., a., a. provide an opinion and advice to the Minister regarding the Company ' s proposed Work Plan and Budget;
., b. following the developmld at least 1 (one) month once.
., (2) In the meeting as referred to in paragraph (1) are discussed matters relating to the Company in accordance with the duties of the authority and its obligations.
(3) The decision of the Board of Directors is taken on the basis of deliberations for the mufakat.
.,, (4) In terms of not being achieved the word mufakat then the decision is taken on the basis of the most votes.
., (5) For each meeting is made by meeting treatises that contain the things that are spoken of and de ual Report as referred to in paragraph (1) must be mentioned the reason in writing.
Section 57
.,, (1) The Annual Report is delivered by the Directors to an external auditor appointed by the Minister to be examined.
., (2) The report of the results of the external auditor examination as referred to in paragraph (1) is delivered in writing by the Directors to the Minister to be authorized.
.,, (3) The Annual Financial Report as referred to in paragraph (2) was announced in the daily newspaper.
Section 58.
.,, (1) The unrest as referred to in Article 57 of the paragraph (2) frees the Board of Directors and the Supervising Board of its responsibilities against everything contained in the Annual Financial Report.
.,, (2) In terms of the Annual Financial Report document submitted and the passed it turns out to be untrue and/or misleading then the members of the Board of Directors and Supervising Board responsively against the wronged third party.
.,, (3) the members of the Board of Directors and Supervising Board are exempt from the responsibility as referred to in paragraph (2) if it is proven that the circumstances are not due to his mistakes.
Section 59
.,, (1) periodical reports are both the quarterly report of the semester and other reports on the performance of the Company are delivered to the Supervising Board.
.,, (2) the stews of the periodic report as referred to in paragraph (1) are delivered to the Minister.
Section 60
The Annual Report of the periodical and other reports as referred to in this section is delivered with the form of the contents and order of drafting in accordance with the provisions of the laws.
The Twelfth Part
Enterprise Employee
Section 61
Procurement of job titles and rewards to employees of the company is governed and specified by the Directors in accordance with the provisions of the laws of the country. Employment.
The Thirteenth Part
Profit Usage
Section 62.
.,, (1) Laba net of the Company in a year of the book as set forth in the Annual Financial report which the Minister has authorized is divided according to the way its use is determined by the Minister.
., (2) the net Laba as referred to in paragraph (1) is shared for the common reserve dividend of purpose and other that the percentages are each specified per year by the Minister.
.,, (3) The goal reserve as referred to in paragraph (2) is used for investment.
The Fourteenth Part
Reserve Fund usage
Section 63
.,, (1) Each year the Company ' s books are required to set aside a certain amount of net profit for backup.
.,, (2) The net profit prelimination as referred to in paragraph (1) is performed until the backup reaches at least 20% (twenty percent) of the Company's capital.
.,, (3) The backup funds up to 20% (twenty percent) of the Company 's capital are only used to close the Company' s losses.
.,, (4) If the reserve funds have exceeded 20% (twenty percent) of the Company's capital then the Minister may decide that the excess of such backup funds be used for the Company's use.
.,, (5) the Board of Directors must manage the backup funds in order for such backup funds to obtain a profit in a way that is considered good by it with the approval of the Supervising Board and with regard to the laws.
.,, (6) the Laba obtained from the management of the backup funds as referred to in paragraph (5) is included in the calculation of the loss of money.
The Twelfth Part
General Service Obligations
Section 64
.,, (1) The Government may provide a special assignment to the Company to organize a general expediency function by keeping an eye on the intent and purpose and activities of the Company's efforts.
.,, (2) If the assignment is financially unfavorable should the Government be compensated for all costs incurred by the Company including the expected margin along the level of the kewajeness according to Assigned assignment.
.,, (3) Any assignment as referred to in paragraph (1) must first obtain the Minister ' s consent.
.,, (4) In carrying out the special assignment of the Government of the Company must expressly discontinue the accounting of such assignments with the bookkeeping in order to achieve the objectives of the Company's objectives.
