Tanggung Jawab Dewan

THE ASEAN CORPORATE GOVERNANCE SCORECARD
Year 2015
(Self Assessment)
PART E
RESPONSIBILTIES OF THE BOARD
No.
Questions
Yes or
No or
N/A
Answer
Implementation
Evidence/Source
Document
Clearly defined board

responsibilities and
corporate governance
policy
E.1.1
Does the company

disclose its corporate
governance policy/board
charter?
Yes
Yes, ANTAMs Corporate

Governance Policy,
Charter of BOD and BOC
has published on
ANTAMs website.
Corporate Governance
Policy:
http://www.antam.com/
images/stories/joget/file
/gcg/policy/cgp_2013en.pdf
BOC Charter:
/gcg/charter/charter_de
kom_2015-en.pdf
BOD Charter;
/gcg/charter/charter_dir
eksi_2015-en.pdf
PT ANTAM (Persero) Tbk

Head Office
Gedung Aneka Tambang
Jl. Letjen T.B. Simatupang No. 1
Lingkar Selatan, Tanjung Barat
Jakarta 12530, Indonesia
T (6221) 789 1234
F (6221) 789 1224
www.antam.com
No.
Questions
E.1.2
Are the types of decisions

requiring board of
directors/commissioners'
approval disclosed?
E.1.3
Are the roles and

responsibilities of the
board of
directors/commissioners
clearly stated?
Yes or
No or
N/A
Answer
Yes
Yes
Implementation
Evidence/Source
Document
a. Annual Report 2015
page 316, 336
b. ANTAM's Articles of
Association, Article
18
http://www.antam.c
om/images/stories/j
oget/file/egmagm/a
d_antam_no67en.pdf
The Roles and

Responsibilities of BOC &
BOD clearly states on
Charter which has been
published on website and
Annual Report.
a. BOC Charter:
http://www.antam.com/i
mages/stories/joget/file/
gcg/charter/charter_deko
m_2015-en.pdf
BOD Charter;
gcg/charter/charter_dire
ksi_2015-en.pdf
b. Annual Report 2015
page 284-291 (for BOC)
and page 312-321 (for
BOD)
Corporate
Vision/Mission
E.1.4
Does the company have a

vision and mission
statement?

Head Office
T (6221) 789 1234
F (6221) 789 1224
www.antam.com
Yes
ANTAMs website:
http://www.antam.com
/index.php?option=co
m_content&task=view&
id=34&Itemid=40
No.
Questions
E.1.5
Has the board review the

vision and
mission/strategy in the
last financial year?
E.1.6
Does the board of

directors
monitor/oversee the
implementation of the
corporate strategy?
Yes or
No or
N/A
Answer
Yes
Implementation
ANTAMs vision & mission
are reviewed on a
periodic basis.
Evidence/Source
Document
Statement available on
Annual Report 2015 Page
28-29
Yes
Annual Report 2015 Page
28-35
Yes
a. Code of Conduct on
ANTAMs website:
Code of ethics or
conduct
E.2.1
Are the details of the code

of ethics or conduct
disclosed?
gcg/ethics/code_of_condu
ct-en.pdf

page 245-246
E.2.2
Does the company

disclose that all
directors/commissioners,
senior management and
employees are required to
comply with the code?
Yes
ANTAMs website:
ct-en.pdf

page 245-246

Head Office
T (6221) 789 1234
F (6221) 789 1224
www.antam.com
No.
E.2.3
Questions
Does the company
disclose how it
implements and monitors
compliance with the code
of ethics or conduct?
Yes or
No or
N/A
Answer
Yes
Implementation
Evidence/Source
Document
ANTAMs website:
ct-en.pdf

page 245-246
Board structure &
composition
E.2.4
Do independent
make up at least 50% of
the board
directors/commissioner?
Yes
According to the
Independency Status of
ASX, as stated on
independency matrix on
annual report page 292293, ANTAM has 3 (three)
Independent
Commissioner (50%).
Annual Report 2015 page

292-293.
E.2.5
Are the independent

independent of
management and
major/substantial
shareholders?
Yes
The BOD and BOC write a

statement annually to act
independently in the
company.
a. ANTAMs website:
index.php?option=com_jo
oget&task=viewcategory
&catid=57&Itemid=110&
lang=en
page 293-295 (for BOC)
and page 321-323 (for
BOD)

