Pencapaian dan Pengakuan

Beberapa Pencapaian dan Pengakuan dari Pihak Ketiga Terhadap Kegiatan Jasa BKI Antara Lain:

PERUNDANGAN YANG BERHUBUNGAN DENGAN BKI UNTUK KEGIATAN KLASIFIKASI & STATUTORIA

  1. Peraturan Pemerintah No. 28 Tahun 1964 tanggal 24 Agustus 1964 tentang “Pendirian BKI”.
  2. Surat Keputusan Menteri Perhubungan Laut No. TH/1/17/1 tanggal 26 September 1964 tentang “Peraturan kewajiban kapal-kapal untuk memiliki sertifikat klasifikasi”.
  3. Surat Keputusan Menteri Perhubungan Laut No. Kab 4/17/9 tanggal 8 Juli 1965 tentang “Penunjukan BKI sebagai satu-satunya badan klasifikasi yang menentukan klasifikasi kapal-kapal berbendera Indonesia”.
  4. Instruksi Menteri Perhubungan No. IM.8/AL.407/Phb-81 tanggal 23 Maret 1981 “Ukuran kapal berbendera Indonesia yang diwajibkan memiliki sertifikat klasifikasi dari BKI”.
  5. Keputusan Dirjen Perhubungan Laut PY.65/1/3-86 tanggal 7 Juli 1986 tentang “Wewenang Pemeriksaan marka dan Penerbitan Sertifikat Garis Muat Kapal Indonesia untuk Pelayaran Dalam Negeri”.
  6. Keputusan Menteri Perhubungan No. KM.78 tahun 1989 tanggal 4 Desember 1989 tentang “Penunjukan Pelayanan jasa Pemeriksaan dan Sertifikasi Peti Kemas kepada PT. (Persero) Biro Klasifikasi Indonesia”.
  7. Undang-undang No. 21 Tahun 1992 tentang “Pelayaran”
  8. MAPEL 14 No. 09/PHBL/I/1995 tanggal 17 Januari 1995 tentang “Penegasan Instruksi Menteri Perhubungan No. IM.8/AL.407/PHB-81 wajib klasifikasi bagi kapal bendera Indonesia dengan ukuran tertentu”.
  9. MAPEL 15 No. 12 /PHBL/I/1995 tanggal 18 Januari 1995 tentang “Kapal-kapal dengan bendera flag of convinience yang beroperasi terus menerus diperairan Indonesia wajib memiliki kelas BKI”.
  10. Keputusan Dirjen Perhubungan Laut No. PY.68/1/3-95 tanggal 6 April 1995 tentang “Pemberian wewenang kepada BKI untuk melaksanakan pemeriksaan Keselamatan Kapal dan Pencegahan Pencemaran pada Kapal Barang Berbendera Indonesia dengan Tonase Kotor (GT) 500 atau lebih besar yang dikelaskan pada BKI”.
  11. Keputusan Dirjen Perhubungan Laut No. PY.67/1/7-96 tanggal 12 Juni 1996 tentang “Penunjukan BKI sebagai pelaksana Sertifikasi ISM Code atas nama Pemerintah Republik Indonesia”.
  12. Keputusan Direktur Jenderal Perhubungan Laut No.KL.93/1/9-04 tanggal 3 Maret 2004 tentang “Penetapan BKI sebagai Organisasi Keamanan yang diakui (RSO) ISPS Code di Bidang Kapal”.
  13. Keputusan Direktur Jenderal Perhubungan Laut No.KL.93/2/2-04 tanggal 14 Mei 2004 tentang “Pemberian Kewenangan kepada BKI untuk menerbitkan Sertifikat Sementara (Short Term Certificate) dan Interim Certificate ISSC atas nama Pemerintah Republik Indonesia”.
  14. Keputusan Direktur Jenderal Perhubungan Laut No.KL.93/2/11-04 tanggal 23 Juni 2004 tentang “Penetapan BKI sebagai Organisasi Keamanan yang diakui (RSO) ISPS Code di Bidang Pelabuhan”.
  15. Surat Direktur Perkapalan dan Kepelautan No. PY.67/1/7.05 tanggal 6 April 2005 tentang Otorisasi Pelaksanaan Survey dan Sertifikasi Annex VI Marpol 73/78 oleh BKI atas nama Pemerintah Republik Indonesia”.
  16. Surat Direktur Perkapalan dan Kepelautan No. UM.485/3/13/DII-05 tanggal 27 Juni 2005 tentang “Otorisasi Pelaksanaan Survey dan Sertifikasi Condition Assessment Scheme sesuai Annex I Marpol 73/78”.
  17. Surat Direktur Jenderal Perhubungan Laut No. GM.74/1/3/DJPL-06 tanggal 20 Januari 2006 tentang “Pelaksanaan Intermediate Verification ISPS Code”.
  18. Keputusan Direktur Jenderal Perhubungan Laut No. GM.74/1/6/DJPL-06 tanggal 20 April 2006 tentang “Penetapan BKI sebagai Organisasi Pengamanan yang diakui (RSO) ISPS Code di Bidang Kapal”.
  19. Peraturan Menteri Perhubungan No. PM 7 Tahun 2013 tentang “Kewajiban bagi kapal berbendera Indonesia untuk masuk Klas”.

