RENCANA PEMBELAJARAN SEMESTER (RPS)/ SEMESTER LEARNING PLANS (SLP)

PROGRAM STUDI MAGISTER AKUNTANSI/ MAGISTER ACCOUNTING STUDIES PROGRAM

FAKULTAS EKONOMI - UNIVERSITAS TRISAKTI/ FACULTY OF ECONOMICS - UNIVERSITY TRISAKTI

COURSE TATA KELOLA PERUSAHAAN / CORPORATE GOVERNANCE

COURSE CODE
LECTURER Dr. Khomsiyah, Ak, MM, CA
Dr. Regina Arsjah Jansen, CA
Dr, Vinola Herawaty Ak, CA, MSc
Dr. Titik Aryati, MSi
SKS / UNITS 3
COURSE DESCRIPTION: Corporate Governance (CG) course introduces students to concept, basic principles and implementation of CG. CG is such a broad
concept, this course will cover also ownership structure, shareholders right, board responsibility, main CG parties, board
committees, stakeholders role, corruption issue, and CG implementation in Indonesia and its evidence.

LEARNING 1. Development of Cognitive Ability

ACHIEVEMENT: After this course, the students will have:
Understanding the concepts of CG.
Understanding the benefit of CG for the corporation and economy.
Recognizing how these principles can be applied in real-life situations.
Evaluating CG implementation in Indonesia.
2. Capability Development Affective
During the course, students are expected to develop the abilities and skills of the following:
Uphold the human values in the line of duty based on religion, morals, and ethics.
Able to demonstrate a responsible attitude on the job in his field of expertise independently.
3. Psychomotor Development Capabilities
During the course, students are expected to develop the abilities and skills of the following:
Able to demonstrate standalone performance, quality, and measurable.
Able to be responsible for the achievement of the group's work on the supervision and evaluation of the completion of the
work assigned to the other team members.
1
LEARNING METHOD The method of learning is mostly done by means of presentations and discussions with the material that has been set.
Each student is required to actively participate in class discussions.
Students must be active independent learning, by reading the lecture material before classes begin.
STUDENT TASKS 1. Individual: submit topic summary every meeting.
2. Group: prepare the presentation material in the form of power point two times during the term.
3. Individual presentation of part of the presentation material.
REFERENCES KNKG Pedoman Umum GCG Indonesia 2006
G20/OECD Principles of Corporate Governance 2015
References column below
ASSESSMENT Weight of Assessment:

1. Class activities 15% (presentation materials, quizzes, discussion)

2. UTS 30%
3. UAS 30%
4. Presentation 15%
5. Participation 10%
100%
Assignments, to be completed, should not contain errors in spelling, punctuation, style, etc. Incorrect assignments may be returned
to be rewritten. Due dates of assignments will be announced in advance.
Topic Summary. These include at least two pages summary for every group on every topic. Groups which do not give
presentation/case, are obliged to make case summary/article summary (page 1-2).
Presentation. In group of 3 or 4, students give 60 minutes-length presentation. This presentation is according to the weekly topic.
Both students and instructor grade the presentation.

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

Jakarta, September 2017.

Otorisasi Koordinator Mata Kuliah Koordinator Rumpun Mata Kuliah Ketua Program Studi