Head Office
T (6221) 789 1234
F (6221) 789 1224
www.antam.com
No.
Questions
Yes or
No or
N/A
Answer
N/A
Implementation
Evidence/Source
Document
E.2.6

term limit of nine years or
less for its independent
directors/commissioner?
E.2.7
Has the company set a

limit of five board seats
that an individual
independent/nonexecutive
director/commissioner
may hold simultaneously?
Yes
As a Stated Owned
Enterprises and Listed
Company, ANTAM Refers
to the regulation of
Financial Authority
Services (OJK) and
Ministry of State Owned
Enterprises.
Financial Authority
Services (OJK) No.
33/OJK/2014 and SOE
Regulations No. PER
02/MBU/02/2015 and
PER 03/MBU/02/2015
E.2.8
Does the company have

any independent
who serve on more than
five boards of publiclylisted companies?
No
Profile of BOC and BOD

available on Annual
Report

124-127 (Profile of BOC),
152-155 (Profile of BOD)
Term limit of the

Independent
Commissioners refers to
the regulation of
Financial Authority
Services (OJK) and
Ministry of State Owned
Enterprises.
ANTAMs website:
BOC profile:
index.php?option=com_c
ontent&task=view&id=8
&Itemid=17
BOD profile:
&Itemid=18

Head Office
T (6221) 789 1234
F (6221) 789 1224
www.antam.com
No.
Questions
Yes or
No or
N/A
Answer
Implementation
Evidence/Source
Document
Nominating Committee
E.2.9

(NC)?
Yes
ANTAM has Good

Corporate GovernanceNomination &
remuneration (GCG-NR)
Committee

354-359
Charter of GCG-NR
Committee available on
ANTAMs website:
/gcg/charter/charter_ko
mite_gcg_2015-en.pdf
E.2.10
Does the Nominating

Committee comprise of
majority of independent
directors/commissioners?
Yes
According to the
ASX, as stated on
Independent
Commissioner: Mr.
Fachrur Razi, Mr
Hikmahanto Juwana & Mr.
Laode M. Kamaluddin
which two of them are the
Nominating Committee.

292-293, page 354-359
E.2.11
Is the chairman of the

an independent
director/commissioner?
Yes
According to the
ASX, as stated on
annual report page 292293, Chairman of
(Mr. Fachrur Razi) is
independent
Commissioner

292-293

Head Office
T (6221) 789 1234
F (6221) 789 1224
www.antam.com
No.
E.2.12
Questions
Does the company
disclose the terms of
reference/governance
structure/charter of the
Nominating Committee?
Yes or
No or
N/A
Answer
Yes
Implementation
a. The term of office of
members of the Board of
Commissioners who are
members of the GCG-NR
Committee, together with
the tenure appointment
as members of the Board
of Commissioners are
determined by the
General Meeting of
Shareholders;
Evidence/Source
Document
Charter of GCG-NR
ANTAMs website:
b. The term of the GCG-NR

Committee members who
are not members of the
Board of Directors are 3
(three) years and may be
extended once for 2 (two)
years of tenure, without
prejudice to the right of
the Board of
Commissioners to dismiss
them at any time;
E.2.13
E.2.14
Did the Nominating

Committee meet at least
twice during the year?
Is the attendance of
members at Nominating
Committee meetings
disclosed?

Head Office
T (6221) 789 1234
F (6221) 789 1224
www.antam.com
Yes
Yes
In GCG-NR Charter, the

GCG-NR Committee shall
hold regular meeting at
least two (2) times in a
month to complete the
Work Program of the
GCG-NR Committee, ie the
plenary meetings and one
special meeting of the
GCG-NR Committee;
Charter of GCG-NR
Committee Chapter IV
about Meeting, available
on ANTAMs website:

357
No.
Questions
Yes or
No or
N/A
Answer
Implementation
Evidence/Source
Document
Remuneration
Committee/Compensation
Committee
E.2.15

Remuneration
Committee?
Yes
ANTAM has Good

Corporate GovernanceNomination &
remuneration (GCG-NR)
Committee

354-359
Charter of GCG-NR
ANTAMs website:
E.2.16
Does the Remuneration

Committee comprise of
majority of independent
Yes
According to the
ASX, as stated on
Independent
Commissioner: Mr.
Fachrur Razi, Mr
Hikmahanto Juwana & Mr.
Laode M. Kamaluddin
which two of them are the
Nominating Committee.

