No.RefQuestionImplementationSource Information
*Do shareholders have the right to participate in: 
A.1.1​Does the company pay (interim and final/annual) dividends in an equitable and timely manner; that is, all shareholders are treated equally and paid within 30 days after being Declared for interim dividends and Approved by annual general meeting (AGM) for final dividends?Jasa Marga has published its dividend payment schedule (on 17 March 2017) and dividend payment to each shareholders will be on 17 April 2016.AGMS
A.2.1Amendments to the company's constitution?Article 5 section C.1.1 and section D of the Articles of Association states that amendment to Articles of Association will be resolved by GMS which is attended by Shareholders.Article of Association 2017
A.2.2The authorization of additional shares?Article 8 Articles of Association states that Additional Shares/Capital of the Company may only be executedby the approval of GMSArticle of Association 2017
A.2.3The transfer of all or substantially all assets, which in effect results in the sale of the company?Article 12 section 7 of the Articles of Association 2017Articles of Association 2017
A.3.1Do shareholders have the opportunity, evidenced by an agenda item, to approve remuneration (fees, allowances, benefits-in-kind and other emoluments) or any increases in remuneration for the non-executive directors/commissioners?- Article 11 Section 19 and Article 14 Section 30 of the Articles of Association state that members of Board of Directors will be provided with remuneration and facilities and/or other incentives, including dividend bonus (tantieme) and pension allowance in an amount specified by GMS and prevailing laws and regulations - Jasa Marga’s website has published the summary of minutes of GMS regarding resolution of the third agenda of GMS dated 16 March 2017, The Meeting therefore decided the following by a Majority Vote: 1. Granted the authority and power to the Board of Commissioners with prior approval from the holder of Serie A Dwiwarna Share to determine the amount of tantieme for the Board of Directors of the Company for the 2016 Financial Year, and to determine the remuneration, allowances and facilities for the Year 2017. 2. Determine the amount of the Tantiem for the Board of Commissioners for 2016 Financial Year, and the honorarium, allowances and facilities for Year 2017 in accordance to the prevailing laws, and then assign the Board of Commissioners upon consultation with the holder of Seri A Dwiwarna Share to pour in the details of this decision into a Decree of Board of Commissioners on behalf of the General Meeting of Shareholders.Articles of Association 2017/Summary of Minutes of Jasa Marga AGMS Financial Year 2016
A.3.10Did the chairman of the board of directors/commissioners attend the most recent AGM?Jasa Marga’s website has published the summary of minutes of Jasa Marga AGMS containing the presence of Board of Commissioners, Board of DirectorsSummary of minutes of Jasa Marga AGMS Financial Year 2016
A.3.11Did the CEO/managing director/president attend the most recent AGM?Jasa Marga’s website has published the summary of minutes of Jasa Marga AGMS containing the presence of Board of Commissioners, Board of DirectorsSummary of minutes of Jasa Marga AGMS Financial Year 2016
A.3.12Did the chairman of the Audit Committee attend the most recent AGM?Jasa Marga’s website has published the summary of minutes of Jasa Marga AGMS containing the presence of Board of Commissioners, Board of Directors. The chairman of the Audit Committee is Mr Sigit Widyawan who is also one of company's commisioner.Summary of minutes of Jasa Marga AGMS Financial Year 2016
A.3.13Did the company organize their most recent AGM in an easy to reach location?Jasa Marga’s website has published the summons of GMS specifying location for implementation of GMS in Jasa Marga Announcement Of AGMS Financial Year 2016 where held in Balai Kartini.Jasa Marga Announcement Of AGMS Financial Year 2016
A.3.14Does the company allow for voting in absentia?-Article 25 section 9 of the Articles of Association and summons of GMS regulate on the absent shareholders can be presented by their proxies by way of power of attorney. -Form of power of attorney can be downloaded through websiteJasa Marga AGM Power of Attorney
A.3.15Did the company vote by poll (as opposed to by show of hands) for all resolutions at the most recent AGM?Jasa Marga’s website has published Minutes of AGMS Jasa Marga Financial Year 2016 (Page 12) which stipulates on the voting methods.Minutes of AGMS Jasa Marga Financial Year 2016
A.3.16Does the company disclose that it has appointed an independent party (scrutineers/inspectors) to count and/or validate the votes at the AGM?- Jasa Marga’s website has published Minutes of AGMS FInancial Year 2016 stating the appointment of independent parties they were the Notary of Ir. Nanette Cahyanie Handari Adi Warsito, S. H, and PT Datindo Entrycom for perfroming calculation and/or validation of voting in the AGMS Financial Year 2016 -Annual reports of Jasa Marga has disclosed the appointment of independent parties they were the Notary of Ir. Nanette Cahyanie Handari Adi Warsito, S. H, and PT Datindo Entrycom for perfroming calculation and/or validation of voting in the AGMS FInancial Year 2016Annual Report Page 60 / Minutes of AGMS FInancial Year 2016
A.3.17Does the company make publicly available by the next working day the result of the votes taken during the most recent AGM for all resolutions?Results of GMS of the Company dated 15 March 2017 has been published on 16 March 2016 in website.Summary of Minutes of Jasa Marga AGMS Financial Year 2016