SK PENUNJUKAN BKI SEBAGAI PERUSAHAAN JASA INSPEKSI TEKNIK SEGMEN KOMERSIL

  1. SKT Perusahaan Jasa Konsultan (Engineering Design & Marine Survey) dan Jasa Teknologi Khusus (NDT Radasi, Destructive Test, Inspeksi Tekns & Sertfikasi) dari Direktorat Jenderal Minyak dan Gas Bumi No. 1130/SKT/DU.6/DMT/2006 tanggal 07 Desember 2006.
  2. Surat Keputusan Perusahaan Jasa Inspeksi Teknik Sertifikat Kelayakan Penggunaan Instalasi dari Direktorat Jenderal Minyak dan Gas Bumi No. 14838.K/382/DDJM/2006 tanggal 17 Oktober 2006.
  3. Surat Keputusan Perusahaan Jasa Inspeksi Teknik Pesawat Angkat dari Direktorat Jenderal Minyak dan Gas Bumi No. 3931.K/382/DDJM/2005 tanggal 11 April 2005.
  4. Surat Keputusan Perusahaan Jasa Inspeksi Teknik Bejana Tekan dari Direktorat Jenderal Minyak dan Gas Bumi No. 13733.K/382/DDJM/2006 tanggal 28 September 2006.
  5. Surat Keputusan Perusahaan Jasa Inspeksi Teknik Pipa Penyalur dari Direktorat Jenderal Minyak dan Gas Bumi No. 6568.K/382/DDJM/2006 tanggal 17 Mei 2006.
  6. Surat Keputusan Perusahaan Jasa Inspeksi Teknik Konstruksi Platform dari Direktorat Jenderal Minyak dan Gas Bumi No. 6400.K/28/DJM/2005 tanggal 08 Juni 2005.
  7. Surat Keputusan Perusahaan Jasa Inspeksi Teknik Peralatan Listrik dari Direktorat Jenderal Minyak dan Gas Bumi No. 1252.K/382/DDJM/2006 tanggal 24 Januari 2007.
  8. Surat Keputusan Perusahaan Jasa Inspeksi Teknik Peralatan Putar dari Direktorat Jenderal Minyak dan Gas Bumi No. 13732.K/382/DDJM/2006 tanggal 28 Nopember 2006.
  9. Surat Keputusan Perusahaan Jasa Inspeksi Teknik Tangki Penimbun dari Direktorat Jenderal Minyak dan Gas Bumi No. 8078.K/382/DDJM/2006 tanggal 12 Juni 2006.
  10. SKP Pembinaan & Pelatihan Keselamatan Kerja dari Depnakertrans No. 10/M/DJPPK/IV/2006 tanggal 29 Agustus 2006.
  11. SKP Pemeriksaan & Pengujian Crane dari Depnakertrans No. 111/M/DJPPK/2006 tanggal 29 Agustus 2006.
  12. SKP Pemeriksaan & Pengujian Pesawat Uap & Bejana Tekan dari Depnakertrans No. 035/DJPPK/IV/2006 tanggal 18 April 2006.
  13. SKP Pemeriksaan & Penguji Teknik K3 Listrik dari Depnakertrans No. 102/PPK/KK/2005 tanggal 06 Oktober 2005.
  14. SKP Laboratorium BKI sebagai badan pelaksana pengujian NDT dan DT material, peralatan yang berhubungan dengan ketel uap / pesawat uap dan bejana tekan dari Depnaker No. 149/M/BW/1993 tanggal 25 Agustus 1992.
  15. SKP Pemeriksaan dan Pengujian Pesawat Angkat dan Angkut, Pesawat Uap dan Bejana Tekan di Kapal dan Pelabuhan dari Ditektorat Jenderal Perhubungan Laut No. B.XXV-456/PP72 tanggal 16 Juni 2000.
  16. Surat Pengakuan Perusahaan Inspeksi Helideck dari Direktorat Jenderal Perhubungan Udara No. AU.5084/DKP.1433/04 tanggal 30 September 2004.
  17. SK Penunjukan Sebagai Badan Audit Sistem Manajemen Keselamatan dan Kesehatan Kerja No. 37/M/DJPPK/XII/2007 tanggal 17 Desember 2007.

