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Pengungkapan & Transparansi
Pengungkapan & Transparansi
Pengungkapan & Transparansi
Year 2015
(Self Assessment)
PART D
DISCLOSURE AND TRANSPARENCY
No.
Questions
Yes or
No or
N/A
Answer
Implementation
Evidence
D.1.1
Yes
D.1.2
Yes
D.1.3
Yes
ANTAM disclose
shareholdings of the
Board of
Directors/The Board
of Commissioners and
its family on ANTAM
or others company.
No.
D.1.4
Questions
Yes or
No or
N/A
Answer
Yes
Implementation
ANTAM disclose
shareholdings of the
senior management
on ANTAM.
Evidence
D.1.5
Key risks
Yes
No.
D.2.2
Questions
Corporate Objectives
Yes or
No or
N/A
Answer
Implementation
Evidence
a. ANTAM's Articles of
Association, Article 3
Purposes and Objectives
and Business Activities,
document can be
downloaded here:
http://www.antam.com/
images/stories/joget/file
/egmagm/ad_antam_no6
7-en.pdf
Yes
b. ANTAMs Website:
http://www.antam.com/
index.php?option=com_c
ontent&task=view&id=3
2&Itemid=38
D.2.3
Financial performance
indicators
Yes
D.2.4
Non-financial performance
indicators
Yes
D.2.5
Dividend policy
Yes
D.2.6
Details of whistle-blowing
policy
Yes
a. ANTAMs website
http://www.antam.com/in
dex.php?option=com_conte
nt&task=view&id=448&Ite
mid=227
b. Annual Report 2015 page
248-250
No.
D.2.7
Questions
Yes or
No or
N/A
Answer
Yes
Implementation
Evidence
a. ANTAMs website,
http://www.antam.com/in
dex.php?option=com_conte
nt&task=view&id=8&Itemi
d=17
http://www.antam.com/in
dex.php?option=com_conte
nt&task=view&id=9&Itemi
d=18
b. Annual Report 2015 page
124-127 (Profile of BOC),
152-155 (Profile of BOD)
D.2.8
Yes
D.2.9
Number of board of
directors/commissioners
meetings held during the
year
Yes
D.2.10
Yes
No.
Questions
Yes or
No or
N/A
Answer
Implementation
Evidence
D.2.11
Details of remuneration of
the CEO and each member
of the board of
directors/commissioners
Yes
D.2.12
Yes
ANTAM conducted
annual assessment of
GCG implementation
by independent
assessor. Details of
assessment has been
reported in AGM and
Annual Report.
D.3.1
Yes
ANTAM Implements
PSAK 7 (2010
revision), Related
Party Disclosure
D.3.2
Yes
D.3.3
Yes
No.
D.4.1
Questions
Yes or
No or
N/A
Answer
Yes
Implementation
Theres no insider
trading by insiders of
year 2015, as states on
Annual Report year
2015,
Evidence
http://www.antam.com/ind
ex.php?option=com_conte
nt&task=view&id=544&It
emid=249
D.5.1
Yes
D.5.2
Yes
D.5.3
Yes
Yes
D.6.1
http://www.antam.com/in
dex.php?option=com_jooget
&task=viewcategory&catid
=52&Itemid=37
D.6.2
Company website
Yes
www.antam.com
No.
D.6.3
Questions
Analysts' briefings
Yes or
No or
N/A
Answer
Implementation
Evidence
ANTAMs website:
Yes
http://www.antam.com/in
dex.php?option=com_conte
nt&task=view&id=33&Item
id=39
http://www.antam.com/in
dex.php?option=com_conte
nt&task=view&id=65&Item
id=72
Media briefings/press
conferences
Yes
D.7.1
Is the audited
annual/financial report
released within 120 days of
the financial year end?
Yes
Annual Financial
Report of ANTAM
2015 was signed by
the auditor on
February 29, 2016
D.7.2
Yes
D.7.3
Yes
The Board of
Commissioners and
the Board of Directors
made a statement
letter pertaining to the
annual report for 2015
D.6.4
ANTAMs website
http://www.antam.com/in
dex.php?option=com_jooget
&Itemid=144&task=viewca
tegory&catid=85
No.
Questions
Yes or
No or
N/A
Answer
Implementation
Evidence
Business operations
Yes
ANTAMs website:
http://www.antam.com/in
dex.php?option=com_conte
nt&task=view&id=32&Item
id=2
D.8.2
Financial
statements/reports (current
and prior years)
Yes
ANTAMs website:
http://www.antam.com/ind
ex.php?option=com_jooget
&Itemid=150&task=viewc
ategory&catid=80
Annual Report 2015 page
66-67, 171-180
D.8.3
D.8.4
Materials provided in
briefings to analysts and
media
Yes
Shareholding structure
Yes
ANTAMs website:
http://www.antam.com/in
dex.php?option=com_jooget
&task=viewcategory&catid
=79&Itemid=146
ANTAMs website:
http://www.antam.com/in
dex.php?option=com_conte
nt&task=view&id=59&Item
id=66
No.
D.8.5
Questions
Yes or
No or
N/A
Answer
Yes
Implementation
Evidence
a. ANTAMs website:
http://www.antam.com
/index.php?option=com
_content&task=view&id
=26&Itemid=32
http://www.antam.com
/index.php?option=com
_content&task=view&id
=32&Itemid=38
b. Annual Report 2015
page 54-59, 222-225
D.8.6
D.8.7
Downloadable annual
report
Yes
Yes
ANTAMs website:
http://www.antam.com/ind
ex.php?option=com_jooge
t&task=viewcategory&cati
d=51&Itemid=60
ANTAMs website:
http://www.antam.com/im
ages/stories/joget/file/egm
agm/panggilan_rupst_anta
m_tb_2015-en.pdf
D.8.8
D.9.1
Company's constitution
(company's by-laws,
memorandum and articles
of association)
Yes
Yes
ANTAMs website:
http://www.antam.com/im
ages/stories/joget/file/egm
agm/ad_antam_no67-en.pdf
ANTAMs website:
http://www.antam.com/in
dex.php?option=com_conte
nt&task=view&id=418&Ite
mid=200