A.3.18Do companies provide at least 21 days notice for all resolutions?Jasa Marga’s website has published announcement and summons for GMS of more than 21 days before commencement of GMS.Jasa Marga Announcement of AGMS Financial Year 2016
A.3.19Does the company provide the rationale and explanation for each agenda item which require shareholders’ approval in the notice of AGM/circulars and/or the accompanying statement?Bank Mandiri’s website has published summons and agenda of GMS.Jasa Marga Invitation of AGMS FInancial Year 2016
A.3.2Does the company provide non-controlling shareholders a right to nominate candidates for board of directors/commissioners?In accordance with the Articles of Association in article 5 section 4c and 4d stating that the members of the Board of Directors and/or the Board of Commissioners are proposed by A. Dwiwarna Shareholder after carrying out a nominating process pursuant to prevailing laws and regulations and such nomination shall bind to the GMS. Other shareholders may vote the candidates of directors/commissioners in GMSArticles of Association 2017
A.3.3Does the company allow shareholders to elect directors/commissioners individually?Article 11 section 10 and article 14 section 12 of the Articles of Association state that the members of Board of Directors will be appointed and terminated by GMS. Jasa Marga’s website has published the summary of minutes of GMS on 16 March 2016 regarding change of management of the CompanyArticles of Association 2017/Summary of Minutes of Jasa Marga AGMS Financial Year 2016
A.3.4Does the company disclose the voting and vote tabulation procedures used, declaring both before the meeting proceeds? - Reading out of the rules of procedure of GMS (Called "Tata Tertib") Providing opportunities to the shareholders or their proxies to raise questions/comments and/or suggestions concerning business items as well as responses to questions/comments from the shareholders. The voters were only the shareholders or their proxies reserving the right to vote and one share will provide one vote. Information concerning appointment of independent parties, they are, the Notary of Ir. Nannette Chayanie Handari Warsito, for the purpose of calculation, appraisal and validation.AGMS
A.3.5Do the minutes of the most recent AGM record that there was an opportunity allowing for shareholders to ask questions or raise issues?Jasa Marga's website has published the Summary of minutes of Jasa Marga AGMS and Deed of GMS, containing among others Questions and Answer by the shareholders. Summary of minutes of Jasa Marga AGMS Financial Year 2016
A.3.6Do the minutes of the most recent AGM record questions and answers?Jasa Marga's website has published the Summary of minutes of Jasa Marga AGMS and Deed of GMS, containing among others Questions and Answer by the shareholders. Summary of minutes of Jasa Marga AGMS Financial Year 2016
A.3.7Did the disclosure of the outcome of the most recent AGM include resolution(s)?Jasa Marga’s website has published the summary of minutes of Jasa Marga AGMS containing among others Resolution of GMS.Summary of minutes of Jasa Marga AGMS Financial Year 2016
A.3.8Did the company disclose the voting results including approving, dissenting, and abstaining votes for each agenda item for the most recent AGM?Jasa Marga’s website has published the summary of minutes of Jasa Marga AGMS containing among others numbers of the affirmative, dissenting and abstain votes in each agenda of GMS.Summary of minutes of Jasa Marga AGMS Financial Year 2016
A.3.9Did the company disclose the list of board members who attended the most recent AGM?Jasa Marga’s website has published the summary of minutes of Jasa Marga AGMS containing the presence of Board of Commissioners, Board of DirectorsSummary of minutes of Jasa Marga AGMS Financial Year 2016
A.4.1In cases of mergers, acquisitions and/or takeovers, does the board of directors/commissioners of the offeree company appoint an independent party to evaluate the fairness of the transaction priceRegulation of Bapepam LK IX.G.1 stipulates independent appointment by Board of Commissioners to evaluate fairness of the transaction in case of merger and acquaition.Regulation of Bapepam LK IX.G.I
A.5.1Does the company publicly disclose policies to encourage shareholders including institutional shareholders to attend the AGM?Articles of Association of article 13 regarding summons for GMS and article 14 regarding quorum of the meeting and summons for GMS in the website present Effort of the Company to be activelly supporting shareholders for presenting in the GMS.Article of Association 2017
No.RefQuestionImplementationSource Information
B.1.1Do the company's ordinary or common shares have one vote for one share?Articles of Association of article 25 states that each share provides right to its shareholder to issue 1 (one) vote.Article of Association
B.1.2Where the company has more than one class of shares, does the company publicize the voting rights attached to each class of shares (e.g. through the company website/reports /the stock exchange /the regulator‘s website)?Articles of Association of article 4 section 1 explain that Shares of Jasa Marga consist of Serie A Dwiwarna Shares in particular can be possesed by the State of the Republic of Indonesia and Serie B Shares can be possesed by public.Article of Association 2017
B.2.1Does each resolution in the most recent AGM deal with only one item, i.e. there is no bundling of several items into the same resolution?Jasa Marga's website discloses summary of minutes and minutes of AGMS that among others containing results of resolution of GMS foe each agenda of GMS.Minutes of AGMS Jasa Marga Financial Year 2016