 

Achievement and Recognition

Some Achievements and Recognition from Third Parties related to BKI Services Activities as follows:

LEGISLATION RELATING TO BKI FOR CLASSIFICATION & STATUTORIA ACTIVITIES

  1. Government Regulation No. 28 of 1964 regarding “Establishment of BKI”.
  2. Decree of the Minister of Sea Transportation No. TH/1/17/1 dated September 26, 1964 regarding “Regulation of ship’s obligation to have classification certificate”.
  3. Decree of the Minister of Sea Transportation No. Kab 4/17/9 dated July 8, 1965 regarding “Appointment of BKI as the only one classification board determining classification of Indonesian flag ships”.
  4. Instruction of the Minister of Transportation No. IM.8/AL.407/Phb-81 dated March 23, 1981 regarding “Size of Indonesian flag ship required to have classification certificate from BKI”.
  5. Decision of Directorate General of Sea Transportation No. PY.65/1/3-86 dated July 7, 1986 regarding “Authority to inspect freeboard mark and issue of Load Line Certificate of Indonesian flag ship for Domestic service”.
  6. Decree of the Minister of Transportation No. KM.78 of 1989 dated December 4, 1989 regarding “Appointment of Container Inspection and certification service provision to PT. (Persero) Biro Klasifikasi Indonesia”.
  7. Law No. 21 of 1992 regarding “Shipping”
  8. MAPEL 14 No. 09/PHBL/I/1995 dated January 17, 1995 regarding “Confirmation to Instruction of the Minister of Transportation No. IM.8/AL.407/Phb-81 classification obligatory for Indonesian flag ship with certain size”.
  9. MAPEL 15 No. 12/PHBL/I/1995 dated January 18, 1995 regarding “Ships with flag of convenience operating continuously at Indonesian waters shall have BKI’s class”.
  10. Decision of Directorate General of Sea Transportation No. PY.68/1/3-95 dated April 6, 1995 regarding “Issue of authority to BKI to implement Ship Safety inspection and Pollution Prevention to Indonesian Flag Cargoes Vessel with Gross Tonnage (GT) of 500 or more classified with BKI”.
  11. Decision of Directorate General of Sea Transportation No. PY.67/1/7-96 dated June 12, 1996 regarding “Appointment of BKI as executive of ISM Code certification on behalf of the Government of the Republic of Indonesia”.
  12. Decision of Director General of Sea Transportation No. KL.93/1/9-04 dated March 03, 2004 regarding “Determination of BKI as Recognized Security Organization (RSO) of ISPS Code in Ship Sector”.
  13. Decision of Director General of Sea Transportation No. KL.93/2/2-04 dated May 14, 2004 regarding “Issue of Authority to BKI to issue Short Term Certificate and Interim Certificate ISSC on behalf of the Government of the Republic of Indonesia”.
  14. Decision of Director General of Sea Transportation No. KL.93/2/11-04 dated June 23, 2004 regarding “Determination of BKI as Recognized Safety Organization (RSO) of ISPS Code in Port Sector”.
  15. Letter of Director of Shipping and Maritime No. PY.67/1/7.05 dated April 6, 2005 regarding “Implementation of Authorization of Survey and Certification Annex VI Marpol 73/78 by BKI on behalf of the Government of the Republic of Indonesia”.
  16. Letter of Director of Shipping and Maritime No. UM.485/3/13/DII-05 dated June 27, 2005 regarding “Implementation of Authorization of Survey and Certification CAS according to Annex I of Marpol 73/78”.
  17. Letter of the Director General of Sea No. GM.74 / third / DGLT-06 dated January 20, 2006 on Implementation of the ISPS Code Verification Intermediate
  18. Decision of the Director General of Sea No. GM.74 / sixth / DGLT-06 dated April 20, 2006 on Determination of BKI as a recognized security organization RSO ISPS Code in the Field of Ships
  19. Regulation of the Minister of Transportation No. PM 7 Year 2013 on Obligation for Indonesian-flagged vessels to enter Cllas

