Page 121 - AR MMIX 300423 FINAL-2 preview

Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Kinerja Keberlanjutan
Management Analysis and Discussion Corporate Governance Sustainability Report

Tugas, Tanggung Jawab dan Wewenang Direksi Duties, Responsibilities and Authorities of
the Board of Directors

Sesuai dengan Pedoman Kerja Direksi, berikut adalah In accordance with the Board of Directors’ Work
tugas, tanggung jawab dan wewenang dari Direksi: Guidelines, the following are the duties, responsibilities
and authorities of the Board of Directors:
A. Direksi bertugas menjalankan dan bertanggung A. The Board of Directors is in charge of carrying out
jawab atas pengurusan Perusahaan sesuai dan and being responsible for the management of the
dalam mencapai maksud dan tujuan Perusahaan; Company and for achieving the aims and objectives
of the Company;
B. Setiap anggota Direksi wajib melaksanakan tugas B. Each member of the Board of Directors must carry
dan tanggung jawabnya dengan itikad baik, out their duties and responsibilities in good faith,
penuh tanggung jawab dan kehati-hatian, dengan full of responsibility and prudence, by observing the
mengindahkan peraturan perundang-undangan applicable laws and regulations and the Articles of
yang berlaku dan Anggaran Dasar; Association;
C. Memimpin, mengurus, dan mengendalikan C. Leading, managing and controlling the Company
Perusahaan sesuai denga maksud dan tujuan in accordance with the aims and objectives of
Perusahaan serta senantiasa berusaha the Company and always striving to improve the
meningkatkan efisiensi dan efektivitas Perusahaan; efficiency and effectiveness of the Company;
D. Menguasai, memelihara dan mengurus kekayaan D. Mastering, maintaining and managing the
Perusahaan; Company’s assets;
E. Meyusun rencana kerja tahunan yang memuat E. Preparing an annual work plan that contains the
anggaran tahunan Perusahaan dan wajib Company’s annual budget and it must be submitted
disampaikan kepada Dewan Komisaris untuk to the Board of Commissioners for approval from
memperoleh persetujuan dari Dewan Komisaris, the Board of Commissioners, prior to the coming
sebelum tahun buku yang akan datang. financial year.

Hubungan Afiliasi Affiliation

Seluruh anggota Direksi Perusahaan memiliki All members of the Company’s Board of Directors are
hubungan afiliasi dengan sesama anggota Direksi, affiliated with other members of the Board of Directors,
Dewan Komisaris, maupun Pemegang Saham Board of Commissioners, and Company Shareholders.
Perusahaan. Namun untuk tetap menjaga independensi However, to maintain the independence and objectivity
dan objektivitas Direksi dalam menjalankan tugas dan of the Board of Directors in carrying out their duties and
tanggung jawab di Perusahaan, Direksi diawasi oleh responsibilities in the Company, the Board of Directors
Komisaris Independen. Direksi menjalani peran dan is supervised by an Independent Commissioner. The
fungsinya sesuai dengan Undang-Undang Perusahaan Board of Directors carries out their roles and functions
Terbatas Nomor 40 Tahun 2007 (“UUPT 40/2007”) dan in accordance with the Limited Liability Company Law
Peraturan OJK Nomor 33/POJK.04/2014 tentang Direksi Number 40 of 2007 (“UUPT 40/2007”) and OJK Regulation
dan Dewan Komisaris Emiten dan Perusahaan Publik Number 33/POJK.04/2014 concerning Board of Directors
(POJK 33/2014). Perusahaan belum memiliki Board and Board of Commissioners of Issuers and Public
Manual atau Pedoman Tata Kerja Direksi. Ke depannya, Companies (POJK 33/2014). The Company does not
Perusahaan akan memperhatikan untuk membuat yet have a Board Manual or Board of Directors Working
Board Manual sebagai Pedoman Tata Kerja Direksi. Guidelines. Going forward, the Company will pay
attention to making a Board Manual as a Work Procedure
Guideline for the Board of Directors.

Semua akan pada waktunya Laporan Tahunan 2022 Annual Report 2022 119