B.2.2Are the company's notice of the most recent AGM/circulars fully translated into English and published on the same date as the local-language version?Jasa Marga’s website discloses summons for GMS presented in Indonesian and english language to be published at the same time.Jasa Marga Invitation Of AGMS Financial Year 2016
B.2.2Are the company's notice of the most recent AGM/circulars fully translated into English and published on the same date as the local-language version? Jasa Marga's discloses summons for GMS presented in Indonesian and english language to be published at the same time.Jasa Marga Invitation Of AGMS Financial Year 2016
B.2.3Are the profiles of directors/commissioners (at least age, qualification, date of first appointment, experience, and directorships in other listed companies) in seeking election/re-election included?In compliance with decision of Ministry of the State-Owned Enterprise states that selection of members of Board of Directors and members of Board of Commissioners will be under authorization of holder of Serie A Dwiwarna Shares, where profiles of candidates of Board of Commissioners and Board of Directors are to be published in website.Summary of minutes of Jasa Marga AGMS Financial Year 2016
B.2.4Are the auditors seeking appointment/ re-appointment clearly identified?In the fourth agenda of Annual GMS on 15 March 2017 Jasa Marga has specified Public Accountant Office of Purwantono, Sungkoro & Surja (a Member Firm of Ernst & Young Global Limited) to audit the Company’s Consolidated Financial Report and Financial Report of Partnership Program and Community Development Program for Financial Year 2017Summary of minutes of Jasa Marga AGMS Financial Year 2016
B.2.5Has an explanation of the dividend policy been providedAnnual Report Jasa Marga 2016 has publish dividend policy in page 173Dividend Policy
B.2.6Is the amount payable for final dividends disclosed?Jasa Marga’s website has published regarding distribution of dividend for fiscal year of 2015.Summary of minutes of Jasa Marga AGMS Financial Year 2016
B.2.7Documents required to be proxy/ Were the proxy documents made easily available?Jasa Marga’s website has provided the power of attorney form which is accessible by all shareholders.Jasa Marga AGM Power of Attorney
B.3Insider Trading and abusive self-dealing (abuse of authorities) must be banned. 
B.3.1Does the company have policies and/or rules prohibiting directors/commissioners and employees to benefit from knowledge, which is not generally available to the market?Jasa Marga’s website has published code of conduct containing insider trading informationCode of Conduct
B.3.2Are the directors and commissioners required to report their dealings in company shares within 3 business days?Annual reports have been disclosed subscription of shares by BOC Directors and EmployeesShareholdings of BOC Directors and Employees
B.4Related Party Transaction by members of Board of Commissioners and Board of Directors 
B.4.1Are Directors and Commissioners required to disclose their interest in transactions and any others conflicts of interest?In 2016, the Company has no Information on Material Transactions that contains Conflct of Interest and/or Transactions with AffiiatesAnnual Report Page 176
B.4.2Does the company have a policy requiring a Committee of independent directors/ commissioners to review material/significant RPTs to determine whether they are in the best interests of the company and shareholders?Board Manual Page 25Board Manual (English)
B.4.3Does the company have a policy requiring board members (directors/ commissioners) to abstain from participating in the board discussion on a particular agenda when they are conflicted?DEFAULTDEFAULT
B.4.4Does the company have policies on loans to directors and commissioners either forbidding this practice or ensuring that they are being conducted at arm's length basis and at market rates?DEFAULTDEFAULT
B.5Protection to the minority shareholders against abusive actions 
B.5.1Were there any RPTs that can be classified as financial assistance to entities other than wholly-owned subsidiary companies?During 2016 there were no transactions with other related parties other than with Subsidiary Companies.Transaction With other Parties
B.5.2Does the company disclose that RPTs are conducted in such a way to ensure that they are fair and at arms' length?In Annual Report page 423 All transactions conducted in 2016 were fairly in all material respects As indicated by the opinion of the independent auditor of Consolidated Financial Reports FY 2016 without deletions (formerly without qualification)Annual Report 2016
B.5.3In case of related party transactions requiring shareholders approval, is the decision made by disinterested shareholders? 
No.RefQuestionImplementationSource Information
C.1.1Stipulates the existence and scope of the company's efforts to address customers' health and safety?Jasa Marga’s Annual Reports state the following activities programs: 1. CSR FUnd for Costumers 2. Toll Road Scrapping Filling Overlay Fund 3. Sapu Lubang Team, JM Care, and Toll TouringAnnual Report Page 400-401
C.1.10Interaction with the communities 
C.1.11Anti-corruption programmes and proceduresAnnual report of Jasa Marga have disclosed the following programs: 1. LHKPN 2. Mechanism of Jasa Marga's gratification policy 3. Mechanism of Violation Report (WBS)Anti-corruption programmes and procedures/Annua Report Page 237,381,382,386
C.1.12Creditors' rightsAnnual report of Jasa Marga have disclosed the matters concerning customersAnnual Report Page 170-173
C.1.13Does the company have a separate corporate responsibility (CR) report/section or sustainability report/section?Jasa Marga has a separate corporate responsibility (CR) section In Annual ReportsAnnual Reports Page 398-401
C.1.2Explains supplier/contractor selection practice? 
