Page 11 - AR BRIDS 2022 - EBOOK - FINAL

PT BRI DANAREKSA SEKURITAS
2022 Integrated Annual Report

Perbandingan antara Target 122 Rapat Umum Pemegang Saham 140
dan Realisasi Tahun 2022 serta General Meeting of KINERJA
Terget Tahun 2023 Shareholders (GMS) KEBERLANJUTAN
Comparison of Target and SUSTAINABILITY PERFORMANCE
Realization in 2021 and Target Dewan Komisaris 146
in 2023 Board of Commissioners
Struktur Modal dan Kebijakan 123 Direksi 152
Struktur Modal Board of Directors
Capital Structure and the Policy Independensi Dewan Komisaris 157 193
Kebijakan Dividen 124 dan Direksi
Dividend Policy The Board of Commissioners
and Board of Directors
Ikatan Material untuk Investasi 125 Independency Strategi Keberlanjutan 194
Barang Modal Sustainability Strategy
Material Commitments for Kebijakan Nominasi dan 158
Capital Expenditure Investment Remunerasi Dewan Komisaris Kinerja Ekonomi 200
dan Direksi Economic Performance
Investasi Barang Modal yang 125 Policy on the Nomination and
Direalisasikan Remuneration for Board of Kinerja Lingkungan Hidup 202
Realization of Capital Commissioners and Board of Environmental Performance
Expenditure Investment Directors Kinerja Sosial 204
Social Performance
Informasi dan Fakta Material 125 Komite Audit dan Pemantau 159
yang Terjadi setelah Tanggal Risiko Aspek ketenagakerjaan 209
Laporan Akuntan Audit & Risk Oversight Employment Aspect
Information and Material Facts Committee
after Accountant Reporting Tanggung Jawab Sosial 215
Date Komite dan Organ Di Bawah 165 Masyarakat
Direksi Community Social
Perubahan Kebijakan Akuntansi 126 Committees and Organs under Responsibility
Changes in Accounting Policies the Board of Directors
Perubahan Peraturan 126 Komite Pengelolaan Risiko 165
Perundang-Undangan yang Risk Management Committee
Berpengaruh terhadap LAMPIRAN
Perusahaan Komite Sumber Daya Manusia 168 APPENDIX
Changes in the Regulations and Human Capital Committee
Their Impact to the Company Komite Pengarah Teknologi 171
Informasi Kelangsungan Usaha 128 Informasi
Business Continuity Information Technology
Information Steering Committee
Prospek Usaha 128 Sekretaris Perusahaan 173 221
Business Outlook Corporate Secretary
Divisi Internal Audit 175
Internal Audit Division
Indeks SEOJK Nomor 16/ 222
TATA KELOLA Akuntan Publik 179 SEOJK.04/2021
PERUSAHAAN Public Accountant FSA Circular Letter Index No.
CORPORATE GOVERNANCE Manajemen Risiko 180 16/SEOJK.04/2021
Risk Management Indeks GRI Standards 224
Sistem Pengendalian Internal 183 GRI Standards Index
Internal Control System Lembar Umpan Balik 227
135 Perkara Hukum dan Sanksi 185 Feedback Sheets
Administratif
Legal Issues and Administrative
Sanctions
Komitmen terhadap 136 Akses Informasi dan Data 187 LAPORAN
Implementasi Tata Kelola Perusahaan KEUANGAN
Perusahaan Company Information and Data
Commitment to Implementing Access FINANCIAL STATEMENTS
Corporate Governance
Kode Etik 188
Struktur Tata Kelola 139 Code of Conduct
Perusahaan
Corporate Governance Sistem Pelaporan Pelanggaran 190 231
Structure Whistleblowing System
Hubungan dengan Pemangku 190 PT BRI DANAREKSA SEKURITAS Laporan Tahunan Terintegrasi 2022
Kepentingan
Relations with Stakeholder Laporan Keuangan Audit 232
Audited Financial Statement

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