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Page 1
                        2023
Sustainable Financing   Laporan Keberlanjutan

for a Brighter Future
                        Sustainability Report
                        PT Bank KEB Hana Indonesia
Page 2

          
Page 3
Tata Kelola Keberlanjutan   Kinerja Operasional, Produk,   Kinerja Pengembangan      Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance   dan Layanan                    Karyawan                  Masyarakat                    Lingkungan
                            Operational, Products and      Performance of Employee   Performance of Social         Environmental Management
                            Services Performance           Development               Community Development         Performance




Sustainable Financing
for a Brighter Future

PT Bank KEB Hana Indonesia terus berupaya
melanjutkan pertumbuhan bisnis yang
berkelanjutan melalui berbagai produk dan layanan
berlandaskan aspek Environment, Social, dan
Governance (ESG). Kami berharap dapat selalu
mendampingi para pemangku kepentingan
mencapai tujuan dan maju untuk mengejar peluang
cerah di masa depan. Hal ini sesuai dengan misi
kami “Tumbuh Bersama, Berbagi Kebahagiaan”.
Kami menghadirkan produk-produk inovatif dan
berkelanjutan serta memanfaatkan teknologi
sebagai kekuatan dalam menyambut masa depan
yang lebih baik.

PT Bank KEB Hana Indonesia is committed to promoting
sustainable business growth by offering a range of
products and services that are grounded in the principles
of Environment, Social, and Governance (ESG). We aspire
to consistently support stakeholders in realizing their
objectives and progressing toward the pursuit of promising
prospects in the future, consistent with our purpose of
“Growing Together, Sharing Happiness”. We offer innovative
and sustainable products, leveraging technology to usher in
a brighter future.




                              PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                           1
Page 4
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan          Sambutan Direksi               Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile            Board of Directors Report      Sustainability Strategy
                                Performance




DAFTAR ISI                                                                                                                2023
                                                                                                                        Sustainability Report



CONTENTS
      1        Sustainable Financing
               for a Brighter Future
      2        DAFTAR ISI
               CONTENTS


                                                                                     SAMBUTAN DIREKSI
                                                                                     Board of Directors’ Greeting


 TENTANG LAPORAN KEBERLANJUTAN                                                         32    Sambutan Direksi
                                                                                             Board of Directors’ Greeting
 About Sustainability Report
                                                                                       34    Komitmen dan Kebijakan Keberlanjutan
                                                                                             Sustainability Commitment and Policy

      4        Tentang Laporan Keberlanjutan                                           34    Tata Kelola Penerapan Keuangan
               About Sustainability Report                                                   Berkelanjutan
                                                                                             Governance for the implementation of
      6        Penentuan Topik Material dan Pelibatan
                                                                                             Sustainable Finance
               Pemangku Kepentingan
               Determination of Material Topics and
                                                                                       35    Pencapaian Kinerja Keberlanjutan
               Stakeholder Engagement                                                        Sustainable Performance Achievement

                                                                                       37    Penutup
                                                                                             Closing

                                                                                       38    Direksi
                                                                                             Board of Directors

 IKHTISAR KINERJA KEBERLANJUTAN
 Sustainability Highlight Performance


     12        Ikhtisar Aspek Keberlanjutan
               Overview of Sustainability Aspects
                                                                                     STRATEGI KEBERLANJUTAN
     14        Penghargaan dan Sertifikasi
               Award and Certification                                               Sustainability Strategy


                                                                                       42    Fokus Keberlanjutan
                                                                                             Sustainability Focus

                                                                                       42    Rencana Aksi Keuangan Berkelanjutan
 PROFIL PERUSAHAAN                                                                           (RAKB)
                                                                                             Sustainable Finance Action Plan (RAKB)
 Company Profile


     18        Sekilas Bank Hana
               Hana Bank at a Glance
     20        Visi, Misi, dan Nilai-Nilai Perusahaan
               Corporate Vision, Mission, and Values
                                                                                     TATA KELOLA KEBERLANJUTAN
     22        Visi dan Misi Keberlanjutan
               Sustainability Vision and Mission                                     Sustainability Governance
     23        Skala Perusahaan
               Company Scale
                                                                                       50    Prinsip Tata Kelola Keberlanjutan
     24        Produk dan Jasa                                                               Sustainable Finance Governance Principle
               Product and Services
     27        Keanggotaan Asosiasi                                                    51    Tahapan Penerapan Tata Kelola
               Membership in Association                                                     Keberlanjutan
                                                                                             Sustainable Finance Governance
     28        Wilayah Operasional                                                           Implementation Stages
               Operational Areas




2                               PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 5
Tata Kelola Keberlanjutan    Kinerja Operasional, Produk,   Kinerja Pengembangan           Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance    dan Layanan                    Karyawan                       Masyarakat                    Lingkungan
                             Operational, Products and      Performance of Employee        Performance of Social         Environmental Management
                             Services Performance           Development                    Community Development         Performance




     52         Penanggung Jawab Penerapan Keuangan                                   92   Kepuasan Karyawan
                Berkelanjutan                                                              Employee Satisfaction
                Person in Charge for Implementation of
                                                                                      93   Sarana Pengaduan Masalah Ketenagakerjaan
                Sustainable Finance                                                        Facilities To Address Employment Issues
     53         Pengembangan Kompetensi Keberlanjutan
                Sustainability Competence Development

     54         Manajemen Risiko
                Risk Management

     59         Antikorupsi dan Anti-Fraud
                Anti-Corruption and Anti-Fraud                                 KINERJA PENGEMBANGAN SOSIAL
                Whistleblowing System
                                                                               MASYARAKAT
     60
                Whistleblowing System                                          Performance of Social Community
                                                                               Development


                                                                                      96   Dampak Operasional
                                                                                           Operational Impacts
                                                                                      96   Kegiatan Tanggung Jawab Sosial Masyarakat
 KINERJA OPERASIONAL, PRODUK,                                                              Corporate Social Responsibility Program
 DAN LAYANAN                                                                          98   Literasi dan Inklusi Keuangan
 Operational, Products, and Services                                                       Financial Literacy and Inclusion
 Performance


     64         Membangun Budaya Keberlanjutan Ekonomi
                Building a Culture of Economic Sustainability
     65         Pertumbuhan Kinerja Operasional dan
                Keuangan
                Operational and Financial Performance Growth
                                                                               KINERJA PENGELOLAAN LINGKUNGAN
                                                                               Environmental Management
     66         Mendorong Pertumbuhan Ekonomi Melalui
                Penyaluran Kredit                                              Performance
                Driving Economic Growth through Lending
     67         Pembiayaan Kegiatan Usaha Berkelanjutan
                Financing Sustainable Business Activities                         102      Membangun Budaya Keberlanjutan
                                                                                           Lingkungan
     71         Nilai Ekonomi Langsung yang Dihasilkan                                     Building a Culture of Environmental
                Direct Economic Value Generated                                            Sustainability
     72         Pelayanan Terbaik kepada Nasabah
                                                                                  102      Pengelolaan Energi dan Emisi
                The Best Service to Customers                                              Management of Energy and Emission
     73         Keamanan, Privasi, dan Perlindungan Nasabah
                                                                                  103      Penggunaan Material Lainnya
                Security, Privacy, and Customer Protection                                 Use of Other Materials
                                                                                  104      Sarana Pengaduan Lingkungan
                                                                                           Environmental Grievance Tool
                                                                                  104      Biaya Pengelolaan Lingkungan
                                                                                           Environmental Management Costs


 KINERJA PENGEMBANGAN KARYAWAN
 Performance of Employee Developmen                                               105      Tanggung Jawab Laporan Keberlanjutan
                                                                                           Sustainability Report Responsibility
                                                                                  106      Daftar Pengungkapan sesuai Peraturan
                                                                                           Otoritas Jasa Keuangan Nomor 51/
     84         Demografi Karyawan
                Employee Demography                                                        POJK.03/2017
                                                                                           List of Disclosure based on POJK NO.51/
     86         Kesetaraan dan Kesempatan yang Sama                                        POJK.03/2017
                Equality and Equal Opportunitie
                                                                                  107      Lembar Umpan Balik
     87         Komitmen Tidak Menggunakan Tenaga Kerja                                    Feedback Form
                Di Bawah Umur dan Kerja Paksa
                Commitment Against The Use Minors and
                Forced Labor
     87         Remunerasi
                Remuneration
     88         Pengembangan Kompetensi
                Competency Development
     90         Program Persiapan Pensiun
                Retirement Preparation Program
     91         Lingkungan Kerja yang Aman, Sehat, dan
                Kondusif
                Safe, Healthy, and Conducive Working
                Environment


                               PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                                3
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Tentang Laporan               Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan   Sambutan Direksi            Strategi Keberlanjutan
Keberlanjutan                 Sustainability Highlight         Company Profile     Board of Directors Report   Sustainability Strategy
About Sustainability Report   Performance




Tentang Laporan Keberlanjutan
About Sustainability Report




Selamat datang di Laporan Keberlanjutan PT Bank KEB Hana
Indonesia 2023, yang selanjutnya disebut juga dengan “Bank
Hana”, “Bank”, atau “kami”. Laporan ini disusun sebagai
bentuk komitmen dalam menjalankan kegiatan bisnis
perbankan yang menekankan prinsip-prinsip keberlanjutan.
Laporan ini merupakan laporan keempat setelah pertama
kali diterbitkan pada tahun 2020, yang akan terus dilaporkan
setiap tahunnya.
Welcome to the 2023 Sustainability Report of PT Bank KEB Hana Indonesia,
hereinafter also referred to as “Bank Hana,” “the Bank,” or “we.” This report was
created as a demonstration of our commitment to conducting banking business
activities that prioritize sustainability principles. This is the fourth report following the
first report that was published in 2020 and will be issued annually.




4                             PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
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Tata Kelola Keberlanjutan   Kinerja Operasional, Produk,   Kinerja Pengembangan       Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance   dan Layanan                    Karyawan                   Masyarakat                    Lingkungan
                            Operational, Products and      Performance of Employee    Performance of Social         Environmental Management
                            Services Performance           Development                Community Development         Performance




Laporan ini memuat informasi terkait kinerja                                 This report contains information on the Bank’s
ekonomi, sosial, dan lingkungan Bank selama                                  economic, social, and environmental performance
periode 1 Januari 2023 hingga 31 Desember                                    during the period of 1 January 2023, to 31 December
2023. Dasar penyusunan laporan menggunakan                                   2023. The report is prepared based on Financial
Peraturan Otoritas Jasa Keuangan (OJK) No. 51/                               Services Authority Regulation No. 51/POJK.03/2017
POJK.03/2017 tentang Penerapan Keuangan                                      on the Implementation of Sustainable Finance for
Berkelanjutan bagi Lembaga Jasa Keuangan,                                    Financial Services Institutions, Issuers, and Public
Emiten, dan Perusahaan Publik. Kemudian                                      Companies. The format of the report refers to
dalam teknis penyusunan laporan mengacu                                      the requirement in Financial Services Authority
pada Surat Edaran Otoritas Jasa Keuangan no.16/                              Circular Letter No. 16/SEOJK.04/2021 on Format
SEOJK.04/2021 tentang Bentuk dan Isi Laporan                                 and Contents of Annual Reports of Issuers or
Tahunan Emiten atau Perusahaan Publik.                                       Public Companies.

