| NO ITEMS |
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QUESTIONS |
REFERENCES |
| D.1 |
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Transparent Ownership Structure |
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D.1.1 |
Does the information on shareholdings reveal the identity of beneficial owners, holding 5% shareholding or more? |
WEB: Shareholder Strucutre |
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D.1.2 |
Does the company disclose the direct and indirect (deemed) shareholdings of major and/or substantial shareholders? |
- |
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D.1.3 |
Does the company disclose the direct and indirect (deemed) shareholdings of directors (commissioners)? |
WEB: Ownership Structure |
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D.1.4 |
Does the company disclose the direct and indirect (deemed) shareholdings of senior management? |
WEB: Ownership Structure |
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D.1.5 |
Does the company disclose details of the parent/holding company, subsidiaries, associates, joint ventures and special purpose enterprises/vehicles (SPEs)/(SPVs)? |
AR page 144-145 |
| D.2 |
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Quality of Annual Report |
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D.2.1 |
Corporate Objectives |
File: AR page 90 - 91 |
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D.2.2 |
Financial performance indicators |
File: AR page 221 - 235 |
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D.2.3 |
Non-financial performance indicators |
File: AR page 150-153 |
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D.2.4 |
Dividend Policy |
Web: Dividen Policy File: AR page 22
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D.2.5 |
Biographical details (at least age, academic qualifications, date of first appointment, relevant experience, and any other directorships of listed companies) of all directors/commissioners |
File: AR page 92 - 103 |
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D.2.6 |
Attendences details of each director/commissioner in all directors/commissioners meetings held during the year |
File: AR page 321 - 327 |
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D.2.7 |
Total Remuneration of each member of the Board of Directors/Commissioners |
File: AR page 319 |
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D.2.8 |
Does the Annual Report contain a statement confirming the Company's full compliance with the code of corporate governance and where there is non-compliance, identify and explain reasons for each such issue? |
File: AR page 45 |
| D.3 |
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Disclosure of Related Party Transaction (RPTs) |
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D.3.1 |
Does the company disclose its policy covering the review and approval of material RPTs?- |
- |
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D.3.2 |
Does the company disclose the name, relationship, nature and value for each material RPTs? |
- |
| D.4 |
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Directors and Commissioners Dealings in Shares of The Company |
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D.4.1 |
Does the company disclose trading in the company's shares by insiders? |
- |
| D.5 |
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External Auditor and Auditor Report |
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D.5.1 |
Are audit fees disclosed? |
File: AR page 380 |
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D.5.2 |
Are the non-audit fees disclosed? |
File: AR page 380 |
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D.5.3 |
Does the non-audit fee exceed the audit fees? |
File: AR page 380 |
| D.6 |
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Medium of Communication |
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D.6.1 |
Quarterly Reporting |
WEB: Financial Statements |
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D.6.2 |
Company Website |
(www.lippokarawaci.co.id) |
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D.6.3 |
Analys't Briefing |
WEB: Calender of Events & AR page 375 |
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D.6.4 |
Media briefings/press conferences |
WEB: Press Conf |
| D.7 |
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Timely Filing/Release of Annual/Financial Reports |
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D.7.1 |
Are the audited annual financial report/statement released within 120 days from the financial year end? |
File: OJK .Net |
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D.7.2 |
Is the annual report released within 120 days from the financial year end? |
File : OJK .Net |
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D.7.3 |
Is the true and fairness/fair representation of the annual financial statement/reports affirmed by the board of directors/commissioners and/or the relevant officers of the company? |
File: AR page 362 |
| D.8 |
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Company Website |
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D.8.1 |
Business Operations |
WEB: Business Overview |
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D.8.2 |
Financial statements/reports (current and prior years) |
WEB: Financial Statements |
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D.8.3 |
Materials provided in briefings to analysts and media |
WEB: Company Presentations |
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D.8.4 |
Shareholding structure |
WEB: Structure |
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D.8.5 |
Group Corporate Structure |
File: AR page 144-145 |
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D.8.6 |
Downloadable Annual Report |
File: Annual Report |
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D.8.7 |
Notice of AGM and/or EGM |
File: Notification of AGM |
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D.8.8 |
Minutes of AGM and/or EGM |
File: Resolution of AGM |
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D.8.9 |
Company's constitution (company's by-laws, memorandum and articles of association) |
File: Article of Association |
| D.9 |
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Investor Relations |
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D.9.1 |
Does the company disclose the contact details of the officer/office responsible for investor relations? |
WEB: Investor Information |