LEGISLATION RELATING TO BKI FOR CONSULTATION AND SUPERVISION SEGMENT

  1. SKT of Service Firm Consultant (Engineering Design & Marine Survey) and Special Service Technology (NDT Radiation, Destructive Test, Technical Inspection & Certificate) issued by Directorate General of Oil and Gas No. 1130/SKT/DU.6/DMT/2006 dated December 07, 2006.
  2. Decision of Engineering Inspection Service Company on Installation Utilization Feasibility Certificate issued by Directorate General of Oil and Gas No. 14838.K/382/DDJM/2006 dated October 17, 2006.
  3. Decision of Engineering Inspection Service Company on Lifting Appliances issued by Directorate General of Oil and Gas No. 3931.K/382/DDJM/2005 dated April 11, 2005.
  4. Decision of Engineering Inspection Service Company on Pressurized Vessel issued by Directorate General of Oil and Gas No. 13733.K/382/DDJM/2006 dated September 28, 2006.
  5. Decision of Engineering Inspection Service Company on Distribution Pipeline issued by Directorate General of Oil and Gas No. 6568.K/382/DDJM/2006 dated May 17, 2006.
  6. Decision of Engineering Inspection Service Company on Platform Construction issued by Directorate General of Oil and Gas No. 6400.K/28/DJM/2005 dated June 08, 2005.
  7. Decision of Engineering Inspection Service Company on Electricity Equipment issued by Directorate General of Oil and Gas No. 1252.K/382/DDJM/2006 dated January 24, 2007.
  8. Decision of Engineering Inspection Service Company on Rotary Equipment issued by Directorate General of Oil and Gas No. 13732.K/382/DDJM/2006 dated November 28, 2006.
  9. Decision of Engineering Inspection Service Company on Tank Storage issued by Directorate General of Oil and Gas No. 8078.K/382/DDJM/2006 dated June 12, 2006.
  10. SKP of Training & Education of Work Safety issued by the Ministry of Manpower No. 10/M/DJPPK/IV/2006 dated August 29, 2006.
  11. SKP of Crane Inspection & Testing issued by the Ministry of Manpower No. 111/M/DJPPK/2006 dated August 29, 2006.
  12. SKP of Steam and Pressurized Vessel Inspection & Testing issued by the Ministry of Manpower No. 035/DJPPK/IV/2006 dated April 18, 2006.
  13. SKP of Technical Inspection & Testing of Electricity Work Safety and Health (K3) issued by the Ministry of Manpower No. 102/PPK/KK/2005 dated October 06, 2005.
  14. SKP of BKI Laboratorium as Body for NDT and DT Test for material, equipment of boiler and pressure vessel issued by the Ministry of Manpower No. 149/M/BW/1992 dated August 25, 1992.
  15. SKP of Technical Inspection & Testing of Crane, Boiler and Pressure Vessel on Ship and Port issued by Directorate General of Sea Communication No. BXXV-456/PP72 dated June 16, 2000.
  16. Helideck Inspection Company issued by Directorate General of Air Transportation No. AU.5084/DKP.1433/04 dated September 30, 2004.
  17. SKP SMK3 No. 37/M/DJPPK/XII/2007 dated December 30, 2007.