C.1.3Describes the company's efforts to ensure that its value chain is environmentally friendly or is consistent with promoting sustainable development? 
C.1.4Elaborates the company's efforts to interact with the communities in which they operate?Jasa Marga’s Annual Reports state the following activities programs: 1. Program Fund for 672 Development Partners distributed in all over Indonesia 2. Environment Development ProgramAnnual Report Page 400-401
C.1.5Directs the company's anti-corruption programmers and procedures?The Company has anti-corruption and anti-fraud policies that are part of code of conduct that reflects prevention on any corruption practice both give and receive from other partyAnnual Report Page 243
C.1.6Describes how creditors' rights are safeguarded? 
C.1.7Customer health and safety 
C.1.8Supplier/Contractor selection and criteria 
C.1.9Environmentally-friendly value chain 
C.2Does the company disclose the activities that it has undertaken to implement the above mentioned policies? 
C.2.1Does the company provide contact details via the company's website or Annual Report which stakeholders (e.g. customers, suppliers, general public etc.) can use to voice their concerns and/or complaints for possible violation of their rights? 
C.3.1Does the company explicitly disclose the health, safety, and welfare policy for its employees?Annual reports and sustainability report of Jasa Marga have disclosed employee social responsibilitySustainability Report 2016
C.3.2Does the company publish data relating to health, safety and welfare of its employees?Annual reports and sustainability report of Jasa Marga have disclosed employee social responsibilitySustainability Report 2016
C.3.3Does the company have training and development programs for its employees?Annual reports of Jasa Marga have disclosed employee development and training programsAnnual Report Page 213-218
C.3.4Does the company publish data on training and development programs for its employees?Annual reports of Jasa Marga have discloseddata on employee development and training programsAnnual Report Page 213-218
C.3.5Does the company have a reward/compensation policy that accounts for the performance of the company beyond short-term financial measures?Annual reports of Jasa Marga have disclosed Employee Share Ownership Program and/or Management Share Ownership Program conducted by Company (ESOP/MSOP), covering: 1. Number of ESA Shares 2. Period of ESA 3. Requirements for entitled employees and or management 4. Exercise PriceAnnual Report Page 383
C.4.1Does the company have procedures for complaints by employees concerning illegal (including corruption) and unethical behavior?Annual reports of Jasa Marga have disclosed whistle blowing system policy Annual Report Page 384-387
C.4.2Does the company have a policy or procedures to protect an employee/person who reveals illegal/unethical behavior from retaliation?Annual reports of Jasa Marga have disclosed whistle blowing system policy Annual Report Page 384-387
No.RefQuestionImplementationSource Information
D.1Ownership Structure Transparation 
D.1.1Does the information on shareholdings reveal the identity of beneficial owners, holding 5% shareholding or more?Annual reports of Jasa Marga have disclosed information concerning shareholders’ identities holding more than 5% of shares.Annual Report Page 81
D.1.2Does the company disclose the direct and indirect (deemed) shareholdings of major and/or substantial shareholders?Annual reports of Jasa Marga have disclosed information concerning the direct and indirect share ownership.Annual Report Page 81
D.1.3Does the company disclose the direct and indirect (deemed) shareholdings of directors (commissioners)?Annual reports of Jasa Marga have disclosed information concerning ownership of shares by Board of CommissionersAnnual Report Page 82
D.1.4Does the company disclose the direct and indirect (deemed) shareholdings of senior management? 