Penyusunan isi laporan dilakukan berdasarkan                                 The contents of the report were prepared based on
standar tersebut dan telah diverifikasi oleh pihak                           these standards and have been verified by internal
internal, tanpa proses verifikasi dari pihak eksternal                       parties, with no independent external verification
independen. Laporan ini juga menyediakan lembar                              process. There is also a feedback page at the end
umpan balik di akhir laporan yang berfungsi                                  of the report that serves to collect responses from
untuk menerima tanggapan dari para pemangku                                  stakeholders regarding the report. [G.1][G.2]
kepentingan terkait laporan. [G.1][G.2]

Informasi lebih lanjut terkait laporan dan                                   Further information regarding this report and how
pengiriman lembar umpan balik dapat melalui:                                 to send the feedback page can be obtained via:




       Bayu Wisnu Wardhana                                                     Mangkuluhur City Tower One Lt.11
                                                                               Jl. Jend. Gatot Subroto Kav. 1-3
       Sekretaris Perusahaan                                                   Jakarta Selatan, 12930
       Corporate Secretary                                                     T: (+6221) 5081 1111
                                                                               F: (+6221) 5081 1123
                                                                               E: corp.info@hanabank.co.id
                                                                               W: www.hanabank.co.id




                              PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                            5
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Tentang Laporan               Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan            Sambutan Direksi            Strategi Keberlanjutan
Keberlanjutan                 Sustainability Highlight         Company Profile              Board of Directors Report   Sustainability Strategy
About Sustainability Report   Performance




PENENTUAN TOPIK MATERIAL DAN PELIBATAN                                             DETERMINATION OF MATERIAL TOPICS AND
PEMANGKU KEPENTINGAN                                                               STAKEHOLDER ENGAGEMENT

Selain mengacu pada Peraturan Otoritas Jasa                                        Apart from referring to Financial Services Authority
Keuangan (OJK) No. 51/POJK.03/2017 tentang isi                                     (OJK) Regulation No. 51/POJK.03/2017 concerning
laporan, Laporan Keberlanjutan ini juga telah                                      the report’s contents, this Sustainability Report
menentukan daftar topik material berdasarkan                                       has also determined a list of material topics based
relevansi antara kinerja perusahaan dengan                                         on the relevance of the Bank’s performance to its
para pemangku kepentingan. Bank Hana telah                                         stakeholders. Hana Bank has engaged with various
melibatkan berbagai kelompok pemangku                                              stakeholder groups with different needs and
kepentingan yang memiliki perbedaan kebutuhan                                      viewpoints. Each group has sustainability issues
dan sudut pandang masing-masing. Setiap                                            that must be managed appropriately through
kelompok memiliki isu keberlanjutan yang perlu                                     policies, strategic steps, programs, and products
dikelola dengan tepat melalui kebijakan, langkah                                   and services implemented by the Bank.
strategis, program, maupun produk dan jasa yang
dijalankan oleh Bank.

Adapun penetapan kelompok yang tergolong                                           The Bank determines which groups are classified
sebagai pemangku kepentingan oleh Bank                                             as stakeholders by following the criteria approach
dilakukan dengan mengikuti pendekatan kriteria                                     stated in the 2015 AA1000 Stakeholder Engagement
yang tercantum dalam Standar Keterlibatan                                          Standard (SES).
Pemangku Kepentingan AA1000 (SES) tahun 2015.




    Ketergantungan                    Pengaruh                   Tanggung Jawab                   Perspektif                    Perhatian
      Dependency                      Influence                    Responsibility                 Perspective                   Attention



  Dalam menjalankan            Pihak tersebut                   Bank memiliki                Pihak tersebut              Pihak tersebut
  aktivitas,                   dapat memberikan                 tanggung jawab,              dapat memberikan            membutuhkan
  Bank memiliki                pengaruh terhadap                baik legal, komersial,       sudut pandang baru          perhatian dari Bank
  ketergantungan               keputusan strategis              operasional, atau            terhadap isu dan            berkenaan isu
  terhadap pihak               atau operasional                 tanggung jawab lain          peluang yang belum          ekonomi, sosial, atau
  tersebut, baik secara        yang diambil oleh                saat ini atau di masa        ada sebelumnya.             lingkungan.
  langsung maupun              Bank.                            yang akan datang,
  tidak langsung.                                               terhadap pihak
                                                                tersebut.

  In carrying out              These parties                    The Bank has                 These parties can           These parties require
  activities, the Bank         can influence                    current or future            provide a new               attention from the
  has dependency on            the strategic or                 responsibility, wether       perspective on issues       Bank regarding
  these parties, either        operational decisions            legal, commercial,           and opportunities           economic, social, or
  directly or indirectly.      made by the Bank.                operational, or other        that did not exist          environmentl issues.
                                                                responsibility, for          previously.
                                                                these parties.




Kelompok-kelompok yang tergolong sebagai                                           The Bank then engages the various groups
pemangku kepentingan kemudian dilibatkan                                           classified as stakeholders using a variety of
dengan berbagai metode pendekatan untuk                                            approaches and methods to meet their aspirations
memenuhi aspirasi dan kebutuhan mereka. [E.4]                                      and needs. [E.4]




6                             PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 9
Tata Kelola Keberlanjutan         Kinerja Operasional, Produk,      Kinerja Pengembangan           Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance         dan Layanan                       Karyawan                       Masyarakat                    Lingkungan
                                  Operational, Products and         Performance of Employee        Performance of Social         Environmental Management
                                  Services Performance              Development                    Community Development         Performance




     Kelompok
     Pemangku
                                Dasar Pemilihan                    Metode Pelibatan                Isu Penting                   Rencana Strategis
    Kepentingan
                                Basis of Selection               Engagement Methods              Important Issues                  Strategic Plan
    Stakeholder
       Group
 Pemegang                   •   Tanggung Jawab               • Rapat Umum                     • Kinerja keuangan           • Pertumbuhan Kinerja
 Saham dan                  •   Ketergantungan                 Pemegang Saham                   dan non-keuangan             operasional dan
 Investor                   •   Perspektif                     (RUPS)                         • Arah dan kebijakan           keuangan
 Shareholders               •   Pengaruh                     • Paparan Publik                   strategis                  • Penyusunan Rencana
 and Investors              •   Responsibility               • Akses Informasi                • Keberlanjutan usaha          Bisnis Bank (RBB)
                            •   Dependency                   • General Meeting of             • Financial and              • Penyusunan Rencana Aksi
                            •   Perspective                    Shareholders (GMS)               non-financial                Keuangan Berkelanjutan
                            •   Influence                    • Public expose                    performance                  (RAKB)
                                                             • Access to information          • Strategic direction        • Penyusunan Laporan
                                                                                                and policies                 Tahunan dan Laporan
                                                                                              • Business                     Keberlanjutan
                                                                                                sustainability             • Operational and financial
                                                                                                                             performance growth
                                                                                                                           • Preparation of Bank
                                                                                                                             Business Plan (RBB)
                                                                                                                           • Preparation of a
                                                                                                                             Sustainable Finance
                                                                                                                             Action Plan (RAKB)
                                                                                                                           • Preparation of Annual
                                                                                                                             Report and
                                                                                                                           • Sustainability Report
 Pemerintah dan             •   Tanggung Jawab               Pelaporan secara                 Kepatuhan terhadap           • Penyampaian laporan
 Regulator                  •   Pengaruh                     berkala                          peraturan dan                  kepada Bank Indonesia
 Government                 •   Responsibility               Periodic reporting               ketentuan yang                 dan Otoritas Jasa
 and Regulator              •   Influence                                                     berlaku, termasuk              Keuangan
                                                                                              tanggung jawab               • Produk dan/atau jasa
                                                                                              terhadap lingkungan            keuangan berkelanjutan
                                                                                              hidup                        • Pemenuhan kewajiban
                                                                                              Compliance with                perpajakan
                                                                                              applicable rules and         • Submission of Reports
                                                                                              regulations, including         to BankIndonesia and
                                                                                              responsibility for the         The Financial Services
                                                                                              environment                    Authority
                                                                                                                           • Sustainable Finance
                                                                                                                             Products and/or Services
                                                                                                                           • Fulfillment of Tax
                                                                                                                             Obligations
 Karyawan                   •   Tanggung Jawab               • Focus Group                    • Pengelolaan                • Kesetaraan dan keadilan
 Employee                   •   Ketergantungan                 Discussion (FGD)                 ketenagakerjaan              dalam rekrutmen,
                            •   Pengaruh                     • Gathering karyawan               yang adil dan                pengembangan
                            •   Perhatian                    • Sarana pengaduan                 bertanggung jawab            kompetensi, dan
                            •   Responsibility                 karyawan                       • Keselamatan dan              pengembangan karier
                            •   Dependency                   • Focus Group                      Kesehatan Kerja            • Remunerasi yang layak
                            •   Influence                      Discussion (FGD)               • Fair and responsible         dan kompetitif
                            •   Attention                    • Employee gatherings              employment                 • Tunjangan kesehatan dan
                                                               and                              management                   kecelakaan kerja
                                                             • Employee complaint             • Occupational health        • Pengelolaan sarana dan
                                                               channel                          and safety                   prasarana keselamatan
                                                                                                                             kerja
                                                                                                                           • Program pensiun
                                                                                                                           • Equality and fairness in
                                                                                                                             recruitment, competency
                                                                                                                             development, and career •
                                                                                                                             development
                                                                                                                           • Adequate and
                                                                                                                             competitive
                                                                                                                             remuneration
                                                                                                                           • Benefits for health and
                                                                                                                             occupational accidents
                                                                                                                           • Management
                                                                                                                             of occupational
                                                                                                                             safety facilities and
                                                                                                                             infrastructure; and
                                                                                                                           • Pension program




                                    PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                                   7
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Tentang Laporan                     Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan            Sambutan Direksi                 Strategi Keberlanjutan
Keberlanjutan                       Sustainability Highlight         Company Profile              Board of Directors Report        Sustainability Strategy
About Sustainability Report         Performance




     Kelompok
     Pemangku
                                  Dasar Pemilihan                  Metode Pelibatan               Isu Penting                     Rencana Strategis
    Kepentingan
                                  Basis of Selection             Engagement Methods             Important Issues                    Strategic Plan
    Stakeholder
       Group
 Nasabah                      •   Tanggung Jawab                • Fasilitas pelayanan        • Produk dan layanan             • Penciptaan produk dan
 Customer                     •   Ketergantungan                  nasabah                    • Keamanan dana                    jasa yang menarik dan
                              •   Pengaruh                      • Survei kepuasan              simpanan                         kompetitif
                              •   Perhatian                       Nasabah                    • Keamanan informasi             • Ikut serta dalam Lembaga
                              •   Responsibility                • Sarana pengaduan             nasabah                          Penjamin Simpanan (LPS)
                              •   Dependency                      nasabah                    • Products and                   • Peningkatan keandalan
                              •   Influence                     • Customer service             services                         teknologi informasi
                              •   Attention                       facilities                 • Security of deposit            • Developing attractive and
                                                                • Customer                     funds                            competitive products and
                                                                  satisfaction survey        • Customer                         services
                                                                • Customer complaint           information security           • Participating in the
                                                                  facilities                                                    Indonesia Deposit
                                                                                                                              • Insurance Corporation
                                                                                                                                (LPS)
                                                                                                                              • Increasing information
                                                                                                                                technology reliability
 Mitra Usaha                  •   Tanggung Jawab                • Perumusan kontrak          • Perlakukan yang adil           • Penetapan mitra usaha
 Business                     •   Ketergantungan                  kerja                        dan setara                       berdasarkan prosedur
 Partner                      •   Responsibility                • Survei kepuasan            • Ketepatan waktu                  yang disepakati
                              •   Dependency                      mitra                        pembayaran                     • Pemenuhan kewajiban
                                                                • Preparation of             • Fair and equal                   pembayaran secara tepat
                                                                  employment                   treatment                        waktu
                                                                  contracts                  • On time payment                • Determination of business
                                                                • Partner satisfaction                                          partners based on agreed
                                                                  survey                                                        procedures; and
                                                                                                                              • Fulfillment of payment
                                                                                                                                obligations in a timely
                                                                                                                                manner
 Masyarakat                   •   Tanggung Jawab                Website dan sarana           • Peningkatan                    • Penggunaan tenaga kerja
 Community                    •   Kedekatan                     komunikasi lainnya             kesejahteraan                    lokal
                              •   Perhatian                     Website and other              ekonomi dan sosial             • Pengembangan UMKM
                              •   Perspektif                    communication                • Informasi aktivitas            • Pelaksanaan aksi sosial
                              •   Responsibility                channel                        Bank                           • Pemutakhiran website
                              •   Closeness                                                  • Increasing economic              Bank secara berkala
                              •   Attention                                                    and social welfare;            • Use of local labor
                              •   Perspective                                                  and                            • MSME development;
                                                                                             • Bank activity                  • Implementation of social
                                                                                               information                      activities
                                                                                                                              • Update the Bank’s
                                                                                                                                website regularly
 Media                        Tanggung Jawab                    • Paparan publik             • Kinerja dan aktivitas          • Pelaksanaan public
 Press                        Responsibility                    • Media gathering              Bank                             expose dan media
                                                                • Keterbukaan                • Bank performance                 gathering
                                                                  informasi pada               and activities                 • Pemutakhiran website
                                                                  website dan media                                             Bank secara berkala
                                                                  terpiih                                                     • Penyampaian informasi
                                                                • Public Expose                                                 pada media harian
                                                                • Media gatherings                                              berperedaran nasional
                                                                • Information                                                 • Conducting public
                                                                  disclosure on                                                 expose and media •
                                                                  selected                                                      gathering
                                                                • websites or media                                           • Updating the Bank’s
                                                                                                                                website regularly
                                                                                                                              • Submitting information to
                                                                                                                                daily media with national
                                                                                                                                circulation



Setelah melibatkan berbagai kelompok pemangku                                            Following       the   various    stakeholder group
kepentingan, Bank kemudian mengidentifikasi                                              engagements, the Bank identified and established
dan menentukan beberapa topik material untuk                                             a number of material topics to be reported. Below
dilaporkan ke dalam laporan ini. Berikut adalah                                          is a list of selected material topics:
daftar topik material yang telah ditentukan:




8                                   PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 11
Tata Kelola Keberlanjutan    Kinerja Operasional, Produk,   Kinerja Pengembangan        Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance    dan Layanan                    Karyawan                    Masyarakat                    Lingkungan
                             Operational, Products and      Performance of Employee     Performance of Social         Environmental Management
                             Services Performance           Development                 Community Development         Performance




                Topik Material                                                        Alasan Pemilihan
                Material Topics                                                        Material Reason
                                                                Aspek Ekonomi
                                                               Economic Aspect
 Kinerja Ekonomi                                 Kinerja ekonomi merupakan indikator penting dalam menjaga keberlangsungan
 Economic Performance                            usaha sekaligus pemberian manfaat ekonomi terhadap pemangku kepentingan.

