Asean CG Scorecard Icbp
Asean CG Scorecard Icbp
principles in ICBP
PT Indofood CBP Sukses Makmur Tbk
Ananti P. (1906417590), Leoni D. (1906456591), Meilinda (1906421461), Pebriansyah (1906421524), Yeptirani Sari (1906456673)
TABLE OF CONTENTS
Brief summary
01 ICBP 02 ASEAN CG Scorecard
19,47% Publik
02 ASEAN CG Scorecard
Section of Scorecard
Right of
shareholders Part A 1
Equitable
2 Part B treatment of
shareholders
Role of
stakeholders Part C 3
Disclosure and
4 Part D transparency
Responsibilities
of The Board Part E 5
03
Part A: Rights of Shareholders
A.1 Basic Shareholder Rights
A.1.1 Does the company pay (interim and
ICBP Practice in 2019
final/annual) dividends in an equitable and timely
manner; that is, all shareholders are treated
equally and paid within 30 days after being (i) Interim Dividend:
declared for interim dividends and (ii) approved ICBP mendistribusikan interim dividend
by shareholders at general meetings for final Scrip Dividend:
dividends? In case the company has offered Scrip ICBP tidak mendistribusikan scrip dividend
dividend, did the company paid the dividend Final Dividend:
within 60 days? ICBP membayar dividen dalam waktu kurang dari
30 hari kalender.
Source/ Evidence hari sejak diadakannya RUPS Tahunan sebagai
berikut:
https://www.indofoodcbp.com/uploads/shareholder/ Tanggal RUPST: 15 Juli 2020
MATERI%20FINAL%20IKLAN%20HASIL%20RUPS Tanggal pembayaran : 12 Agustus 2020
%20ICBP-BISNIS%20INDO%20(144x270)(1).jpg Seperti disebutkan dalam Resolutions Summary of
AGMS ICBP 2020
1
A.2 Right to participate in decisions concerning fundamental corporate changes
Source/ Evidence
1
A.2 Right to participate in decisions concerning fundamental corporate changes
Source/ Evidence
Source/ Evidence
1
A.3 Right to participate effectively in and vote in general shareholder meetings
and should be informed of the rules, including voting procedures, that govern
general shareholder meetings.
Source/ Evidence
1
A.3 Right to participate effectively in and vote in general shareholder meetings
and should be informed of the rules, including voting procedures, that govern
general shareholder meetings.
Source/ Evidence
0
A.3 Right to participate effectively in and vote in general shareholder meetings
and should be informed of the rules, including voting procedures, that govern
general shareholder meetings.
Source/ Evidence
1
A.3 Right to participate effectively in and vote in general shareholder meetings
and should be informed of the rules, including voting procedures, that govern
general shareholder meetings.
Source/ Evidence
1
A.3 Right to participate effectively in and vote in general shareholder meetings
and should be informed of the rules, including voting procedures, that govern
general shareholder meetings.
0
A.3 Right to participate effectively in and vote in general shareholder meetings
and should be informed of the rules, including voting procedures, that govern
general shareholder meetings.
ICBP Practice in 2019
A.3.6 Does the company disclose the
voting results including approving,
dissenting, and abstaining votes for all
resolutions/each agenda item for the most Indofood CBP mengungkapkan hasil
recent AGM? voting menerima, menolak, dan abstain
dari setiap agenda dalam RUPST.
Source/ Evidence
1
A.3 Right to participate effectively in and vote in general shareholder meetings
and should be informed of the rules, including voting procedures, that govern
general shareholder meetings.
0
A.3 Right to participate effectively in and vote in general shareholder meetings
and should be informed of the rules, including voting procedures, that govern
general shareholder meetings.
1
A.3 Right to participate effectively in and vote in general shareholder meetings
and should be informed of the rules, including voting procedures, that govern
general shareholder meetings.
1
A.3 Right to participate effectively in and vote in general shareholder meetings
and should be informed of the rules, including voting procedures, that govern
general shareholder meetings.
