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2
MEETING AND INDICATORS ASSESSMENT
LEARNING METHOD
TOPIC LEARNING ACHIEVEMENT (products produced by METHOD TIME REFERENCES
(student assignment)
students)
MEETING 1 Students are able to Personal topic Lecturing Discussion and 150 Lecture handout
understand and explain summary Class discussion involvement minutes KNKG - Indonesia
CORPORATE the CG: activity Corporate Governance
GOVERNANCE - Concept General Guidelines 2006,
INTRODUCTION Definition page 5-7.
Theory Alijoyo & Zaini Chapter 1,
Benefit Zufar Ashurov (2010) The
Corporation Corporate Governance
Structure Mechanism
Mechanism G/20 OECD Principles
Principles 2015:page 9-17
Law System KNKG, Pedoman Umum
GCG Indonesia 2006, Part
2, Page 5-7.
MEETING 2 Students are able to Group topic References Review Presentation 150 G/20 OECD 2015 Principle
understand and explain presentation material Class Discussion Discussion activity minutes II, Page 18-23, 24-28
SHAREHODERS about: Personal topic Guided discussion Topic presentation KNKG, Pedoman 2006, Part
RIGHTS AND The shareholders rights summary material 5, Page 21-22
EQUITABLE in CG Personal topic Reyna & Encalada 2012,
TREATMENT The Ownership function summary The relationship among
family business, CG and
firm performance.
MEETING 3 Students are able to Group topic References Review Presentation 150 G/20 OECD 2015 Principle
understand and explain presentation material Class Discussion Discussion activity minutes VI. The Responsibilities of
BOARD AND about the responsibilities Personal topic Guided discussion Topic presentation Board. Page 45-54.
COMMITTEES and key functions of: summary material UU Perseroan Terbatas, Bab
Board of Commissioners Personal topic VII
Board of Directors summary KNKG, Pedoman 2006, Part 4.
Audit Committee Page 12-20.
Other Committees KNKG Pedoman
Pembentukan Komite Audit
3
MEETING AND INDICATORS ASSESSMENT
LEARNING METHOD
TOPIC LEARNING ACHIEVEMENT (products produced by METHOD TIME REFERENCES
(student assignment)
students)
Yang Efektif
Peraturan Kementerian
BUMN No. 05/2007.
MEETING 4 Students are able to Group topic References Review Presentation 150 G/20 OECD 2015, Principle
understand and explain presentation Class Discussion Discussion activity minutes IV. The Role of
STAKEHOLDERS the material Guided discussion Topic presentation Stakeholders in CG. Page
ROLES, INTERNAL Stakeholders role Personal topic material 34-36.
AUDIT AND RISK CSR summary Personal topic KNKG, Pedoman 2006, Part
MANAGEMENT Internal Audit summary 6. Page 23-24.
Risk Management UAE Internal Audit
Internal Auditors Role Association (2015), Page
in risk management 16-23, 38-49.
CG and the Board that
works best, Chapter 2,
Page 11-18.
MEETING 5 Students are able to Group topic References Review Presentation 150 G/20 OECD 2015. Principle
understand and explain: presentation Class Discussion Discussion activity minutes V. Disclosure and
DISCLOSURE, The External Auditors material Guided discussion Topic presentation Transparency. Page 37-44.
TRANSPARENCY Roles Personal topic material Peraturan OJK
AND FINANCIAL summary Personal topic No.6/POJK03/2015
STATEMENT summary Cheklist Pengungkapan LK
QUALITY Ojo. The role of external
auditors in CG
MEETING 6 Students are able to Group topic References Review Presentation 150 KNKG, Pedoman 2006. Ch.
understand and explain: presentation material Class Discussion Discussion activity minutes 2.
CORRUPTION Country, Business, Personal topic Guided discussion Topic presentation KPK, Memahami Untuk
ISSUES Public summary material Membasmi, 2006.
Corruption Personal topic Kaufmann, Back to Basic.
Comprehension summary http://www.imf.org/extern
al/pubs/ft/fandd/2005/09/
basics.htm
4
MEETING AND INDICATORS ASSESSMENT
LEARNING METHOD
TOPIC LEARNING ACHIEVEMENT (products produced by METHOD TIME REFERENCES
(student assignment)
students)
MEETING 7 Students are able to Group topic References Review Presentation 150 ROSC, World Bank, Annex
CG understand and explain: presentation material Class Discussion Discussion activity minutes A & Annex B.
IMPLEMENTATION The implementation Personal topic Guided discussion Topic presentation http://www.worldbank.org
CG In Indonesia summary material /ifa/rosc_cg_idn.pdf
Personal topic IICG, CGPI 2001-2015.
CG Rating summary CLSA, CG World 2014
MEETING 8 150
MID TERM EXAM minutes
Otorisasi Koordinator Mata Kuliah Koordinator Rumpun Mata Kuliah Ketua Program Studi