                                                 Economic performance is an important indicator for maintaining business continuity
                                                 and providing economic benefits to stakeholders.
 Pembiayaan Kegiatan Usaha                       Pembiayaan terhadap kegiatan usaha yang berwawasan sosial dan lingkungan
 Berkelanjutan                                   penting untuk menjaga keberlanjutan di masa depan sekaligus meningkatkan
 Sustainable Business                            perekonomian daerah.
 Activities Financing
                                                 Financing for business activities that are socially and environmentally sound is
                                                 important for maintaining sustainability in the future while at the same time
                                                 increasing the regional economy.
 Tata Kelola Keberlanjutan                       Penerapan prinsip-prinsip keuangan berkelanjutan perlu ditunjang oleh pengelolaan
 Sustainability                                  usaha yang baik untuk dapat mencapai target RAKB.
 Governance
                                                 The application of sustainable finance principles needs to be supported by good
                                                 business management to achieve the RAKB target.
 Digitalisasi Produk dan Jasa                    Perkembangan teknologi saat ini senantiasa dimanfaatkan untuk menyediakan
 Products and Services                           produk dan layanan perbankan berbasis digital untuk mempermudah nasabah dan
 Digitalization                                  memperluas jangkauan yang terlayani oleh Bank.

                                                 Technological developments are currently being utilized to provide digital-based
                                                 banking products and services to facilitate customers and expand the reach served
                                                 by the Bank.
                                                                  Aspek Sosial
                                                                  Social Aspect
 Kerahasiaan Data Nasabah                        Keamanan data merupakan hal yang penting untuk dijaga sehingga memberikan
 Customer Data                                   rasa aman bagi setiap nasabah serta menjaga reputasi Bank Hana.
 Confidentiality
                                                 Data security is an important matter to maintain so as to provide a sense of security
                                                 for every customer and maintain Hana Bank’s reputation.
 Pengembangan Kompetensi                         Kompetensi karyawan senantiasa ditingkatkan untuk menunjang pelaksanaan
 Nasabah                                         tugasnya di tengah perkembangan industri perbankan, sekaligus menjadi nilai
 Customer Data                                   tambah Bank Hana dalam persaingan usaha di bidang perbankan.
 Confidentiality
                                                 Employee competency is constantly being improved to support the implementation
                                                 of duties in the midst of developments in the banking industry, as well as being an
                                                 added value for Hana Bank in business competition in the banking sector.
 Kesetaraan Gender                               Bank senantiasa memperlakukan setiap karyawan secara adil tanpa mengutamakan
 Gender Equality                                 jenis kelamin tertentu.

                                                 The Bank always treats every employee fairly without prioritizing a particular gender.
 Inklusi Keuangan dan                            Berbagai kegiatan tanggung jawab sosial yang mencakup literasi dan inklusi
 Pengembangan Masyarakat                         keuangan dilakukan guna meningkatkan pemahaman masyarakat terhadap
 Community                                       layanan perbankan yang pada akhirnya akan meningkatkan kesejahteraan sosial
 Development and                                 ekonominya.
 Finance Inclusion
                                                 Various social responsibility activities that include financial literacy and inclusion
                                                 are carried out to increase public comprehension of banking services, which will
                                                 ultimately improve their socioeconomic welfare.
                                                             Aspek Lingkungan
                                                            Environmental Aspect
 Energi dan Sumber Daya                          Sebagian besar kegiatan operasional Bank dijalankan dengan menggunakan energi
 Energy and Resources                            dan sumber daya yang cukup besar sehingga memerlukan pengelolaan secara
                                                 bertanggung jawab guna meminimalkan dampak negatif terhadap lingkungan.

                                                 Most of the Bank’s operational activities are carried out using quite large amounts
                                                 of energy and resources that require responsible management to minimize the
                                                 negative impacts on the environment.




                                  PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                          9
Page 12
Ikhtisar Kinerja
Keberlanjutan
Sustainability Performance Overview
Page 13

          
Page 14
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan          Sambutan Direksi              Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile            Board of Directors Report     Sustainability Strategy
                                Performance




Ikhtisar Aspek Keberlanjutan
Overview of Sustainability Aspects

                                       ASPEK EKONOMI [B.1] / ECONOMIC ASPECT [B.1]




      Rp



Pendapatan Operasional                                  Laba Bersih                                       Kredit
Operating Income                                        Net Income                                        Loan

  2023           231.303                                   2023         453.209                              2023        33.339.377


  2022           217.056                                   2022         457.594                               2022       31.634.696


   2021          284.988                                    2021        358.243                               2021       28.481.071

naik 6,5% dari tahun sebelumnya                         turun 0,96% dari tahun sebelumnya                 naik 5,39% dari tahun sebelumnya
up 6.5% from previous year                              down 0.96% previous year                          up 5.39% from previous year




Total Pembiayaan Kegiatan                               Total Kredit/Pembiayaan
Usaha Berkelanjutan                                     Kegiatan Usaha Berkelanjutan
Total Financing of Sustainable                          terhadap Total Kredit Bank
Business Activities                                     Total loans/financing of
                                                        sustainable business activities
                                                        to total loans of the Bank


  2023           4.770.083                                 2023         14,28%


  2022           3.311.429                                 2022         10,14%


   2021          6.512.725                                  2021        22,23%

naik 44,05% dari tahun sebelumnya                       naik 40,83% dari tahun sebelumnya
up 44.05% from previous year                            up 40.83%from previous year




12                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 15
Tata Kelola Keberlanjutan        Kinerja Operasional, Produk,   Kinerja Pengembangan          Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance        dan Layanan                    Karyawan                      Masyarakat                    Lingkungan
                                 Operational, Products and      Performance of Employee       Performance of Social         Environmental Management
                                 Services Performance           Development                   Community Development         Performance




                            ASPEK LINGKUNGAN [B.2] / ENVIRONMENTAL ASPECT [B.2]


Penggunaan Energi                                                                 Emisi yang Dihasilkan
Energy Usage                                                                      Emissions Generated

  2023            8.758,37 GJ                                                       2023        1.736,54 Ton CO2-eq


   2022           23.854,56 GJ                                                      2022         4.388,50 Ton CO2-eq


   2021           23.483,08 GJ                                                       2021        4.425,76 Ton CO2-eq

turun 63,28% dari tahun sebelumnya                                                turun 60,43% dari tahun sebelumnya
down 63.28% from previous year                                                    down 60.43% from previous year


Penggunaan Air                                                                    Penggunaan Kertas
Water Usage                                                                       Paper Usage

   2023           12.002 m3                                                          2023        12.745 kg


   2022           15.950 m3                                                          2022        13.516 kg


   2021           19.649 m3                                                          2021        12.634 kg

turun 24,75% dari tahun sebelumnya                                                turun 5,70% dari tahun sebelumnya
down 24.75% from previous year                                                    down 5.70% from previous year




                                         ASPEK SOSIAL [B.3] / SOCIAL ASPECT [B.3]




Jumlah Karyawan                                                                   Rata-rata Hari Pelatihan Per Karyawan
Total Employees                                                                   Average Training Days Per Employee

  2023            1.133 orang/people                                                 2023       3,18 hari/days


   2022           1.097 orang/people                                                 2022       2,19 hari/days


   2021           1.033 orang/people                                                 2021       1,89 hari/days

naik 3,28% dari tahun sebelumnya                                                  naik 45,21% dari tahun sebelumnya
up 3.28% from previous year                                                       up 45.21% from previous year




Realisasi Dana Pendidikan Karyawan                                                Total Dana Kegiatan CSR
Realization of Employee Education Fund                                            Total CSR Activity Funds

  2023            11.409                                                             2023       Rp1,55 miliar/billion


   2022           14.384                                                             2022       Rp1,12 miliar/billion


   2021           5.962                                                              2021       Rp633        juta/million


turun 20,68% dari tahun sebelumnya                                                naik 38,92% dari tahun sebelumnya
down 20.68% from previous year                                                    up 38.92% from previous year




                                   PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                           13
Page 16
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan          Sambutan Direksi                              Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile            Board of Directors Report                     Sustainability Strategy
                                Performance




Penghargaan dan Sertifikasi
Award and Certification

Penghargaan
Awards
                                      1                                         2                                                  3                                4




                                                                                     PT BANK KEB HANA INDONESIA

                                                                                           BANK TERBAIK 2023
                                                                                     KBMI 2 : (MODAL INTI > RP 6 T - RP 14 T)




                                      4                                         6                                                  7                                8




                Tanggal Perolehan                                  Nama Penghargaan                                                       Penyelenggara
     No.
                  Date Obtained                                      Name of Award                                                          Organizer
    1.       12 April 2023                         12th Digital Brand Awards 2023 - The Best                                    Infobank & Isentia
             12 April 2023                         Bank with Digital Service KBMI 2
    2.       12 April 2023                         12th Digital Brand Awards 2023 - The Highest                                 Infobank & Isentia
             12 April 2023                         Digital Index Bank
    3.       26 Mei 2023                           Bank Terbaik 2023 KBMI 2:                                                    Investor Daily(B-Universe)
             26 May 2023                           (Modal Inti > Rp6 T – Rp14 T)
                                                   Best Bank 2023 KBMI 2:
                                                   (Core Capital > Rp6 T – Rp14 T)
    4.       20 Juni 2023                          The 1st Best in Service Excellence                                           Infobank & Marketing Research
             20 June 2023                                                                                                       Indonesia (MRI)
    5.       20 Juni 2023                          The 1st Best in Opening Account via Mobile                                   Infobank & Marketing Research
             20 June 2023                          Application Mobile Browser                                                   Indonesia (MRI)
    6.       20 Juni 2023                          The 1st Best in Website                                                      Infobank & Marketing Research
             20 June 2023                                                                                                       Indonesia (MRI)
    7.       20 Juni 2023                          The 2nd Best in Call Center                                                  Infobank & Marketing Research
             20 June 2023                                                                                                       Indonesia (MRI)
    8.       20 Juni 2023                          The 2nd Best in Social Media                                                 Infobank & Marketing Research
             20 June 2023                                                                                                       Indonesia (MRI)
    9.       20 Juni 2023                          The 2nd Best in E-mail Service                                               Infobank & Marketing Research
             20 June 2023                                                                                                       Indonesia (MRI)
    10       3 Juli 2023                           Best Company to Work For in Asia                                             HR Asia
             3 July 2023




14                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 17
      Tata Kelola Keberlanjutan       Kinerja Operasional, Produk,      Kinerja Pengembangan              Kinerja Pengembangan Sosial                                                    Kinerja Pengelolaan
      Sustainability Governance       dan Layanan                       Karyawan                          Masyarakat                                                                     Lingkungan
                                      Operational, Products and         Performance of Employee           Performance of Social                                                          Environmental Management
                                      Services Performance              Development                       Community Development                                                          Performance




                                  9                                    10                     11                                                                               12                                                                                                                13




                                                                                                                                                                                                                                                PT BANK KEB HANA INDONESIA (LINE BANK)




                                                                                                                                                                                                                                                     Best Brand Image in Digital Bank Category




                 14                                 15                                   16                                                                                   17                                                                                                                 18

