Page 142 - AR BRIDS 2022 - EBOOK - FINAL

PT BRI DANAREKSA SEKURITAS
Laporan Tahunan Terintegrasi 2022

PENANGGUNGJAWAB PENERAPAN KEUANGAN
BERKELANJUTAN
RESPONSIBLE FOR THE IMPLEMENTATION OF SUSTAINABLE FINANCE

Sejalan dengan berlakunya Peraturan Otoritas Jasa BRIDS as a Financial Services Institution, is required to
Keuangan No. 51/POJK.03/2017 tentang Penerapan implement Financial Services Authority Regulation No. 51/
Laporan Keuangan Berkelanjutan bagi Lembaga Jasa POJK.03/2017 concerning the Application of Sustainable
Kuangan, Emiten dan Perusahaan Publik, BRIDS sebagai Financial Reporting for Financial Service Institutions,
Lembaga Jasa Keuangan memiliki kewajiban untuk Issuers, and Public Companies. The Board of Directors, as
menerapkan peraturan tersebut. Direksi sebagai organ the highest governance organ, is in charge for managing,
tata kelola tertinggi berperan untuk mengelola, melakukan conducting periodic reviews, and assessing the
telaah berkala dan meninjau efektivitas proses penerapan effectiveness of the Company’s process of implementing
keuangan berkelanjutan di Perusahaan. Selain itu, Direksi sustainable finance. Furthermore, the Board of Directors
juga memiliki peran untuk melaksanakan peninjauan is responsible for conducting reviews and providing
kembali dan memberikan persetujuan terhadap approval for the preparation of the Sustainability Report.
TATA KELOLA PERUSAHAAN [GRI 2-11, 2-14] [OJK E.1] In the implementation of sustainable finance, notably
[GRI 2-11, 2-14] [OJK E.1]
penyusunan Laporan Keberlanjutan.
Dalam penerapan keuangan berkelanjutan, termasuk
pengelolaan dampak lingkungan, sosial dan tata kelola,
governance impacts, the Board of Directors has collegial
Direksi secara kolegial memiliki tanggung jawab dan the management of environmental, social and
pengambilan keputusan atas hal tersebut. Direksi responsibility and makes decisions on this matter. The
memperhatikan masukan dan keterlibatan dengan Board of Directors takes into account stakeholder input
para pemangku kepentingan melalui beberapa metode and participation through several approaches, both
pendekatan baik secara langsung maupun tidak langsung. direct and indirect. In practice, the Board of Directors
Dalam pelaksanaannya, Direksi dapat mendelegasikan can delegate the authority to implement social and
kewenangan penerapan aspek sosial dan lingkungan environmental aspects to the Division responsible for
kepada Divisi penanggung jawab pelaksanaan keuangan implementing sustainable finance, namely the Business
berkelanjutan yaitu Divisi Business Strategy and Strategy and Development Division and other related
Development dan Divisi terkait lainnya yakni Divisi Human divisions, including the Human Capital, Risk Management,
Capital, Risk Management, Compliance dan Corporate Compliance and Corporate Secretary Divisions.
Secretary. [GRI 2-12, 2-13] [GRI 2-12, 2-13]

RAPAT UMUM PEMEGANG SAHAM

GENERAL MEETING OF SHAREHOLDERS (GMS)

Rapat Umum Pemegang Saham (RUPS) merupakan wadah The General Meeting of Shareholders (GMS) provides a
bagi Pemegang Saham untuk mengambil keputusan forum for Shareholders to make important decisions
penting yang berkaitan dengan modal yang ditanam dalam related to the capital invested in the Company, taking
Perusahaan, dengan memperhatikan ketentuan Anggaran into account the provisions of the Articles of Association
Dasar dan peraturan perundang-undangan. Sampai along with laws and regulations. As of December 2022, the
dengan Desember 2022, Pemegang Saham Perusahaan Company’s Shareholders are owned by PT Bank Rakyat
dimiliki oleh PT Bank Rakyat Indonesia Tbk sebagai Indonesia Tbk as the major shareholder with 67.00%
pemegang saham utama dan PT Danareksa (Persero) of share ownership, and PT Danareksa (Persero) with a
PT BRI DANAREKSA SEKURITAS Laporan Tahunan Terintegrasi 2022
portion of share ownership of 33.00% shares.
dengan porsi kepemilikan saham masing-masing sebesar
67,00% dan 33,00% saham.

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