Page 111 - AR BRIDS 2020 - 1204 - FULL
P. 111
Corporate
Governance
PENERAPAN PRINSIP TATA KELOLA PERUSAHAAN YANG BAIK
IMPLEMENTATION OF GOOD CORPORATE GOVERNANCE PRINCIPLE
Pedoman Umum Good Corporate Governance Indonesia Tahun The General Guidelines for Indonesian Good Corporate Governance
2006 yang diterbitkan oleh Komite Nasional Kebijakan Governance in 2006 issued by the National Committee on Governance Policy on
tanggal 17 Oktober 2006 (“Pedoman Umum GCG Indonesia KNKG”) 17 October 2006 (“General Guidelines for Indonesian GCG KNKG”)
Anggaran Dasar Perusahaan terakhir, yang telah disahkan The latest Company’s Articles of Association, which have been
melalui Akta No. 27 tanggal 29 Oktober 2020 oleh Jose Dima ratified by Deed No. 27 on October 29, 2020 by Jose Dima Satria
Satria SH., M.Kn Notaris di Jakarta SH., M.Kn, Notary, in Jakarta
Sosialisasi Kebijakan GCG
Socialization of GCG Policy
BRIDS melakukan sosialisasi kebijakan GCG dengan memberikan BRIDS socializes GCG policies by providing the understanding
pemahaman tentang penerapan GCG kepada para Pemangku of the GCG implementation to the Stakeholders. Socialization
Kepentingan. Sosialisasi dilakukan secara tatap muka langsung is carried out face-to-face or through internet networks, BRIDS’
maupun melalui jejaring internet, website BRIDS, maupun website, and internal publications.
publikasi internal.
Di tahun 2020, BRIDS tidak melakukan sosialisasi kebijakan GCG In 2020, BRIDS did not conduct direct face-to-face socialization
secara langsung melalui tatap muka, hal ini dikarenakan pandemi of GCG policies due to the Covid-19 pandemic. However, BRIDS
Covid-19. Meskipun begitu, BRIDS senantiasa menyosialisasikan continues to socialize GCG within the Company through internal
GCG di lingkup Perusahaan melalui media komunikasi internal. communication media.
Governance Framework
Governance Framework
BRIDS menerapkan GCG dengan mengacu kepada 3 aspek tata BRIDS implements GCG following 3 aspects of governance, namely
kelola, yaitu struktur tata kelola (governance structure), proses the governance structure, governance process, and governance
tata kelola (governance process) dan hasil tata kelola (governance outcome.
outcome).
1. Struktur tata kelola (governance structure) 1. Governance Structure
Struktur tata kelola merupakan organ atau perangkat The governance Structure, an organ or device owned by
yang dimiliki oleh Perusahaan, baik organ atau perangkat the Company both organs or devices, are established due
yang dibentuk karena kepatuhan terhadap peraturan dan to compliance with the prevailing laws and regulations or
perundang-undangan yang berlaku, maupun organ atau are established due to internal needs to improve the GCG
perangkat yang dibentuk karena kebutuhan internal dalam implementation. Meanwhile, the governance process is a
rangka meningkatkan penerapan GCG. Sedangkan proses series of processes, habits, rules, and institutions affecting the
tata kelola merupakan rangkaian proses, kebiasaan, aturan, overall management of the Company. The Governance Process
dan institusi yang memengaruhi pengelolaan Perusahaan covers the rules and regulations that apply to the Company,
secara keseluruhan. Proses tata kelola mencakup peraturan standard operating procedures, charter, documents, and rules
dan perundang-undangan yang berlaku bagi Perusahaan, governing the relationship between organs or devices.
prosedur tetap, piagam, dokumen, hingga aturan diberlakukan
yang mengatur hubungan antar organ atau perangkat.
Annual Report 2020 PT BRI Danareksa Sekuritas
BRI Danareksa Sekuritas | @BRIDanareksa | @bridanareksa | BRI Danareksa Sekuritas
111