                                                                                                                                          2023                                                                                     2023
                                                                                                                                                                                                                                   DIGITAL
                                                                                                                                          DIGITAL                                                                                  FINANCIAL
                                                                                                                                          FINANCIAL                                                                                EXCELLENCE
                                                                                                                                          EXCELLENCE                                                                               AWARDS
                                                                                                                                          AWARDS




                                                                                                         DIGITAL FINANCIAL                                                                  DIGITAL FINANCIAL
                                                                                                      EXCELLENCE AWARDS 2023                                                             EXCELLENCE AWARDS 2023
                                                                                                          CERTIFICATE
                                                                                                           THIS CERTIFICATE IS PROUDLY PRESENTED TO
                                                                                                                                                                                                  CERTIFICATE
                                                                                                                                                                                                    THIS CERTIFICATE IS PROUDLY PRESENTED TO



                                                                                                   PT Bank KEB Hana Indonesia                                                       PT Bank KEB Hana Indonesia
                                                                                                                  Bank Swasta non-Tbk.                                                Bank Devisa - KBMI 2 (Modal Inti 6 Triliun s/d Rp14 Triliun)
                                                                                                                   1. Keterlibatan Pelanggan (Customer Engagement)                                          1. Keterlibatan Pelanggan (Customer Engagement)
                                                                                                                    2. Pengalaman Pelanggan (Customer Experience)                                            2. Pengalaman Pelanggan (Customer Experience)
                                                                                                          3. Kepercayaan & Persepsi Pelanggan (Customer Trust & Perception)                        3. Kepercayaan & Persepsi Pelanggan (Customer Trust & Perception)
                                                                                                                        4. Wawasan Pelanggan (Customer Insight)                                                  4. Wawasan Pelanggan (Customer Insight)
                                                                                                              5. Pelanggan dengan Disabilitas (Customer with Disabilities)                             5. Pelanggan dengan Disabilitas (Customer with Disabilities)

                                                                                                                   Jakarta, 19 Desember 2023                                                                Jakarta, 19 Desember 2023




                                                                                                                          MUCHAROR DJALIL                                                                          MUCHAROR DJALIL
                                                                                                                         CEO MEDIA ASURANSI                                                                       CEO MEDIA ASURANSI




               Tanggal Perolehan                                     Nama Penghargaan                                                                                          Penyelenggara
No.
                 Date Obtained                                         Name of Award                                                                                             Organizer
11.        3 Juli 2023                          Most Caring Company                                                                                             HR Asia
           3 July 2023
12         16 Oktober 2023                      US Dollar Payments Straight Through                                                                             Citibank
           16 October 2023                      Processing (STP) Excellence Award
13.        27 November 2023                     Best Brand Image in Digital Bank                                                                                The Iconomics
           27 November 2023
14.        29 November 2023                     Best Digital Finance 2023 for Supporting                                                                        Warta Ekonomi
           29 November 2023                     Customers' Daily Lifestyles Through
                                                Innovative Features (Category: KBMI 2,
                                                Private Bank)
15.        8 Desember 2023                      Indonesia IT Award-V-2023 - The Best IT for                                                                     Economic Review
           8 December 2023                      Bank Company 2023 Peringkat Platinum
                                                (A) Very Excellent
16.        14 Desember 2023                     Indonesia IT Award-V-2023 - The Best IT for                                                                     Investortrust
           14 December 2023                     Bank Company 2023 Peringkat Platinum
                                                (A) Very Excellent
17.        19 Desember 2023                     Digital Banking Awards 2023 – Pemenang                                                                          Media Asuransi
           19 December 2023                     Kategori KBMI 2 untuk Dimensi
                                                Manajemen Risiko
                                                Digital Banking Awards 2023 – Winner in
                                                KBMI 2 Category for Risk Management
                                                Dimension
18.        19 Desember 2023                     Digital Financial Excellence Award 2023 -                                                                       Media Asuransi
           19 December 2023                     Peringkat 3 Kategori Bank Devisa KBMI 2
                                                Digital Financial Excellence Award 2023 –
                                                3rd Rank in KBMI 2 Foreign Exchange Bank
                                                Category



Sertifikasi
Certification

               Tanggal Perolehan                                         Sertifikasi                                                                                                Pemberi
No.
                 Date Obtained                                          Certification                                                                                                Issuer
1.         9 Agustus 2023                        ISO/IEC 27001:2013                                                                                             British Standards Institute
           9 August 2023




                                        PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                                                                                                                                                                     15
Page 18
Profil Perusahaan
Company Profile
Page 19

          
Page 20
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan       Profil Perusahaan            Sambutan Direksi                Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight             Company Profile              Board of Directors Report       Sustainability Strategy
                                Performance




Sekilas Bank Hana
Hana Bank at a Glance


                                                PT Bank KEB Hana Indonesia
                                                                 BIDANG USAHA                                                 TANGGAL PENDIRIAN
                                                                 Line of Business                                             Date of Establishment
                                                                 Bank Umum                                                    27 April 1971
                                                                 Commercial Bank                                              27 April 1971


                                                                 KODE BANK                                                    KODE SWIFT
                                                                 Bank Code                                                    Swift Code

                                                                                                                              HNBNIDJA
                                                                 484
                                                                 KEPEMILIKAN SAHAM [C.3]
                                                                 Share Ownership
              100%
                                                                       KEB Hana Bank, Korea: 69,010%
                                                                       LINE Financial Corporation: 20,000%
                                                                       International Finance Corporation: 9,980%
                                                                       Biantoro Setijo: 0,460%
                                                                       Ludijanto Setijo: 0,300%
                                                                       Lilana Gani: 0,125%
                                                                       Lilik Setijo: 0,125%


                                                                 STATUS PERUSAHAAN
                                                                 Company’s Status
                                                                 Perseroan Terbatas Tertutup yang Menjual Obligasi
                                                                 Private Limited Liability Company Selling Bonds

                                                                 ALAMAT PERUSAHAAN [C.2]
                                                                 Company’s Address
                                                                 Mangkuluhur City Tower One Lt. 11
                                                                 Jl. Jenderal Gatot Subroto Kav. 1-3 Jakarta Selatan, 12930

                                                                 (+6221) 5081 1111


                                                                 (+6221) 5081 1123


                                                                 corp.info@hanabank.co.id


                                                                 www.hanabank.co.id




   hanabank.id             Hana Bank Indonesia                    Hana Bank Indonesia             hanabank.id           PT Bank KEB Hana Indonesia




18                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 21
Tata Kelola Keberlanjutan    Kinerja Operasional, Produk,   Kinerja Pengembangan           Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance    dan Layanan                    Karyawan                       Masyarakat                    Lingkungan
                             Operational, Products and      Performance of Employee        Performance of Social         Environmental Management
                             Services Performance           Development                    Community Development         Performance




JARINGAN PERUSAHAAN                                                                    TOTAL KARYAWAN
Company’s Network                                                                      Employees
Bank Umum



                                                                                       1.133
Commercial Bank



39               Kantor Layanan di Seluruh Indonesia
                 Branch Offices throughout Indonesia
                                                                                       Orang pada tahun 2023
                                                                                       people in 2023

INFORMASI PERUBAHAN NAMA [C.6]
Information on Changes of Name
• Perubahan Pertama: Surat Keputusan Menteri                                           MODAL DASAR
  Keuangan Republik Indonesia No. 1306/KMK.013/1989                                    Authorized Capital
  tanggal 30 November 1989 tentang Pemberian Izin                                      Rp4.600.000.000.000
  Usaha Peningkatan Status PT Bank Pasar Pagi Madju
  menjadi Bank Umum dengan Nama PT Bank Bintang
  Manunggal di Jakarta;
• Perubahan Kedua: Surat Keputusan Gubernur Bank
                                                                                       MODAL DITEMPATKAN DAN DISETOR PENUH
  Indonesia No. 10/20/KEP.GBI/2008 tanggal 18 Maret
                                                                                       Issued and Fully Paid-up Captal
  2008 tentang Perubahan Izin Usaha Atas Nama PT
  Bank Bintang Manunggal menjadi Izin Usaha Atas                                       Rp3.160.092.563.000
  Nama PT Bank Hana;
• Keputusan Dewan Komisioner Otoritas Jasa Keuangan
  No. 6/KDK.03/2014 tanggal 11 Februari 2014 tentang
  Pemberian Izin Penggabungan Usaha (Merger) PT
  Bank KEB Indonesia ke dalam PT Bank Hana; dan                                        AKTA PENDIRIAN
• Perubahan Ketiga: Keputusan Dewan Komisioner                                         Deed of Establishment
  Otoritas Jasa Keuangan No. 13/KDK.03/2014 tanggal 27                                 Akta No. 25 tanggal 27 April 1971 oleh Notaris Andjar
  Juni 2014 tentang Penetapan Penggunaan Izin Usaha                                    Djarkasih, pengganti dari Notaris Soedjono, di Jakarta.
  Atas Nama PT Bank Hana menjadi Izin Usaha Atas                                       Deed No. 25 dated 27 April 1971 by Notary Andjar
  Nama PT Bank KEB Hana Indonesia.                                                     Djarkasih, a substitute for Notary Soedjono, di Jakarta.

• First Change of Name: Decree of Minister of Finance
  of the Republic of No. 1306/KMK.013/1989 dated 30
  November 1989 on Business Licence Issuance of
  Status Improvement of PT Bank Pasar Pagi Madju to a                                      JARINGAN ATM
  Commercial Bank under the name of PT Bank Bintang                              ATM       ATM Network
  Manunggal in Jakarta;
• Second Change of Name: Decision Letter of the
  Governor of Bank Indonesia No. 10/20/KEP.GBI/2008                            ATM Bank Hana



                                                                                      169
  dated 18 March 2008 on Change of Business Licence
                                                                                                                          ATM and CRM
  Under the Name of PT Bank Bintang Manunggal to
  Business Licence Under the Name of PT Hana Bank;
• The Decision of the Board of Commissoner of the
  Financial Services Authority No. 6/KDK.03/2014 dated 11
  Februari 2014 on Issuance of the authorisation for the                       ATM Prima



                                                                                      >97.000
  merger of PT Bank KEB Indonesia into PT Hana Bank;                                                                                   ATM
  and
• Third Change of Name: The Decision of the Board
  of Commissioner of the Financial Services Authority
  No. 13/KDK.03/2014 dated 27 June 2014 on the                                 ATM Bersama



                                                                                      >81.505
  Determination of the Use of Business Licence in the
  Name of PT Bank Hana into a Business Licence in the                                                                     ATM and CRM
  Name of PT Bank KEB Hana Indonesia.



PERINGKAT
Rating
PT Fitch Ratings Indonesia
• National Long-Term Rating AAA (idn) Tahun 2023
• National Short -Term Rating F1+ (idn) Tahun 2023




                               PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                            19
Page 22
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan     Profil Perusahaan          Sambutan Direksi               Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight           Company Profile            Board of Directors Report      Sustainability Strategy
                                Performance




Visi, Misi, dan Nilai-Nilai Perusahaan                                                                                                           [C.1]

Corporate Vision, Mission, and Values [C.1]




VISI                      “Menjadi Mitra Seumur Hidup
                          dengan Menyediakan Solusi
                          Keuangan Terintegrasi bagi
                                                                                       MISI                      “Tumbuh Bersama, Berbagi
                                                                                                                 Kebahagiaan.”

    Vision                Nasabah & Menciptakan                                        Mission                   “Growing Together, Sharing
                          Nilai-nilai bagi Pemangku                                                              Happiness”
                          Kepentingan.”

                          “Being Lifelong Partner by
                          Providing Integrated Financial
                          Solution and Creating Value
                          for Our Stakeholders”




Nilai-Nilai Perusahaan
Corporate Values




      Integrity &                                                Autonomy                                           Transparency
      Morality
      Melakukan hal yang benar                                   Setiap individu                                    Terbuka dan berterus
      meskipun tanpa diawasi.                                    diberdayakan untuk                                 terang terhadap beragam
      Jujur dan profesional,                                     memiliki rasa kepemilikan                          informasi perusahaan.
      bertanggung jawab, serta                                   atas pekerjaannya masing-
      menjunjung tinggi standar                                  masing. Berinisiatif dan                           Being open and
      moral dan etika.                                           senantiasa melakukan                               straightforward about
                                                                 perbaikan.                                         various company
      Do what is right even                                                                                         information.
      when no one is looking.                                    Everyone is empowered
      Honest and professional,                                   to take ownership of their
      responsible, and hold high                                 works. Take initiatives,
      the moral and                                              and do continuous
      ethical standards.                                         improvement.




