Access:
Policy on Corporate Governance
Principles of Personal Investment (Insider
Trading)
Part B
Guiding Reference
remedies against abusive
oppressive conduct.
Yes
or
No
2016
B.4
B.4.1
Compliance Unit
-7-
Part B
Guiding Reference
ICGN
2.11.1
Related-party
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
are fair.
Compliance Unit
Danamon
Self Assessment
Penilaian Sendiri
Yes
No
2016
Part B
Guiding Reference
Danamon
Self Assessment
Penilaian Sendiri
Yes
No
B.4.4
Compliance Unit
2016
-9-
Part B
Guiding Reference
Danamon
Self Assessment
Penilaian Sendiri
Yes
No
2016
Compliance Unit
Access:
Policies on Corporate Governance
Related Party Transaction Policy
- 10 -
Part B
Guiding Reference
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.
Compliance Unit
Danamon
Self Assessment
Penilaian Sendiri
Yes
No
2016
Access:
2015 Annual Report Material Information
About Transactions that contain Conflict of
Interest and/or Related Party Transaction (page
157-158)
Management Discussion and Analysis
- 11 -
Part B
Guiding Reference
company which treats them
inequitably.
Minority
shareholders should be afforded
protection and remedies against
abusive or oppressive conduct.
Danamon
Self Assessment
Penilaian Sendiri
Yes
No
2016
Notes :
: Comply
- X : Not fully comply
Compliance Unit
- 12 -