Key Benefits:
c. Task separation of the Supervising Board with the task of the Regional Enterprise business that is the duty and responsibility
Board of Directors;
Article 23
In carrying out the duties and obligations of the Supervising Board have authorization as follows:
a. Viewing the books and letters as well as other documents, examine the state of Kas (for purposes of verification) and check the Company ' s wealth;
b. Request an explanation of the Company's Directors on all issues concerning the management of the Company;
c. Request the Directors and or other officials with the knowledge of the Directors to attend the Supervising Board Meeting;
d. Attend a Board of Directors and provide views on the things that are discussed;
Section 24
(1) The Supervising Board holds a meeting of at least 3 (three) months and at any time required;
(2) In the meeting as it is referred to in paragraph (1) this section is discussed with the Company in accordance with the subject matter, function and rights and its obligations;
(3) The decision of the Supervising Board is taken over. a basic consensus for the ascetic;
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B A B VIII
P E M B I N A A N
Section 25
(1) The coaching of the Regional Enterprise is performed by the Regent;
(2) In the execution of the coaching as contemplated In this paragraph (1) of this section, the Regent is assisted by the County Secretary of State or designated for it.
B A B IX
THE EMPLOYEE ' S INDEMNATION AND DAMAGES CLAIM
section 26
(1) All Local Corporate Employees include members of the Board of Directors who are not assigned a task save money, valuable letters, inventory items that are due to acts against the law
or because of labeling the obligations and duties charged
to them directly or indirectly inflict a loss Area companies are required to replace
those losses in accordance with the Regulation and the provisions of the damages demands;
(2) All Subsidiaries Of The Area Corporation are charged with storage, payment of money, or proprietary papers
Local companies stored in warehouses or premises
special storage solely used for the purpose it is required to provide accountability
about the execution of its duties to the Regents designated by the Regent;
(3) All other letters of evidence and letters, however its properties include numbers. The book layout and the Regional Corporate Administration are kept in place of the Regional Company or elsewhere that
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is appointed by the Regent except for the temporary transfer necessary
for the benefit of the examination;
(4) For The need for a talking check with tax-fixing and accounting control. Generally, evidence and other letters are included in the paragraph (2) for the time being moved to
the State Accountant Office;
B A B X
THE YEAR
Section 27
Year of the Regional Company Book Year by Year of Takwin.
B A B XI
CORPORATE BUDGET
Article 28
(1) The slowdowns 3 (three) months before the book year comes into effect then by the Company ' s Directors submitting a Work Plan
and the Budget Annual for request for approval from the Supervising Board and further set by the Regent;
(2) Unless the Supervising Board has objected to the Work Plan and the Budget prior to the new book year, then the budget is in effect. is the previous year;
(3) With changes or budget enhancements occurring in the year the book is concerned must be received
approval from the Supervising Board and set by the Regent;
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Section 29
(1) For each year the book by the Board of Directors compiled an annual calculation consisting of balance sheets and profit calculations and
delivered to the Supervising Board to be used in the meeting At least three (three) months after
book running ends;
(2) How the balance and calculation post rating should be mentioned;
(3) If within 1 (one) months after the time of the paragraph (1) of this Section by The Supervising Board is not filed with a written objection, so the annual calculation is considered
passed;
(4) Those Annual calculations in paragraph (1) are authorized by the Regent and the validation includes giving the freedom to the Director
against everything that is contained in that annual calculation;
B A B XII
ASSIGNMENT AND USAGE OF THE PROFITS AS WELL AS GRANTING
SERVICES
Section 30
(1) The secret or secret reserve is not allowed to be held;
(2) The use of a net profit, after first being reduced by a depreciation, the share of the regular shareholders, and the owner
other capital within the Regional Enterprise is set to be the following:
a. Budget Revenue and Regional Shopping = 60%
b. General reserves and destination reserves = 15%
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c. Social and educational = 5%
d. Production services = 5%
e. Pension fund donation with
employee donation = 5%
f. Directors/Karyawan/BP = 10%
(3) The use of profit for public reserves as intended
paragraph (2) of the letter b of this Region Regulation when it has been achieved its goal may be transferred to other uses with
The Board of Directors of the above The Supervising Board's approval;
(4) How to take care and use of depreciation funds and
The purpose reserves referred to the paragraph (2) of this section are specified through a Shareholder Meeting with the consent
Regent;
(5) Redemption Profit sharing for regular Shareholders as defined by paragraph (2) is specified through
Shareholders ' Meeting with Approval Approval;
B A B XIII
K E P E G A W A I A N
Article 31
(1) Legal Occupation Employees, salaries and other benefits, retirees, retirees from Directors and Local Corporate Workers/Workers, are governed by the Regent Decision with regard
Terms and Regulations applicable;
(2) The Directors are lifting and dismiss employees/employees of the Regional Company with the Regent's approval through the Agency
Supervising According to the terms of this section, you may not be able to access the IBM Cloud Service offering.
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B A B XIV
P E N G A W A S A N
Article 32
(1) By not diminuating the rights of authorized officials from other entities that are in the applicable laws. In effect, the authorities conduct an inquiry and examinatio as well as at any time required regarding
the development of the Regional Company and the execution of the task
The Regional Enterprise Supervising Board;
Article 22
In carrying out the duties as referred to in Section 21
This Area Regulation, the Supervising Board is required to notice:
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a. The Regent's Guide and Guide with regard to the efficiency of the Company's efficiency;
b. Provisions in the Regional Company ' s founding rules as well as the provisions of the a
