Remunerasi Direksi Klausul Contoh

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Clause: Remunerasi Direksi

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Parent Clauses

Tata Kelola Perusahaan
STRUKTUR TATA KELOLA
Direksi
TATA KELOLA PERUSAHAAN 15
Chapter Iii

Sub-Clauses

Audit Eksternal
Audit Internal
Komite Aset dan Liabilitas
Komite Kebijakan Kredit
Komite Manajemen Risiko
Komite Pengarah Teknologi Informasi
Komite Human Capital

Remunerasi Direksi a. Remunerasi Direksi ditetapkan dengan mempertimbangkan :

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Pembubaran Dan Likuidasi
Risiko Pembubaran dan Likuidasi
Penyediaan Jasa Komunikasi
Risiko Pembubaran dan Likuidasi Reksa Dana
Risiko Perubahan Kondisi Ekonomi dan Politik
PENDAPAT AKUNTAN TENTANG LAPORAN KEUANGAN
Jangka Waktu dan Opsi Pembaruan
SURAT KONFIRMASI KEPEMILIKAN UNIT PENYERTAAN
JANGKA WAKTU
BATAS MAKSIMUM PENJUALAN KEMBALI UNIT PENYERTAAN

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