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Perusahaan

PERKARA PENTING DAN PERMASALAHAN HUKUM
IMPORTANT CASES AND LEGAL ISSUES

Pengaruh terhadap kondisi
Pokok Perkara Status Penyelesaian Perusahaan Sanksi administratif
No.
Main Case Settlement Status Impacts on the condition of Administrative sanctions
the Company
Alleged Corruption in the provision of financing Currently, the process Reputation Risk, which Until the proceeding of
facilities from PT Danareksa Sekuritas to PT Aditya of case investigation in is, the process of case the case investigation
Tirta Renata (“ATR”) debtor in 2014. The alleged article court against the former investigation in court in court, there have
is Article 2 paragraph (1) jo. Article 18 of Law no. 31 President Director and is carried out openly to been no administrative
of 1999 concerning Eradication of Corruption Crime former Operations Director the public. However, this sanctions imposed on the
as amended by Law no. 20 of 2001 concerning the for the 2014-2015 period with process has no impact on Company, The Board of
Eradication of Corruption jo. Article 55 paragraph (1)-1 the agenda of investigating the Company’s activities, Commissioners members,
KUHP jo. Article 65 paragraph (1) of the Criminal Code witnesses from the Public and all services provided to and Directors by the
Prosecutor. customers continue to run relevant authorities.
normally
2 Dugaan Tindak Pidana Korupsi dalam pemberian Saat ini telah berjalan
fasilitas pembiayaan dari PT Danareksa Sekuritas proses pemeriksaan perkara
kepada Debitur PT Evio Securities (Evio) pada tahun di persidangan terhadap
2015. Pasal yang dituduhkan pasal 3 jo. pasal 18 ayat Mantan Direktur Utama dan
(2), (3) UU No. 31 Tahun 1999 tentang Pemberantasan Mantan Direktur Retail kurun
Tindak Pidana Korupsi yang diubah dengan UU No. waktu 2014-2015 dengan
20 Tahun 2001 tentang Pemberantasan Tindak Pidana agenda pemeriksaan saksi-
Korupsi jo. pasal 55 ayat (1) ke-1 KUHP saksi dari Penuntut Umum
Alleged Corruption in the provision of financing Currently, the process of
facilities from PT Danareksa Sekuritas to PT Evio case investigation in a court
Securities (“Evio”) debtors in 2015. Article 3 jo. Article of the former President
18 paragraph (2), (3) Law no. 31 of 1999 concerning Director and Former Retail
Eradication of Corruption Crime as amended by Director for the period
Law no. 20 of 2001 concerning the Eradication of 2014-2015 has been carried
Corruption jo. Article 55 paragraph (1) 1st of the out with the agenda of
Criminal Code investigating witnesses from
the Public Prosecutor.

PERDATA
CIVIL

Pengaruh terhadap kondisi
Pokok Perkara Status Penyelesaian Perusahaan Sanksi administratif
No.
Main Case Settlement Status Impacts on the condition of Administrative sanctions
the Company
1 PT Danareksa Sekuritas digugat wanprestasi Saat ini proses pemeriksaan perkara Risiko reputasi yaitu Sampai dengan
atas perjanjian restrukturisasi hutang di pengadilan tingkat pertama sedang dengan berjalannya proses berjalannya proses
dengan jaminan saham dan aset tetap berjalan, dan agenda sidang sampai pemeriksaan perkara di pemeriksaan perkara di
yang dibuat oleh dan antara PT Danareksa pada tahap mendengarkan keterangan pengadilan dilakukan pengadilan, tidak ada
Sekuritas dengan PT Evio Securities dari saksi ahli yang dihadirkan oleh secara terbuka untuk sanksi administratif
dengan nomor registrasi perkara No. 262/ Pihak Penggugat (Evio) umum. Namun proses yang dikenakan pada
PDT.G/2020/PNJKT.Pst Currently, the case investigation tersebut tidak berdampak Perusahaan, anggota
PT Danareksa Sekuritas was sued for process at the court of the first terhadap aktivitas Dewan Komisaris dan
default on the debt restructuring agreement instance is ongoing, and the agenda Perusahaan dan seluruh Direksi oleh Otoritas
with stock and fixed assets collateral made of the trial has reached the stage pelayanan yang diberikan terkait
by and between PT Danareksa Sekuritas of hearing testimony from expert kepada nasabah tetap Until the proceeding of
and PT Evio Securities with case registration witnesses presented by the Plaintiff berjalan normal the case investigation
number No. 262/PDT.G/2020/PNJKT.Pst (Evio) Reputation Risk, that in court, the Company
is, the process of case had no administrative
2 PT Danareksa Sekuritas digugat wanprestasi Saat ini proses pemeriksaan perkara
atas perjanjian pembiayaan dengan jaminan di pengadilan tingkat pertama sedang investigation in court sanctions, and
saham yang dibuat oleh dan antara PT berjalan, dan agenda sidang sampai is carried out openly to also for the Board
Danareksa Sekuritas dengan PT Aditya Tirta pada tahap penyampaian kesimpulan the public. However, this of Commissioners
Renata dengan nomor registrasi perkara No. secara tertulis kepada majelis hakim process has no impact on members, and Directors
263/PDT.G/2020/PNJkt. Pst oleh Para Pihak (Penggugat, Tergugat, the Company’s activities, by the relevant
PT Danareksa Sekuritas was sued for Turut Tergugat) and all services provided to authorities.
default on the financing agreement with Currently, the process of case customers continue to run
normally
stock guarantees made by and between PT
investigation at the court of the first
instance is ongoing, and the agenda
Danareksa Sekuritas and PT Aditya Tirta
Laporan Tahunan 2020 PT BRI Danareksa Sekuritas No.263/PDT.G/2020/PNJkt. Pst submitting a written conclusion to
of the trial has reached the stage of
Renata with case registration number
the panel of judges by the Parties
(Plaintiff, Defendant, Co-Defendant)

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