Page 110 - AR BRIDS 2020 - 1204 - FULL

Tata Kelola
Perusahaan

PENERAPAN PRINSIP TATA KELOLA PERUSAHAAN YANG BAIK
IMPLEMENTATION OF GOOD CORPORATE GOVERNANCE PRINCIPLE

- Undang-Undang Republik Indonesia No. 28 Tahun 1999 - Law of the Republic of Indonesia No. 28 of 1999 concerning
tentang Penyelenggara Negara yang Bersih dan Bebas dari State Administrators who are Clean and Free from Corruption,
Korupsi, Kolusi dan Nepotisme Collusion, and Nepotism
- Undang-Undang Republik Indonesia No. 5 Tahun 1999 tentang - Law of the Republic of Indonesia No. 5 of 1999 concerning
Larangan Praktik Monopoli dan Persaingan Usaha Tidak Sehat the Prohibition of Monopolistic Practices and Unfair Business
Competition
- Undang-Undang Republik Indonesia No. 13 Tahun 2003 - Law of the Republic of Indonesia No. 13 of 2003 concerning
tentang Ketenagakerjaan Manpower
- Undang Undang Republik Indonesia No. 11 Tahun 2008 tentang - Law of the Republic of Indonesia No. 11 of 2008 concerning
Informasi dan Transaksi Elektronik Electronic Information and Transactions
- Undang Undang Republik Indonesia No. 14 Tahun 2008 tentang - Law of the Republic of Indonesia No. 14 of 2008 concerning
Keterbukaan Informasi Information Disclosure

Peraturan Menteri Ministerial Regulation
- Peraturan Menteri Negara BUMN No. PER01/MBU/2011 dan - Minister of State-Owned Enterprises Regulation No. PER01/
perubahannya No. PER09/MBU/2012 tentang Penerapan Tata MBU/2011 and its amendments No.PER09/MBU/2012
Kelola Perusahaan yang Baik (Good Corporate Governance) concerning the Implementation of Good Corporate Governance
pada Badan Usaha Milik Negara in State-Owned Enterprises
- Peraturan Menteri Negara BUMN No. PER2/MBU/06/2016 No. - Minister of State-Owned Enterprises Regulation No. PER2/
PER-04/MBU/2014 tentang Pedoman Penetapan Penghasilan MBU/06/2016 No. PER-04/MBU/2014 concerning Guidelines
Direksi, Dewan Komisaris, dan Dewan Pengawas BUMN for Determining the Remuneration of Directors, Board of
Commissioners, and Supervisory Board of SOE

Peraturan Badan Pengawas Pasar Modal dan Lembaga Keuangan Regulation of the Capital Market and Financial Institution
(Bapepam-LK) yang telah dialihfungsikan menjadi Otoritas Jasa Supervisory Agency (Bapepam-FINANCIAL STATEMENT) which has
Keuangan (OJK) been converted into the Financial Authority (OJK)
- POJK No. 20/POJK.04/2016 tentang Perizinan Efek Perusahaan - POJK No. 20/POJK.04/2016 concerning Licensing of Securities
yang memiliki kegiatan usaha sebagai penjamin Emisi Efek Companies that have business activities as underwriters and
dan perantara Pedagang Efek brokerage dealers.
- Peraturan OJK No. 18/POJK.03/2014 tentang Penerapan Tata - OJK Regulation No. 18/POJK.03/2014 concerning Implementation
Kelola Terintegrasi bagi Konglomerasi Keuangan of Integrated Governance for Financial Conglomerates
- Peraturan OJK No. 55/POJK.04/2015 tentang Pembentukan dan - OJK Regulation No. 55/POJK.04/2015 concerning the
Pedoman Pelaksanaan Kerja Komite Audit Establishment and Guidelines for the Work Implementation of
the Audit Committee
- Peraturan OJK No. 56/POJK.04/2015 tentang Pembentukan dan - OJK Regulation No. 56/POJK.04/2015 concerning the
Pedoman Penyusunan Piagam Divisi Audit Internal Establishment and Guidelines for the Preparation of the
Internal Audit Division Charter
- Peraturan OJK No. 27/POJK.03/2016 tentang Penilaian Kemampuan - OJK Regulation No. 27/POJK.03/2016 concerning Fit and Proper
dan Kepatutan Bagi Pihak Utama Lembaga Jasa Keuangan Test for Main Parties of Financial Services Institutions
- Peraturan OJK No. 13/POJK.03/2017 tentang Penggunaan Jasa - OJK Regulation No. 13/POJK.03/2017 concerning Use of Public
Akuntan Publik dan Kantor Akuntan Publik dalam Kegiatan Accountant Services and Public Accounting Firms in Financial
Jasa Keuangan Service Activities
- Peraturan OJK No. 57/POJK.04/2017 tentang Penerapan Tata - OJK Regulation No. 57/POJK.04/2017 concerning Implementation
Kelola Perusahaan Efek yang Melakukan Kegiatan Usaha of Good Corporate Governance for Securities Companies
Sebagai Penjamin Emisi Efek dan Perantara Pedagang Efek Conducting Business Activities as Underwriters and Broker-
Dealers
- Surat Edaran OJK No. 55/SEOJK.04/2017 tentang Laporan - OJK Circular No. 55/SEOJK.04/2017 concerning Reports on the
Penerapan Tata Kelola Perusahaan Efek yang Melakukan Implementation of Good Corporate Governance for Securities
Companies Conducting Business Activities as Underwriters
Kegiatan Usaha sebagai Penjamin Emisi Efek dan Perantara
Pedagang Efek
and Broker-Dealers
Laporan Tahunan 2020 PT BRI Danareksa Sekuritas - Surat Edaran OJK No. 57/SEOJK.04/2017 tentang Penilaian - OJK Circular No. 57/SEOJK.04/2017 concerning Fit and Proper
Test for Prospective Main Parties of Securities Companies
Kemampuan dan Kepatutan bagi Calon Pihak Utama
Conducting Business Activities as Underwriters and/or Broker-
Perusahaan Efek yang Melakukan Kegiatan Usaha sebagai
Dealers.
Penjamin Emisi Efek dan/atau Perantara Pedagang Efek.

 BRI Danareksa Sekuritas |  @BRIDanareksa |  @bridanareksa |  BRI Danareksa Sekuritas
110