20                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 23
Tata Kelola Keberlanjutan   Kinerja Operasional, Produk,     Kinerja Pengembangan        Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance   dan Layanan                      Karyawan                    Masyarakat                    Lingkungan
                            Operational, Products and        Performance of Employee     Performance of Social         Environmental Management
                            Services Performance             Development                 Community Development         Performance




      Accountability                                       Fairness & Equality

      Individu akan dievaluasi                             Menghormati dan
      kinerjanya atau sikapnya                             menghargai orang lain dari
      sesuai dengan tanggung                               berbagai latar belakang.
      jawabnya masing-masing.
                                                           Respect and value people
      Individuals will be evaluated                        from different backgrounds.
      on their performance or
      attitude in accordance
      with their respective
      responsibilities.




                              PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                           21
Page 24
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan            Sambutan Direksi            Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile              Board of Directors Report   Sustainability Strategy
                                Performance




Visi dan Misi Keberlanjutan                                                                                   [C.1]

Sustainability Vision and Mission [C.1]



               VISI                                                                              MISI
          KEBERLANJUTAN                                                                     KEBERLANJUTAN
         Sustainability Vision                                                           Sustainability Mission
        Menjadi Bank terbaik yang berfokus                                                 Memberikan pelayanan perbankan
          pada nasabah dan keuangan                                                            yang cepat, nyaman, dan
           berkelanjutan di Indonesia.                                                       berorientasi kepada kepuasan
                                                                                           nasabah serta memiliki komitmen
           To be the best Bank focusing on
                                                                                             yang tinggi dalam penerapan
          customers and sustainable finance
                                                                                              keuangan berkelanjutan di
                     in Indonesia.
                                                                                                       Indonesia.
                                                                                              To provide fast, convinient, and
                                                                                              customer-satisfaction-oriented
                                                                                            banking services as well as to have
                                                                                             high commitment to sustainable
                                                                                          finance implementation in Indonesia



NILAI KEBERLANJUTAN                                                                  SUSTAINABILITY VALUES
Kontribusi Bank Hana dalam upaya pencapaian                                          Hana Bank’s contribution to Indonesia’s efforts to
tujuan    pembangunan       berkelanjutan    di                                      achieve sustainable development goals is carried
Indonesia dilaksanakan melalui strategi utama,                                       out through its main strategy, which is to increase
yaitu peningkatan pertumbuhan portofolio                                             financing portfolio growth in accordance with
pembiayaan yang sesuai dengan prinsip keuangan                                       sustainable finance principles, supplemented by
berkelanjutan, disertai dengan pengembangan                                          the continuous development of internal Human
kompetensi dan kapasitas SDM internal secara                                         Resources competence and capacity, as well as the
berkesinambungan serta penerapan aspek sosial                                        incorporation of social and environmental aspects
dan lingkungan hidup ke dalam pengelolaan                                            into risk management.
risiko.




22                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 25
Tata Kelola Keberlanjutan        Kinerja Operasional, Produk,   Kinerja Pengembangan         Kinerja Pengembangan Sosial      Kinerja Pengelolaan
Sustainability Governance        dan Layanan                    Karyawan                     Masyarakat                       Lingkungan
                                 Operational, Products and      Performance of Employee      Performance of Social            Environmental Management
                                 Services Performance           Development                  Community Development            Performance




Skala Perusahaan                                                         [C.3]

Company Scale [C.1]

                              Uraian                                 Satuan
                                                                                          2023                   2022                      2021
                            Description                               Unit

  Aspek Keuangan
  Financial Aspects

  Pendapatan Bunga – Neto                                           Rp Juta                 1.724.187                1.796.113               1.553.864
  Interest Income – Net                                            Million Rp

  Pendapatan Bunga                                                                         3.043.034               2.506.093                 2.361.716
  Interest Income

  Beban Bunga                                                                             (1.318.847)              (709.980)                 (807.852)
  Interest Expense

  Pendapatan Operasional Lainnya                                                             231.303                  217.056                 284.988
  Other Operating Income

  Laba Bersih                                                                                453.209                 457.594                  358.243
  Net Income

  Total Aset                                                                              46.883.866              46.699.415                43.267.167
  Total Assets

  Total Liabilitas                                                                        35.820.423              36.087.861               33.017.908
  Total Liabilities

  Total Ekuitas                                                                            11.063.443              10.611.554              10.249.259
  Total Equity

  Aspek Operasional
  Operational Aspects

  Jaringan Kantor                                                     Unit                         39                        41                     47
  Office Network

  Kantor Pusat                                                                                       1                         1                         1
  Head Office

  Kantor Cabang (KC)                                                                               14                         15                     15
  Branch Offices

  Kantor Cabang Pembantu (KCP)                                                                     24                        25                     28
  Sub-Branch Offices

  Kantor Kas (KK)                                                                                    -                         -                         3
  Cash Offices

  Total Karyawan                                                     Orang                       1.133                     1.097                  1.033
  Total Employees                                                    People

  Jaringan ATM                                                        Unit                        169                       176                    192
  ATM Network




                                   PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                            23
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Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan     Sambutan Direksi            Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile       Board of Directors Report   Sustainability Strategy
                                Performance




Produk dan Jasa [C.4]
Product and Services [C.4]



      PRODUK SIMPANAN                                                      Rp        PRODUK BANCASSURANCE
      SAVING PRODUCT                                                                 BANCASSURANCE PRODUCT
      • Hana Savings;
      • Hana Future Savings;                                                         Produk yang dikerjasamakan dengan:
      • Hana Giro;                                                                   • PT Asuransi Allianz Life Insurance;
      • Deposito Berjangka; dan                                                      • PT Hanwha Life Insurance Indonesia; dan
      • Hana Junior Savings.                                                         • PT Asuransi Simas Jiwa.

      • Hana Savings;                                                                Bancassurance product in cooperation with:
      • Hana Future Savings;                                                         • PT Asuransi Allianz Life Insurance;
      • Hana Giro;                                                                   • PT Hanwha Life Insurance Indonesia; and
      • Deposito Berjangka; and                                                      • PT Asuransi Simas Jiwa.
      • Hana Junior Savings.



                                                                                     PRODUK REKSA DANA                                       Rp

      PRODUK PINJAMAN                                                                MUTUAL FUND PRODUCT
      LOAN PRODUCT                                                                   • Reksa Dana Pasar Uang;
      • Kredit Tanpa Agunan (KTA);                                                   • Reksa Dana Pendapatan Tetap;
      • Kredit Pemilikan Rumah (KPR);                                                • Reksa Dana Perimbangan; dan
      • E-Ar Loan (E-Ar Financing);                                                  • Equity Fund.
      • Kredit Modal Kerja;
      • Kredit Investasi;                                                            • Money Market Fund;
      • Syndication Loan; dan                                                        • Fixed Income Fund;
      • Club DealLoan.                                                               • Balanced Fund; and
                                                                                     • Equity Fund.
      • Unsecured Loan
      • Home Mortgage (KPR);
      • E-Ar Loan (E-Ar Financing);
      • Working Capital Credit;
      • Investment Credit;                                                           PRODUK OBLIGASI
      • Syndication Loan; and                                                        BOND PRODUCTS
      • Club DealLoan.                                                               Obligasi Negara Republik Indonesia,
                                                                                     dengan jenis:
                                                                                     • Denominasi Rupiah (IDR); dan
                                                                                     • Denominasi Dollar (USD).

      FUND MANAGER                                                                   Government Bonds of the Republic of Indonesia,
      FUND MANAGER                                Rp                                 with the following types :
      • PT Batavia Prosperindo Aset Manajemen;                                       • Rupiah Denomination (IDR); and
      • Schroder Investment Management Indonesia;                                    • Dollar (USD) Denomination.
      • Mandiri Manajemen Investasi;
      • PT Allianz Global Investor Asset Management
        Indonesia;
      • Manulife Aset Manajemen Indonesia;
      • PT Shinhan Asset Management Indonesia; dan
      • PT Ashmore Asset Management Indonesia.

      • PT Batavia Prosperindo Aset Manajemen;
      • Schroder Investment Management Indonesia;
      • Mandiri Manajemen Investasi;
      • PT Allianz Global Investor Asset Management
        Indonesia;
      • Manulife Aset Manajemen Indonesia;
      • PT Shinhan Asset Management Indonesia; and
      • PT Ashmore Asset Management Indonesia.




24                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 27
 Tata Kelola Keberlanjutan   Kinerja Operasional, Produk,   Kinerja Pengembangan      Kinerja Pengembangan Sosial   Kinerja Pengelolaan
 Sustainability Governance   dan Layanan                    Karyawan                  Masyarakat                    Lingkungan
                             Operational, Products and      Performance of Employee   Performance of Social         Environmental Management
                             Services Performance           Development               Community Development         Performance




PRODUK/JASA TREASURY                                                           LAYANAN E-CHANNEL
TREASURY PRODUCT/SERVICE                        Rp                             E-CHANNEL SERVICE
• Telegraphic Transfer (GBP/USD,                                               • Internet Banking;
   EUR/USD, AUD/USD, USD/JPY, USD/HKD,                                         • Mobile Banking; dan
  USD/SGD, USD/KRW, USD/CNY, dan USD/IDR);                                     • LINE Bank by Hana Bank.
• Penjualan Valuta Asing (KRW dan USD);
• Currency Forward;                                                            • Internet Banking;
• Currency Swap;                                                               • Mobile Banking; and
• Obligasi Subordinasi IDR dan USD;                                            • LINE Bank by Hana Bank.
• Negotiable Certificate of Deposite (NCD); dan
• Medium Term Notes (MTN).

• Telegraphic Transfer (GBP/USD, EUR/USD, AUD/
  USD, USD/JPY, USD/HKD, USD/SGD, USD/KRW,                                     KARTU DEBIT
  USD/CNY, and USD/IDR);                                                       DEBIT CARD
• Foreign Exchange Sales (KRW and USD);                                        • Kartu Debit Bank Hana berlogo Visa;
• Currency Forward;                                                            • Kartu Debit Bank Hana berlogo Gerbang
• Currency Swap;                                                                 Pembayaran Nasional (GPN); dan
• Subordinated Bond IDR and USD;                                               • Kartu Debit Prioritas Bank Hana.
• Negotiable Certificate of Deposite (NCD); and
• Medium Term Notes (MTN).                                                     • Hana Bank Debit Card with Visa logo;
                                                                               • Hana Bank Debit Card with Gerbang
                                                                                 Pembayaran Nasional (GPN) logo; and
                                                                               • Hana Bank Priority Banking Debit Card.

TRUST & CUSTODY
TRUST & CUSTODY
• Core Custody (Account Management,
  Settlements, Safekeeping, Corporate Action,                                  LAYANAN LAINNYA
  Income Collection);                                                          OTHER SERVICES
• Fund Services (Fund Accounting, Transfer                                     • Bank Hana Priority Banking;
  Agency); dan                                                                 • Kas Keliling;
• Escrow Agent.                                                                • ATM Keliling;
                                                                               • Pembayaran Tagihan;
• Core Custody (Account Management,                                            • Mesin EDC; dan
  Settlements, Safekeeping, Corporate Action,                                  • Safe Deposit Box.
  Income Collection);
• Fund Services (Fund Accounting, Transfer                                     • Hana Bank Priority Banking;
  Agency); and                                                                 • Mobile Cash;
• Escrow Agent.                                                                • Mobile ATM;
                                                                               • Bill Payment;
                                                                               • EDC Machine; and
                                                                               • Safe Deposit Box.

JASA TRADE
TRADE SERVICE
• Sight and Usance LC/SKBDN;
• UPAS LC;
• Trust Receipt;
• Transferable LC;
• Shipping Guarantee;
• Bank Garansi; dan
• Negosiasi Dokumen LC.

• Sight and Usance LC/SKBDN;
• UPAS LC;
• Trust Receipt;
• Transferable LC;
• Shipping Guarantee;
• Bank Guarantee; and
• Negosiasi Dokumen LC.




                               PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                      25
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Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan      Sambutan Direksi            Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile        Board of Directors Report   Sustainability Strategy
                                Performance




                   LINE Bank by Hana Bank Luncurkan Kartu Debit dengan Karakter BT21
                “memberikan berbagai keuntungan guna mendukung gaya hidup keseharian
                            mereka yang aktif secara sosial dan terdigitalisasi.”

