Recurring Information

1. Company Profile
2. Main Tasks and Functions of the Company
3. Purpose and Objectives of Company Establishment
4. Business Activity Type Information
5. Period of Company Establishment
6. Company Capitalization
7. Company Shareholders
8. Profile of the Board of Directors
9. Board of Commissioners Profile
10. LHKPN of Directors & Board of Commissioners of Danareksa
11. LHKPN of Danareksa Subsidiary Leaders
12. Assessment Results by External Auditors & Rating Agencies
13. Allocation and Remuneration System for Directors and Commissioners
14. Board of Directors and Commissioners Appointment Mechanism
15. Legal Cases that are Open as Public Information under the Law
16. Good Corporate Governance Implementation Guidelines
17. Announcement of Debt Securities Issuance
18. Change of Accountant Auditing the Company
19. Information on Changes in the Company's Fiscal Year
20. Government Assignment Activities
21. Information on Programs or Activities in 2025
22. Strategic Programs or Company Priorities in 2025
23. Summary of Performance on Programs That Have Been or Are Being Implemented in the form of Activity Realization and Achievements
24. Annual Report 2024
25. Financial Report Year 2024 (Audited)
26. Balance Sheet Profit and Loss Statement for 2024 (Audited)
27. Environmental Social Responsibility Report 2024 (Audited)
29. List of Public Information (DIP) of the Company
30. Exempt Information with an Expired Period of Exemption
31. Other Public Information that Has Been Declared Open to the Public Based on Objection and/or Dispute Resolution Mechanism
32. Exempt Information from Consequence Test results
33. Number of Public Information Requests Received
34. Time Required in Fulfilling Every Request for Public Information
35. Number of Public Information Requests Granted in Part or in Full and Public Information Requests Denied
36. Reasons for rejection of Public Information Request
37. Procedures for Complaints of Abuse of Authority or Violation by Company Officials
38. Procedures for Complaints of Abuse of Authority or Violations by Parties Obtaining Permits or Work Agreements from the Company
39. Company Activity Calendar
40. List of Design and Formation Stage of Decisions or Policies in the Process of Making
41. List of Approved Decisions or Policies