HUBUNGAN AFILIASI ANTARA DIREKSI, DEWAN

Tentang ABM
About ABM
Dari Manajemen
From the Management
Diskusi dan Analisis Manajemen
Management Discussion and Analysis
Penunjang Bisnis
Business Support
Tata Kelola Perusahaan
Corporate Governance
Tanggung Jawad Sosial Perusahaan
Corporate Social Responsibility
Data Perusahaan
Corporate Data
Laporan Keuangan Konsolidasi
Consolidated Financial Statements
Jumlah
Amount
(USD)
2013
205
2012
Gaji dan imbalan kerja jangka pendek
Pembayaran berbasis saham
Sub-total
Board of Commissioners
644.076
683.548
Salaries and other short-term employee benefits
-
-
Share-based payments
644.076
683.548
Direksi
Gaji dan imbalan kerja jangka pendek
Pembayaran berbasis saham
Sub-total
Board of DIrectors
5.659.667
5.615.935
Salaries and other short-term employee benefits
-
-
Share-based payments
Sub-total
5.659.667
5.615.935
Sub-total
TOTAL
6.303.743
6.299.483
TOTAL
HUBUNGAN AFILIASI ANTARA DIREKSI, DEWAN
KOMISARIS DAN PEMEGANG SAHAM
Sesama anggota Dewan Komisaris, yaitu Bapak Rachmat
Mulyana Hamami dan Ibu Mivida Hamami mempunyai
hubungan keluarga sampai derajat pertama, sedangkan
antara anggota Dewan Komisaris dengan Direksi tidak
terdapat hubungan keluarga sampai derajat kedua, baik
menurut garis lurus maupun ke samping.
AFFILIATED RELATIONSHIPS AMONG BOARD OF DIRECTORS,
BOARD OF COMMISSIONERS AND SHAREHOLDERS
Fellow members of Board of Commissioners, namely Mr.
Rachmat Mulyana Hamami and Mrs. Mivida Hamami are
related to the first degree, while among members of Board
of Commissioners and Board of Directors have no family
relationship to the second degree, both vertically and
horizontally.
Komisaris Utama Perseroan yaitu Bapak Rachmat Mulyana
Hamami juga merupakan Direktur Utama dari PT Tiara Marga
Trakindo (“TMT”) dan Direktur Valle Varde Pte Ltd selaku
pemegang saham Perseroan. Sedangkan salah satu Komisaris
dari Perseroan yaitu Mivida Hamami juga merupakan Direktur
TMT.
The Company’s President Commissioner, Mr. Rachmat Mulyana
Hamami is also President Director of PT Tiara Marga Trakindo
(“TMT”) and Director of Valle Varde Pte Ltd as shareholders
of the Company. Meanwhile, one of the Company’s
Commissioners namely Mivida Hamami is also Director of TMT.
KEBIJAKAN BENTURAN KEPENTINGAN
Benturan kepentingan adalah kondisi dimana anggota ABM
Investama tidak dapat menjalankan tugas dan tanggung
jawabnya dalam mengambil keputusan secara objektif
sebagaimana wewenang yang dimiliki di dalam Perseroan.
Kondisi tersebut dapat memberikan keuntungan pribadi,
keluarga atau pihak lain di luar Perseroan itu sendiri yang
berakibat merugikan Perseroan karena tidak mendapatkan
pilihan atau hasil yang maksimal. Pengaturan mengenai hal ini
secara rinci dimuat pada Bab III.5. Pedoman Etika dan Perilaku
Perusahaan ABM Investama.
CONFLICT OF INTERESTS POLICY
Conflict of interests refers to a situation where ABM Investama
members are prevented from fulfilling their duties and
responsibilities with regard to objective decision-making
according to authorities conferred upon them within the
Company. This situation may result in personal benefits,
including for family members or external parties outside of
the Company that adversely affect the Company due to less
optimal options or outcomes. Detailed information on dealing
with this issue is provided in Chapter III.5 of ABM Investama’s
Company Code of Ethics and Conduct.
Pedoman Tata Kerja Dewan Komisaris dan Direksi ABM
Investama juga menetapkan bahwa anggota Dewan Komisaris
dan Direksi wajib melaporkan kepemilikan sahamnya termasuk
keluarganya baik di ABM Investama dan/atau di Perusahaan
lain yang memiliki potensi benturan kepentingan. Selain itu,
anggota Dewan Komisaris dan Direksi wajib mengungkapkan
seluruh keadaan atau kondisi yang sedang dihadapi maupun
yang berpotensi menjadi benturan kepentingan dengan ABM
Investama atau segala sesuatu yang dapat menghambat
ABM Investama’s Board Manual also governs that members of
Board of Commissioners and Board of Directors are obligated
to report their share ownerships, including that of family
members either in ABM Investama and / or other Companies
with potential conflict of interests. In addition, it is mandatory
for members of Board of Commissioners and Board of
Directors to disclose any situation or condition with actual or
potential conflict of interests with ABM Investama or any other
circumstances that may impede ABM Investama’s activities.
ABM Investama Annual Report 2013
Dewan Komisaris