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The original financial statements included herein are in the
Indonesian language.
PT BRI DANAREKSA SEKURITAS PT BRI DANAREKSA SEKURITAS
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE FINANCIAL STATEMENTS
Tanggal 31 Desember 2023 dan untuk As of December 31, 2023 and
tahun yang berakhir pada tanggal tersebut for the year then ended
(Disajikan dalam ribuan Rupiah, (Expressed in thousands of Rupiah,
kecuali dinyatakan lain) unless otherwise stated)

21. MODAL SAHAM DAN TAMBAHAN MODAL 21. CAPITAL STOCK AND ADDITIONAL PAID-IN
DISETOR (lanjutan) CAPITAL (continued)
31 Desember/
December 31, 2022
Persentase
Jumlah saham/ kepemilikan/
Number of Percentage of Jumlah/
Pemegang saham shares ownership Amount Shareholders
PT Bank Rakyat Indonesia PT Bank Rakyat Indonesia
(Persero) Tbk 402.000.000 67% 402.000.000 (Persero) Tbk
PT Danareksa (Persero) 198.000.000 33% 198.000.000 PT Danareksa (Persero)
Total 600.000.000 100% 600.000.000 Total

Berdasarkan Akta No.168 tanggal 27 Juni 2022 dari Based on Deed No. 168 dated June 27, 2022 of Jose
Jose Dima Satria, S.H., M.Kn., notaris di Jakarta, Dima Satria, S.H., M.Kn., notary in Jakarta, has been
telah disetujui penambahan penyertaan modal approved the increase of equity participation in the
dalam Perusahaan oleh PT Bank Rakyat Indonesia Company by PT Bank Rakyat Indonesia (Persero)
(Persero) Tbk sebanyak 67.000.000 saham dengan Tbk of 67,000,000 shares with a value the total
nilai nominal seluruhnya Rp67.000.000.000 dan nominal value is Rp67,000,000,000 and the Deed
Akta tersebut telah mendapat persetujuan dari has been approved by the Minister of Law and
Menteri Hukum dan Hak Asasi Manusia Republik Human Rights of the Republic of Indonesia in Decree
Indonesia dalam surat keputusan No. AHU- No. AHU-AH.01.03.0256545 dated June 27, 2022.
AH.01.03.0256545 tanggal 27 Juni 2022.

Berdasarkan surat Otoritas Jasa Keuangan (OJK) Based on the letter of the Financial Services Authority
nomor S-555/PM.21/2022 tanggal 24 Juni 2022, (OJK) number S-555/PM.21/2022 dated 24 June
dinyatakan bahwa OJK akan mencatatkan secara 2022, it is stated that OJK will effectively record the
efektif penambahan modal disetor Perusahaan di addition of the Company's paid-in capital in the OJK
dalam administrasi OJK setelah Perusahaan administration after the Company submits documents
menyampaikan dokumen perubahan Anggaran on amendments to the Articles of Association along
Dasar beserta surat penerimaan pemberitahuan with a letter of receipt of notification of changes
perubahan anggaran dasar dari menteri yang articles of association of the authorized minister,
berwenang, yang telah dilakukan di tanggal 4 Juli which was carried out on July 4, 2022.
2022.
Berdasarkan Akta No.118 tanggal 20 Desember Based on Deed No. 118 dated 20 December 2022 of
2022 dari Jose Dima Satria, S.H., M.Kn., notaris di Jose Dima Satria, S.H., M.Kn., notary in Jakarta, the
Jakarta, telah disetujui konversi atas pinjaman conversion of the subordinated loan has been
subordinasi menjadi penambahan penyertaan approved the increase of equity participation in the
modal dalam Perusahaan oleh PT Danareksa Company by PT Danareksa (Persero) of 33,000,000
(Persero) sebanyak 33.000.000 saham dengan nilai shares with a value the total nominal value is
nominal seluruhnya Rp33.000.000.000 dan Akta Rp33,000,000,000 and the Deed has been approved
tersebut telah mendapat persetujuan dari Menteri by the Minister of Law and Human Rights of the
Hukum dan Hak Asasi Manusia Republik Indonesia Republic of Indonesia in Decree No. AHU-AH.01.03-
dalam surat keputusan No. AHU-AH.01.03-0329271 0329271 dated December 20, 2022.
tanggal 20 Desember 2022.

Berdasarkan surat Otoritas Jasa Keuangan (OJK) Based on the letter from the Financial Services
nomor S-1042/PM.21/2022 tanggal 29 November Authority (OJK) number S-1042/PM.21/2022 dated
2022, dinyatakan bahwa OJK akan mencatatkan 29 November 2022, it is stated that OJK will
secara efektif penambahan modal disetor effectively record the addition of the Company's paid-
Perusahaan di dalam administrasi OJK setelah in capital in the OJK administration after the Company
Perusahaan menyampaikan dokumen perubahan submits documents on amendments to the Articles of
Anggaran Dasar beserta surat penerimaan Association along with a letter of receipt of notification
pemberitahuan perubahan anggaran dasar dari of changes articles of association of the authorized
menteri yang berwenang, yang telah dilakukan di minister, which was carried out on December 22,
tanggal 22 Desember 2022. 2022.

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