292-293, page 354-359
E.2.17
Is the chairman of the

Remuneration Committee
an independent
Yes
According to the
ASX, as stated on
independent
Commissioner

292-293

Head Office
T (6221) 789 1234
F (6221) 789 1224
www.antam.com
No.
E.2.18
Questions
Does the company
disclose the terms of
structure/charter of the
Remuneration
Committee?
Yes or
No or
N/A
Answer
Yes
Implementation
a. The term of office of
Commissioners who are
members of the GCG-NR
Committee, together with
the tenure appointment
as members of the Board
of Commissioners are
determined by the
General Meeting of
Shareholders;
Evidence/Source
Document
Charter of GCG-NR
ANTAMs website:
b. The term of the GCG-NR

are not members of the
Board of Directors are 3
(three) years and may be
extended once for 2 (two)
years of tenure, without
prejudice to the right of
the Board of
Commissioners to dismiss
them at any time;
E.2.19
E.2.20
Did the Remuneration

Committee meet at least
twice during the year?
members at
Remuneration Committee
meetings disclosed?

Head Office
T (6221) 789 1234
F (6221) 789 1224
www.antam.com
Yes
Yes
The GCG-NR Committee

shall hold regular meeting
at least two (2) times in a
Work Program of the
GCG-NR Committee, ie the
plenary meetings and one
special meeting of the
GCGNR Committee;
Charter of GCG-NR
Committee Chapter IV
about Meeting, available
on ANTAMs website:
357
No.
Questions
Yes or
No or
N/A
Answer
Implementation
Evidence/Source
Document
Audit Committee
E.2.21

an Audit Committee?
Yes
ANTAM has Audit

Committee
Annual Report year 2015

page 341-350
Charter of Audit
ANTAMs website:
mite_audit_2015-en.pdf
E.2.22
Does the Audit Committee

comprise entirely of nonexecutive
with a majority of
independent
No
E.2.23
Is the chairman of the Audit

Committee an independent
Yes
Chairman of the audit

Committee is Mr. Laode M.
Kamaluddin who is
appointed as Independent
Commissioner of ANTAM on
AGM, in May 31, 2012
a. Profile of Audit
website:
70&Itemid=251
b. Annual report page 341

Head Office
T (6221) 789 1234
F (6221) 789 1224
www.antam.com
No.
E.2.24
Questions
Does the company disclose
the terms of
structure/ charter of the
Audit Committee?
Yes or
No or
N/A
Answer
Yes
Implementation
a. Office term of members of
the Board of Commissioners
who are also members of the
Audit Committee shall be the
same as office terms of their
appointment to be members
of the Board of
Commissioners as
determined by the General
Meeting of Shareholders;
b. Office term of the Audit
are not originating from
Commissioners no longer
than term of the Board of
Commissioners as stated on
article association of the
company and able to be
extended for only one next
period with the rights of The
Board of Commissioners
may dismiss at any time;
E.2.25
Does the Annual Report

disclose the profile or
qualifications of the Audit
Committee members?
Yes
E.2.26
Does at least one of the

independent
of the Audit Committee
have accounting expertise
(accounting qualification
or experience)?
Yes

Head Office
T (6221) 789 1234
F (6221) 789 1224
www.antam.com
Evidence/Source
Document
Charter of Audit Committee
available on ANTAMs
website:
http://www.antam.com/im
ages/stories/joget/file/gcg
/charter/charter_komite_au
dit_2015-en.pdf
Profile of Audit Committee
available on website:
70&Itemid=251
Profile of Audit Committee
available on Annual Report
page 341-342

page 341-350
Refers to Charter of audit Charter of Audit

Committee part 2.2.3
Membership requirement: ANTAMs website:
At least one of members
of the Audit Committee
must have educational
background or expertise
in the field of accounting
or finance,
No.
E.2.27
Questions
Did the Audit Committee
meet at least four times
during the year?
Yes or
No or
N/A
Answer
Yes
E.2.28
members at Audit
Committee meetings
disclosed?
Yes
E.2.29
Does the Audit Committee

have primary
responsibility for
recommendation on the
appointment, reappointment and removal
of the external auditor?
Yes
Implementation
The Audit Committee
shall hold regular meeting
at least two (2) times in a
Work Program of Audit
Committee, ie the plenary
meetings and one special
meeting of the Audit
Committee;
Evidence/Source
Document
Charter of Audit
ANTAMs website:

page 348
Charter of Audit
Committee page 9-11:
Selection, Appointment
and Supervision of the
Independent Auditors
Works
Charter of Audit
Committee page available
on ANTAMs website:
Board meeting and

attendance
E.3.1
Are the board of

meetings scheduled
before or at the beginning
of the year?