 

Implementasi CG

Direksi

Direksi sebagai organ Perusahaan bertugas dan bertanggung jawab secara kolegial dalam mengelola Perusahaan. Masing-masing anggota Direksi dapat melaksanakan tugas dan mengambil keputusan sesuai dengan pembagian tugas dan wewenangnya. Namun, pelaksanaan tugas oleh masing-masing anggota Direksi tetap merupakan tanggung jawab bersama. Salah seorang diantaranya diangkat sebagai Direktur Utama. Tugas Direktur Utama adalah mengkoordinasikan kegiatan Direksi.

Dewan Komisaris

Dewan Komisaris adalah organ perseroan yang bertugas melakukan pengawasan terhadap kebijakan dan jalannya pengurusan Perseroan oleh Direksi serta untuk memberikan nasihat kepada Direksi termasuk pengawasan terhadap pelaksanaan Rencana Jangka Panjang Perusahaan, Rencana Kerja dan Anggaran Perusahaan serta ketentuan Anggaran Dasar dan Keputusan RUPS, serta peraturan perundang-undangan yang berlaku, untuk kepentingan Perseroan dan sesuai dengan maksud dan tujuan perseroan dan tidak dimaksudkan untuk kepentingan pihak atau golongan tertentu.

Dalam melaksanakan tugas dan fungsinya, saaat ini Dewan Komisaris dibantu oleh Komite Audit dan Komite Investasi dan Pengembangan Usaha Serta Sekertariat Dewan Komisaris

CG Implementation

Board of Directors

Board of Directors as an organ of the company in charge of collegial and responsible in managing the company. Each Member of the Board of Directors can perform the task and take decisions in accordance with the Division of duties and authority. However, the implementation by each Member of the Board of directors remains a shared responsibility. One of them was appointed as the President Director. The task of coordinating the activities of the Board of Directors.

Board of Commissioners

Board of Commissioners is an organ of the company in charge of conducting surveillance against the policies and operations of the Management Company by the Board of Directors as well as to provide advice to the Board of Directors including the supervision of the execution of long-term business plan, work plan and budget of the company and the provisions of the Statutes and decisions of the General Meeting Of Shareholders (RUPS), as well as the laws and regulations that apply, for the benefit of the company and in accordance with the goals and purpose of the company and is not intended for the benefit of certain groups or parties.

In carrying out the tasks and functions, Board of Commissioners is assisted by the Audit Committee and the Investment Committee and business development, and Secretariat for the Board of Commissioners

Pedoman CG

Anggaran Dasar

PT. Biro Klasifikasi Indonesia (Persero) didirikan tanggal 1 Juli 1964 sesuai dengan Keputusan Menteri Perhubungan Laut No. Th.1/17/2 tanggal 26 September 1964 tentang Peraturan Pelaksanaan Kewajiban Kapal-Kapal berbendera Indonesia untuk memiliki sertifikat klasifikasi yang dikeluarkan oleh Biro Klasifikasi Indonesia kemudian disahkan dengan PP No.28 tahun 1964 tentang pendirian Perusahaan Negara Biro Klasifikasi Indonesia. Sejak tahun 1977 melalui Peraturan Pemerintah Nomor 1, PN.Biro Klasifikasi Indonesia diubah statusnya menjadi PT. Biro Klasifikasi Indonesia (Persero)

PT. Biro Klasifikasi Indonesia (Persero) dibentuk berdasarkan Akta Pendirian No. 57 tanggal 21 April 1977 dibuat dihadapan Imas Fatimah , S.H., Notaris yang berkedudukan di Jakarta yang telah mendapat pengesahan dari Menteri Kehakiman Republik Indonesia berdasarkan Surat Keputusan No. Y.A. 5/345/19 tanggal 7 Nopember 1978 , dan telah didaftarkan di Pengadilan Negeri Jakarta pada tanggal 27 Nopember 1978 di bawah No. 4307, serta telah diumumkan dalam Berita Negara Republik Indonesia No. 11 tambahan No.58, tanggal 6 Pebruari1979. Akta Pendirian tersebut selanjutnya beberapa kali telah diubah, dan terakhir di ubah dengan Akta Pernyataan Keputusan Rapat Umum Pemegang Saham tanggal 31 Juli tahun 2008 , yang dinyatakan dalam akta Perubahan Anggaran Dasar Perseroan No.5 tanggal 26 Nopember 2008 dihadapan Umaran Mansjur, S.H., Notaris di Jakarta, yang telah mendapat persetujuan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia berdasarkan Surat Keputusan No. AHU-03102.AH.01.02 tanggal 14 Januari Tahun 2009 serta telah diumumkan dalam Berita Negara Republik Indonesia No.32 tambahan No.10918 tanggal 24 April 2009.

