Common Contracts
2 similar Work Guidelines and Regulations contracts
WORK GUIDELINES AND REGULATIONS OF THE BOARD OF DIRECTORSWork Guidelines and Regulations • December 16th, 2020
Bulan Tahun / MonthYear Keterangan Perubahan/Amendment Remarks Diupdate Oleh/ UpdatedBy Disetujui Oleh/ ApprovedBy Juni/June 2016 Corporate Services Direksi/ Board of Directors Desember/ December 2019 • Penyesuaian dasar hukum dengan peraturan baru yang dikeluarkan oleh Otoritas Jasa Keuangan dan Bank Indonesia;To adjust the legal basis with the new regulations issued by Otoritas Jasa Keuangan and Bank Indonesia; Corporate Services Direksi/ Board of Directors • Penambahan tugas dan tanggung jawab terkait dengan Internal Auidt; To add duties & responsibilities related to Internal Audit; • Penambahan tugas dan tanggung jawab terkait dengan Budaya Risiko. To add duties & responsibilities related to Risk Culture. Desember/ Desember 2020 • Penghapusan fungsi Wakil Direktur Utama sesuai dengan komposisi Direksi terkini;To remove the Deputy President Director’s function to align with the latest composition of Board of Directors; Corporate Secretary Direksi/ Board of
WORK GUIDELINES AND REGULATIONS OF THE BOARD OF DIRECTORSWork Guidelines and Regulations • January 20th, 2020
Bulan Tahun /Month Year Keterangan Perubahan/Amendment Remarks Diupdate Oleh/Updated By Disetujui Oleh/Approved By June 2016 Corporate Services Direksi/ Board of Directors December 2019 • Penyesuaian dasar hukum dengan peraturan baru yang dikeluarkan oleh Otoritas Jasa Keuangan dan Bank Indonesia; Corporate Services Direksi/ Board of Directors To adjust the legal basis with the new regulations issued by Otoritas Jasa Keuangan and Bank Indonesia; • Penambahan tugas dan tanggung jawab terkait dengan Internal Auidt; To add duties & responsibilities related to Internal Audit; • Penambahan tugas dan tanggung jawab terkait dengan Budaya Risiko. To add duties & responsibilities related to Risk Culture.