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PT BRI DANAREKSA SEKURITAS
Laporan Tahunan Terintegrasi 2022

- Motivation Session “BRIDS Menuju Ekonomi Hijau” - Motivation Session “BRIDS Menuju Ekonomi Hijau” in
pada bulan Juni June
- Motivation Session “Mental Health Talk: Work Life- - Motivation Session “Mental Health Talk: Work Life-
Balance” pada bulan Agustus Balance” in August
- Motivation Session “Sales Champion Mindset & - Motivation Session “Sales Champion Mindset &
Attitude” pada bulan Desember Attitude” in December

Nomor Wakil Perantara Pedagang Efek (WPPE): Broker-Dealer Representatives (WPPE) Number:
No. KEP-873/PM.212/PJ-WPPE/2021 No. KEP-873/PM.212/PJ-WPPE/2021
Rangkap Jabatan: Concurrent Position:
Tidak Ada None
Hubungan Afiliasi: Affiliation Relationship:
Tidak memiliki hubungan afiliasi dengan anggota Dewan Has no affiliation relationship with the Board of
Komisaris, Direksi dan/atau Pemegang Saham. Commissioners, Board of Directors, and/or Shareholders.

PELAKSANAAN TUGAS SEKRETARIS PERUSAHAAN
TATA KELOLA PERUSAHAAN Sekretaris Perusahaan telah melaksanakan tugas dan The Corporate Secretary performed his duties and
IMPLEMENTATION OF DUTIES OF THE COMPANY SECRETARY

tanggung jawab dalam membantu Direksi sepanjang
through 2022, including:
tahun 2022 dengan efektif, antara lain: responsibilities well in assisting the Board of Directors
1. Menyelenggarakan RUPS Tahunan; 1. Organized the Annual General Meeting of Shareholders
(AGMS)
2. Melaksanakan program orientasi bagi Direksi dan/atau 2. Conducted an orientation program for newly appointed
Dewan Komisaris yang baru diangkat; Board Directors and/or Boards of Commissioners;
3. Menghadiri setiap pelaksanaan Rapat Dewan 3. Attended every Board of Commissioners and
Komisaris dan Rapat Direksi serta melakukan kegiatan Board of Directors meetings along with performed
administrasi notulen hasil rapat Dewan Komisaris dan administrative activities of the minutes for the Board
rapat Direksi; of Commissioners and Board of Directors meetings;
4. Mengelola keterbukaan informasi kepada masyarakat, 4. Managed the disclosure of information to the
termasuk penyampaian keterbukaan informasi kepada public, including to the Financial Services Authority
Otoritas Jasa Keuangan dan Regulator terkait serta and associated Regulators, and the availability of
ketersediaan informasi dalam situs web Perusahaan; information on the Company’s website;
5. Memastikan tersusun dan tersampaikannya Laporan 5. Ensure the Annual Report is prepared and submitted
Tahunan kepada Pemegang Saham maupun otoritas towards Shareholders and associated regulatory
regulator terkait; authorities;
6. Melaksanakan kegiatan Tanggung Jawab Sosial dan 6. Implementation of Social and Environmental
Lingkungan (TJSL). Responsibility (TJSL) programs.

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