 

CG Manual

Articles of Association of PT.Biro Klasifikasi Indonesia

PT. Biro Klasifikasi Indonesia (BKI) was established on July 1, 1964, in accordance with the decision of the Minister of Transport the Sea No. Th 1/17/2 on September 26, 1964 on the Regulation’s implementation obligations of Indonesia flagged ships to have a certificate issued by the Bureau of classification of Indonesia then enacted with PP No. 28 in 1964 about the establishment of the State Bureau of Classification Company Indonesia. Since 1977 through Government Regulation No. 1, PN.Biro Klasifikasi to PT.Biro Klasifikasi Indonesia (Persero)

PT. Biro Klasifikasi Indonesia (BKI) was established based on deed of Establishment No.57 on April21, 1977 made before Imas Fatimah, S.H.,notary public in Jakarta based who has got the endorsement of the Minister of Justice of the Republic of Indonesia based on decision letter No.Y.A.5/345/19 on 7 Nopember 1978, and has been listed in the Jakarta District Court on 27 Nopember, 1978 under no. 4307 as has been announced in the news of the Republic of Indonesia N0.11 additional No.58, adted 6 Pebruari 1979. The deed of Establishment was subsequently amended several times, and his last edit Assertion by deed general meeting of Shareholder (RUPS) on July 31,2008 revealed in the company’s articles os Assosiation Amendment deedno.5 dated November 26, 2008 before Umaran Mansjur, SH, Notary in Jakarta, which has received approval from the Minister of law and human rights Republic of Indonesia based on decision laetter No.decree No.AHU-03102 AH 01-02 dated 14 January 2009 and have beeb announced in the news state of the Republic of Indonesia No.32 additainal No.10918 on April 24,2009

 

Penilaian CG

Ringkasan Eksekutif Assesor Independen Terhadap Penerapan Tata Kelola Perusahaan Yang Baik/Good Corporate Governance (“GCG”) pada PT.Biro Klasifikasi Indonesia (Persero) Tahun Buku 2012.

Hasil Penilaian terhadap penerapan Tata Kelola perusahaan yang baik (Good Corporate Governance (selanjutnya disebut GCG) pada PT.Biro Klasifikasi Indonesia (Persero) sesuai dengan Indikator/ Parameter Penilaian Atas Penerapan Tata Kelola yang Baik (Good Corporate Governance) pada Badan Usaha milik Negara SK-16/S.MBU/2012. Ruang Lingkup penilaian meliputi aspek-aspek GCG dalam Perusahaan untuk periode tahun 2012.

Tujuan Penilaian Penerapan GCG ini adalah untuk :

  1. Pengukuran kualitas penerapan GCG di BUMN dalam rangka pemberian skor atas penerapan GCG dan pemberian kategori kualitas penerapan GCG.
  2. Identifikasi kekuatan dan kelemahan, serta penyusunan rekomendasi perbaikan penerapan GCG di BUMN dalam rangka mengurangi kesenjangan pada kriteria GCG
  3. Pemantauan konsistensi penerapan GCG di BUMN dalam rangka penyempurnaan dan pengembangan kebijakan tata kelola di lingkungan BUMN

Secara Metodologi, pelaksanan penilaian GCG mengacu pada kerangka acuan pelaksanaan penilaian penerapan GCG di BUMN yang dikembangkan kementrian BUMN Tahun 2012.