D.1.5Does the company disclose details of the subsidiaries, associates, joint ventures and special purpose enterprises/ vehicles (SPes)/ (SPVs)?Annual reports and Website of Jasa Marga have disclosed information concerning Subsidiary Companies, Associate Companies and Common Controlled Companies of Bank Mandiri.Annual Report Page 23-33
D.2Does the company’s annual report disclose the following questions : 
D.2.1Key RisksAnnual reports of Jasa Marga have disclosed information concerning the Company Top Risk by Sector: 1. Risk in Toll Road Development Sector 2. Risk in Toll Road Operational Sector 3. Risk in Other Businesses Development Sector 4. Risk in Toll Road Financial Sector 5. Risk in Toll Road Human Resources Sector 6. Risk in Toll Road Regulation/Legal/Environment Sector 7. Risk in Toll Road Information Technology Sector 8. Risk in the Company’s Communication and Image SectorAnnual Report Page 360-363
D.2.10Attendance details of each director/commissioner in respect of meetings heldAnnual reports of Jasa Marga have disclosed information concerning implementation of meeting of Board of Commissioners and Board of Directors which among others contain the following matters: 1. During 2016, the Directors conduct internal meetings of the Directors as much as 50 times and attendance rate in average 95.61% (Annual Report Page 313) 2. Throughout 2016, in total there have been 29 meetings, with Board of Commissioners attendance rate in average above 75%. (Annual Report Page 88)Annual Report Page 88 and 313
D.2.11Details of remuneration of the CEO and each member of the Board of Directors/CommissionersAnnual reports of Jasa Marga have disclosed information concerning remuneration policy for Board of Commissioners and Board of Directors which among others containing the following matters: 1. BOD & BOC Remuneration Structure 2. BOD & BOC Realization of the Remuneration for Board of Commissioners in 2016Annual Report Page 297 and 319
D.2.12Does 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?Annual reports of Jasa Marga have disclosed Statement that Bank has complied good corporate governance principleAnnual Report Page 240
D.2.2Corporate ObjectivesAnnual reports of Jasa Marga have disclosed information concerning: 1. Vision for the year 2017 To Become Indonesia’s Top Leading Company in Toll Road Development and Operations 2. Vision for the year 2022 To become one of the Leading Companies in Indonesia Mission: 1. To achieve accelerated development of the toll road. 2. To provide effiiently and reliably toll road. 3. Improve the smoothness of goods and services distributionAnnual Report Page 7
D.2.3Financial Performance IndicatorsAnnual reports of Jasa Marga have disclosed financial performance indicatorAnnual Report Page 129
D.2.4Non Financial Performance IndicatorsAnnual reports of Jasa Marga have disclosed information concerning non financial performance indicator in form of award and certification received by Bank Mandiri during 2016. Annual Report Page 70-73
D.2.5Dividend PolicyAnnual reports of Jasa Marga have disclosed Dividend Policy of Jasa MargaAnnual Report Page 173
D.2.6Details of Whistle blowing PolicyAnnual reports of Jasa Marga have disclosed information concerning whistle blowing systemWhistle Blowing System
D.2.7Biographical Details (at least age, qualifications, date of first appointment, relevant experience, and any other directorship of listed companies) of Directors/CommissionerAnnual reports of Jasa Marga have disclosed Profile of members of Board of Commissioners and Directors Annual Report Page 42-45
D.2.8Training and/or continuing education program attended by each directors/commissionersAnnual reports of Jasa Marga have disclosed information concerning competency identification and development program for Board of Commissioners and Directors in 2016.Annual Report Page 291 and 315
D.2.9Number of Board of Directors /Commissioners meeting held during the yearAnnual reports of Jasa Marga have disclosed information concerning implementation of meeting of Board of Commissioners and Board of Directors which among others contain the following matters: 1. During 2016, the Directors conduct internal meetings of the Directors as much as 50 times (Annual Report Page 313) 2. Throughout 2016, in total there have been 29 meetings, with Board of Commissioners attendance rate in average above 75%. (Annual Report Page 88)Annual Report Page 240
D.3Disclosure to Related Transactions 
D.3.1Does the company disclose its policy covering the review and approval of material/significant RPTs? 
D.3.2Does the company disclose the name of related party and relationship for each material/significant RPT? 
D.3.3Does the company disclose the nature and value for each material/significant RPTs? 
D.4Disclosure to Transaction of Company Shares Conducted by Members of Board of Directors or Board of Commissioners 
D.4.1Does the company disclose trading in the company’s shares by insiders?Annual reports of Jasa Marga have disclosed information concerning the shareholding of the Board of Commissioners, Directors and EmployeesAnnual Report Page 82
D.5External Auditor and Auditor Report 
D.5.1Are audit fee disclosed?In Annual Reports of Jasa Marga have been disclosed regarding Audit Services Fee Contract between the company and the auditor for the past 5 years.Annual Report Page 395
D.5.2Are the non-audit fees disclosed? 
D.5.3Do the non audit fees exceed the audit fees? 
D.6Does the company use the following modes of communication? 
D.6.1Quarterly ReportingJasa Marga's Website publishes quarterly reports Quarterly Financial Statement
D.6.2Company websiteJasa Marga has website at address www.jasamarga.com accessible by all stakeholdersWesbite of Jasa Marga
D.6.3Analyst’s Briefing 
D.6.4Media briefing/ press conferences 
D.7Does the company use the following modes of communication? 
