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Analisis & Pembahasan Manajemen Tata Kelola Dana Pensiun Laporan Keuangan Konsolidasi

Management Discussion & Analysis Good Pension Fund Governance Consolidated Financial Report

Akses Informasi dan Data
Access To Information and Data

Sebagai bagian dari tata kelola Dana Pensiun, prinsip As part of the pension fund governance, the principle of
keterbukaan (transparency) sangat mutlak untuk transparency is absolute and must be implemented. The
diimplementasikan. Dana Pensiun wajib mengungkapkan pension fund is required to disclose information to relevant
informasi kepada pihak terkait (Regulator, Pendiri, dan parties (Regulators, Founder, and Members) in accordance with
Peserta) sesuai dengan hak dan kewajibannya, baik berupa their rights and obligations, either in the form of submission of
penyampaian laporan-laporan berkala kepada regulator periodic reports to Regulators as well as providing information
maupun menyediakan informasi melalui laman Dana Pensiun via the Dana Pensiun Bank Mandiri website and its Direct
Bank Mandiri dan Program Sosialisasi langsung. Dissemination Program:

Korespondensi dan Laporan Berkala Correspondence and Periodic Reports
Informasi keuangan dan non keuangan dari DPBM telah DPBM’s Financial and non-financial information is compiled
disusun dan dilaporkan secara transparan kepada Pendiri, and reported transparently to the Founder, regulators,
regulator, pemangku kepentingan dan lembaga lain yang stakeholders and other agencies as required. Information is
dipersyaratkan. Informasi dilaporkan sesuai target waktu, reported within timeframes, and is presented in a complete,
tersajikan dengan lengkap dan akurat, terkini, utuh dan accurate, current, and adequate manner in accordance with
memadai sesuai dengan tata cara, jenis dan cakupan the procedures, type and scope as stipulated in the provisions
sebagaimana diatur dalam ketentuan tentang transparansi on the transparency of DPBM’s financial performance. DPBM
kinerja keuangan DPBM. Di bawah ini disajikan korespondensi correspondence in 2016 is shown below.
DPBM selama tahun 2016.

Korespondensi dan Pelaporan kepada OJK, Pendiri dan Dewan Pengawas DPBM Sepanjang Tahun 2016
Correspondence and Reporting to OJK, Founder and DPBM Supervisory Board during 2016
Tanggal Nomor Surat Kepada Isi Surat
Date Correspondence Number To Subject
8 Januari 2016 DPBM/SKL/DA/01/2016 OJK, Pendiri & Dewan Pengawas Laporan Keuangan & Rekapitulasi Aset Liabilitas Desember 2015
January 8, 2016 OJK, Founder & Supervisory Board Financial Report & Assets and Liability Recap December 2015
31 Januari 2016 DPBM/SKL/DA/02/2016 Pendiri & Dewan Pengawas Perkembangan Investasi Kekayaan Dana Pensiun Triwulan IV 2015
January 31, 2016 Founder & Supervisory Board Pension Fund Investment Wealth Development - 4th Quarter 2015
10 Februari 2016 DPBM/SKL/DA/03/2016 OJK, Pendiri & Dewan Pengawas Laporan Keuangan & Rekapitulasi Aset Liabilitas Januari 2016
February 10, 2016 OJK, Founder & Supervisory Board Financial Report & Assets and Liability Recap January 2016
16 Februari 2016 DPBM/SKL/DA/05/2016 Pendiri & Dewan Pengawas Penyampaian Laporan Semester II 2015 (untuk OJK)
February 16, 2016 Founder & Supervisory Board Submission of Semester II Report 2015 (for OJK)
17 Februari 2016 DPBM/SKL/DA/06/2016 OJK Penyampaian Laporan Semester II 2015
February 17, 2016 Submission of Semester II Report 2015
29 Februari 2016 DPBM/SKL/DA/04/2016 Pendiri & Dewan Pengawas Penyampaian Laporan Pertanggungjawaban Pengurus Tahun 2015
February 29, 2016 Founder & Supervisory Board Submission of the Managing Board Accountability Report for 2015
10 Maret 2016 DPBM/SKL/DA/07/2016 OJK, Pendiri & Dewan Pengawas Laporan Keuangan & Rekapitulasi Aset Liabilitas Februari 2016
March 10, 2016 OJK, Founder & Supervisory Board Financial Report & Assets and Liability Recap February 2016
11 Maret 2016 DPBM/SKL/DA/08/2016 OJK Laporan Evaluasi Kinerja Investasi Dewan Pengawas Semester II 2015
March 11, 2016 Supervisory Board Investment Performance Evaluation Report Semester II 2015
21 Maret 2016 DPBM/SKL/DA/11/2016 Pendiri Penyampaian Laporan Teknis 2015 (untuk OJK)
March 21, 2016 Founder Submission of Technical Report 2015 (for OJK)
22 Maret 2016 DPBM/SKL/DA/10/2016 OJK Laporan Teknis 2015
March 22, 2016 Technical Report 2015
8 April 2016 DPBM/SKL/DA/09/2016 OJK, Pendiri & Dewan Pengawas Laporan Keuangan & Rekapitulasi Aset Liabilitas Maret 2016
April 8, 2016 OJK, Founder & Supervisory Board Financial Report & Assets and Liability Recap March 2016
12 April 2016 DPBM/SKL/DA/II/2016 Pendiri Penyampaian Laporan Keuangan & Portofolio DPBM 2015 (untuk OJK)
April 12, 2016 Founder Submission of DPBM Financial & Portfolio Report 2015 (for OJK)
13 April 2016 DPBM/SKL/DA/12/2016 OJK Laporan Keuangan & Portofolio Investasi 31 Desember 2015 (Audited)
April 13, 2016 Financial & Portfolio Investment Report December 31, 2015 (Audited)
30 April 2016 DPBM/SKL/DA/13/2016 Pendiri & Dewan Pengawas Perkembangan Investasi Kekayaan Dana Pensiun Triwulan I 2016
April 30, 2016 Founder & Supervisory Board Pension Fund Investment Wealth Development - 1st Quarter 2016
2 Mei 2016 DPBM/SKL/DWP/03/2016 Pendiri Laporan Hasil Pengawasan Dewan Pengawas Tahun 2015
May 2, 2016 Founder Supervisory Board Supervision Report 2015

Laporan Tahunan 2016 Annual Report | Dana Pensiun Bank Mandiri
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