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Analisis & Pembahasan Manajemen Tata Kelola Dana Pensiun Laporan Keuangan Konsolidasi

Management Discussion & Analysis Good Pension Fund Governance Consolidated Financial Report

Pengurus/Direksi Kegiatan Tanggal/Tempat Penyelenggara
Managing Board/
Board of Directors Topic Date/Place Organizer
R. Dody Hermawan Peluang Investasi ditengah Geliat Perekonomian Domestik dan 20 Juli 2016/Jakarta ADPI Komda III
Direktur | Director Volatilitas Pasar Global Semester II/2016 July 20, 2016/Jakarta
Investment Opportunities Amidst the Domestic Economy and Global
Market Volatility – Semester II/2016
Training of Trainers - Mengenal OJK & Jasa Keuangan dalam buku SD, 21 Juli 2016/Jakarta OJK
SMP dan SMA July 21, 2016/Jakarta
Training of Trainers – Understanding OJK & Financial Services in SD,
SMP and SMA books
Pension Fund Asset & Liability Management: in a world of low interest 3 Agustus 2016/Singapura BNP Paribas
rate & returns - Singapore August 3, 2016/Singapore
Inhouse Training - Tax Amnesty 22 Agustus 2016/Jakarta Esindo
August 22/Jakarta
Peluang dan Tantangan Investasi Dapen di Era Tax Amnesty, SBN, dan 14 September 2016/Jakarta ADPI
Pembangunan Infrastruktur September 14, 2016/Jakarta
Opportunities and Challenges of Dapen Investment in the tax Amnesty
Era, SBN, and Infrastructure Development
Economic Outlook 2017 - Korea Selatan | South Korea 31 Oktober 2016/Jakarta BCA Sekuritas
October 31, 2016/Jakarta
Kupas Tuntas Permasalahan Dana Pensiun menuju Stabilitas Industri 28 November 2016/Jakarta ADPI
Resolving the Problems of Pension Funds towards Industrial Stability November 28, 2016/Jakarta
Program Pensiun Karyawan 30 November 2016/Jakarta PT Punggawa Tritunggal
Employee Pension Program November 30, 2016/Jakarta

rapat Pengurus Managing Board Meetings
Pengurus dapat melakukan rapat dengan mengundang The Board may hold a meeting by inviting the Division Heads
Kepala Divisi dan Komite penunjang di bawah Pengurus untuk and Supporting Committees under the Board to discuss the
membicarakan evaluasi dan pengembangan operasi DPBM. evaluation and development of DPBM operations. Board
Rapat Pengurus terdiri atas: Meetings consist of:
1. Rapat Regular atau rapat koordinasi, minimal dilaksanakan 1. Regular meetings or coordination meetings, at least once
sebulan sekali. a month.
2. Rapat Triwulanan, minimal untuk membahas Laporan 2. Quarterly Meetings, at a minimum to discuss the Quarterly
Manajemen Triwulanan kepada Dewan Pengawas dan Management Report to the Supervisory Board and Founders
Pendiri termasuk Laporan Keuangan dan Laporan Investasi. including Financial Statements and Investment Reports.
3. Rapat Semesteran, minimal untuk membahas Laporan 3. Semi-annual Meeting, at least to discuss the Semester
Semesteran kepada Dewan Pengawas, Pendiri dan Menteri Report to the Supervisory Board, Founder and Minister
Keuangan yang mencakup laporan Keuangan dan Laporan of Finance which includes the Financial Statement and
Portofolio Investasi. Investment Portfolio Report.
4. Rapat Tahunan, minimal untuk membahas Laporan 4. Annual Meeting, at a minimum to discuss the Annual
Tahunan kepada Dewan Pengawas, Pendiri dan Menteri Report to the Supervisory Board, Founder and Finance
Keuangan yang mencakup Laporan Keuangan dan Minister covering the Financial Statement and Investment
Laporan Portofolio Investasi. Portfolio Report.
5. Rapat Luar Biasa, yaitu rapat yang diadakan sewaktu-waktu 5. Extraordinary Meetings, i.e. meetings held at any time
apabila dianggap perlu oleh Direktur Utama, atau usul dari as deemed necessary by the President Director, or the
sekurang-kurangnya salah satu orang anggota Pengurus proposal of at least one of the member of the Board by
dengan menyebutkan hal-hal yang dibicarakan. mentioning the matters discussed.

Hal-hal yang harus melalui pengambilan keputusan melalui Items approved through the Board Meetings include:
Rapat Pengurus adalah:
1. Usulan Arahan Investasi, RKAPB dan Rencana Investasi 1. Proposed Investment Direction, RKAPB and Annual
Tahunan. Investment Plan.

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