Page 148 - AR BRIDS 2021 - FINAL - HIRES - 2903

Corporate Governance

Rencana Kerja
No. Keterangan Explanation
Work plan
3. Rapat Dewan Komisaris Sudah dilakukan secara tertib dan Been conducted orderly and consistently. In
Board of Commissioners konsisten. Selama tahun 2021 sudah 27 2021, 27 meetings were held followed by the
Meeting kali dilakukan rapat dan dibuatkan minuta minutes of the BOC meeting.
rapat Dekomnya.
4. RADIKOM pembahasan - Sudah dilakukan secara tertib dan - Been carried out orderly and consistently;
perkembangan Kinerja konsisten setiap bulan dilakukan Rapat the Board of Directors and Commissioners
Perusahaan dan Direksi Komisaris untuk kinerja bulanan Meetings are held monthly to evaluate
tindaklanjut pengawasan dan triwulan untuk kinerja tri wulanan. performance and quarterly for quarterly
Dekom atas milestone Sekaligus juga membahas inisiatif performance. It also discusses Strategic
perusahaan Strategi dan Laporan Recovery Piutang initiatives and Troubled Accounts
Meetings of BOC discuss Bermasalahan. Total Selama Tahun 2021 Recovery Reports. In 2021, there were
the development of the ada 29 surat Dekom ke Direksi yang berisi 29 letters in total, from the Board of
Company Performance tanggapan dan masukan. Commissioners to the Board of Directors
and follow-up supervision containing responses and input.
of the Board of - 4 Quarterly Supervisory Letters from the
Commissioners on the - Surat Pengawasan Dekom Tri Wulan Board of Commissioners to Shareholders.
Company milestones kepada Pemegang Saham ada 4 kali
5. Proses seleksi dan Sudah dilakukan dan untuk Tahun 2021 Been carried out and for 2021; it is
pengajuan calon AP dan diusulkan KAP Purwantono, Sungkoro & proposed by Purwantono, Sungkoro & Surja
KAP untuk tahun buku Surja, Anggota Firma Global Erns & Young. Accounting Firm, Erns & Young Global Firm
2021 PT. Danareksa Member.
Sekuritas kepada RUPST
The selection process
and submission of PA and
PAF candidates for 2021
Fiscal Year, PT. Danareksa
Sekuritas to the AGMS
6. Kunjungan/Zoom meeting - Sudah dilakukan terhadap SID Mangga - Been carried out on SID Mangga Dua &
ke Unit Kerja, 2 Unit Dua & Kelapa Gading; SID Pondok Indah, Kelapa Gading; SID Pondok Indah, and
kerja Operational (SID), 6 dan SID Universitas Indonesia dan SID University of Indonesia and Field
Unit Kerja Support/Non Tinjauan Lapangan ke calon SID BSD di Overview to SID BSD candidates at BRI
Operasional Gedung Kanca BRI BSD dan dibuatkan BSD Office Building and made a report on
Visit/Zoom meeting to Laporan Hasil Kunjungannya the visit results
Work Units, 2 Operational - Untuk Unit Kerja Support dilakukan zoom - For the Supporting Work Unit, zoom
Work Units (SID), 6 dan atau onsite meeting terhadap Divisi and or onsite meetings are held for
Support/Non-Operational Corsec, Divisi Risk Manajemen, Divisi the Corporate Secretary Division, Risk
Work Units Finance, Divisi IT, Divisi GA, dan Divisi Management Division, Finance Division,
Kepatuhan & Legal dan dibuatkan minuta IT Division, GA Division, and Compliance
rapatnya. & Legal Division, and the minutes of the
meeting is made.
- Review dan pengesahan Laporan Tata - Review and ratification of the Corporate
kelola Perusahaan ke OJK (PIC Div. Governance Report to FSA (PIC
Kepatuhan) Compliance Division)
- Review dan pengesahan Kebijakan APU - Review and ratification of the Annual
PPT Tahunan (PIC Div. Risk Management) AML/CFT Policy (PIC Risk Management
- Review dan pengesahan Piagam Audit Division)
Perusahaan (PIC Div. Internal Audit) - Review and ratification of the Company's
- Review dan monitoring Rencana Audit Charter (PIC Internal Audit Division)
Kerja Anggaran dan Jangka Panjang - Review and monitoring of the Company's
Perusahaan. (PIC Div. Finance) Budget and Long-Term Work Plan. (PIC
Finance Division)
- Review dan pengesahan kebijakan - Review and endorsement of Company
– kebijakan Perusahaan, al: Risk policies, eg: Risk Management,
Management, Pengadaan Barang dan Procurement of Goods and Services,
Jasa, Kewenangan. Authority.
- Monitoring update dan Pembuatan SOP - Monitoring updates and Making SOP for
Bisnis/Operasional Perusahaan Business/Company Operations

Annual Report 2021
147 PT BRI Danareksa Sekuritas