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PT BRI DANAREKSA SEKURITAS
Laporan Tahunan Terintegrasi 2022

MEKANISME PENGUNDURAN DIRI
DAN PEMBERHENTIAN DEWAN KOMISARIS
THE RESIGNATION AND DISMISSAL MECHANISM OF THE BOARD OF COMMISSIONERS

Sesuai ketentuan yang tercantum dalam Anggaran Pursuant to the provisions contained in the Company’s
Dasar Perusahaan, anggota Dewan Komisaris Articles of Association, a member of the Board of
berhak mengundurkan diri dari jabatannya dengan Commissioners has the right to resign from their position
memberitahukan secara tertulis mengenai maksud by by giving written notification of this intention to the
tersebut kepada Perusahaan. Pengunduran diri dan/atau Company. The resignation and/or dismissal of the Board
pemberhentian Dewan Komisaris diputuskan dalam RUPS of Commissioners is decided at the GMS based on the
sesuai peraturan perundang-undangan yang berlaku. applicable laws and regulations.

PEDOMAN KERJA DEWAN KOMISARIS
BOARD OF COMMISSIONERS MANUAL
TATA KELOLA PERUSAHAAN Perusahaan telah menyusun Board Manual sebagai The company has prepared a Board Manual as a working

guideline for the Board of Commissioners in performing
pedoman kerja Dewan Komisaris dalam menjalankan
supervisory duties and providing advice to the Board
tugas pengawasan dan pemberian nasihat kepada
Direksi. Board Manual ditetapkan pada tanggal 25
Agustus 2020 melalui Surat Keputusan Dewan Komisaris of Directors. The Board Manual was established on
August 25, 2020 through the Decree of the Board of
Nomor: SK-29/003/VIII/DEKOM. Pedoman Kerja Dewan Commissioners Number: SK-29/003/VIII/DEKOM. The
Komisaris memuat pengaturan terkait: Organisasi dan Board of Commissioners’ Work Guidelines contain related
keanggotaan Dewan Komisaris; Pengangkatan dan arrangements: Organization and membership of the
Pemberhentian; Uraian tugas, kewajiban dan wewenang Board of Commissioners; Appointment and Dismissal;
Dewan Komisaris; Pembentukan Komite Dewan Komisaris; Description of duties, obligations and authorities of the
Penyelenggaraan rapat Dewan Komisaris; serta Pelaporan Board of Commissioners; Establishment of the Board
dan pertanggungjawaban Dewan Komisaris. of Commissioners Committee; Organize meetings of
the Board of Commissioners; as well as Reporting and
accountability of the Board of Commissioners.

TUGAS DAN TANGGUNG JAWAB DEWAN KOMISARIS
DUTIES AND RESPONSIBILITIES OF THE BOARD OF COMMISSIONERS

Tugas dan tanggung jawab Dewan Komisaris Perusahaan The Board of Commissioners is responsible for the
mencakup hal-hal berikut: following:
1. Memberikan nasihat kepada Direksi dalam melaksanakan 1. Providing advice to the Board of Directors in carrying
pengurusan Perusahaan; out the Company management
2. Meneliti dan menelaah serta menandatangani RJPP 2. Researching and Reviewing and Signing the Company’s
dan RKAP yang disiapkan Direksi sesuai dengan Long-term Plan and Work Plan and Company Budget
ketentuan Anggaran Dasar; prepared by the Board of Directors based on provisions
of the Articles of Association
3. Memberikan pendapat dan saran kepada RUPS 3. Providing opinions and suggestions to the GMS
mengenai RJPP dan RKAP; regarding the Company’s Long-Term Plan and the
Company’s Work Plan and Budget
4. Mengikuti perkembangan kegiatan Perusahaan, 4. Following the development of the Company’s
memberikan pendapat dan saran kepada RUPS
activities, providing opinions and suggestions to the
PT BRI DANAREKSA SEKURITAS Laporan Tahunan Terintegrasi 2022 5. Melaporkan dengan segera kepada RUPS apabila 5. Reporting immediately to the GMS in case there are
mengenai setiap masalah yang dianggap penting bagi
GMS regarding any issues deemed important to the
Company management
kepengurusan Perusahaan;
symptoms of declining Company performance
terjadi gejala menurunnya kinerja Perusahaan;
6. Meneliti dan menelaah Laporan berkala dan laporan
6. Researching and reviewing periodic reports and
annual reports prepared by the Board of Directors and
tahunan yang disiapkan Direksi serta menandatangani
signing the Annual Report
Laporan Tahunan;
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