Head Office
T (6221) 789 1234
F (6221) 789 1224
www.antam.com
Yes
Statement is available on
Annual Report, section
the Board of Directors
Meeting.

page 326
No.
E.3.2
Questions
Does the board of
meet at least six times per
year?
Yes or
No or
N/A
Answer
Yes
Implementation
Number of Attendance of
BOC and BOD has been
disclosed on Annual
Report
Evidence/Source
Document
-Details of BOC Meeting:
page 267, 331
-Details of BOD Meeting:
page 298, 302
E.3.3
Has each of the

attended at least 75% of
all the board meetings
held during the year?
No
Number of Attendance of
BOC and BOD has been
disclosed on Annual
Report
-Details of BOC Meeting:

page 267, 331
-Details of BOD Meeting:
page 298, 302
E.3.4
Does the company require

a minimum quorum of at
least 2/3 for board
decisions?

Head Office
T (6221) 789 1234
F (6221) 789 1224
www.antam.com
Yes
Refers to ANTAMs Article

of Association article 19
(8) and article 20 (8)
A Meeting of the
BOD/BOC shall be valid
and entitled to make
binding decisions if more
than (one-half) of the
Directors are present or
represented in the
Meeting. It should be that
number of BOD/BOC who
attendance the meeting at
least 2/3,
Article of Association
http://www.antam.com/im
ages/stories/joget/file/egm
agm/ad_antam_no67-en.pdf
No.
E.3.5
Questions
Did the non-executive
of the company meet
separately at least once
during the year without
any executives present?
Yes or
No or
N/A
Answer
Yes
Implementation
(1) that the meeting of
BOC (that consist of
Independent
Commissioner) should be
conducted once every two
month
Evidence/Source
Document
/egmagm/ad_antamen.pdf
Access to Information
Are board papers for
board of
meetings provided to the
board at least five
business days in advance
of the board meeting?
Yes
E.3.7
Does the company

secretary play a
significant role in
supporting the board in
discharging its
responsibilities?
Yes
History of the training in

2015 of the Corporate
Secretary available on
annual report

365
E.3.8
Is the company secretary

trained in legal,
accountancy or company
secretarial practices?
Yes
Roles & Responsibilities

of Corporate Secretary
available on annual report
362-365
Annual Report 2015,

362-365
N/A
Authority of Ministry of
SOE as Series A Dwiwarna
Shareholders (Controlling
Shareholders)
E.3.6

(3.C) and article 22 (1.F)
Board Appointments
and Re-election
E.3.9
Does the company

disclose the criteria used
in selecting new

Head Office
T (6221) 789 1234
F (6221) 789 1224
www.antam.com
/egmagm/ad_antamen.pdf
No.
Questions
E.3.10
Does the company

disclose the process
followed in appointing
new
E.3.11
Are all the

subject to re-election at
least once every three
years?
Yes or
No or
N/A
Answer
N/A
N/A
Implementation
Evidence/Source
Document
Shareholders)
Shareholders)
Remuneration Matters
E.3.12
Does the company

disclose its remuneration
(fees, allowances, benefitin-kind and other
emoluments) policy (i.e.
the use of short term and
long term incentives and
performance measures)
for its executive directors
and CEO?
Yes

333-334
E.3.13
Is there disclosure of the

fee structure for nonexecutive
Yes

307 (for BOC) and page
333-334 (for BOD)

Head Office
T (6221) 789 1234
F (6221) 789 1224
www.antam.com
No.
Questions
E.3.14
Do the shareholder or the

board of directors
approve the
remuneration of the
executive directors
and/or the senior
executives?
E.3.15
Do independent nonexecutive
receive options,
performance shares or
bonuses?
Yes or
No or
N/A
Answer
Yes
Implementation
On the resolution of the
5th agenda of AGM 2015:
The stipulation of the

incentives for the
performance of the
Directors and the Board
of Commissioners for the
Financial Year of 2015
and their respective
salaries/honorarium
including facilities and
allowances for the
Financial Year of 2016.
No
Independent
Commissioner of ANTAM
(Mr. Laode Kamaluddin &
Mr. Hikmahanto Juwanto
doesnt have any share of
ANTAM) but both of them
received an incentives
regarding their
performance.
Evidence/Source
Document
a. Notice of AGM 2015
/egmagm/panggilan_rup
st_antam_tb_2015-en.pdf
b. Resume of Minutes of
Meeting of GMOS year
2015
mages/stories/joget/file/e
gmagm/ringkasan_risala
h_rups_tahun_buku_201
5.pdf

296, 307 (for BOC) and
page 322-323, 334 (BOD)
List of Number of
BOC/BOD Shares
available on Annual
Report year 2015.
Audit Internal
E.3.16

separate internal audit
function?

