Key Benefits:
shares that have the first and second majority shares of up to 2 (two) people;
b. 2 (two) people of the DPRD Central Bangka Regency Council, set by the Speaker of the DPRD; and
c. 1 (one) of the elements of the Higher Education assigned by the Board of Commissioners.
(7) Tata the way and requirements of appointment, tenure, duties and authority as well as the termination of the Directors are set in the Basic Budget of PT BTP.
Third Section of the Board of Commissioners
Article 14
(1) The Board of Commissioners is made up of as many as three (three) persons, and one of them is appointed as the Principal Commissioner.
(2) The Board of Commissioners is appointed and dismissed by RUPS for 5 (five) years and may be re-appointed in accordance with the applicable Laws.
(3) The Board of Commissioners must meet the requirements as follows: a. able to carry out the legal deeds;
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. Have integrity, loyalty and dedication; c. understands the company's company; d. has an adequate knowledge of the business
perseroan; e. provides sufficient time to carry out its duties; f. never engage in any of any company activity
specified pailit; and g. other terms defined in the Basic Budget.
(4) The terms and requirements of the appointment, tenure, duties and authority as well as the dismissal of the Board of Commissioners are set up in the PT BTP Basic Budget.
CHAPTER IX WORKFORCE
Section 15
(1) The PT BTP employee is appointed and dismissed by the Directors in accordance with the provisions of the Laws.
(2) the Occupation, rights and obligations of the employees are governed by the Directors in accordance with the Laws of the Law.
CHAPTER X YEAR, WORK AND BUDGET PLAN
Article 16
(1) The Year of the book PT BTP is a taxable year.
(2) The Work and Budget Plan is submitted by the Commissioners to the Commissioner for later. to get approval on the RUPS.
(3) In the case of the Board of Directors not passing the work plan as referred to in paragraph (2), the previous year's work plan was enacted.
(4) The Concern of the Work Plan and the Budget as referred to in paragraph (2), is specified At least 1 (one) months before the year is closed.
Section 17
(1) In each book year closing, the Directors make a financial report consisting of the balance sheet and calculation of the loss.
(2) In time At least 3 (3) months after the book year is closed, the Board of Directors makes an annual report. to be submitted and discussed in the annual RUPS.
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CHAPTER XI DESIGNATION AND USE OF NET PROFIT
Article 18
(1) the net Laba of the book year is passed by RUPS.
(2) The share of the net profit as referred to in paragraph (1), is set by RUPS for: a. deviders for shareholders; b. public reserve; c. goal reserves; d. welfare fund; and e. production services.
BAB XII INCORPORATION, SMELTING AND TAKEOVER
Article 19
(1) The merger, smelting and takeover of PT BTP are set by RUPS in accordance with the provisions of the Rules of Invitation.
(2) Tata method of incorporation, smelting and takeover as referred to in paragraph (1), is poured in PT BTP Basic Budget.
BAB XIII DISSOLUTION AND LIQUIDATION
Article 20
(1) Dissolution and liquidation of PT BTP are decided by RUPS and based on court assignment and applicable law-invitation rules.
(2) Tata the way of dissolution and liquidation as referred to in paragraph (1), poured in the PT BTP Basic Budget.
BAB XIV CLOSING provisions
Article 21
At the time the Regional Regulation came into effect, the Regional Regulation No. 1 of 2006 on the Establishment of Central Bangka Central Region (leaf of Bangka County Area) Middle Year 2006 No. 1), revoked and declared not valid.
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Section 22
Things that have not been set up in this Area Regulation, as long as it is set to be set up in the PT BTP Basic Budget and the RUPS Decision.
Article 23
The rules of this section begin to apply at the date of the promultable.
So that everyone can know it, ordered the invitation of this Regional Regulation with its placement in the Gazette of the Regency of Bangka. Center.
Set at Koba On February 14, 2011
BUPATI BANGKA MIDDLE,
Cap/dto
ERZALDI ROSMAN Was promulred at Koba on 14 February 2011 SECRETARY OF THE DISTRICT OF BANGKA MIDDLE,
Cap/dto
IBN SALEH
THE COUNTY SECTION SHEET 2011 BANGKA NUMBER 131
A Copy Is In accordance With The Chief Legal Officer And The Central Bangka County Regional Secretariat,
BAHARITA, S.H.
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(2) Perseroan candidate directors must meet terms: a. Capable of carrying out the law; b. It has its integrity, loyalty and dedication; c. has the expertise, experience, adequate ability
in the business of the company; d. have company management competencies; e. provides enough time to carry out its task;
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f. does not serve in the structural and functional office of the Central Government and Regional/Board of BUMD agencies and/or other private companies;
g. not to engage directly or indirectly in the political party;
h. was never involved in any of the activities of any company that is declared pailit; and
i. other terms defined in the Base Budget.
(3) Directors are appointed by the RUPS of the candidates who meet the requirements for the longest term of 5 (five) years on the terms. a. not specified pailit; b. not found guilty that caused the loss of the company
or pailit; and/or c. do not commit any financial harm
state or other common criminal.
(4) The Directors as referred to in paragraph (2), can reappointed for 1 (one) times the term.
(5) To be appointed to the Board of Directors should be declared pass as its candidate in the exam conducted by the Test Team of Eligibility and Propriety which will be proposed to RUPS.
(6) The Test Team of the Eligibility and Successor of its candidate as referred to in verse (5), is set up by the Commissioners with a member of 5 (five) people, consisting of an element: a. shareholders pursuant to thery report on the wealth results audited by the public accountant and delivered on the DPRD.
(3) With the change in form as referred to in paragraph (1), the BTP PD was declared disbanding at the time of the establishment of PT BTP, provided that all rights and obligations, as well as its wealth. The one at the time of the dissolution turned to PT BTP.
(4) The entire wealth of the BTP PD after the change in form to PT BTP is a wealth of the separated regions.
Article 3
(1) The Regent is given the authority to carry out the process of changes in the form of PD BTP It becomes the first PT BTP, one year after the promulcity of the Regulation, which is in accordance with the procedure and the provisions of the laws.
(2) The direction of the General Policy and Finance after the change in form as referred to in paragraph (1), is governed by the PT BTP Basic