The Sixteenth Part
Other provisions-another
Section 65
Set the way to the end of the month of the date of the date of the date of the date of the date of the date of the date of the date of the date of the date of the date of the date of the date of the date of the date of the date of the date of the date of the the inventory of goods by the Company is specified in accordance with the provisions of the laws.
Section 66
.,, (1) The provision of the Company ' s goods and services using direct funds from the State Budget and Shopping Budget is implemented in accordance with the provision of the State Budget and Shopping Budget.
.,, (2) the Directors set out the order of procurement of goods and/or services of the Company in addition to the procurement of goods and services as referred to in paragraph (1) based on the general guidelines set forth by the Minister.
.,, (3) The order of the manner referred to in paragraph (2) is set forth by the Directors with regard to the principles of efficiency and transparency.
Section 67
.,, (1) The Department/Government agencies are not justified to burden the Company with any form of expenditure.
.,, (2) The company is not justified to finance the needs of the department/government agencies.
Section 68
.,, (1) the Directors may only apply to the State Court for the Company to be declared pailit based on the Minister ' s approval.
.,, (2) In the case of bankruptcy occurring due to the errors or omiscerations of the Board of Directors and the wealth of the Company is not sufficient to close the loss due to the pailitan then any member of the Board of Directors is responsively responsible for the loss That.
., (3) Members of the Board of Directors who may prove that such pailitan is not due to an error or a negligence is not liable for a liability for such loss.
Section 69
.,, (1) the members of the Board of Directors and all employees of the Company due to the actions against the law pose a loss for the Company is required to indemnate it
., (2) The provisions of the damages as referred to in paragraph ( name of the Board of Directors and the Supervising Board members; and
., f. pay and other benefits for members of Directors and honorarium as well as other benefits for members of the Supervisory Board.
Section 56
.,, (1) The Annual Report is signed by all members of the Board of Directors and Supervising Board as well as being delivered to the Minister.
., (2) In the event that there is a member of the Board of Directors or the Supervising Board not signing the Ann 1) against the members of the Directors are governed by the Minister whereas the Company employees are governed by the Directors in accordance with the provisions of the laws.
Section 70
All letters and valuable letters that include the bookkeeping group and the Company administration are stored in the Company premises or other places in accordance with the provisions of the laws.
Section 71
(1) The Dissolution Of The Company is set with government regulations.
.,, (2) The dissolution of the Company followed with the liquidation act carried out by the liquidator.
(3) The liquidator designation is carried out by the Minister.
.,, (4) If the Minister does not appoint liquidator then the Directors act as liquidator.
(5) All of the Company ' s wealth after the liquidation is held to the country.
.,, (6) If not otherwise specified in the Government Regulation as intent on paragraph (1) the remainder of the liquidation result is made directly to the State Kas.
(7) Likuidator is responsible for the liquidation of the Minister.
.,, (8) The Minister gave the release of responsibility about the work that had been resolved liquidator.
Section 72
The leadership of the organization units within the Company is responsible for performing surveillance attached to each of its work environments.
BAB III
THE TRANSITION PROVISION
Section 73
At the time of the expiring Government Regulation all provisions of the implementation which have been established and enacted under Government Regulation No. 34 of 2000 still remain in effect throughout the non-contradictory and have not been replaced with the provisions new that are set and enforced under this Government Regulation.
BAB IV
CLOSING PROVISIONS
Section 74
With the enactment of this Government Regulation then the Government Regulation No. 34 of the Year 2000 is revoked and declared unapplicable.
Section 75
This Government Regulation shall come into effect on the date of the promulctest.
In order for everyone to know it ordered the invitational of this Government Regulation with its placement in the State Sheet of the Republic of Indonesia.
.,, Set in Jakarta
on September 22, 2006
PRESIDENT OF THE REPUBLIC OF INDONESIA
-DR. H. SUSILO BAMBANG YUDHOYONO
Promulgated in Jakarta
on September 22, 2006
MINISTER OF LAW AND HUMAN RIGHTS
REPUBLIC OF INDONESIA
HAMID AWALUDIN.