D.7.1Are the audited annual financial report/ statement released within 120 days from the financial year end?Jasa Marga has released the audited financial statement FY 2016 in Investor Daily and Bisnis Indonesia on 8 February 2017 Jasa Marga has submitted the Annual Report FY 2016 to Indonesian Financial Service Authority (OJK) on 21 February 2017.Financial Statement
D.7.2Is the annual report released within 120 days from the financial year end?Jasa Marga has published Annual Reports in its website and submitted the relevant Annual Reports during Annual GMS on 21 February 2017Annual Report
D.7.3Is 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?All Board of Commissioners and Board of Directors have signed Letter of Statement of Responsibility to Annual Reports FY 2016Annual Report
D.8Company website 
D.8.1Business OperationsJasa Marga’s website has published types of businesses of Jasa MargaJasa Marga Business
D.8.2Financial statements/reports (current and prior years)Jasa Marga’s website has published Jasa Marga's FInancial Reports from Fiscal Year 2012 until 2017Financial Statement
D.8.3Materials provided in briefings to analysts and mediaJasa Marga’s website has published information concerning analyst briefing materials called Jasa Marga Update.Jasa Marga Update
D.8.4Shareholding structureJasa Marga's website has published information concerning shareholding structure.Shareholders
D.8.5Group Corporate StructureJasa Marga’s website has published information concerning Corporate Group StructureCorporate Group Structure
D.8.6Downloadable annual reportJasa Marga’s website has published Jasa Marga’s Annual Reports from 2007 until 2016 to be downloaded by the stakeholders.Annual Report
D.8.7Notice of AGM and/or EGMJasa Marga's website has published the announcement of Annual GMS and Extraordinary GMSAGMS/EGMS
D.8.8Minutes of AGM and/or EGMJasa Marga’s website has published summary of minutes of Annual GMS and Extraordinary GMSAGMS/EGMS
D.8.9Company’s constitution (company’s by-laws, memorandum and articles of associations)Jasa Marga’s website has published Articles of Association of Jasa MargaArticle of Association 2017
D.9Investor Relations 
D.9.1Does the company disclose the contact details of the officer responsible for investor relations Annual Report of Jasa Marga have published the contact details of the officer responsible for investor relations Annual Report Page 397
No.RefQuestionImplementationSource Information
E.1.1Does the company disclose its corporate governance policy/ board charter?Jasa Marga's ’s website has published some policies related to corporate governanceAnnual Report Page 397
E.1.2Are the types of decisions requiring board of Directors/ Commissioners approval disclosed?Article 12 section 7 Article of Association 2017
E.1.3Are the code of Conduct and responsibilities of the board of Directors/ Commissioners clearly sated?1. Duties, Responsibilities, and Authorities of the Board of Commissioners (Annual Report Page 275-288) 2. Duties, Responsibilities, and Authorities of the Directors (Annual Report Page 304-310)
E.1.4Does the company have a vision and mission statement?Annual reports of Jasa Marga have disclosed information concerning: 1. Vision for the year 2017 To Become Indonesia’s Top Leading Company in Toll Road Development and Operations 2. Vision for the year 2022 To become one of the Leading Companies in Indonesia
E.1.5Has the board review the vision and mission/ strategy in the last financial year?Annual Report Page 7
E.1.6Does the board of Directors monitor/ oversee the implementation of the corporate strategy? 
E.2.1Are the details of the code of ethics or conduct disclosed?Annual Report of Jasa Marga have disclosed the code of conduct
E.2.10Is the chairman of the nominating Committee an independent director/commissioner?Annual Report Page 47
E.2.11Does 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?Annual Report Page 92-93
E.2.12Does the company disclose the terms of reference/ governance structure/ charter of the nominating Committee?Annual Report Page 336-344
E.2.13Did the nominating Committee meet at least twice during the year?Annual Report of Jasa Marga have published that Nominating Commitee during 2016, KNRR has organized the 35 meetings.
E.2.14Is the attendance of members at nominating Committee meetings disclosed?Annual Reports of Jasa Marga has disclosed the level of attendance by members of Nominating Committee in each meeting held
E.2.15Does the company have a remuneration Committee?Jasa Marga has established its Nomination, Remuneration and Risk Committee (KNRR) since 20 April 2015 based on the Board of Commissioners Decision No. KEP-063/IV/2015
E.2.16Does the remunerating Committee comprise of a majority of independent directors/ commissioner?Annual Report Page 336-344
E.2.17Is the chairman of the remuneration Committee an independent director/ commissioner?The chairman of Jasa Marga's Nomination, Remuneration and Risk Committee is Mr Refly Harun whose also act as the Independent Commisioner of Jasa Marga
E.2.18Does the company disclose the terms of reference/ governance structure/ charter of the remuneration Committee? 
E.2.19Did the remuneration Committee meet at least twice during the year?Annual Report of Jasa Marga have published that Nominating Commitee during 2016, KNRR has organized the 35 meetings.
E.2.2Does the company disclose that all directors/ commissioners, senior management and employees are required to comply with the code?Annual Report of Jasa Marga have disclosed the code of conduct
E.2.20Is the attendance of members at remuneration Committee meeting disclosed?Annual Reports of Jasa Marga has disclosed the level of attendance by members of Nominating Committee in each meeting held
E.2.21Does the company have an audit Committee?Jasa Marga has explained about its Audit Commitee on Jasa Marga's Annual Report
E.2.22Does the audit Committee comprise entirely of non executive director/commissioner with a majority of independent directors/commissioner? 
