Page 9 - BRIDS IAR 2023_hires

133 Struktur Modal dan Kebijakan Struktur Modal 190 Sekretaris Perusahaan
Capital Structure and the Policy Corporate Secretary
135 Kebijakan Dividen 194 Divisi Internal Audit
Dividend Policy Internal Audit Division
135 Ikatan Material untuk Investasi Barang Modal 199 Sistem Pengendalian Internal
Material Commitment for Capital Goods Investment Internal Control System
136 Investasi Barang Modal yang Direalisasikan 202 Manajemen Risiko
Realization of Capital Goods Investment Risk Management
136 Informasi dan Fakta Material yang Terjadi setelah 209 Perkara Hukum dan Sanksi Administratif
Tanggal Laporan Akuntan Legal Issues and Administrative Sanction
Material Information and Facts after Accountant 212 Akses Informasi Perusahaan dan
Reporting Date Pelibatan Pemangku Kepentingan
136 Perubahan Kebijakan Akuntansi Access to Company Information and Stakeholder
Changes in Accounting Policies Engagement
138 Perubahan Peraturan Perundang-Undangan yang 214 Kode Etik
Berpengaruh terhadap Perusahaan Code of Conduct
Changes in Laws and Regulations Affecting the 216 Kebijakan Anti Korupsi dan Pengendalian Gratifikasi
Company Anti-Corruption and Gratification Control Policy
140 Informasi Kelangsungan Usaha 217 Sistem Pelaporan Pelanggaran
Business Continuity Information
Whistleblowing System
141 Prospek Usaha
Business Outlook
Kinerja Keberlanjutan

Tata Kelola Perusahaan Sustainability Performance
Corporate Governance
220 Strategi Keberlanjutan
Sustainability Strategy
148 Komitmen terhadap Implementasi Tata Kelola
Berkelanjutan 228 Kinerja Ekonomi
Commitment to the Implementation of Sustainable Economic Performance
Governance 232 Kinerja Lingkungan Hidup
149 Struktur Tata Kelola Perusahaan Environmental Performance
Corporate Governance Structure 238 Kinerja Sosial
Social Performance
151 Rapat Umum Pemegang Saham
General Meeting of Shareholders (GMS)
155 Direksi
Board of Directors Lampiran
163 Dewan Komisaris Appendix
Board of Commissioners
172 Nominasi dan Remunerasi Dewan Komisaris 262 Daftar Pengungkapan Sesuai
dan Direksi SEOJK Nomor 16 /SEOJK.04/2021
Nomination and Remuneration of the Board of List of Disclosures in Compliance with
Commissioners and Board of Directors SEOJK Number 16 /SEOJK.04/2021
174 Transparansi Informasi Terkait Dewan Komisaris 265 Indeks Konten GRI Standards
dan Direksi GRI Standards Content Index
Information Transparency Related to the Board of
Commissioners and Board of Directors 269 Lembar Umpan Balik
Feedback Form
176 Organ Pendukung Dewan Komisaris
Supporting Organ of the Board of Commissioners
176 Komite Audit dan Pemantau Risiko Laporan Keuangan
Audit and Risk Oversight Committee
182 Komite dan Organ Di Bawah Direksi Financial Statements
Committees and Organs under the Board of Directors
182 Komite Pengelolaan Risiko 274 Laporan Keuangan Audit Tahun 2023
Risk Management Committee Audited Financial Statement 2023
185 Komite Human Capital
Human Capital Committee
188 Komite Pengarah Teknologi Informasi
Information Technology Steering Committee

PT BRI Danareksa Sekuritas 9 Integrated Annual Report 2023