Information Available on The Website As a public company BRI has the main Bank website, namely www. bri.co.id. The website was created and managed based on OJK regulation No.8/ POJK.04/2015 concerning issuer or public company websites. The Bank’s website can be accessed in Indonesian and English to provide easy access to information for all stakeholders. The information contained on the Bank’s website is contained in accordance with Article 6 of the OJK Regulation (POJK) No. 8/POJK.4/2015, where Issuers or Public Companies are required to submit information, as follows: 1. General Information on Issuers or Public Companies; 2. Information for Investors or Investors; 3. Corporate Governance Information; and 4. Corporate Social Responsibility Information. Information on the BRI website continues to be regularly supplemented and updated with various important information, including: 1. Home Page Contains various main BRI information, providing a fast menu for the latest promotions, careers (Life at BRI), BRImo registration, Auction Info, GCG, and CSR. Apart from that, there is also information on foreign exchange rates, stock prices, news, the latest information and announcements, education on alert modes, consumer credit simulation calculators (Public Housing Loan & BRIguna), as well as information on BRI subsidiary companies. 2. About Us This menu bar contains general information related to BRI (Vision and Mission, History of BRI, Management, Overseas Business Unit, etc.), Corporate Governance (ACGS, Structure, Process, Assessment, and the results of Governance to the Whistle Blowing System ), Subsidiary Companies, Education, and BRI Peduli. 3. Products and Services BRI divides products and services into 3 categories (Individual, MSME, Corporate) to make it easier for the public to find products and services according to their profile and needs. This menu bar provides a variety of bank products and services, including savings (savings, current accounts and deposits), commercial and consumer loans, credit cards, investments, trade finance & services, BRILink agents and other banking services. 4. Good Corporate governance The Corporate Governance (GCG) homepage contains complete information regarding BRI’s Corporate Governance with the menu bar options About Us, Management, GMS, GCG Structure, GCG Report, ASEAN Corporate Governance Scorecard, Openness and Other Information, which can be accessed via microsite integration (ir-bri.com). Through this GCG homepage, the public can find out information about GCG practices that have been carried out by BRI, as below: a. ACGS, BRI’s website also meets ASEAN Corporate Governance Scorecard (ACGS) standards which include: • Part A. The Rights of Shareholders • Part B. Equitable Treatment of Shareholders • Part C. Role of Stakeholder • Part D. Disclosure and Transparency • Part E. Responsibilities of the Board b. General Meeting of Shareholders (GMS): Annual GMS and Extraordinary GMS of the Bank c. GCG Structure: Audit Committee, Nomination & Remuneration Committee, Risk Management Oversight Committee, Integrated Governance Committee d. GCG Process: Organizational Structure, Board of Commissioners, Directors, Corporate Secretary, and other things such as: BOD Charter, Directors Succession Policy, Audit Charter, Board of Commissioners’ and Board of Directors’ Shareholding, and Dividend Policy e. GCG Assessment: Governance Commitment and GCG Assessment consisting of GCG Self Assessment and Independent Party GCG Assessment (External Auditor & ACGS) f. GCG Results: Awards and GCG Assessment Results g. Whistleblowing System: Report Categories and Reporting Channels h. Other Information: AML & CFT Policy, USA Patriot Act Certification, Board of Commissioners’ and Board of Directors’ Shareholding, and so on. 5. Investors This menu bar contains options for Financial Information, Dividend Information, Stock/Bond Information, News & Events and Information Requests which can be accessed via microsite integration (ir-bri.com). Several important reports such as: Annual Report, Sustainability Report, Consolidated Financial Report, Quarterly Financial Report, Monthly Financial Report, and other related information can be accessed in the Financial Information menu option. 6. Corporate Social Responsibility Contains information regarding the implementation of the 3 (three) pillars of Social and Environmental Responsibility that have been carried out by BRI, namely Social, Economic and Environmental. 7. Sustainability Information about BRI’s Sustainability can be accessed via the microsite (www.ir-bri.com/esg/home.html). This microsite contains information about BRI’s ESG (Environmental, Social, and Governance) journey, the performance and implementation of BRI’s Sustainability initiatives, as well as sustainability information BRI ratings & indices. The Sustainability Report can also be downloaded via this microsite. Overall, the BRI Website reflects BRI’s commitment to upholding the principles of openness and transparency. PT Bank Rakyat Indonesia (Persero) Tbk. 2023 Annual Report 183 Company Profile
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