                            LINE Bank by Hana Bank Launch New Debit Card with BT21
                      “created to provide various benefits to support their socially active and
                                             digitalized daily lifestyle.”

        LINE Bank by Hana Bank (LINE Bank) merupakan                                 LINE Bank by Hana Bank (LINE Bank) is a digital
        perbankan digital yang menyediakan produk                                    bank that provides financial products and financial
        keuangan dan layanan financial technology (fintech)                          technology (fintech) services that are tailored to the
        yang disesuaikan dengan kebutuhan dan kepentingan                            needs and for the benefit of customers. By the end of
        nasabah. Hingga akhir tahun 2023, pengguna LINE                              2023, LINE Bank’s user base have reached more than
        Bank telah mencapai lebih dari 800 ribu nasabah.                             800,000 customers.

        Pada tahun 2023, LINE Bank meluncurkan kartu debit                           In 2023, LINE Bank launched the LINE Bank debit
        LINE Bank dengan desain spesial, yakni karakter BT21                         card with a special design, the BT21 character, which
        di mana kartu ini dilengkapi dengan fitur contactless                        is equipped with a contactless feature that provides
        yang memberikan kemudahan dalam bertransaksi                                 convenience in transactions both at home and
        baik di dalam dan luar negeri. Inovasi ini selaras dengan                    abroad. This innovation is in line with the lifestyle of
        gaya hidup generasi muda, khususnya Generasi Z dan                           the younger generation, especially Generation Z and
        Milenial, yang menjadi target pasar LINE Bank. Selain                        Millennials, who are LINE Bank’s target market. In
        itu, berbagai promo menarik juga ditawarkan khusus                           addition, various attractive promotions are also offered
        bagi pemegang kartu Debit BT21.                                              specifically for BT21 debit card holders.

        Mengusung tujuan sebagai #BestieAndalan, LINE                                With regards to the Bank’s target as a #BestieAndalan,
        Bank diharapkan menjadi mitra untuk Generasi Z                               LINE Bank is expected to be a partner for Generation
        dan Milenial yang memegang kendali atas hidup                                Z and Millennials who are in control of their lives,
        mereka. Khususnya dalam pengelolaan keuangan.                                especially in managing their finances. Therefore, LINE
        Karena itu, LINE Bank menyediakan beragam fitur                              Bank provides a variety of features that enable users to
        yang mendukung para pengguna mengendalikan                                   control their financial activities from the palm of their
        aktivitas keuangannya dalam genggaman. Dari                                  hands. From payment features via QRIS to 40 payment
        fitur pembayaran melalui QRIS hingga 40 mitra                                partners: e-Wallet top-ups, utility payments, ticket
        pembayaran:    mulai   dari   pengisian   e-Wallet,                          purchases, insurance payments, credit card payments,
        pembayaran utilitas, pembelian tiket, pembayaran                             and zakat payments.
        asuransi, pembayaran kartu kredit, dan pembayaran
        zakat.

        Keunggulan lainnya berupa produk pinjaman dengan                             Other advantages include loan products with a limit of
        limit hingga Rp300 juta yang dilengkapi dengan fitur                         up to Rp300 million equipped with a credit limit check
        cek kredit limit, keuntungan bebas biaya admin dan                           feature, the benefits of free admin and provision fees,
        provisi, dan pencairan pinjaman kapan saja. Selain itu,                      and loan disbursement at any time. In addition, users
        bagi pengguna yang memiliki histori kredit yang baik,                        who have a good credit history have the opportunity to
        berpeluang mendapatkan kenaikan limit pinjaman.                              get an increase in their loan limit.




  26                            PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 29
Tata Kelola Keberlanjutan     Kinerja Operasional, Produk,   Kinerja Pengembangan          Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance     dan Layanan                    Karyawan                      Masyarakat                    Lingkungan
                              Operational, Products and      Performance of Employee       Performance of Social         Environmental Management
                              Services Performance           Development                   Community Development         Performance




Keanggotaan Asosiasi [C.5]
Membership in Association [C.5]


                              Nama Asosiasi                                              Skala Asosiasi                   Posisi Bank
                            Name of Association                                        Scope of Association              Bank’s Position
 Perhimpunan Bank Nasional (PERBANAS)                                                       Nasional                         Anggota
                                                                                            National                         Member
 Asosiasi Emiten Indonesia (AEI)                                                            Nasional                         Anggota*
                                                                                            National                         Member
 Asosiasi Bank Kustodian Indonesia (ABKI)                                                   Nasional                         Anggota
                                                                                            National                         Member
 Indonesia Corporate Secretary Association (ICSA)                                           Nasional                         Anggota
                                                                                            National                         Member
 Forum Komunikasi Direktur Kepatuhan Perbankan                                              Nasional                         Anggota
 (FKPDKP)                                                                                   National                         Member
 Asosiasi Bank Agen Penjual Efek Reksa Dana Indonesia                                       Nasional                         Anggota
 (ABAPERDI)                                                                                 National                         Member
 ACI Financial Market Association (ACI FMA)                                                 Nasional                         Anggota
                                                                                            National                         Member
 Asosiasi Sistem Pembayaran Indonesia (ASPI)                                                Nasional                         Anggota
                                                                                            National                         Member
 Security Investor Protection Fund (SIPF) / PT                                              Nasional                         Anggota
 Penyelenggara Program Perlindungan Investor Efek                                           National                         Member
 Indonesia
 Lembaga Alternatif Penyelesaian Sengketa Jasa Keuangan                                     Nasional                         Anggota
 (LAPS SJK)                                                                                 National                         Member
 Asosiasi SWIFT Indonesia                                                                   Nasional                         Anggota
                                                                                            National                         Member
 Forum Komunikasi Direktur Operasional Perbankan                                            Nasional                         Anggota
 (FKPDOP)                                                                                   National                         Member
 International Chamber of Commerce (ICC) Indonesia                                          Nasional                         Anggota
                                                                                            National                         Member
 Keterangan | Note:
 * PT Bank KEB Hana Indonesia telah melakukan pelunasan obligasi pada tanggal 21 Desember 2023. Sehubungan dengan hal tersebut,
   PT Bank KEB Hana Indonesia efektif mengundurkan diri dari keanggotaan AEI sejak tanggal 21 Desember 2023.
   PT Bank KEB Hana Indonesia has repaid the bonds on December 21, 2023. In line with this, PT Bank KEB Hana Indonesia effectively
   resigned from AEI membership since December 21, 2023.




                                PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                          27
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Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan     Profil Perusahaan     Sambutan Direksi            Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight           Company Profile       Board of Directors Report   Sustainability Strategy
                                Performance




Wilayah Operasional [C.3]
Operational Areas [C.3]




             Total Kantor Cabang dan
             Anjungan Tunai Mandiri
             Total Branch Offices and
             Automated Teller Machines


                    39
                Kantor Cabang
                                                                 169
                                              Anjungan Tunai Mandiri (ATM)
                Branch Offices                Automated Teller Machines (ATM)



          Kantor Cabang                                                 ATM On-Site
 14       Branch Offices                                         57     ATM On-Site



          Kantor Cabang Pembantu                                        ATM Off-Site
 24 Sub-branch Office                                            106 ATM Off-Site

          Unit Mobil Kas Keliling                                       Layanan ATM Keliling
   1      Mobile Cash Car Unit                                    6     Mobile ATM Service




28                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 31
Tata Kelola Keberlanjutan   Kinerja Operasional, Produk,   Kinerja Pengembangan      Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance   dan Layanan                    Karyawan                  Masyarakat                    Lingkungan
                            Operational, Products and      Performance of Employee   Performance of Social         Environmental Management
                            Services Performance           Development               Community Development         Performance




                              PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                      29
Page 32
Sambutan Direksi                       [D.1]



Board of Directors’ Greeting   [D.1]
Page 33
Keuangan berkelanjutan menjadi
perhatian utama bagi manajemen
PT Bank KEB Hana Indonesia untuk
berkontribusi dalam mendorong praktik
keberlanjutan yang didasari pada prinsip
Environment, Social, dan Governance
(ESG). Tahun 2023 menjadi tahun
yang positif bagi kami karena mampu
mencatatkan kinerja keberlanjutan yang
meningkat dibanding tahun sebelumnya.
The management of PT Bank KEB Hana
Indonesia is very concerned about sustainable
finance because it can help promote sustainable
practices that are grounded in Environment,
Social, and Governance (ESG) principles. 2023
was a good year for us because we were able to
record better sustainability performance than we
did in the previous year.
Page 34
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan   Sambutan Direksi            Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile     Board of Directors Report   Sustainability Strategy
                                Performance




Sambutan Direksi                                                          [D.1]

Board of Directors’ Greeting [D.1]




                                                                                                    Jong Jin Park

                                                                                                    Direktur Utama
                                                                                                    President Director




32                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 35
Tata Kelola Keberlanjutan   Kinerja Operasional, Produk,   Kinerja Pengembangan        Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance   dan Layanan                    Karyawan                    Masyarakat                    Lingkungan
                            Operational, Products and      Performance of Employee     Performance of Social         Environmental Management
                            Services Performance           Development                 Community Development         Performance




Pemangku Kepentingan yang Terhormat,
Dear Esteemed Stakeholders

Kondisi perekonomian global pada tahun                                       In 2023, the state of the world economy remained
2023 masih diliputi ketidakpastian. Risiko dan                               uncertain. In addition to the dynamics of developed
ketidakpastian global ini dipicu dinamika negara-                            nations, which have an effect on the entire world,
negara maju yang berdampak ke global, selain                                 geopolitical conditions that signal high risk also
itu juga ditambah kondisi geopolitik yang                                    contribute to this global risk and uncertainty.
menunjukkan risiko tinggi. Meski demikian,                                   Despite these threats, Indonesia continues to
Indonesia masih termasuk negara yang memiliki                                experience positive economic growth despite
kinerja pertumbuhan ekonomi yang positif di                                  a number of global dynamics, including the
tengah berbagai dinamika global, ancaman resesi,                             possibility of a recession, political unpredictability,
ketidakpastian akibat tahun politik, dan ancaman-                            and other uncertainties.
ancaman lainnya.

Dengan pertumbuhan ekonomi positif yang dilalui                              The robust economic growth that Indonesia is
Indonesia, cukup memberikan dampak terhadap                                  experiencing had a significant impact on Hana
kinerja Bank Hana pada tahun 2023. Kami                                      Bank’s performance in 2023. We achieved good
mencatatkan kinerja keberlanjutan pada aspek                                 sustainability performance in economic, social,
ekonomi, sosial, dan lingkungan yang baik dan                                and environmental areas, which had an impact on
berdampak pada para pemangku kepentingan.                                    stakeholders.

Komitmen dan Kebijakan Keberlanjutan                                         Sustainability Commitment and Policy
Perbankan memiliki peran penting dalam                                       Banking plays an important role in promoting
mendorong praktik keberlanjutan. Hal ini                                     sustainable practices. This is a major concern for
menjadi perhatian utama bagi Manajemen                                       the management of PT Bank KEB Hana Indonesia
PT Bank KEB Hana Indonesia (Hana Bank)                                       (Hana Bank), as it contributes to the promotion
untuk berkontribusi dalam mendorong praktik                                  of sustainable practices based on environmental,
keberlanjutan tersebut yang didasari pada prinsip                            social, and governance principles. We strive
environment, social, dan governance (ESG). Kami                              to run our banking business by integrating
berupaya menjalankan bisnis perbankan dengan                                 the management of economic, social and
mengintegrasikan pengelolaan aspek ekonomi,                                  environmental aspects in accordance with the
sosial, dan lingkungan yang sejalan dengan                                   Sustainable Development Goals (SDGs).
Tujuan Pembangunan Berkelanjutan Sustainable
Development Goals (SDGs).

Bank Hana telah melakukan integrasi terhadap                                 Hana Bank has been integrating environmental
aspek lingkungan hidup dan sosial dalam                                      and social aspects into its business activities since
kegiatan usahanya sejak tahun 2019, sebagai                                  2019, as part of its commitment to implementing
wujud komitmen dalam menjalankan program                                     the established Sustainable Financial Action Plan
Rencana Aksi Keuangan Berkelanjutan (RAKB)                                   (RAKB) program, which is submitted annually to
yang telah ditetapkan yang disampaikan setiap                                the Financial Services Authority (OJK) at the same
tahun kepada Otoritas Jasa Keuangan (OJK) pada                               time as the Bank Business Plan.
waktu yang sama dengan penyampaian Rencana
Bisnis Bank (RBB) sebagai bagian dari RBB.

