Mekanisme hubungan Dewan Komisaris dan Direksi entitas induk dengan entitas anak dari perspektif Dewan Komisaris Perusahaan Induk

Pembicara

  • Ilyas Asaad 
    Komisaris Mining Industry Indonesia (MIND ID)
  • Yosafat Siregar 
    Direktur Utama PT. Serasi Autoraya

Moderator

  • Stefanus Ginting
    Anggota Badan Pengurus LKDI

*dalam konfirmasi

Pembahasan

  1. Bagaimana mekanisme pengendalian perusahaan induk atas perusahaan anak, yang notabene merupakan entitas yang  terpisah (separate entity)?
  2. Bagaimana mekanisme pengendalian perusahaan induk atas perusahaan anak yang merupakan listed company, dimana terdapat pemegang saham lain selain perusahaan induk?
  3. Apakah Direksi induk perusahaan boleh merangkap jabatan di anak perusahaan? Bagaimana batasannya dan jabatan apa yang boleh dirangkap?
  4. Apakah Dewan Komisaris induk perusahaan boleh merangkap jabatan di anak perusahaan? Bagaimana batasannya dan jabatan apa yang boleh dirangkap?
  5. Apakah arahan induk perusahaan dapat diberikan setiap saat di luar forum RUPS anak perusahaan?

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Online Registration


Contact Info

Registrant Information

Payment Instruction

Payment transfer to Lembaga Komisaris dan Direktur Indonesia (LKDI)
Account Number 104-00-02003650 – BANK MANDIRI (Cabang: Bursa Efek Indonesia)

Please email your payment transfer slip to [email protected] or [email protected] or fax to (021) 5272531, 5276416 or Whatsapp to +62 812-2737-3880

Date

Apr 21 2021
Expired!

Time

9:00 am - 1:00 pm

Cost

350,000.00

Location

Online Workshop
Category

Directorship Training
& Certification Program

Getting the right board in place and making sure it works effectivelly are fundamental for good corporate governance. Komite Nasional Kebijakan Governance (National Committee on Governance – NCG) Indonesia urges the importance and the urgency that corporations have such competent and skilled board, equipped with a strong internalization of GCG principles. To assure the same level of world class board platform, a well defined board training and certification deemed necessary to stimulate and accelerate the change process of GCG internalization at corporate level. In that light, LKDI offers a specific training and certification program leading to the creation of the well trained and certified directors and or commissioners.

For that purpose, a trough and rigorous program has been developed woth a well brencmarked syllabus to several international directors education and certification program. LKDI believes that such a program will provide benefits toward the realization of GCG in Indonesia.

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Lembaga Komisaris dan Direktur Indonesia