Page 30 - BRIDS IAR 2023_hires

Laporan Manajemen
Management Report

nilai sebesar 16,9 yang termasuk kategori “Low Risk” pada 16.9, placing it in the "Low Risk" category on September
12 September 2023. Sebagai upaya untuk menambah 12 , 2023. As part of an effort to provide an alternative
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alternatif acuan investasi subsektor bank, BEI dan investment reference for the bank subsector, IDX and
PT Pemeringkat Efek Indonesia (PEFINDO) meluncurkan PT Pemeringkat Efek Indonesia (PEFINDO) launched the
Indeks IDX-PEFINDO Prime Bank pada 4 Oktober 2023. IDX-PEFINDO Prime Bank Index on October 4 , 2023.
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Pada 26 September 2023, IDXCarbon yang merupakan On September 26 , 2023, IDXCarbon, a significant
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milestone penting bagi komitmen dekarbonisasi milestone in Indonesia's commitment to decarbonization
Indonesia menuju Net Zero Emission di tahun 2060 atau towards achieving Net Zero Emissions by 2060 or
lebih cepat, resmi diluncurkan. Menilik transaksi pada sooner, was officially launched. Reviewing transactions
perdagangan IDXCarbon, hingga 28 Desember 2023 telah on IDXCarbon trading, as of December 28 , 2023, there
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terdapat lebih dari 1,7 juta tCO e carbon credit tercatat dan were over 1.7 million tCO2e carbon credits recorded, with
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total volume 494.254 tCO e telah diperdagangkan dengan a total volume of 494,254 tCO2e traded, amounting to
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nilai transaksi sebesar Rp30,91 miliar dan 46 registered a transaction value of Rp30.91 billion and involving 46
users. registered users.
Adapun rincian penjualan bursa karbon adalah sebesar The breakdown of carbon exchange sales was 30.56%
30,56% terjadi di pasar reguler atau sebesar Rp9,38 in the regular market, amounting to Rp9,38 billion.
miliar. Kemudian sebanyak 9,24% di pasar negosiasi atau Additionally, a 9.24% occurred in the negotiation market,
sebesar Rp2,84 miliar dan 60,20% terjadi di pasar lelang totaling Rp2,84 billion, while a 60.20% took place in the
atau sebanyak Rp18,8 miliar. Potensi bursa karbon masih auction market, totaling Rp18,8 billion. The potential of
cukup besar ke depan mengingat 71,95% karbon yang the carbon exchange remains significant for the future, as
ditawarkan masih belum terjual. 71.95% of the offered carbon remains unsold.

(sumber: www.IDX.co.id) (source: www.IDX.co.id)

Fungsi Pengawasan Dewan Komisaris
Board of Commissioners Supervisory Function
Dewan Komisaris telah melaksanakan tugas pengawasan The Board of Commissioners has fulfilled its supervisory
dan pemberian nasihat atas jalannya Perusahaan oleh and advisory duties on the management of the Company
Direksi, termasuk melakukan evaluasi intensif dan conducted by the Board of Directors, which included
mendalam terhadap pencapaian kinerja, pengembangan conducting thorough evaluations of performance
dan penanganan masalah-masalah bisnis, tata kelola achievements, development and handling of business
perusahaan, pengendalian internal, pengelolaan risiko, issues, corporate governance, internal control, risk
kepatuhan, perubahan kepengurusan, pengelolaan management, compliance, management changes,
sumber daya manusia, serta sistem informasi dan human capital management, as well as information
teknologi. Dalam melaksanakan fungsi pengawasannya, systems and technology. To fulfill its supervisory role, the
Dewan Komisaris secara berkala melakukan rapat dengan Board of Commissioners convenes regular meetings with
Direksi, menyampaikan tanggapan dan persetujuan the Board of Directors, offers feedback and approvals on
terhadap usulan Rencana Kerja dan Anggaran Perusahaan the proposed Company’s Work Plan and Budget (WP&B)
(RKAP) dan kebijakan yang disusun oleh Direksi, serta and policies prepared by the Board of Directors, as well as
memberikan persetujuan atas berbagai hal lainnya yang authorizes various other matters proposed by the Board of
diusulkan oleh Direksi sesuai dengan ketentuan dalam Directors in accordance with the provisions outlined in the
Anggaran Dasar Perusahaan. Company's Articles of Association.

Rapat Dewan Komisaris dan Direksi menjadi forum The meetings between the Board of Commissioners
strategis bagi Dewan Komisaris untuk memantau and the Board of Directors serve as a strategic forum
perkembangan Perusahaan. Sepanjang Tahun 2023, for the Board of Commissioners to oversee the
Dewan Komisaris menggelar 51 kali rapat (atau 213% dari Company's development. Throughout 2023, the Board of
target rencana kerja Dewan Komisaris sebanyak 24 kali) Commissioners held 51 meetings (or 213% of the Board of
dengan Direksi, baik dengan seluruh Direksi maupun Commissioners' work plan target of 24 meetings) with the
melibatkan Divisi-divisi terkait sesuai dengan bidangnya, Board of Directors, both with the entire Board of Directors
dan hasil rapat disampaikan dalam bentuk surat kepada and involving relevant Divisions according to their fields,
Direksi. Dewan Komisaris juga melakukan pengawasan and the decisions of the meetings were communicated

PT BRI Danareksa Sekuritas 30 Laporan Tahunan Terintegrasi 2023