Head Office
T (6221) 789 1234
F (6221) 789 1224
www.antam.com
Yes
Detail of Internal Audit

function available on
annual report year 2015
Annual report 2015 page

366-376
No.
Questions
E.3.17
Is the head of internal

audit identified or, if
outsourced, is the name of
the external firm
disclosed?
E.3.18
Does the appointment

and removal of the
internal auditor require
the approval of the audit
committee?
Yes or
No or
N/A
Answer
Yes
Yes
Implementation
Evidence/Source
Document
Profile of Internal Audit

head available on annual
report year 2015

367
Due to Duties and

responsibilities of Audit
Committee on Charter:
Selection, Appointment
and Supervision of the
Independent Auditors
Works
Audit Committee Charter:

Risk Oversight
E.3.19
Does the company

disclose the internal
control procedures/risk
management systems it
has in place?
Yes

366-385
E.3.20
Does the annual report

disclose that the board of
has conducted a review of
the company's material
controls (including
operational, financial and
compliance controls) and
risk management
systems?
Yes

385 (risk assessment),
375-376 (evaluation of
internal control and
compliance, for the
assessment of Good
Corporate Governance
Implementation available
on page 404-447
E.3.21
Does the company

disclose how key risks are
managed?
Yes

Head Office
T (6221) 789 1234
F (6221) 789 1224
www.antam.com
Risk Mitigation (action

plan) of ANTAMs Risk
That Matter available on
annual report year 2015.

384-385
No.
Questions
E.3.22
Does the annual report

contain a statement from
the board of
or Audit Committee
commenting on the
adequacy of the
companys internal
control/risk management
system?
Yes or
No or
N/A
Answer
Yes
Implementation
Every year, The BOD
signed the statement of
the BOD regarding the
responsibility for the risk
management and internal
control. The statement
available on annual report
Evidence/Source
Document
Annual report year 2015
page 156
Board Chairman
E.4.1
Do different persons
assume the roles of
chairman and CEO?
Yes
E.4.2
Is the chairman an
independent
Yes
E.4.3
Has the chairman been

the company CEO in the
last three years?
No
Profile of BOD on website

and annual report.
E.4.4
Are the roles and

responsibilities of the
chairman disclose?
Yes
Annual report year 2015

page 288-289

Head Office
T (6221) 789 1234
F (6221) 789 1224
www.antam.com
Profile of BOC and BOD

on website and annual
report.
According to the
ASX, as stated on
independent
Commissioner
No.
Questions
Yes or
No or
N/A
Answer
Implementation
Evidence/Source
Document
Skills and Competencies

E.4.5
Does at least one nonexecutive

have prior working
experience and the major
industry the company is
operating in?
Yes

124-127 (Profile of BOC),
152-155 (Profile of BOD)
ANTAMs website:
BOC profile:
&Itemid=17
BOD profile:
&Itemid=18
E.4.6
Does the company

disclose a board of
diversity policy?

Head Office
T (6221) 789 1234
F (6221) 789 1224
www.antam.com
Yes
The statement available

on charter of BOD and
BOC part membership
nomination
BOD/BOC Charter on
website:
lang=en
No.
Questions
Yes or
No or
N/A
Answer
Implementation
Evidence/Source
Document
Director Development
E.5.1

orientation programmes
for new
Yes
Corporate Secretary
should conduct
orientation for BOC/BOD
who is appointed for the
first time, this statement
available on charter of
BOD/BOC
BOD/BOC Charter on
website:
lang=en
In 2015, there was
appointed of the new
BOC & BOD, details
information of the
orientation program on
annual report 2015 page
296 (for BOC) and page
324 (for BOD).
E.5.2

policy that encourages
to attend on-going or
continuous professional
education programmes?

