1. Company Profile
  2. Company's Main Duties and Functions
  3. Purpose and Objectives of Company Establishment
  4. Information on Business Activities
  5. Company Establishment Period
  6. Company Capitalization
  7. Company Shareholders
  8. Profil Direksi
  9. Profil Dewan Komisaris
  10. LHKPN Direksi & Dewan Komisaris Danareksa
  11. LHKPN Pimpinan Anak Perusahaan Danareksa
  12. Hasil Penilaian oleh Auditor Eksternal & Lembaga Pemeringkat
  13. System for Allocation and Remuneration of Directors and Commissioners
  14. Mechanism for Appointing Directors and Commissioners
  15. Legal Cases That Are Public Information Under the Law
  16. Guidelines for Good Corporate Governance Implementation
  17. Announcement of Debt Securities Issuance
  18. Penggantian Akuntan yang Mengaudit Perusahaan
  19. Information on Company Fiscal Year Change
  20. Government Assignment Activities
  21. Informasi Program-Program atau Kegiatan Tahun 2024
  22. Program Strategis atau Prioritas Perusahaan Tahun 2024
  23. Ringkasan Kinerja atas Program yang Telah maupun Sedang Dilaksanakan berupa Realisasi Kegiatan beserta Capaiannya
  24. Laporan Tahunan (Annual Report) Tahun 2023
  25. 2023 Annual Report (audited)
  26. 2023 Income Statement Balance Sheet (audited)
  27. Laporan Tanggung Jawab Sosial Perusahaan tahun 2023 (audited)
  28. Informasi Keuangan Lainnya di Tahun 2024
  29. Daftar Informasi Publik (DIP) Perusahaan
  30. Exempted Information Whose Exemption Period Has Expired
  31. Other Public Information Declared Open to the Public Based on Objection and/or Dispute Resolution Mechanisms
  32. Exempted Information Resulting from Consequence Test
  33. Number of Public Information Requests Received
  34. Time Required to Fulfill Each Public Information Request
  35. Number of Public Information Requests Granted (Partially or Wholly) and Public Information Requests Denied
  36. Reasons for Denial of Public Information Requests
  37. Procedure for Reporting Misuse of Authority or Violations by Company Officials
  38. Procedure for Reporting Misuse of Authority or Violations by Parties Granted Permits or Work Agreements by the Company
  39. Company Activity Calendar
  40. List of Draft and Stages of Decision or Policy Formation Currently Underway
  41. List of Approved Decisions or Policies

Procurement and Services

Pengadaan Barang & Jasa Tahun 2022

– Paket 1: Pengadaan Jasa Konsultan Implementasi SAP Sebagai Enterprise Resource Planning (ERP)
– Paket 2: Pengadaan Microsoft Sentinel Sebagai Security Information And Event Management (SIEM)

1. Rencana Umum
2. Tahap Pemilihan
3. Tahap Pekerjaan

Pengadaan Barang & Jasa Tahun 2023

– Paket 1: Pengadaan Jasa Konsultan Pengembangan Business Continuity Management (BCM)
– Paket 2: Pengadaan Seragam Pegawai PT Danareksa (Persero)

1. Rencana Umum
2. Tahap Pemilihan
3. Tahap Pelaksanaan

 

PT Danareksa (Persero)

Menara Danareksa

Jl Medan Merdeka Selatan No. 14 Lt. 18-21 Jakarta 10110

Telp:

+62-21-29 555 888

Email

corporatesecretary@danareksa.com

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