Berdasarkan RAKB tersebut, Bank berencana untuk                              Based on the RAKB, the Bank intends to implement
menjalankan tiga prioritas, yakni peningkatan                                three priorities, namely increasing exposure
eksposur pembiayaan yang tergolong kegiatan                                  to financing classified as sustainable business
usaha berkelanjutan, pengembangan kapasitas                                  activities, developing the Bank’s internal capacity




                              PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                        33
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Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan             Sambutan Direksi            Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile               Board of Directors Report   Sustainability Strategy
                                Performance




internal Bank terkait pemahaman risiko sosial                                        for understanding social and environmental
dan lingkungan, dan penyempurnaan penerapan                                          risks, and improving the implementation of the
environmental and social risk management system                                      Environmental and Social Risk Management
(ESMS) dan exclusion list serta analisa industri.                                    System (ESMS), exclusion list, and industry analysis.
Ketiga prioritas tersebut memiliki sejumlah                                          These three priorities face a number of challenges,
tantangan yang dihadapi seperti mencari debitur                                      including finding quality debtors whose loan risk
berkualitas yang secara risiko kredit tergolong                                      is relatively low but still in line with the sustainable
rendah namun tetap sesuai dengan kategori usaha                                      business category, increasing HR competency,
berkelanjutan, peningkatan kompetensi SDM, dan                                       and implementing ESMS, which debtors still                      %
pelaksanaan ESMS yang pemahamannya masih                                             understand very little about.
minim di kalangan debitur.

Meski   demikian,    kami    terus  berupaya                                         However, we continue to work toward implementing
melaksanakan tiga prioritas tersebut dan                                             these three priorities and conducting banking
menjalankan operasional perbankan yang ramah                                         operations that are environmentally friendly and
lingkungan serta berdampak pada masyarakat                                           have an impact on society and other stakeholders.
dan pemangku kepentingan lainnya.

Tata Kelola Penerapan Keuangan Berkelanjutan                                         Governance for the implementation of
                                                                                     Sustainable Finance
Aspek tata kelola tentu menjadi aspek yang                                           Governance is undoubtedly an important aspect
tak kalah penting dalam keberlanjutan. Dewan                                         of sustainability. The Board of Commissioners
Komisaris dan Direksi berperan aktif dalam                                           and the Board of Directors actively supervise,
melakukan pengawasan secara menyeluruh,                                              conduct reviews, and provide input and approval
melakukan tinjauan, serta memberikan masukan                                         to the Sustainable Financial Action Plan (RAKB). In
dan    persetujuan     terhadap     Rencana    Aksi                                  addition, the Bank works with work units/divisions
Keuangan Berkelanjutan (RAKB). Selain itu, Bank                                      such as the Business Unit and Loan Review to
juga melibatkan unit kerja/divisi, seperti Business                                  implement environmental and social aspects of
Unit dan Credit Review untuk implementasi                                            sustainable finance at the Bank. Sustainability
aspek lingkungan hidup dan sosial dalam                                              competency development for employees and
keuangan berkelanjutan di Bank. Pengembangan                                         management is also ongoing. This is done to
kompetensi keberlanjutan untuk karyawan                                              improve the quality and effectiveness of the
dan manajemen juga terus dilanjutkan. Hal ini                                        implementation of sustainable finance, as well
dilakukan untuk meningkatkan kualitas dan                                            as to ensure that the implementation meets the
efektivitas pelaksanaan keuangan berkelanjutan,                                      planned targets. In order to develop the Bank’s
serta capaian penerapannya dapat sesuai                                              internal capacity for understanding social and
dengan target yang direncanakan. Dalam rangka                                        environmental risks, the Bank hosted workshops/
pengembangan kapasitas intern Bank terhadap                                          in-house training from external parties, namely
pemahaman risiko sosial dan lingkungan, di                                           the Indonesian Banking Development Institute
tahun 2023 Bank telah melakukan workshop/in                                          (LPPI), on the topics of Environmental, Social, and
house training dari pihak eksternal yaitu Lembaga                                    Governance in 2023, which were attended by work
Pengembangan Perbankan Indonesia (LPPI)                                              units from the Business Directorate and Loan
dengan topik ESG yang diikuti oleh unit kerja dari                                   Directorate.
Direktorat Bisnis dan Direktorat Kredit.

Manajemen risiko juga menjadi aspek penting                                          Risk management is also an important aspect
dalam menjalankan keuangan berkelanjutan.                                            of sustainable finance. Banking businesses
Kegiatan bisnis perbankan tidak terlepas                                             are inextricably linked to a variety of risks that
dari berbagai jenis risiko yang berpotensi                                           can have negative consequences. Effective risk
menimbulkan dampak negatif. Pengelolaan risiko                                       management is required for the Bank’s efforts to
yang efektif diperlukan sebagai upaya Bank untuk                                     identify, measure, monitor, and control risks.
mengidentifikasi, mengukur, memantau, dan
mengendalikan risiko.




34                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 37
Tata Kelola Keberlanjutan   Kinerja Operasional, Produk,   Kinerja Pengembangan       Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance   dan Layanan                    Karyawan                   Masyarakat                    Lingkungan
                            Operational, Products and      Performance of Employee    Performance of Social         Environmental Management
                            Services Performance           Development                Community Development         Performance




Sebagai wujud komitmen tersebut, Bank telah                                  As part of this commitment, the Bank has developed
menyusun kebijakan dan prosedur terkait                                      policies and procedures for implementing
penerapan      Manajemen      Risiko   Lingkungan                            Environmental and Social Risk Management
dan Sosial serta menerapkan ESMS. Hal ini                                    System. This allows the Bank to more effectively
memungkinkan Bank mengelola dan memantau                                     manage and monitor changes in its portfolio’s
dengan lebih baik atas perubahan dalam profil                                overall risk profile as well as environmental and
risiko keseluruhan dari portofolio yang dimiliki dan                         social impacts. This information can also be used
dampak bagi lingkungan dan sosial. Informasi ini                             to provide an internal report to management and
juga dapat digunakan untuk melaporkan secara                                 stakeholders on overall environmental and social
internal kepada Manajemen dan pihak pemangku                                 performance.
kepentingan tentang kinerja lingkungan dan
sosial secara keseluruhan.

Pencapaian Kinerja Keberlanjutan                                             Sustainable Performance Achievement
Bank Hana selalu berupaya memberikan kinerja                                 Hana Bank is always striving to provide the best
terbaik dalam menyediakan produk dan layanan.                                possible products and services. The Bank’s good
Dengan memiliki kinerja yang baik ditambah                                   performance, combined with healthy economic
dengan pertumbuhan ekonomi yang sehat,                                       growth, can benefit all stakeholders. In 2023, Hana
Bank dapat memberikan manfaat positif kepada                                 Bank recorded good financial performance, with
seluruh pemangku kepentingan. Pada tahun                                     total assets reaching Rp46.89, growing by 0.39%
2023, Bank Hana mencatat kinerja keuangan yang                               from the previous year, income reaching Rp231.30,
baik dengan total aset Rp46,89 tumbuh 0,39% dari                             growing by 6.56% from the previous year, and
tahun sebelumnya, pendapatan Rp231,30 tumbuh                                 profit reaching Rp610.99, growing by 3.39% from
6,56% dari tahun sebelumnya, dan laba Rp610,99                               the previous year.
tumbuh 3,39% dari tahun sebelumnya.

Terkait pembiayaan usaha berkelanjutan, Bank                                 In terms of sustainable business financing, the
telah memberikan pembiayaan kepada beberapa                                  Bank has financed several debtors in sectors
debitur dengan sektor-sektor terkait keuangan                                related to sustainable finance that have a positive
berkelanjutan yang memberi dampak positif                                    social impact, such as MSMEs, the health sector,
terhadap aspek sosial antara lain, UMKM, sektor                              the education sector, and the financial institutions
kesehatan, sektor pendidikan dan sektor institusi                            sector (BPR and Venture Funds). In percentage
keuangan (BPR dan Dana Ventura). Secara                                      terms, financing for sustainable business activities
persentase terjadi peningkatan pembiayaan                                    increased by 45.6%, from Rp3.31 trillion to Rp4.82
kegiatan usaha berkelanjutan 45,6% dari Rp3,31                               trillion, representing 14.24% of the total loan.
triliun menjadi Rp4,82 triliun, atau 14,24% dari total                       The majority of the loan is designated for MSME
kredit. Adapun porsi kredit terbesar untuk kegiatan                          activities, environmentally friendly transportation,
UMKM, transportasi ramah lingkungan, dan                                     and      sustainable   water     and    wastewater
pengelolaan air dan air limbah yang berkelanjutan.                           management.

Dari sisi produk dan layanan, pada tahun 2023 Bank                           In terms of products and services, in 2023, Hana
Hana terus mengembangkan aplikasi MyHana                                     Bank continued to develop the MyHana Mobile
Mobile Banking demi memenuhi kebutuhan                                       Banking application to meet customers’ digital
layanan perbankan digital bagi nasabah, salah                                banking service needs, including the introduction
satunya dengan menghadirkan fitur transaksi                                  of an electronic mutual fund transaction feature
reksa dana secara elektronik bernama Hana                                    known as Hana AIdvisor. Hana Bank is Indonesia’s
AIdvisor. Bank Hana menjadi bank pertama di                                  first bank to use the robo advisor feature to offer
Indonesia yang menggunakan fitur robo advisor                                customers new experiences when transacting
untuk memberikan pengalaman baru bagi                                        mutual fund investment products. In the future,
nasabah dalam bertransaksi produk investasi                                  we will continue to capitalize on the growth
reksa dana. Ke depan, kami akan terus menjaring                              potential of customers from various demographics,
potensi pertumbuhan nasabah dari berbagai                                    particularly the younger generation.
kalangan, khususnya generasi muda.




                              PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                       35
Page 38
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan            Sambutan Direksi            Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile              Board of Directors Report   Sustainability Strategy
                                Performance




Selain kinerja ekonomi, kami turut memberikan                                        In addition to economic performance, we provide
manfaat sosial kepada masyarakat melalui                                             social benefits to the community through
kegiatan CSR yang difokuskan pada peningkatan                                        CSR activities aimed at improving the quality
kualitas pendidikan, kesehatan, pemulihan                                            of education, health, disaster recovery, and
bencana, dan kesejahteraan masyarakat. Adapun                                        community welfare. The total funding for CSR
total pendanaan kegiatan CSR pada 2023                                               activities in 2023 reached Rp 1.55, a 38.9% increase
mencapai Rp1,55 meningkat 38,9% dari tahun                                           over the previous year. In addition, we make
sebelumnya. Selain itu, kami juga melakukan                                          various attempts to promote financial literacy
berbagai upaya dalam meningkatkan literasi dan                                       and inclusion. Examples include introducing
inklusi keuangan. Seperti tentang Pengenalan                                         Hana Bank and banking products, financial
Bank Hana dan Produk Perbankan, Pengelolaan                                          management, and the advantages of using digital
Keuangan, hingga Manfaat Penggunaan Platform                                         platforms for the general public and students.
Digital kepada masyarakat umum dan mahasiswa.

Dari   sisi  lingkungan,   meskipun    kegiatan                                      From an environmental standpoint, even though
operasional perbankan tidak berdampak langsung                                       banking operational activities have no direct
pada lingkungan, Bank Hana tetap berkomitmen                                         impact on the environment, Hana Bank remains
untuk     menjalankan    kegiatan   operasional                                      committed to carrying out operational activities
dengan berupaya melakukan efisiensi energi,                                          by making efforts to conserve energy, water, and
air, dan material lainnya. Implementasi green                                        other resources. The establishment of a green
office menjadi salah satu wujud komitmen yang                                        office is a form of commitment made by the Bank
dilaksanakan Bank dalam menjalankan kegiatan                                         to carry out banking activities.
perbankan.