Head Office
T (6221) 789 1234
F (6221) 789 1224
www.antam.com
Yes
On the BOD/BOC Charter

Part Continuous Learning,
it is clearly stated that the
BOC/BOD must
constantly increase and
update their knowledge to
carry out the organization
and management duties
of the Company;
BOD/BOC Charter on
website:
gcg/policy/program_pen
didikan_berkelanjutan_d
ewan_komisaris_dan_dir
eksi-en.pdf
No.
Questions
Yes or
No or
N/A
Answer
Implementation
Evidence/Source
Document
CEO/Executive
Management
appointments and
performance
E.5.3
Does the company

disclose how the board of
plans for the succession of
the CEO/managing
director/president and
key management?
Yes
E.5.4
Does the board of

conduct an annual
performance assessment
of the CEO/managing
director/president?
Yes
Result of the KPI of BOD

available on Annual
Report

332
Yes
Yes, refers to BOD/BOC

Charter Part performance
Evaluation.
BOD/BOC Charter on
website:

214-216
Board Appraisal
E.5.5
Is an annual performance
assessment conducted of
the board of
Result of the KPI of

BOD/BOC available on
Annual Report
lang=en
Achievement of KPI of
the BOD on Annual
report 2015 page 332
the BOC on Annual report
2015 page 305-306

Head Office
T (6221) 789 1234
F (6221) 789 1224
www.antam.com
No.
E.5.6
E.5.7
Questions
Does the company
followed in conducting
the board assessment?
Does the company

in the board assessment?
Yes or
No or
N/A
Answer
Yes
Yes
Implementation
Yes, refers to BOD/BOC
Charter Part performance
Evaluation.
Result of the KPI of

BOD/BOC available on
Annual Report
Evidence/Source
Document
BOD/BOC Charter
lang=en
the BOD on Annual
2015 page 305-306
Director Appraisal
E.5.8
individual
Yes
BOD/BOC Charter on
website:
lang=en
the BOD on Annual
2015 page 305-306

Head Office
T (6221) 789 1234
F (6221) 789 1224
www.antam.com
No.
E.5.9
Questions
Does the company
followed in conducting
the
assessment?
Yes or
No or
N/A
Answer
Yes
Implementation
Evidence/Source
Document
BOD/BOC Charter on
website:
lang=en
the BOD on Annual
2015 page 305-306
E.5.10
Does the company

in the
assessment?
Yes
BOD/BOC Charter on
website:
lang=en
the BOD on Annual
2015 page 305-306

Head Office
T (6221) 789 1234
F (6221) 789 1224
www.antam.com
No.
Questions
Yes or
No or
N/A
Answer
Implementation
Evidence/Source
Document
Committee Appraisal
E.5.11
the board of
committees?
Yes
the Charter of each
Committee:
The Committee shall
conduct a self-assessment
on the duties shall
periodically update its
Work Guideline (Charter).
Charter of GCG-NR
Committee, Charter of
audit Committee, Charter
of Risk Management
website (Chapter III
Duties, Responsibilities
and Authorities)
lang=en

Head Office
T (6221) 789 1234
F (6221) 789 1224
www.antam.com

Tanggung Jawab Dewan

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THE ASEAN CORPORATE GOVERNANCE SCORECARD

Clearly defined board

Does the company

Yes, ANTAMs Corporate

PT ANTAM (Persero) Tbk

Are the types of decisions

Are the roles and

The Roles and

Does the company have a

PT ANTAM (Persero) Tbk

Has the board review the

Does the board of

Are the details of the code

b. Annual Report 2015

Does the company

b. Annual Report 2015

PT ANTAM (Persero) Tbk

b. Annual Report 2015

Annual Report 2015 page

Are the independent

The BOD and BOC write a

PT ANTAM (Persero) Tbk

Does the company have a

Has the company set a

Does the company have

Profile of BOC and BOD

Annual Report 2015 page

Term limit of the

PT ANTAM (Persero) Tbk

Does the company have a

ANTAM has Good

Annual Report 2015 page

Does the Nominating

Annual Report 2015 page

Is the chairman of the

Annual Report 2015 page

PT ANTAM (Persero) Tbk

b. The term of the GCG-NR

Did the Nominating

PT ANTAM (Persero) Tbk

In GCG-NR Charter, the

Annual Report 2015 page

Does the company have a

ANTAM has Good

Annual Report 2015 page

Does the Remuneration

Annual Report 2015 page

Is the chairman of the

Annual Report 2015 page

PT ANTAM (Persero) Tbk

b. The term of the GCG-NR

Did the Remuneration

PT ANTAM (Persero) Tbk

The GCG-NR Committee

Does the company have

ANTAM has Audit

Annual Report year 2015

Does the Audit Committee

Is the chairman of the Audit

Chairman of the audit

PT ANTAM (Persero) Tbk

Does the Annual Report