PT Antam (Persero) Tbk

ASEAN Corporate Governance Scorecard
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Consistent to its commitment to comprehensively implement GCG, ANTAM has adopted international best practices of corporate governance, especially Australia Securities Exchange (ASX) Corporate Governance Principles and Recommendation issued by ASX Corporate Governance Council since year 2003 and the amendment in year 2013, Indonesia Code of GCG issued by National Committee on Governance on 2006, and referred to the criteria and methodology issued by the Minister of State-Owned Enterprise (SOE) No. SK-16/S. MBU/2012 dated 6 June 2012.

In enhancing the level of corporate governance implementation in the company,  ANTAM has adopted ASEAN Corporate Governance Scorecard since 2012 which was issued by ASEAN Capital Markets Forum (ACMF) and the Asian Development. Implementation of ASEAN CG Scorecard using 2 levels:

1. Level 1
    a. Rights of Shareholders
    b. Equitable Treatment of Shareholders
    c. Role of Stakeholders
    d. Disclosure & Transparency
    e. Board Responsibilities
     
2. Level 2
    Bonus & Penalty

Self Assessment of ASEAN CG Scorecard for Financial Year 2016 is conducted with the details:
    a. Rights of Shareholders
    b. Equitable Treatment of Shareholders
    c. Role of Stakeholders
    d. Disclosure & Transparency
    e. Board Responsibilities
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Date25 NOV 2017 16:38:31
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