Page 146 - AR BRIDS 2022 - EBOOK - FINAL

PT BRI DANAREKSA SEKURITAS
Laporan Tahunan Terintegrasi 2022

3. Keputusan Pemegang Saham beserta seluruh 3. Shareholder resolutions and all attachments serve
lampirannya menjadi pedoman bagi Direksi Perseroan as guidelines for Directors of the Company in the
dalam melaksanakan program kerja dan pencapaian implementation of work programs and the achievement
target kinerja pada Tahun Buku 2022 serta sebagai of performance targets for the 2022 Fiscal Year and a
sarana pemantauan dan pengawasan bagi Dewan supervisory means for the Board of Commissioners.
Komisaris Perseroan.
RUPS Sirkuler Tanggal 18 Mei 2022 Circular GMS dated May 18, 2022
1. Memutuskan untuk menyetujui pengunduran diri 1. Decided to approve the resignation of Ms. Friderica
Nyonya Friderica Widyasari Dewi dari jabatannya Widyasari Dewi from her position as President Director
selaku Direktur Utama Perseroan sebagaimana telah of the Company as has been approved by the Financial
mendapat persetujuan dari Otoritas Jasa Keuangan Services Authority based on letter Number S-382/
berdasarkan surat Nomor S-382/PM.21/2022 tanggal PM.21/2022 dated April 22, 2022, regarding the Changes
22 (dua puluh dua) April 2022 (dua ribu dua puluh dua) in the Composition of the Members of the Board of
perihal Perubahan Susunan Anggota Direksi, efektif Directors, effective as of the date the Shareholders’
terhitung sejak tanggal ditandatanganinya Keputusan Decision is signed, with gratitude for all the contributions
Pemegang Saham, dengan disertai ucapan terimakasih of energy and thoughts while serving in the office.
atas segala sumbangan tenaga dan pikirannya selama
TATA KELOLA PERUSAHAAN 2. Memberikan kewenangan kepada Dewan Komisaris 2. Granted authority to the Board of Commissioners to
memangku jabatan tersebut.
appoint one of the Company’s Board of Directors to
menunjuk salah satu Direksi Perseroan untuk
concurrently serve as Acting President Director with
merangkap sebagai Pelaksana Tugas Direktur Utama
the same powers and authority until the appointment
dengan kekuasaan dan wewenang yang sama sampai
dengan diangkatnya Direktur Utama definitif.
Selanjutnya, surat penunjukan Pelaksana Tugas of a definitive President Director. Furthermore, the
appointment letter for Acting President Director must
Direktur Utama tersebut agar disampaikan kepada be submitted to the Company’s Shareholders no later
Pemegang Saham Perseroan paling lambat 2 (dua) hari than 2 (two) days following the appointment.
setelah penunjukan.
RUPS Sirkuler Tanggal 19 Juli 2022 Circular GMS dated July 19, 2022
Menyetujui pengunduran diri Tuan Mohammad Adib dari Approved the resignation of Mr. Mohammad Adib from his
jabatannya selaku Direktur Perseroan terhitung efektif position as a Director of the Company, effective from May
sejak tanggal 27 Mei 2022, dengan memperhatikan 27, 2022, and has been approved by the Financial Services
persetujuan dari Otoritas Jasa Keuangan berdasarkan Authority based on letter No. S-545/PM.21/2022 dated
surat No. S-545/PM.21/2022 tanggal 22 Juni 2022 perihal June 22, 2022 regarding the Changes in the Composition of
Perubahan Susunan Anggota Direksi. the Members of the Board of Directors.
RUPS Sirkuler Tanggal 12 Agustus 2022 Circular GMS dated August 12, 2022
1. Menyetujui pemberhentian dengan hormat Tuan 1. Approved the respectful dismissal of Mr. Soehandjono
Soehandjono dari jabatannya selaku Komisaris from his position as Commissioner of the Company, as
Perseroan, terhitung sejak tanggal efektif Keputusan of the effective date of the Shareholders’ Decision.
Pemegang Saham.
2. Menyetujui pengangkatan Tuan R. Muhammad Irwan 2. Decided to approve the appointment of Mr. R.
sebagai Komisaris Perseroan yang telah memperoleh Muhammad Irwan as Commissioner of the Company
persetujuan dari Otoritas Jasa Keuangan berdasarkan which has obtained approval from the Financial Services
surat No. S-542/PM/21/2022 tanggal 21 Juni 2022, Authority based on letter No. S-542/PM/21/2022 dated
untuk masa jabatan 3 (tiga) tahun terhitung sejak June 21, 2022, for a term of 3 (three) years effective from
tanggal efektif Keputusan Pemegang Saham, dengan the date the Shareholders’ Decision is signed, without
tidak mengurangi hak RUPS untuk memberhentikan prejudice to the right of the GMS to dismiss at any time
sewaktu-waktu sebelum masa jabatannya tersebut before the term of office ends in accordance with the
berakhir sesuai ketentuan Pasal 14 ayat (18) Anggaran provisions of Article 14 paragraph 18 of the Company’s
Dasar Perseroan dan Pasal 119 juncto Pasal 105 Undang- Articles of Association and Article 119 juncto Article 105
Undang Perseroan Terbatas. of the Limited Liability Company.

RUPS Sirkuler Tanggal 15 November 2022 Circular GMS dated November 15, 2022
1. Menyetujui pemberhentian dengan hormat Tuan Rico 1. Approved the honorable dismissal of Mr. Rico
PT BRI DANAREKSA SEKURITAS Laporan Tahunan Terintegrasi 2022 Utama Perseroan sebagaimana telah mendapatkan Commissioner of the Company which has been
Rizal Budidarmo dari jabatannya selaku Komisaris
Rizal Budidarmo from his position as President
approved by the Financial Services Authority based on
persetujuan dari Otoritas Jasa Keuangan berdasarkan
Letter Number S-923/PM.21/2022 dated October 25,
Surat Nomor S-923/PM.21/2022 tanggal 25 Oktober
2022 concerning Changes to the Composition of the
2022 perihal Perubahan Susunan Anggota Dewan
Members of the Board of Commissioners, starting from
Komisaris, terhitung sejak tanggal efektif Keputusan
the effective date of the Shareholders Decree.
Pemegang Saham.

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