Source/ Evidence
1
A.3 Right to participate effectively in and vote in general shareholder meetings
and should be informed of the rules, including voting procedures, that govern
general shareholder meetings.
1
A.3 Right to participate effectively in and vote in general shareholder meetings
and should be informed of the rules, including voting procedures, that govern
general shareholder meetings.
1
A.3 Right to participate effectively in and vote in general shareholder meetings
and should be informed of the rules, including voting procedures, that govern
general shareholder meetings.
0
A.4 Markets for corporate control should be allowed to function in
an efficient and transparent manner
ICBP Practice
Divisi Hubungan
Investor ICBP telah
melibatkan investor
dan analis dalam
lebih dari 600
pertemuan.
1
Part B: Equitable
04 Treatment of Shareholders
B.1 Shares and Voting Rights
Source/ Evidence
1
B.1 Shares and Voting Rights
Source/ Evidence
https://www.idx.co.id/perusahaan-tercatat/profil-
perusahaan-tercatat/detail-profile-perusahaan-te
rcatat/?kodeEmiten=ICBP
1
B.2 Notice of AGM
Source/ Evidence
https://www.indofoodcbp.com/uploads/shareholder/
MATERI%20FINAL%20IKLAN%20HASIL%20RUPS
%20ICBP-JAKPOST%20(147x270)(1).jpg
0
B.2 Notice of AGM
Source/ Evidence
1
B.2 Notice of AGM
Source/ Evidence
https://www.indofoodcbp.com/investor-relation
/general-meeting-of-shareholder
1
B.2 Notice of AGM
Source/ Evidence
https://www.indofoodcbp.com/investor-relation
/general-meeting-of-shareholder
1
B.2 Notice of AGM
B.2.5 Were the proxy documents made
easily available?
Source/ Evidence
1
B.3 Insider trading and abusive self-dealing should be prohibited.
Source/ Evidence
1
B.3 Insider trading and abusive self-dealing should be prohibited.
1
B.4 Related party transactions by directors and key executives.
1
B.4 Related party transactions by directors and key executives.
1
B.4 Related party transactions by directors and key executives.
1
B.4 Related party transactions by directors and key executives.
0
B.5 Proctecting minority shareholders from abusive actions
Source/ Evidence
1
B.5 Proctecting minority shareholders from abusive actions
0
05 Level 2: Bonus Items
(B)A. Rights of Shareholders
Source/ Evidence
https://www.indofoodcbp.com/uploads/shareholder/
MATERI%20FINAL%20IKLAN%20HASIL%20RUPS
%20ICBP-BISNIS%20INDO%20(144x270)(1).jpg
+2
(B)B. Equitable Treament of Shareholders
Source/ Evidence
https://www.indofoodcbp.com/uploads/sharehol
der/ICBP_Iklan%20RUPS-%20eng-web..pdf
0
06 Level 2: Penalty Items
(P)A.1 Basic Shareholder Rights
Source/ Evidence
ICBP AR 2019
0
(P)A.2 Shareholders, including institutional shareholders, should be allowed to consult
with each other on issues concerning their basic shareholder rights as defined in the
Principles, subject to exceptions to prevent abuse.
Source/ Evidence
ICBP AR 2019
0
(P)A.3 Right to participate effectively in and vote in general shareholders
meeting and should be informed of the rules, including voting procedures, that
govern general shareholders meeting.
Source/ Evidence
(P).A.4.1Shareholders Agreement?
Source/ Evidence
0
(P)A.4 Capital structures and arrangements that enable certain shareholders
to obtain a degree of control disproportionate to their equity ownership
should be disclosed.
Source/ Evidence
0
(P)A.4 Capital structures and arrangements that enable certain shareholders
to obtain a degree of control disproportionate to their equity ownership
should be disclosed.
0
(P)B.1 Insider trading and abusive self-dealing should be prohibited
0
(P)B.2 Protecting minority shareholders from abusive action
Source/ Evidence
0
(P)B.2 Protecting minority shareholders from abusive action
0
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