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Tata Kelola
Perusahaan
KEBERAGAMAN KOMPOSISI DEWAN KOMISARIS DAN DIREKSI
COMPOSITION DIVERSITY OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS
Rekapitulasi Kehadiran Dewan Komisaris pada Rapat Gabungan Dewan Komisaris dan Direksi
Attendance Recapitulation of the Board of Commissioners at the Joint Meeting of the Board of Commissioners and the Board of Directors
Kehadiran Attendance
Tanggal Boume-
No. Agenda Soehand- Sumihar Friderica Budi Santi diene S.
Date Man- Widyasari Suryan-
jono Susanto Halo-
ullang Dewi dari
moan
1 23 Januari 2020 Perbaikan ritme kerja yang dinilai lambat; Hadir Belum Belum Hadir Hadir Hadir
January 23, 2020 Struktur organisasi yang masih Vacant; Present Menjabat Menjabat Present Present Present
Cascading KPI dan kasus yang terjadi tahun 2019 Not Yet Not Yet
Improvement of work rhythm that is considered Served Served
slow; The still Vacant Organizational structure;
Cascading KPIs and Cases occurred in 2019
2 18 Februari 2020 Perkenalan anggota Dirkom baru dan pemaparan Hadir Hadir Hadir Hadir Hadir Hadir
February 18, 2020 kinerja Perusahaan tahun 2019 dan rencana Present Present Present Present Present Present
kerja tahun 2020
The introduction of the new the Board of
Commissioners and Directors members and the
Company Performance Presentation in 2019 and
the 2020 Work Plan
3 6 Mei 2020 Laporan kinerja keuangan dan non keuangan; Hadir Hadir Hadir Hadir Hadir Hadir
May 6, 2020 Rencana perubahan struktur organisasi; update Present Present Present Present Present Present
terkait penyelesaian piutang bermasalah; dan
revisi RKAP dan corporate plan 2020
Financial and non-financial performance reports;
Organizational structure change plans; updates
related to the settlement of non-performing
receivables; and revised 2020 CWPB and
corporate plan
4 9 Juni 2020 Kebijakan pelaksanaan pengadaan barang dan Hadir Hadir Tidak Hadir Tidak Tidak
June 9, 2020 jasa; Tata kelola surat menyurat Present Present Hadir Present Hadir Hadir
Policy on the implementation of the procurement Not
of goods and services; Correspondence Present
governance
5 25 Juni 2020 Usulan revisi RKAP dan RBB tahun 2020 dan legal Hadir Hadir Hadir Hadir Hadir Hadir
June 25, 2020 issue terkait gugatan perdata dari debitur Present Present Present Present Present Present
Proposed revisions to the 2020 CWPB and BBP
and legal issues related to civil suits from debtors
6 7 Juli 2020 Selisih saldo rekening bank; Temuan Audit; Hadir Hadir Hadir Hadir Tidak Hadir
July 7, 2020 Internal control untuk terciptanya GCG; Present Present Present Present Hadir Present
Pembacaan hasil keputusan RUPS tahun 2019 Not
The difference in Bank accounts balance; Audit Present
Findings; Internal control for the creation of GCG;
Reading of the resolutions of the 2019 GMS
7 25 Agustus 2020 Program pertemuan rutin; Review hasil audit Hadir Hadir Hadir Hadir Tidak Hadir
August 25, 2020 internal semester I tahun 2020; Perkembangan Present Present Present Present Hadir Present
kasus hukum atas saham SIAP Not
Regular meeting program; Review of internal Present
audit results for Q1/2020; Development of legal
cases on SIAP shares
8 22 September 2020 Rancangan RKAP 2021 dan RBB 2021-2023 Hadir Hadir Hadir Hadir Hadir Hadir
September 22, 2021 Draft CWPB and 2021-2023 BBP Present Present Present Present Present Present
2020
9 26 November 2020 Review Audit Q3 Tahun 2020 Hadir Hadir Tidak Hadir Tidak Tidak
November 26, 2020 Q3/2020 Audit Review Present Present Hadir Present Hadir Hadir
Not Tidak Not
Present Tidak Present Present
Hadir
Tidak
Hadir
Hadir
Hadir
Tidak
10
15 Desember 2020
Review Audit IBAS Q3 Tahun 2020
Hadir
December 15, 2020
Hadir
Hadir
Present
Present
Q3/2020 IBAS Audit Review
Laporan Tahunan 2020 PT BRI Danareksa Sekuritas Present Present Present
Not
Not
Not
BRI Danareksa Sekuritas | @BRIDanareksa | @bridanareksa | BRI Danareksa Sekuritas
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