Page 32 - AR BRIDS 2022 - EBOOK - FINAL

PT BRI DANAREKSA SEKURITAS
Laporan Tahunan Terintegrasi 2022

Dalam melaksanakan fungsi pengawasannya, Dewan In the performance of its supervisory function, the Board
Komisaris secara berkala melakukan rapat dengan of Commissioners held regular meetings with the Board
Direksi, menyampaikan tanggapan dan persetujuan of Directors, submitted responses and approvals of the
terhadap usulan Rencana Kerja dan Anggaran Perusahaan Company’s Work Plan and Budget (WP&B) and policies
(RKAP) dan kebijakan yang disusun oleh Direksi, serta prepared by the Board of Directors, and approved
memberikan persetujuan atas berbagai hal lainnya yang various other issues proposed by the Board of Directors
in accordance with the provisions in the Company’s
diusulkan oleh Direksi sesuai dengan ketentuan dalam
LAPORAN MANJEMEN Anggaran Dasar Perusahaan. Articles of Association.
Rapat Dewan Komisaris dan Direksi menjadi forum
meetings served as a strategic forum for the Board of
strategis bagi Dewan Komisaris untuk memantau The Board of Commissioners and Board of Directors
perkembangan Perusahaan. Sepanjang tahun 2022, Commissioners to monitor the Company’s development.
Dewan Komisaris menggelar 20 kali rapat dengan Direksi, Throughout 2022, the Board of Commissioners held
baik dengan seluruh Direksi maupun melibatkan divisi- 20 meetings with the Board of Directors, both with all
divisi terkait sesuai dengan bidangnya. Disamping itu Directors and involving related divisions based on to
dalam rangka pengawasan yang efektif Dewan Komisaris their areas. In addition, as part of effective supervision,
juga melakukan pertemuan dan pembahasan berbagai the Board of Commissioners also held meetings and
isu secara internal diantaranya review kinerja bulanan discusses various issues internally, including monthly
dan pembahasan atas progress inisiatif strategik performance reviews and discussions related to the
perusahaan melalui Rapat Dewan Komisaris dan Direksi progress of the company’s strategic initiatives through
(Radirkom) sebanyak 24 kali, serta untuk hal-hal tertentu Board of Commissioners and Directors Meetings
dalam bentuk surat-surat untuk pengawasan sebanyak (Radirkom), with the total of 24 times, as well as some
61 surat. issues in the form of supervisory letters, with the total
of 61 letters.

PENILAIAN TERHADAP KINERJA DIREKSI MENGENAI
PENGELOLAAN PERUSAHAAN
EVALUATION OF BOARD OF DIRECTORS PERFORMANCE CONCERNING
THE MANAGEMENT OF THE COMPANY

Dewan Komisaris memahami bahwa kinerja Perusahaan The Board of Commissioners acknowledged that the
di tahun 2022 masih dipengaruhi oleh kondisi Company’s performance in 2022 has been affected
pemulihan ekonomi nasional sebagai dampak pandemi by the conditions of the national economic recovery
Covid-19 dimana peluang bisnis relatif dirasakan following the COVID-19 pandemic, which provides
sangat kompetitif. Namun demikian, Manajemen sudah relatively competitive business opportunities.
menunjukan upaya yang optimal dan mencapai kinerja Nonetheless, Management has shown optimal efforts
yang baik, antara lain Pendapatan Usaha dengan target and achieved good performance, including Operating
RKAP 2022 sebesar Rp406,30 miliar tercapai Rp346,29 Revenues with the 2022 WP&B target of Rp406.30 billion
miliar atau terealisasi 85%, Laba Rugi Usaha dengan achieved by Rp346.29 billion or realized at 85%, Business
target RKAP 2022 sebesar Rp136,30 miliar tercapai Profit and Loss with the 2022 WP&B target ofRp136.30
Rp72,20 miliar atau terealisasi 53%, Loan Recovery billion reached by Rp72.20 billion or realized at 53%, Loan
dengan target RKAP 2022 sebesar Rp96.377 miliar Recovery with the 2022 WP&B target of Rp6,377 billion
tercapai Rp23.186 miliar atau terealisasi 24,06%. reached by Rp23,186 billion or realized at 24.06%. BRIDS
Perusahaan membukukan laba sebesar Rp72,20 miliar, recorded a profit of Rp72.20 billion, which reflected 53%
53% dari RKAP 2022 dengan ROE 16,00%. from 2022 WP&B with ROE of 16.00%.

Dengan pencapaian tersebut diatas, Dewan Komisaris Given these achievements, the Board of Commissioners
berpendapat bahwa di tahun 2022, Direksi telah considered that the Board of Directors has attempted to
berusaha untuk melaksanakan inisiatif strategik yang implement the strategic initiatives that were established
sudah ditetapkan, namun demikian masih diperlukan in 2022, however, more structured and measurable

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