E.2.23Is the chairman of the audit Committee an independent director/ commissioner?The President of Jasa Marga's Audit Committee is Mr Sigit Widyawan whose also act as the Independent Commisioner of Jasa Marga
E.2.24Does the company disclose the terms of reference/ governance structure/ charter of the audit Committee?Annual Reports of Jasa Marga has disclosed the Audit Committee: 1. Legal Basis on the Establishment of Audit Committee 2. Qualifiation on Education and Work Experience 3. Duties and Responsibilities of the Audit Committee 4. Independence of Audit Committee
E.2.25Does the Annual Report disclose the profile or qualification of the Audit Committee members?Annual Report Jasa Marga's has disclosed the profile or qualification of the Audit Committee members
E.2.26Does at least one of the independent directors/ commissioner of the Committee have accounting expertise (accounting qualification or experience)?Annual Reports of Jasa Marga has disclosed the information on profile of members of Audit Committee who, one of the members of Audit Committee has expertise in accounting.
E.2.27Did the Audit Committee meet at least four times during the year?Annual Report of Jasa Marga have published that Audit Committee held regular meetings as defied in the Audit Committee Charter. Meanwhile, meetings with the external auditors were performed at least once a month at the time of audit.
E.2.28Is the attendance of members at audit Committee meetings disclosed?Annual Reports of Jasa Marga has disclosed the level of attendance by members of Nominating Committee in each meeting held
E.2.29Does the Audit Committee have primary responsibility for recommendation on nomination, and removal of the External Auditor?Annual Reports of Jasa Marga has disclosed the tasks and responsibilities of Audit Committee
E.2.3Does the company discloses how it implements and monitors compliance with the code of ethics or conduct?Annual Report of Jasa Marga have disclosed the code of conduct
E.2.4Do independent directors/ commissioners make up at least 50% of the board of directors/ commissioner 
E.2.5Are the independent directors/ commissioner independent of management and major/ substantial shareholders? 
E.2.6Does the company have a term limit of nine years or less for its independent directors/ commissioner? 
E.2.7Has the company set a limit of five board seats that an individual independent/ non- executive director/ commissioner may hold simultaneously? 
E.2.8Does the Company have any executive directors who serve on more than two boards of listed companies outside of the group?Annual Reports of Jasa Marga have disclosed information that the Board of Directors have no double positions.
E.2.9Does the company have a nominating Committee?Annual Report Page 47
E.3.1Is the board of directors meetings scheduled before the start of financial year? 
E.3.10Does the company disclose the process followed in appointing new directors/ commissioner? 
E.3.11Are all the directors/ commissioners subject to re-election at least once every three years? 
E.3.12Does the company disclose its remuneration (fees, allowances, benefits-in-kind and other emoluments) policy (i.e. the use of short term and long term incentives and performance measures) for its executive directors and CEO?Annual report of Jasa Marga have disclosed information concerning remuneration policy for Board of Commissioners and Board of Directors
E.3.13Is there disclosure of the fee structure for non-executive director/ commissioner?Annual report of Jasa Marga have disclosed information concerning remuneration policy for Board of Commissioners and Board of Directors
E.3.14Do the shareholders or the board of directors approve the remuneration of executive directors and/or the senior executive?Board of Directors and honorarium for members of Board of Commissioners shall be made based on agreement by the shareholders in GMS
E.3.15Do independent non-executive directors/ commissioner receive option, performance shares or bonuses?Annual report of Jasa Marga have disclosed information concerning remuneration policy for Board of Commissioners and Board of Directors
E.3.16Does the company have a separate internal audit function?Jasa Marga has its own internal audit unit lead by Ir. Laviana Sri Hardini (Senior Auditor of Jasa Marga) Annual reports of Jasa Marga have disclosed information concerning internal audit
E.3.17Is the head of internal audit identified or, if outsourced, is the name of the external firm disclosed?Jasa Marga has its own internal audit unit lead by Ir. Laviana Sri Hardini (Senior Auditor of Jasa Marga) Annual reports of Jasa Marga have disclosed information concerning internal audit
E.3.18Does the nomination and removal of the internal auditor require the approval of the Audit Committee?Annual Reports of Jasa Marga has disclosed the duties and responsibilities of Audit Committee
E.3.19Does the company disclose the internal control procedures/risk management systems it has in place?Annual Reports of Jasa Marga have disclosed internal control procedures/risk management systems of Bank Mandiri
E.3.2Does the board of directors/ commissioner met at least six times per year?Annual Reports of Jasa Marga has disclosed information that during 2016 meeting of Board of Directors have been held for 50 (fifty) times, meetings of Board of Commissioners have been held for 29 (twenty nine) times.
