Corporate governance
PT BCA Sekuritas (BCAS) is committed to making the principles of Corporate Governance a culture in managing the Company which leads to the implementation of Good Corporate Governance in the Company.
- Disclaimer
- General Meeting of Shareholders (GMS)
- Work Guidelines for the Board of Commissioners and Directors
- Internal Audit Function
- Compliance Function
- Risk Management
- Code of Ethics
- Organizational Structure
- Securities Company Representative License Holder
General Meeting of Shareholders (GMS)
General Meeting of Shareholders (GMS) represents the highest level of authority in the Company’s organizational structure. GMS is a place for shareholders to make important decisions related to the Company. Moreover, GMS is also a means for the Shareholders to know and evaluate the Company’s activity and management. BCA Sekuritas held its Annual General Meeting of Shareholders for Fiscal Year 2025 on March 4, 2026. The Annual GMS resulted in the following resolutions: (1) Approval and ratification of the Annual Report, including the Financial Statements, the Board of Directors’ Report, and the Board of Commissioners’ Report; (2) Determination of the allocation of the Company’s profits; (3) Amendments to the Company’s Articles of Association; (4) Confirmation of the expiration of terms of office and the reappointment of members of the Company’s Board of Directors and Board of Commissioners; (5) Determination of salaries, honoraria, and allowances for members of the Company’s Board of Directors and Board of Commissioners; and (6) Appointment of a Public Accounting Firm (KAP), including a Public Accountant, to examine or audit the Company’s books and records for the fiscal year ending December 31, 2026.
