東アジアの企業統治と企業法制改革　扉.indd

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2 IMF IMF Letter of Intent LoI IMF IMF corporate governance

4 Kitab Undang-Undang Hukum Dagang KUHD Wetboek van Koophandel Staatsblad akte pendirian

6 Direksi Komisaris Dewan Komisaris

8 a b a b :

10 IMF badan usaha firma CV PT

11 IAI GATT-TRIPs /index.htm

12 Wiersma Perseroan Terbatas PT GATT Bambang Kusowo

13 asas kekeluargaan musyawarah untuk mufakat

14 akta notaris pemeriksaan

15 Parnall : )Parnall Tumbuan

16 daftar khusus

17 Verening voor de Effectenhandel PPUE Bank Industri Negara Bapepam PT Semen Cibinong Pakdes Pakto Pakdes Bapepam Bapepam Bapepam PT Semen Gresik PT Peringkat Efek Indonesia Pefindo PT Kliring Penjaminan Efek Indonesia KPEI KPEI PT Kustodian Sentral Efek Indonesia KSEI Bapepam Bapepam Sejarahhttp:// Bapepam

18 Bapepam Bapepam HIID Bapepam SEC John Evert

19 Bapepam Kep /PM/ Kep /PM/ pihak-pihak yang mempunyai hubungan istimewa perusahaan terkendali pengendalian Bapepam various years : IV IGGI IGGI

20 IMF Bapepam IMF IMF World Bank IMF IMF

21 INDRA JITF Bapepam Bapepam scripless trading remote trading Bapepam Bapepam Bapepam IAI Bapepam produk_uu/datar_isi- htm

22 IMF IMF IMF Indonesian Debt Restructuring Agency INDRA Jakarta Initiatif Task Force JITF JITF JITF Bapepam IMF The National Committee for Corporate Governance Code for Good Corporate Governance Pedoman Pengelolaan Perusahaan yang Baik

23 JITF Bapepam JITF Bapepam JITF JITF NGO NCCG : Bapepam IMF JITF JITF JITF JITF JITF Bapepam Bapepam JITF Bapepam

24 IMF IMF LoI IT JITF

25 NCCG : OECD OECD Principles of Corporate GovernanceOECD OECD Dewan Komisaris Board of Commissioners Direksi Board of Managing Directors Corporate Secretary

26 OECD shareholder-value perspective stakeholder society perspective OECD OECD outside commissioners outside directors

28 NCCG audit committee external auditors

29 a liason officer Bapepam Bapepam Bapepam pengelolaan perusahaan yang baik Komisaris independen hubungan afiliasi

30 Bapepam daftar

31 khusus

32 prinsip-prinsip Good Corporate Governance transparansikemandirian akuntabilitas pertanggungjawabankewajaran Komite Audit Rencana Jangka Panjang RJP Rencana Kerja dan Anggaran Perusahaan RKAP Perjanjian Penunjukan Statement of Corporate Intent

33 IMF LoI IMF prinsip-prinsip tata kelola perusahaan yang baik Komisaris independen

34 IMF

35 corporate governance pengelolaantata kelola

36 Bapepam

37 a

38 Sato : World Bank xi xii Bapepam Bapepam Bapepam CEO CEO CEO

40 public governance IMF Ordonnantie op de Indonesische Maatschappij op Aandelen (IMA) Staatsblad jo Pratomo Himawan and Kusumaatmadja Ratnawati W. Prasodjo SH Jaka Santos Felix O. Soebagjo Hikmahanto Juwana Taufik Ma roef Dhenok Wahyudi Supramono Widjaja Tumbuan

41 Kaltini Mulyadi Felix O. Soebagjo Bapepam I Nyoman Tjager Jaka Santos Ratnawati W. Prasodjo SH Bapepam I Nyoman Tjager b Bappenas KADIN Perbanas Yos Luhukay I Nyoman Tjager b

42 Dewan Komisaris Board of Commissioners Direksi Directors OECD Board of Managing Directors Komisaris Commissioner pengawasan supervision komite audit audit committee Bapepam Bapepam Bapepam peraturan/index.htm#bursa A..o. pemegang saham pengendali kemampuan Erry Firmansyah I Nyoman Tjager Mas Achmad Daniri Yos Luhukay Sato CEO CEO

43 Kitab Undang-Undang Hukum Dagang Wetboek van Koophandel Staatsblad Ordonnantie op de Indonesische Maatschappij op Aandelen (IMA) Staatsblad jo Undang-Undang No. / tentang Penetapan Undang-Undang Darurat No. / tentang Bursa sebagai Undang-Undang Undang-Undang No. / tentang Wajib Daftar Perusahaan Undang-Undang No. / tentang Perseroan Terbatas Undang-Undang No. / tentang Pasar Modal Undang-Undang No. / tentang Dokumen Perusahaan Peraturan Pemerintah No. / tentang Informasi Keuangan Tahunan Perusahaan Peraturan Pemerintah No. / tentang Pemakaian Nama Perseroan Terbatas Peraturan Pemerintah No. / tentang Penggabungan, Peleburan, dan Pengambilalihan Perseroan Terbatas Peraturan Pemerintah No. / tentang Perubahan Atas Peraturan No. / tentang Informasi Keuangan Tahunan Perusahaan The National Committee for Corporate Governance, Code For Good Corporate Governance, March : Rev.., March : Ref index.htm#bursa