Faktor dalam pengujian penerapan GCG di PT. Biro Klasifikasi Indonesia (Persero) meliputi 6 (Enam) aspek :

  1. Komitmen Terhadap Penerapan Tata Kelola Secara Berkelanjutan;
  2. Pemegang Saham dan RUPS/Pemilik Modal;
  3. Dewan Komisaris/Dewan Pengawas;
  4. Direksi;
  5. Pengungkapan Informasi dan Tranparansi; dan
  6. Aspek Lainnya.

Hasil penilaian penerapan GCG pada PT.Biro Klasifikasi Indonesia (Persero) tahun 2012 mencapai total skor sebesar 87,67. Hal ini menunjukkan bahwa penerapan GCG pada PT. Biro Klasifikasi Indonesia (Persero) telah mencapai kualifikasi BAIK.

 

CG Appraisal

Executive summary Assesor independent of implementation of Good Corporate Governance (‘GCG’) on the PT.Biro Klasifikas Indonesia (Persero) for fiscal year 2012.

Results assessment of the implementation of Good Corporate Governance (GCG hereafter) on the PT.Biro Klasifikasi Indonesia (Persero) in accordance with the Indicators/Assessment Parameters For the application of Good Corporate Governance in State-owned enterprises Decree 16/s. MBU/2012. The scope of the assessment includes aspects of GCG within the company for the period in 2012.

Objective assessment of the implementation of GCG is to:

  1. Measurements of quality of implementation of GOOD CORPORATE GOVERNANCE in STATE-OWNED ENTERPRISES in order granting score over implementation of GCG and the granting of category quality implementation of GCG.
  2. Identification of strengths and weaknesses, as well as the preparation of the implementation of GCG improvement recommendations in STATE-OWNED ENTERPRISES in order to reduce the gap on the criteria of GCG Implementation Monitoring
  3. Monitoring the consistency of application of GOOD CORPORATE GOVERNANCE in STATE-OWNED ENTERPRISES within the framework of the refinement and development of policy governance in an environment of STATE-OWNED ENTERPRISES.

In methodology, assessment of GCG pelaksanan refers to the terms of reference of the implementation of GCG implementation assessment in STATE-OWNED ENTERPRISES developed the Ministry of STATE-OWNED ENTERPRISES by 2012.

Factor in testing the application of GCG in PT.Biro Klasifikasi Indonesia (Persero) consists of 6 (six) aspects:

  1. Commitment to Governance Practices on an ongoing basis;
  2. Shareholders and the GENERAL MEETING OF SHAREHOLDERS/owners of capital;
  3. The Board of Commissioner/Board of Trustees;
  4. Board of Directors;
  5. Disclosure of information and Transparent; and
  6. Other aspects.

Results of the assessment of the implementation of GCG in PT.Biro Klasifikasi Indonesia (Persero) in 2012 reach a total score of 87,67. This shows that the implementation of GCG in pt.Biro Klasifikasi Indonesia (Persero) has achieved the qualification “VERY GOOD”.

Kebijakan CG

Sejalan dengan prinsip Transparansi GCG dan juga sesuai dengan tata nilai perusahaan. Perseroan menetapkan kebijakan-kebijakan untuk melarang setiap bentuk penyelewengan dan penyimpangan serta senantiasa menerapkan prosedur yang wajib ditaati dan diikuti yang berkaitan dengan temuan , pengakuan, pelaporan, penyelidikan dan penyidikan terhadap kecurigaan adanya penyelewengan dan penyimpangan yang dilakukan oleh pegawai termasuk Manajemen PT.BKI . Saat ini PT. BKI (Persero) telah mengeluarkan Kebijakan untuk penanganan laporan pelanggaran kecurangan (fraud) yang disebut Whistle Blowing System (WBS), Pengendalian Gratifikasi dan Laporan Harta Kekayan Penyelenggara Negara.

 

CG Policy

In line with the principles of Transparency and Good Corporate Governance also complies with the corporate values of the company. The company establishes policies to any form of misappropriation and irregularities as well as continuously implementing mandatory procedures are adhered to and followed with regard to the findings, the recognition, reporting, investigation and investigation on suspicion of misappropriation and irregularities committed by employees including the Management of PT.BKI. The current PT. BKI (Persero) has issued a policy for handling reports of cheating offences (fraud) called the Whistle Blowing System (WBS), Gratuities and Control Wealth Report State Organizers.