D. Disclosure Transparency
NO ITEMS   QUESTIONS REFERENCES
D.1   Transparent Ownership Structure  
  D.1.1 Does the information on shareholdings reveal the identity of beneficial owners, holding 5% shareholding or more? WEB: Shareholder Strucutre
  D.1.2 Does the company disclose the direct and indirect (deemed) shareholdings of major and/or substantial shareholders? -
  D.1.3 Does the company disclose the direct and indirect (deemed) shareholdings of directors (commissioners)? WEB: Ownership Structure
  D.1.4 Does the company disclose the direct and indirect (deemed) shareholdings of senior management? WEB:  Ownership Structure
  D.1.5 Does the company disclose details of the parent/holding company, subsidiaries, associates, joint ventures and special purpose enterprises/vehicles (SPEs)/(SPVs)? File: AR page 134-135
D.2   Quality of Annual Report  
  D.2.1 Key Risks File: AR page 303 - 312
  D.2.2 Corporate Objectives File: AR page 76-77
  D.2.3 Financial performance indicators File: AR page 171-182
  D.2.4 Non-financial performance indicators File: AR page 140-143
  D.2.5 Dividend Policy

Web: Dividen Policy    File: AR page 14

  D.2.6 Details of whistleblowing policy File: AR page 332 - 340
  D.2.7 Biographical details of directors/commissioners File: AR page 88 - 93
  D.2.8 Training and/or continuing education programme attended by each director/commissioner File: AR page 252
      File: AR page 226-227
  D.2.9 Number of board of directors/commissioners meetings held during the year File: AR page 253 - 255
      File: AR page 224 - 226
  D.2.10 Attendance details of each director/commissioner in respect of meetings held File: AR page 253 - 255
      File: AR page 224 - 226
  D.2.11 Details of remuneration of each member of the board of directors/commissioners -
  D.2.12 Does the Annual Report contain a statement confirming the company's full compliance with the code of corporate governance and where there is non-compliance, identify and explain reasons for each such issue? File: AR page 35 - 36
D.3   Disclosure of Related Party Transaction  
  D.3.1 Does the company disclose its policy covering the review and approval of material/significant RPTs? File: AR page 313 - 315
  D.3.2 Does the company disclose the name of the related party and relationship for each material/significant RPT? File: AR page 313 - 315
  D.3.3 Does the company disclose the nature and value for each material/significant RPT? File: AR page 313 - 315
D.4   Directors and Commissioners Dealings in Shares of The Company  
  D.4.1 Does the company disclose trading in the company's shares by insiders? -
D.5   External Auditor and Auditor Report  
  D.5.1 Are audit fees disclosed? File: AR page 301
  D.5.2 Are the non-audit fees disclosed? File: AR page 301
  D.5.3 Does the non-audit fee exceed the audit fees? File: AR page 301
D.6   Medium of Communication  
  D.6.1 Quarterly Reporting WEB: Financial Statements
  D.6.2 Company Website (www.lippokarawaci.co.id)
  D.6.3 Analys't Briefing WEB: Calender of Events & AR page 293 - 294
  D.6.4 Media briefings/press conferences WEB: Press Conf
D.7   Timely Filing/Release of Annual/Financial Reports  
  D.7.1 Are the audited annual financial report/statement released within 120 days from the financial year end? File: OJK .Net
  D.7.2 Is the annual report released within 120 days from the financial year end? File : OJK .Net
  D.7.3 Is the true and fairness/fair representation of the annual financial statement/reports affirmed by the board of directors/commissioners and/or the relevant officers of the company? File: AR page 362
D.8   Company Website  
  D.8.1 Business Operations WEB: Business Overview
  D.8.2 Financial statements/reports (current and prior years) WEB: Financial Statements
  D.8.3 Materials provided in briefings to analysts and media WEB: Company Presentations
  D.8.4 Shareholding structure WEB:  Structure
  D.8.5 Group Corporate Structure File: AR page 134-135
  D.8.6 Downloadable annual report File: Annual Report
  D.8.7 Notice of AGM and/or EGM File: Notification of AGM
  D.8.8 Minutes of AGM and/or EGM File: Resolution of AGM
  D.8.9 Company's constitution (company's by-laws, memorandum and articles of association) File: Article of Association
D.9   Investor Relations  
  D.9.1 Does the company disclose the contact details of the officer/office responsible for investor relations? WEB: Investor Information