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Daftar Isi
Table of Content

DAFTAR ISI

Table of Content

Sanggahan dan Batasan Tanggung Jawab 00 Informasi Umum Bank 00 Sistem Pengendalian Internal 00
Disclaimer and Limits of Responsibility General Information of the Company 05 Internal Control System
Penjelasan Tema 00 Riwayat Singkat Bank 00 00 00
Theme Explanation Brief History of the Company TATA KELOLA PERUSAHAAN Manajemen Risiko
Risk Management
Keberlanjutan Tema 00 Makna Logo dan Branding Bank 00 Corporate Governance 00
Theme Continuity The Meaning of the Company’s Logo and Branding Komitmen Penerapan Tata Kelola Perusahaan yang Baik 00 Penerapan Program Anti Pencucian Uang, Pencegahan
Pendanaan Terorisme dan Pencegahan Pendanaan
Visi, Misi dan Budaya Perusahaan 00 Bidang Usaha 00 Commitment to Implementation of Good Corporate Proliferasi Senjata Pemusnah Massal (Program APU, PPT
Vision, Mission and Corporate Culture Business Sector Governance & PPPSPM)
Jejak Langkah Perusahaan 00 Jaringan Usaha dan Wilayah Operasional 00 Perkembangan Penerapan GCG di Tahun 2023 00 Implementation of Anti-Money Laundering, Combating
Financing of Terrorism and Combating the Financing of
Company Milestones Business Network and Operating Areas Development of GCG Implementation in 2023 Proliferation of Weapon of Mass Destruction Program
Struktur dan Mekanisme GCG 00 (AML, CFT & CPF Program)
Keanggotaan Dalam Asosiasi 00 GCG Structure and Mechanism Perkara Hukum 00
01 Association Membership 00 Rapat Umum Pemegang Saham 00 Legal Cases

Struktur Organisasi
KILAS KINERJA 2024 00 Organizational Structure General Meeting of Shareholders 00 Sanksi Administratif 00
Administrative Sanctions
Dewan Komisaris
Performance Highlight in 2023 Profil Dewan Komisaris 00 Board of Commissioners Akses Informasi dan Data Bank serta Pengelolaan Relasi
Ikhtisar Data Keuangan Penting 00 Board of Commissioner’s Profile Direksi 00 Investor
Summary of Key Financial Data Profil Direksi 00 Board of Directors Access to Bank Information and Data and Management
Ikhtisar Operasional 00 Board of Director’s Profile Independensi dan Transparansi Informasi Dewan 00 of Investor Relations
Operational Highlights Daftar Pejabat Eksekutif 00 Komisaris dan Direksi Kode Etik 00
Ikhtisar Keberlanjutan 00 List of Executive Officers Independence And Information Transparency of the Code of Conduct
Sustainability Highlights Demografi Karyawan 00 Board of Commissioners and Board of Directors Pemberian Dana untuk Kegiatan Sosial dan Politik 00
Ikhtisar Saham 00 Employee Demographics Nominasi dan Remunerasi Dewan Komisaris dan Direksi 00 Providing Funds for Social and Political Activities
Stock Highlights Struktur dan Komposisi Pemegang Saham 00 Nomination and Remuneration of The Board of Sistem Pelaporan Pelanggaran 00
Commissioners and Board of Directors Whistleblowing System
Penghargaan dan Sertifikasi 00 Structure and Composition of Shareholders
Award and Certifications Entitas Anak, Entitas Asosiasi, dan Ventura Bersama 00 Organ Pendukung Dewan Komisaris Program Kepemilikan Saham oleh Manajemen dan 00
Board of Commissioners Supporting Organizations Karyawan (ESOP/MSOP) dan Opsi Saham
Peristiwa Penting 00 Subsidiaries, Associates and Joint Ventures Management and Employee Share Ownership (ESOP/
Significant Events Kronologi Pencatatan Saham 00 Komite Audit 00 MSOP) and Stock Options Program
Audit Committee
Chronology of Stock Listing Komite Nominasi dan Remunerasi 00 Pembelian Kembali Saham dan/atau Obligasi Bank 00
02 Kronologi Penerbitan dan Pencatatan Efek Lainnya 00 Nomination and Remuneration Committee Bank Shares and/or Bond Buyback 00
Chronology of Other Securities Listing and Issuance
Penyediaan Dana kepada Pihak Terkait dan Penyediaan
LAPORAN MANAJEMEN 00 Kronologi Penerbitan dan Pencatatan Efek Lainnya 00 Komite Pemantau Risiko 00 Dana Besar
Risk Monitoring Committee
Management Report Chronology of Other Securities Listing and Issuance 00 Provision of Funds to Related Parties and Provision of
Large Funds
Lembaga dan Profesi Penunjang Pasar Modal 00 Organ Pendukung Direksi
Laporan Dewan Komisaris 00 Capital Market Supporting Institutions and Professions Board of Directors Support Organizations Transparansi Kondisi Keuangan dan Non Keuangan 00
Board of Commissioner’s Report yang Belum Diungkap dalam Laporan Lainnya
Komite di Bawah Direksi 00
Laporan Direksi 00 Committee Under the Board of Directors Transparency of Financial and Non-Financial Conditions
That Have Not Been Disclosed In Other Reports
Board of Director’s Report 04 Sekretaris Perusahaan 00
ANALSIS DAN 00 Corporate Secretary 06
03 PEMBAHASAN MANAJEMEN Satuan Kerja Audit Internal 00 LAPORAN KEBERLANJUTAN 00
Internal Audit Work Unit
PROFIL PERUSAHAAN 00 Management iscussion and Analysis 00 Satuan Kerja Kepatuhan 00 Sustainability Report
Cmapny Profile Tinjauan Ekonomi dan Industri Compliance Work Unit
Review of the Economy and Industry Strategi Keberlanjutan 00
Informasi Umum Bank 00 Satuan Kerja Manajemen Risiko 00 Sustainability Strategy
Tinjauan Operasi Per Segmen Usaha 00
General Information of the Company Risk Management Work Unit
Operational Review by Business Segment Tata Kelola Keberlanjutan 00
Laporan Direksi 00 Audit Eksternal 00 Sustainability Governance
Tinjauan Keuangan 00
Board of Director’s Report External Audit
Financial Performance Review

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