Page 141 - AR BRIDS 2021 - FINAL - HIRES - 2903

Tata Kelola Perusahaan

Sudah/Belum
Agenda dan Hasil Keputusan RUPS Tahunan Terlaksana
Agenda and Resolutions of the Annual GMS Implemented/
Unimplemented

Third Agenda: It has been
Appointment of Public Accountant and/or Public Accounting Firm (PAF) to audit the Company's Financial implemented with
Statements for 2021 Fiscal Year Deed No. 67 on
April 13, 2021
Resolution:
Approval by deliberation to reach consensus:
1. Granted authority and power to the Company's Board of Commissioners to appoint Public Accountant
and/or Public Accounting Firm that will audit the Company's Financial Statements for 2021 Fiscal Year,
provided that:
a. Through a selection process among Public Accounting Firms that have submitted competitive offers to
the Company.
b. Having affiliation with International Public Accountants.
c. Registered with the Financial Services Authority.
2. Granted authority to the Company's Board of Commissioners, to appoint a substitute Public Accountant
and/or Public Accounting Firm proposed by the Board of Directors, if for one reason or another the
appointed Public Accounting Firm is unable to perform its duties within the stipulated timeline and/or
according to the Company's consideration of the appointment of the Public Accounting Firm with the
same provisions as the decision of the Third Agenda 1 above.
3. Granted authority to the Board of Commissioners to determine the amount of honorarium and other
requirements in connection with the appointment

RUPS Sirkuler Circular GMS

Perusahaan menyelenggarakan RUPS Sirkuler pada 4 Oktober The Company held a Circular GMS on October 4, 2021, with the
2021, dengan agenda sebagai berikut: following agenda:

Sudah/Belum
Agenda dan Hasil Keputusan RUPS Sirkuler Terlaksana
Agenda and Resolutions of Circular GMS Implemented/
Unimplemented
Agenda Pertama: Sudah terlaksana
Peubahan pengurusan Perusahaan dengan Akta No.
70 tanggal 14
Keputusan: Oktober 2021
Menyetujui secara musyawarah untuk mufakat:
1. Memutuskan untuk menyetujui dan mengukuhkan pengunduran diri BUDI SUSANTO dari jabatannya
selaku Direktur Perusahaan sebagaimana telah mendapat persetujuan dari Otoritas Jasa Keuangan
berdasarkan surat No. S-772/PM.21/2021 tanggal 24 Juni 2021 perihal Perubahan Susunan Anggota
Direksi, efektif terhitung sejak tanggal 10 Juni 2021, dengan disertai ucapan terimakasih atas segala
sumbangan tenaga dan pikirannya selama memangku jabatan tersebut.
First Agenda: Implemented with
Company management changes the Deed No. 70 on
October 14, 2021
Resolution:
Approval by deliberation to reach consensus:
1. Decided to approve and confirm the resignation of BUDI SUSANTO from his position as Director of the
Company as approved by the Financial Services Authority based on letter No. S-772/PM.21/2021 on June
24, 2021, regarding Changes in the Composition of the Board of Directors Members, effective as of June
10, 2021, as well as appreciation to all the contributions of their dedication during their term of office.

Laporan Tahunan 2021 140
PT BRI Danareksa Sekuritas