Page 154 - BRIDS IAR 2023_hires

Tata Kelola Perusahaan
Corporate Governance

Keputusan dan Realisasi RUPS Sirkuler Tahun 2023
Resolution and Realization of 2023 Circular GMS

Pelaksanaan RUPS
No. GMS Keputusan RUPS
Implementation GMS Resolution
1. Keputusan Menyetujui dan mengesahkan penetapan Tuan Approved and ratified the appointment of Mr.
Pemegang Saham SUMIHAR MANULLANG sebagai Pelaksana Tugas SUMIHAR MANULLANG as Acting Independent
secara Sirkuler Komisaris Independen untuk menjalankan tugas, Commissioner to fulfill the same duties, authorities,
tanggal 23 Februari kewenangan dan kewajiban yang sama sebagai and obligations as an Independent Commissioner.
2023 Komisaris Independen untuk jangka waktu This role commenced on February 10 , 2023, and
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Circular Resolution terhitung sejak tanggal 10 (sepuluh) Pebruari continued until the appointment of a definitive
of Shareholders 2023 (dua ribu dua puluh tiga) sampai dengan Independent Commissioner by the General
dated February 23 , diangkatnya Komisaris Independen definitif Meeting of Shareholders (GMS) of the Company.
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2023 oleh Rapat Umum Pemegang Saham (RUPS)
Perseroan.
2. Keputusan 1. Menyetujui pemberhentian dengan hormat 1. The honorable dismissal of Mr. SUMIHAR
Pemegang Saham Tuan SUMIHAR MANULLANG dari jabatannya MANULLANG from his position as Acting
secara Sirkuler selaku Plt. Komisaris Independen Perseroan Independent Commissioner of the Company was
tanggal 24 Oktober sebagaimana telah mendapat persetujuan dari approved, as validated by the Financial Services
2023 Otoritas Jasa Keuangan berdasarkan surat Nomor Authority through letter No. S-2788/PM.21/2023
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Circular Resolution S-2788/PM.21/2023 tanggal 27 September 2023 dated September 27 , 2023, on Changes in the
of Shareholders perihal Perubahan Susunan Anggota Direksi dan Composition of the Board of Directors and Board
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dated October 24 , Dewan Komisaris, terhitung sejak tanggal efektif of Commissioners. This dismissal took effect as
2023 Keputusan Pemegang Saham, dengan disertai of the date of the Shareholders' Resolution, with
ucapan terimakasih atas segala sumbangan gratitude for all contributions of energy and
tenaga dan pikirannya selama memangku thought during his tenure.
jabatan tersebut.
2. Menyetujui pengangkatan Tuan DONSUWAN 2. The appointment of Mr. DONSUWAN
SIMATUPANG sebagai Komisaris Independen SIMATUPANG as Independent Commissioner
Perseroan yang telah memperoleh persetujuan of the Company was approved. He obtained
dari Otoritas Jasa Keuangan berdasarkan surat approval from the Financial Services Authority
S-2788/PM.21/2023 tanggal 27 September 2023 based on letter S-2788/PM.21/2023 dated
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perihal Perubahan Susunan Anggota Direksi dan September 27 , 2023 on Changes in the
Dewan Komisaris, untuk masa jabatan 3 (tiga) Composition of Members of the Board of
tahun terhitung sejak tanggal efektif Keputusan Directors and Board of Commissioners. His term
Pemegang Saham, dengan tidak mengurangi of office was set for 3 (three) years, starting on the
hak RUPS untuk memberhentikan sewaktu- effective date of the Shareholders' Resolution,
waktu sebelum masa jabatannya tersebut with the GMS retained the right to dismiss him
berakhir sesuai ketentuan Pasal 14 ayat (18) at any time before the expiration of his term of
Anggaran Dasar Perseroan dan Pasal 119 juncto office, in accordance with the provisions of Article
Pasal 105 Undang-Undang Perseroan Terbatas. 14 paragraph (18) of the Company's Articles of
Association and Article 119 juncto with Article 105
of the Limited Liability Company Law.
3. Menyetujui pengangkatan Nyonya FIFI 3. The appointment of Mrs. FIFI VIRGANTRIA as
VIRGANTRIA, BONG sebagai Direktur Perseroan Managing Director of the Company, responsible
yang bertanggung jawab atas fungsi Retail & for the Retail & Information Technology function,
Information Technology yang telah memperoleh was approved. She obtained approval from the
persetujuan dari Otoritas Jasa Keuangan Financial Services Authority based on letter No.
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berdasarkan surat Nomor S-2788/PM.21/2023 S-2788/PM.21/2023 dated September 27 , 2023
tanggal 27 September 2023 perihal Perubahan on Changes in the Composition of Members
Susunan Anggota Direksi dan Dewan Komisaris, of the Board of Directors and the Board of
untuk masa jabatan 3 (tiga) tahun terhitung sejak Commissioners. Her term of office was set for
tanggal efektif Keputusan Pemegang Saham, 3 (three) years, starting from the effective date
dengan tidak mengurangi hak RUPS untuk of the Shareholders' Resolution, with the (GMS)
memberhentikan sewaktu-waktu sebelum masa retained the right to dismiss her at any time
jabatannya tersebut berakhir sesuai ketentuan before the expiration of her term of office, in
Pasal 10 ayat (15) Anggaran Dasar Perseroan dan accordance with the provisions of Article 10
Pasal 105 Undang-Undang Perseroan Terbatas. paragraph (15) of the Company's Articles of
Association and Article 105 of the Limited Liability
Company Law.

Seluruh keputusan rapat yang dihasilkan dalam RUPS All resolutions made in the Circular GMS mentioned
Sirkuler di atas telah direalisasikan seluruhnya pada above were fully implemented in 2023 and documented
tahun 2023 dan telah dituangkan dalam Akta Pernyataan in the Deed of Statement of Shareholders Resolutions
Keputusan Pemegang Saham serta dilaporkan kepada and reported to the Ministry of Law and Human Rights
Kementerian Hukum dan Hak Asasi Manusia Republik of the Republic of Indonesia, Director General of Legal
Indonesia Direktorat Jenderal Administrasi Hukum Umum. Administrative Affairs.

PT BRI Danareksa Sekuritas 154 Laporan Tahunan Terintegrasi 2023