PT Bank Rakyat Indonesia (Persero) Tbk. 2023 Annual Report 801 Criteria Explanation Page Regulations REPORT OF DIRECTORS AND BOARD OF COMMISSIONERS Directors Report The Board of Directors’ report contains at least a brief description of: 1. Performance of Issuers or Public Companies, at least includes: a. Issuer’s or Public Company’s strategy and strategic policies (including for UUS if the Bank owns UUS). 49 SEOJK 9 SEOJK 16 b. The role of the Board of Directors in formulating the strategy and strategic policies of the Issuer or Public Company. 49 SEOJK 16 c. The process carried out by the Board of Directors to ensure the implementation of the Issuer’s or Public Company’s strategy. 49 d. Comparison between the results achieved and those targeted by the Issuer or Public Company. 51 SEOJK 9 SEOJK 16 e. Obstacles faced by Issuers or Public Companies. 53 f. Organizational structure. 47 SEOJK 9 g. Main activity. 47 h. Information Technology. 47 i. Types of products and services offered, including lending to debtors of micro, small and medium enterprises. 47 j. Interest rates for raising and providing funds. 50 k. Economic development and target market. 48 l. Networks and business partners at home and/or abroad. 47 m. Number, type and location of offices. 47 n. Ownership of the Board of Directors, Board of Commissioners and shareholders in the Bank’s business group. 56 o. Important changes that occurred in the Bank and the Bank’s business group in the year concerned. 56 p. Important things that are expected to happen in the future. 53 q. Human resources include the number, level of education, training, and development of human resources. 47 2. An overview of the business prospects of the Issuer or Public Company. 53-54 SEOJK 9 SEOJK 16 3. Implementation of Issuer or Public Company governance. 54-56 Report of the Board of Commissioners The Board of Commissioners’ report contains at least a brief description of: 1. Assessment of the Board of Directors’ performance regarding the management of Issuers or Public Companies, including oversight by the Board of Commissioners in the formulation and implementation of the Issuer’s or Public Company’s strategy carried out by the Board of Directors. 62-64 SEOJK 16 SEOJK 9 2. Views on the business prospects of Issuers or Public Companies compiled by the Board of Directors. 64-65 3. Views on the implementation of governance of the Issuer or Public Company. 65-69 4. Changes in the composition of the Board of Commissioners (if any) and reasons for the changes. 71 SEOJK 9 5. Frequency and method of providing advice to members of the Board of Directors. 62 Statement Letter from Members of the Board of Directors and Members of the Board of Commissioners Statement Letter from Members of the Board of Directors and Members of the Board of Commissioners regarding Responsibility for the Annual Report. Statement letter from members of the Board of Directors and members of the Board of Commissioners regarding responsibility for the Annual Report is prepared in accordance with the format of Statement Letter from Members of the Board of Directors and Members of the Board of Commissioners regarding Responsibility for the Annual Report. 74-75 SEOJK 16 POJK 29
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