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Corporate
Governance
PENERAPAN PRINSIP TATA KELOLA PERUSAHAAN YANG BAIK
IMPLEMENTATION OF GOOD CORPORATE GOVERNANCE PRINCIPLE
2. Proses Tata Kelola (Governance Process) 2. Governance Process
Agar struktur tata kelola di atas dapat berjalan dengan baik dan To run Governance Structure above well and have a limit on
memiliki batasan tanggung jawab masing-masing, diperlukan each responsibility, it requires a Governance Process such
proses tata kelola seperti peraturan dan perundang-undangan as regulations and legislation as previously described, and
seperti yang telah dijelaskan sebelumnya, dan serangkaian a series of internal rules expected to create accountable
aturan internal, yang diharapkan dapat menciptakan management-based organizational environment.
lingkungan organisasi Perusahaan berbasis pengelolaan yang
akuntabel.
BRIDS telah menyusun, menerapkan dan memperbaharui BRIDS has compiled, implemented, and updated policies,
kebijakan, aturan dan prosedur tetap, meliputi antara lain: rules, and stipulations, including, among others:
Kebijakan dan Prosedur Penetapan
Policies and Procedures Determination
Anggaran Dasar Perusahaan Agustus 2008 melalui Akta tanggal 12 Agustus 2018 dan terakhir diperbarui pada tanggal 9
Company’s Articles of Association Oktober 2020 melalui Akta No. 27
August 2008 through Deed on August 12, 2018, and last updated on October 9, 2020, through
Deed No. 27
Kode Etik 2 Oktober 2017 melalui Surat Keputusan Direksi Nomor: KD-26/001/X/DIR
Code of Ethics October 2, 2017 through the Board of Directors Decree No. KD-26/001/X/DIR
Pedoman dan Tata Tertib Kerja Dewan Komisaris 25 Agustus 2020 melalui Surat Keputusan Dewan Komisaris Nomor: SK-29/003/VIII/DEKOM
Board of Commissioners Charter July 25, 2013 through the Board of Directors Decree No. KD-37/029/CS-DIR
Pedoman dan Tata Tertib Kerja Direksi 25 Juli 2013 melalui Surat Keputusan Direksi Nomor: KD-37/029/CS-DIR
Board of Directors Charter July 25, 2013 through the Board of Directors Decree No. KD-37/029/CS-DIR
Piagam Audit Internal 30 Juni 2020 melalui Surat Keputusan Direksi Nomor: KD-29/005B/VI/DS
Internal Audit Charter June 30, 2020, through the Board of Directors Decree No. KD-29/005B/VI/DS
Kebijakan Manajemen Risiko Desember 2018 melalui Surat Keputusan Komite Pengelolaan Risiko Nomor 037/KPR-DS/2018
Risk Management Policy December 2018 through the Risk Management Committee Decree No.037/KPR-DS/2018
Piagam Audit dan Kepatuhan 28 Maret 2018 melalui Surat Keputusan Direksi Nomor KD-27/001/III/DS
Piagam Audit dan Kepatuhan March 28, 2018 through the Board of Directors Decree No. KD-27/001/III/DS
3. Hasil Tata Kelola (Governance Outcome) 3. Governance Outcomes
Adalah manifestasi penerapan dan penegakan tata kelola yang Governance Outcome is a manifestation of the implementation
berdampak positif terhadap penciptaan nilai (value creation) and enforcement of governance that has positive impacts
dan keberlangsungan Perusahaan. Untuk dapat mengetahui on value creation and the sustainability of the Company. To
dan mendapatkan gambaran kualitas penerapan tata kelola be able to find out and get a picture of the quality of the
perusahaan, BRIDS memiliki mekanisme Assessment atau corporate governance implementation, BRIDS has periodic
penilaian penerapan GCG secara periodik. BRI Danareksa assessment mechanism or GCG implementation assessment.
Sekuritas melakukan penilaian penerapan GCG melalui 2 BRI Danareksa Sekuritas assesses the GCG implementation
(dua) model penilaian yaitu self-assessment dan eksternal through 2 (two) assessment models, namely Self-Assessment
assessment. and External Assessment.
Self-Assessment Berdasarkan Surat Edaran
OJK No. 57/SEOJK.04/2017
Self-Assessment Based on OJK Circular No. 57/SEOJK.04/2017
Berdasarkan Peraturan OJK Nomor 21/POJK.04/2015 tentang Based on FSA Regulation NO.21/POJK.04/2015 concerning the
Penilaian Kemampuan dan Kepatutan bagi Pihak Utama Fit and Proper Test for the Main Parties of Financial Services
Lembaga Jasa Keuangan (Lembaran Negara Republik Indonesia Institutions (State Gazette of the Republic of Indonesia of 2016
Tahun 2016 Nomor 147, Tambahan Lembaran Negara Republik Number 147, Supplement to the State Gazette of the Republic
Annual Report 2020
Indonesia Nomor 5098), selanjutnya disebut POJK tentang of Indonesia Number 5098), hereinafter referred to as POJK PT BRI Danareksa Sekuritas
BRI Danareksa Sekuritas | @BRIDanareksa | @bridanareksa | BRI Danareksa Sekuritas
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