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Kilas Kinerja
DAFTAR ISI
TABLE OF CONTENTS
2 TENTANG LAPORAN TAHUNAN 2021
CONCERNING 2021 ANNUAL REPORT PROFIL PERUSAHAAN
2 SANGGAHAN DAN BATASAN TANGGUNG JAWAB COMPANY PROFILE
DISCLAIMER AND LIMITATION OF LIABILITY
3 PENJELASAN TEMA
THEME EXPLANATION
56 INFORMASI UMUM DAN IDENTITAS PERUSAHAAN
4 DAFTAR ISI GENERAL INFORMATION AND COMPANY IDENTITY
TABLE OF CONTENTS
57 RIWAYAT SINGKAT PERUSAHAAN
BRIEF HISTORY
58 VISI, MISI DAN TATA NILAI PERUSAHAAN
VISION, MISSION AND CORPORATE VALUES
KILAS KINERJA 60 BIDANG USAHA
PERFORMANCE GLIMPSE LINE OF BUSINESS
62 JARINGAN BISNIS DAN WILAYAH OPERASIONAL
BUSINESS NETWORK AND OPERATIONAL AREA
64 STRUKTUR ORGANISASI
6 IKHTISAR DATA KEUANGAN PENTING ORGANIZATIONAL STRUCTURE
IMPORTANT FINANCIAL DATA OVERVIEW
66 MAKNA LOGO PERUSAHAAN
7 IKHTISAR OPERASIONAL COMPANY LOGO MEANING
OPERATIONAL HIGHLIGHTS
67 JEJAK LANGKAH PERUSAHAAN
8 KILAS PERISTIWA COMPANY MILESTONES
EVENT HIGHLIGHTS
68 PROFIL DEWAN KOMISARIS
PROFILE OF THE BOARD OF COMMISSIONERS
71 PROFIL DIREKSI
PROFILE OF THE BOARD OF DIRECTORS
74 PEJABAT EKSEKUTIF
LAPORAN MANAJEMEN EXECUTIVE OFFICER
MANAGEMENT REPORT 76 DEMOGRAFI KARYAWAN DAN PENGEMBANGAN
KOMPETENSI
EMPLOYEE DEMOGRAPHY AND COMPETENCY
DEVELOPMENT
82 KOMPOSISI PEMEGANG SAHAM
17 LAPORAN DEWAN KOMISARIS
REPORT FROM THE BOARD OF COMMISSIONERS SHAREHOLDERS COMPOSITION
33 LAPORAN DIREKSI 85 STRUKTUR GRUP PERUSAHAAN
REPORT FROM THE BOARD OF DIRECTORS COMPANY GROUP STRUCTURE
86 LEMBAGA DAN PROFESI PENUNJANG
50 SURAT PERNYATAAN DIREKSI DAN DEWAN
KOMISARIS TENTANG TANGGUNG JAWAB ATAS SUPPORTING INSTITUTIONS AND PROFESSIONALS
LAPORAN TAHUNAN 2021 PT BRI DANAREKSA 87 PENGHARGAAN DAN SERTIFIKASI
SEKURITAS AWARDS AND CERTIFICATION
STATEMENT FROM BOARD OF COMMISSIONERS AND BOARD 88 ALAMAT JARINGAN USAHA
OF DIRECTORS ON ACCOUNTABILITY OVER ANNUAL REPORT BUSINESS NETWORK ADDRESS
2021 PT BRI DANAREKSA SEKURITAS
90 PELATIHAN DEWAN KOMISARIS, DIREKSI,
SEKRETARIS PERUSAHAAN DAN UNIT INTERNAL
AUDIT
TRAINING OF BOARD OF COMMISSIONERS, BOARD OF
DIRECTORS, CORPORATE SECRETARY AND
INTERNAL AUDIT UNIT
91 INFORMASI PADA SITUS WEB PERUSAHAAN
COMPANY’S WEBSITE
Laporan Tahunan 2021 4
PT BRI Danareksa Sekuritas