E.3.20Does the annual report disclose that the board directors/ commissioners have conducted a review of the company’s material controls (including operational, financial and compliance controls) and risk management system?Annual reports of Jasa Marga have disclosed information concerning Work Program, Meeting, Frequency, and Board of Commissioners’ Means of Giving Advice to the Directors
E.3.21Does the company disclose how key risks are managed?Annual reports of Jasa Marga have disclosed information risk management
E.3.22Does the annual report contain a statement from the board of directors/ commissioner or Audit Committee commenting on the adequacy of the company’s internal controls/ risk management system?Annual reports of Jasa Marga have disclosed information risk management
E.3.3Has each of the directors/ commissioners attended at least 75% of all the board meetings held during the year?Annual Report of Jasa Marga has published that throughout 2016, in total there have been 29 meetings, with Board of Commissioners attendance rate in average above 75% and Directors meetings attendance rate in average above 95.61%
E.3.4Does the company require a minimum quorum of at least 2/3 for board decisions?Article 13 section 13 of the Articles of Association stated that: The Board of Directors Meeting is valid and entitled to take valid and binding resolution if more than 1/2 (one half) of the total Board of Directors members are present or officially represented in such Meeting
E.3.5Did the non-executive directors/ commissioners of the company meet separately at least once during the year without any executives present? 
E.3.6Are board papers for board of directors/ commissioner meetings provided to the board at least five business days in advance of the board meeting?Page 35 and Page 63 of Jasa Marga's Board Manual stipulates that The materials of the meeting should be presented to the participants in the latest 5 (five) days before the meeting is held.
E.3.7Does the company secretary play a significant role in supporting the board in discharging its responsibilities?Annual reports of Jasa Marga have disclosed information concerning the task of Corporate Secretary
E.3.8Is the company secretary trained in legal, accountancy or company secretarial practices?Annual Report of Jasa Marga has disclosed information concerning Training and Competence Development for Corporate Secretary in 2016
E.3.9Does the company disclose the criteria used in selecting new directors/ commissioner?Article 11 section 3 and 4 and Article 14 section 3 and 4 of Article of Association have disclosed information concerning criteria and procedures for selection of members of Board of Commissioners and Board of Directors as well as replacement of Board of Directors.
E.4.1Do different persons assume the code of Conduct of chairman and CEO?Jasa Marga’s website disclosed summary of minutes of Jasa Marga's AGMS and minutes of AGMS that among others contained results of decision at the 10th (tenth) agenda of AGMS on 15 March 2017
E.4.2Is the chairman an independent director/ commissioner?Jasa Marga’s website disclosed summary of minutes of Jasa Marga's AGMS and minutes of AGMS that among others contained results of decision at the 10th (tenth) agenda of AGMS on 15 March 2017 was Mr Refly Harun is acting as President of Commisioner and also as the Independent Commisioner
E.4.3Are any of the directors a former CEO of the company in the past 2 years? 
E.4.4Are the role and responsibilities of the chairman disclosed?Jasa Marga's Annual Report has disclosed the Commisoner Duties, Responsibilities, and Authorities of the Directors
E.4.5Does at least one non-executive director/commissioner have prior working experience in the major sector that the company is operating in?Annual Report of Jasa Marga has disclosed Requirements and Diversity of the Composition of the Directors
E.4.6Does the company disclose a board of directors/ commissioner diversity policy?Annual Report of Jasa Marga has disclosed Requirements and Diversity of the Composition of the Directors
E.5.1Does the company have orientation programs for new director/ commissioner?Website of Jasa Marga has published Board Manual that containts information regarding Orientation Program called Ïntroduction Program to New Director/Commisioner
E.5.10Does the company disclose the criteria used in the director/ commissioner assessment? 
E.5.11Is an annual performance assessment conducted of the board of directors/ commissioner Committees? 
E.5.2Does the company have a policy that encourages directors/ commissioner to attend on-going or continues professional education programs? Annual reports of Jasa Marga has disclosed Table of Competence Development followed by the Directors in 2016
E.5.3Does the company disclose how the board of directors/ commissioners plans for the CEO/ Managing Management? 
E.5.4Does the board of directors/ commissioner conduct an annual performance assessment of the CEO/ Managing Director/ President? 
E.5.5Is an annual performance assessment conducted of the board of director/ commissioner? 
E.5.6Does the company disclose the process followed in conducting the board assessment? 
E.5.7Does the company disclose the criteria used in the board assessment? 
E.5.8Is an annual performance assessment conducted of individual director/ commissioner? 
E.5.9Does the company disclose the process followed in conducting the director/ commissioner? 
No.RefQuestionImplementationSource Information
A.1.1Does the company allow the use of secure electronic voting in absentia at the general meetings of shareholders? 
B.1.1Does the company release its notice of AGM (with detailed agendas and explanatory circulars), as announced to the exchange, at least 28 days before the date of the meeting? 
C.1.1Does the company practice integrated report on its annual report? 
D.1.1Are the audited Annual Report/ statement released within 60 days from the financial year end? 
D.1.2Does the company disclose details of remuneration of the CEO? 
E.1.1Does the company have at least one female independent director/commissioner? 
E.2.1Does the nominating committee comprise entirely of independent directors/commissioner? 
E.2.2Does the nominating committee undertake the process of identifying the quality of directors aligned with the company’s strategic directors? 
E.3.1Does the company use professional search firms or other external sources of candidates (such as director database set up by director or shareholder bodies) when searching for candidates to the board of director/ commissioners? 
E.4.1Do independent non executive directors/ commissioners make up more than 50% of the board of directors/ commissioners? 
E.5.1Does the company have a separate level risk committee?