44 Keputusan Ketua Bapepam Nomor Kep /PM/ diubah dengan Nomor Kep /PM/ tentang Peraturan Nomor VIII.G. : Pedoman Penyajian Laporan Keuangan Keputusan Ketua Bapepam Nomor Kep /PM/ tentang Tanggung Jawab Direksi Atas Laporan Keuangan Keputusan Direksi PT Bursa Efek Jakarta Nomor Kep /BEJ/ tentang Peraturan Pencatatan Efek Nomor A: Tentang Ketentuan Umum Pencatatan Efek Bersifat Ekuitas Di Bursa Keputusan Direksi PT Bursa Efek Jakarta Nomor Kep /BEJ/ tentang Peraturan Pencacatan Efek Nomor A: Tentang Ketentuan Umum Pencatatan Efek Bersifat Ekuitas Di Bursa Keputusan Menteri Badan Usaha Milik Negara BUMN Nomor KEP /M MBU/ tentang Penerapan Praktek Good Corporate Governance pada BUMN Undang-Undang No. / tentang Badan Usaha Milik Negara (BUMN) /uu / uu.htm a

45 b OECD Badan Pengawas Pasar Modal (Bapepam)Fact Book of Indonesian Capital Market, Jakarta: Bapepam. Forum for Corporate Governance in Indonesia (FCGI) Corporate Governance in Indonesia, mimeo, A Paper for Seminar on Review of Corporate Governance Reforms in Post-Crisis Asia, Tokyo: Asian Development Bank Institute (ADBI). Himawan, Charles, and Mochtar KusumaatmadjaBusiness Law: Contracts and Business Associations, Bandung: Pajadjaran University. Husnan, Suad Indonesian Corporate Governance: Its Impact on Corporate Performance and Finance, A Country Report for Asian Development Bank. National Committee for Corporate Governance (NCCG)Code for Good Corporate Governance, Rev.., Jakarta: NCCG, March. Code for Good Corporate Governance, Ref.., Jakarta: NCCG, March. Organization for Economic Co-operation and Development (OECD)OECD Principles of Corporate Governance, OECD, May. Pangestu, Mari and Farid Harianto Corporate Governance in Indonesia: Prognosis and Way Ahead, mimeo. Parnall, Theodore The Indonesian Company Law: Basic Considerations of the Key Reforms, mimeo, ELIPS Project, Jakarta. Pratomo, R. Company Law in Indonesia, Part, Part, Supplement, Jakarta. Sato, Yuri Corporate Governance in Indonesia: A Study on Governance of Business Groups, in Y. Shimomura ed., The Role of Governance in Asia, Singapore: Institute of Southeast Asian Studies (ISEAS).

46 Corporate Ownership and Management: Does It Change? in M. Chatib Basri and P. van der Eng eds., Business in Indonesia: New Challenges, Old Problems, Singapore: ISEAS. Suehiro, Akira Family Business Gone Wrong?: Ownership Patterns and Corporate Performance in Thailand, ADB Institute Working Paper, No., Tokyo: ADBI. World BankEast Asia: The Road to Recovery, Washington, D.C.: World Bank East Asia: Recovery and Beyond, Washington, D.C.: World Bank. Yeh, Yin-Hua, Tsun-Siou Lee, and Tracie Woidtke Family Control and Corporate Governance: Evidence form Taiwan, International Review of Finance, ( / ), pp.. Zhuang, Juzhong, David Edwards, David Webb, and Ma.Virginita Capulong Corporate Governance and Finance in East Asia: A Study of Indonesia, Republic of Korea, Malaysia, Philippines, and Thailand, Volume One, Manila: Asian Development Bank (ADB). Badan Pengawas Pasar Modal (Bapepam) various years (a) Laporan Tahunan Jakarta: Bapepam various years (b) Himpunan Peraturan Pasar Modal Indonesia Jakarta: Bapepam. Bursa Efek Jakarta (BEJ) various years Kinerja BEJ dan Langkah Stragegis, Jakarta: BEJ Indonesian Institute for Corporate Governance (IICG) Corporate Governance Perception Index (CGPI): Laporan Akhir, Jakarta: IICG. Supramono, GatotHukum Perseroan Terbatas yang Baru, edisi revisi Jakarta: Djambatan. Tumbuan, Fred B.G. Mencermati Kewenangan dan Tanggungjawab Direksi, Komisaris dan Pemegang Saham menurut UU No. Tahun, a paper presented for seminar organized by Asosiasi Kurator dan Pengurus Indonesia (AKPI), Jakarta. Widjaja, I.G. RaiHukum Perusahaan: Undang-Undang dan Peraturan Pelaksanaan di Bidang Usaha Jakarta: KBI.

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2006 8 1 2 Environment Management ActNo.23, 1997 3 4 () 1999 18 Pengelolaan Limbah Bahan Berbahaya dan Beracun 1999 85 Perubahan Atas Peraturan Pemerintah NO.18/19991999 18 2001 74 Bahan Berbahaya dan

東アジアの企業統治と企業法制改革 扉.indd

東アジアの企業統治と企業法制改革　扉.indd