Kami      senantiasa     melakukan      upaya-upaya                                  We always make an effort to save energy by turning
penghematan energi dengan pemadaman                                                  off the lights when leaving the room and during
lampu pada saat meninggalkan ruangan dan                                             breaks, alternately turning on the corridor lights,
jam istirahat, menyalakan lampu koridor secara                                       and encouraging people to turn off electronic
bergantian, serta mengimbau untuk mematikan                                          devices when they are finished with them. In 2023,
alat-alat elektronik setelah selesai digunakan. Pada                                 Hana Bank’s total energy consumption reached
tahun 2023, total penggunaan energi Bank Hana                                        8,758.37 GJ, down 63.28% from the previous year.
mencapai 8.758,37 GJ atau turun 63.28% dari tahun                                    Based on this energy use, emissions resulting from
sebelumnya. Dari penggunaan energi tersebut                                          banking operational activities were found to reach
didapati emisi yang dihasilkan dari kegiatan                                         1,736.54 tons of CO2 Eq, a 60.43% decrease from
operasional perbankan mencapai 1.736,54 ton CO2                                      the previous year. The Bank is also attempting to
Eq, turun 60,43% dari tahun sebelumnya. Bank                                         reduce paper usage by leveraging technological
juga berusaha mengurangi penggunaan kertas                                           advancements through the MyHana Mobile
dengan memanfaatkan kemajuan teknologi                                               Banking digital banking service.
melalui layanan perbankan digital MyHana Mobile
Banking.

Penutup                                                                              Closing
Setelah melewati tahun 2023 dengan baik, Bank                                        After successfully completing 2023, Hana Bank is
Hana siap menyambut tahun 2024 yang menjadi                                          ready to welcome 2024, which will be a political
tahun politik di Indonesia. Pemilu 2024 akan                                         year in Indonesia. The 2024 election will have a
memberikan dampak yang cukup besar bagi                                              significant impact on the Indonesian economy
perekonomian Indonesia dan menjadi tantangan                                         and pose a significant challenge; thus, Hana Bank
yang cukup signifikan, sehingga strategi dan                                         will adopt the appropriate strategy and approach.
pendekatan yang tepat akan diambil oleh Bank
Hana untuk menghadapi hal tersebut.




36                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 39
Tata Kelola Keberlanjutan   Kinerja Operasional, Produk,   Kinerja Pengembangan       Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance   dan Layanan                    Karyawan                   Masyarakat                    Lingkungan
                            Operational, Products and      Performance of Employee    Performance of Social         Environmental Management
                            Services Performance           Development                Community Development         Performance




Sebagai penutup, kami mewakili Direksi dan Dewan                             In closing, on behalf of the Board of Directors and
Komisaris Bank Hana memberikan apresiasi dan                                 Board of Commissioners of Hana Bank, we would
menyampaikan terima kasih sebesar-besarnya                                   like to express our appreciation and deepest
kepada para pemangku kepentingan yang telah                                  gratitude to all stakeholders who have supported
mendampingi dan memberikan masukan dalam                                     and contributed to the Company’s sustainability
perjalanan keberlanjutan Perseroan. Keterlibatan,                            journey.    Stakeholder    involvement,    support,
dukungan, kerja sama, dan kepercayaan yang                                   cooperation, and trust are critical for the Bank’s
diberikan   pemangku      kepentingan      sangat                            sustainable business development.
penting bagi perkembangan bisnis Bank yang
berkelanjutan.




                                                        Jakarta, April 2024
                                                        Atas Nama Direksi
                                                On Behalf of the Board of Directors of
                                                   PT Bank KEB Hana Indonesia




                                                             Jong Jin Park
                                                            Direktur Utama
                                                           President Director




                              PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                       37
Page 40
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan     Sambutan Direksi                 Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile       Board of Directors Report        Sustainability Strategy
                                Performance




Direksi
Board of Directors




              Seong Hyeok Mun                                           Jong Jin Park                              Ratna Ningsih
              Direktur Keuangan                                        Direktur Utama                              Direktur Kredi
               FInance Director                                       President Director                           Credit Director




38                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 41
      Tata Kelola Keberlanjutan   Kinerja Operasional, Produk,     Kinerja Pengembangan      Kinerja Pengembangan Sosial   Kinerja Pengelolaan
      Sustainability Governance   dan Layanan                      Karyawan                  Masyarakat                    Lingkungan
                                  Operational, Products and        Performance of Employee   Performance of Social         Environmental Management
                                  Services Performance             Development               Community Development         Performance




   Bayu Wisnu Wardhana                                           Geoffry Nugraha                                    Sang Keun Kwak
Direktur Kepatuhan dan Legal                                      Direktur Bisnis                              Direktur Teknologi Informasi
 Compliance & Legal Director                                     Business Director                           Information Technology Director




                                    PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                        39
Page 42
Strategi
Keberlanjutan                     [A.1]



Sustainability Strategy   [A.1]
Page 43
Kami berupaya menjalankan bisnis
perbankan dengan mengintegrasikan
pengelolaan aspek ekonomi, sosial, dan
lingkungan yang sejalan dengan Tujuan
Pembangunan Berkelanjutan atau
(Sustainable Development Goals (SDGs)).
We endeavor to conduct our banking business
by integrating the management of economic,
social, and environmental aspects in line with
the Sustainable Development Goals (SDGs).
Page 44
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan            Sambutan Direksi            Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile              Board of Directors Report   Sustainability Strategy
                                Performance




FOKUS KEBERLANJUTAN                                                                  SUSTAINABILITY FOCUS
Sebagai lembaga jasa keuangan khususnya                                              Hana Bank, as a financial services institution,
perbankan, Bank Hana memiliki komitmen                                               especially in banking, is committed to managing
dalam mengelola kegiatan usaha perbankan                                             banking business activities based on healthy
yang didasarkan pada tata kelola perusahaan                                          and sustainable corporate governance. We focus
yang sehat dan berkelanjutan. Kami fokus dalam                                       on pursuing organic growth with prudence
mengejar pertumbuhan organik dengan prinsip                                          and sustainability principles. We endeavor to
kehati-hatian dan prinsip keberlanjutan. Kami                                        conduct our banking business by integrating
berupaya menjalankan bisnis perbankan dengan                                         the management of economic, social, and
mengintegrasikan pengelolaan aspek ekonomi,                                          environmental aspects in line with the Sustainable
sosial, dan lingkungan yang sejalan dengan                                           Development Goals (SDGs).
Tujuan Pembangunan Berkelanjutan (Sustainable
Development Goals (SDGs)).

Dalam menerapkan prinsip-prinsip keuangan                                            Applying the principles of sustainable finance,
berkelanjutan,   Bank       Hana     menerapkan                                      Hana Bank applies environmental and social
manajemen risiko terhadap lingkungan hidup dan                                       risk management to its financing activities and
sosial dalam mendukung aktivitas pembiayaan                                          supports the improvement of financial inclusion
serta mendukung peningkatan inklusi keuangan                                         so that it can become an agent of change in
sehingga dapat menjadi agen perubahan dalam                                          creating and supporting the sustainability of
menciptakan dan mendukung keberlangsungan                                            future generations in accordance with the bank’s
generasi mendatang sesuai dengan kapabilitas                                         capabilities and capacities.
dan kapasitas yang dimiliki oleh Bank.

RENCANA AKSI KEUANGAN BERKELANJUTAN                                                  SUSTAINABLE FINANCE ACTION PLAN (RAKB)
(RAKB)
Bank Hana telah melakukan integrasi terhadap                                         Hana Bank has integrated environmental and
aspek lingkungan hidup dan sosial dalam                                              social aspects into its business activities since
kegiatan usahanya sejak tahun 2019, sebagai                                          2019, as a form of the Bank’s commitment to
wujud komitmen dalam menjalankan program                                             carrying out the established Sustainable Finance
Rencana Aksi Keuangan Berkelanjutan (RAKB)                                           Action Plan (RAKB) program, which is submitted
yang telah ditetapkan yang disampaikan setiap                                        annually to the Financial Services Authority (OJK)
tahun kepada Otoritas Jasa Keuangan (OJK) pada                                       at the same time as the submission of the Bank’s
waktu yang sama dengan penyampaian Rencana                                           Business Plan (RBB) as part of the RBB.
Bisnis Bank (RBB) sebagai bagian dari RBB.

Dalam penyusunan RAKB, Bank mengacu kepada                                           In preparing the RAKB, the Bank refers to POJK No.
POJK No.51/POJK.03/2017 serta Pedoman Teknis                                         51/POJK.03/2017 as well as the Technical Guidelines
Tentang Penerapan Keuangan Berkelanjutan Bagi                                        on the Implementation of Sustainable Finance for
Lembaga Jasa Keuangan, Emiten, dan Perusahaan                                        Financial Services Institutions, Issuers, and Public
Publik, Tujuan Pembangungan Berkelanjutan/                                           Companies, Sustainable Development Goals (SDG),
Sustainable Development Goals (SDG), Kebijakan                                       Environmental and Social Risk Management
Penerapan Manajemen Risiko Lingkungan dan                                            Implementation Policy, and best practices issued
Sosial serta best practices yang dikeluarkan oleh                                    by the International Finance Corporation (IFC).
International Finance Corporation (IFC).



      Strategi Utama
      The Main Strategy


     Peningkatan pertumbuhan portofolio pembiayaan                               Increasing the growth of the financing portfolio in
     yang sesuai dengan prinsip keuangan berkelanjutan                           accordance with the principles of sustainable finance
     yang disertai dengan pengembangan kompetensi                                is accompanied by the continuous development of the
     dan kapasitas sumber daya manusia intern secara                             competence and capacity of internal human resources
     berkesinambungan serta menerapkan aspek sosial dan                          and the implementation of social and environmental
     lingkungan hidup ke dalam pengelolaan risiko. Hal ini                       aspects of risk management. This is in line with the
     sejalan dengan komitmen dari parent company Hana                            commitment of the parent company, Hana Financial
     Financial Group yang telah tergabung ke dalam Equator                       Group, which has joined the Equator Principle Banks.
     Principle Banks.




42                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 45
Tata Kelola Keberlanjutan   Kinerja Operasional, Produk,   Kinerja Pengembangan        Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance   dan Layanan                    Karyawan                    Masyarakat                    Lingkungan
                            Operational, Products and      Performance of Employee     Performance of Social         Environmental Management
                            Services Performance           Development                 Community Development         Performance




Bank telah menetapkan program kerja dan                                      The Bank has set work programs and targets for
target RAKB, termasuk termasuk strategi untuk                                the RAKB, including strategies to realize the plans
merealisasikan rencana dan program kerja sesuai                              and work programs in accordance with the set
dengan target dan waktu yang di tetapkan dengan                              targets and time line while taking into account
tetap memperhatikan pemenuhan ketentuan                                      the fulfillment of prudential provisions and the
kehati-hatian dan penerapan manajemen risiko.                                implementation of risk management. The plan
Rencana tersebut dijelaskan dalam periode jangka                             is described for a long-term period (five years),
panjang (lima tahun) yaitu tahun 2019 hingga                                 namely 2019–2023, and a short-term plan (one
tahun 2023 serta rencana jangka pendek (satu                                 year) for 2023.
tahun) tahun 2023.

Adapun upaya pencapaian target RAKB dilakukan                                The efforts to achieve RAKB objectives are carried
dengan pengelolaan beberapa faktor penentu                                   out by managing several determinants of success,
keberhasilan, seperti:                                                       such as:
1. Strategi bisnis Bank, khususnya terkait                                   1. The Bank’s business strategy, particularly
   penyaluran kredit kepada 12 kategori kegiatan                                related to lending to 12 categories of sustainable
   usaha berkelanjutan;                                                         business activities;
2. Kapasitas organisasi;                                                     2. Organisational capacity;
3. Kondisi keuangan dan kapasitas teknis;                                    3. Financial condition and technical capacity;
4. Kerja sama dengan pihak eksternal;                                        4. Cooperation with external parties;
5. Strategi komunikasi;                                                      5. Communication strategy;
6. Sistem pemantauan, evaluasi, dan mitigasi;                                6. Monitoring, evaluation and mitigation system;
   serta                                                                        and
7. Kebijakan pemerintah.                                                     7. Government policy.

Berdasarkan ketentuan POJK No. 51/POJK.03/2107                               Based on the provisions of POJK No. 51/
pasal 7 disebutkan bahwa prioritas yang dipilih                              POJK.03/2107 article 7, it is stated that the priorities
LJK mencakup paling sedikit:                                                 chosen by LJK include at least:
1. Pengembangan        produk    dan/atau    jasa                            1. Development of sustainable financial products
   keuangan         berkelanjutan      termasuk                                 and/or services including an increase in the
   peningkatan portfolio pembiayaan, investasi                                  financing portfolio, investment or placement
   atau penempatan pada instrument keuangan                                     in financial instruments or projects that are in
   atau proyek yang sejalan dengan Penerapan                                    line with the Implementation of Sustainable
   Keuangan Berkelanjutan;                                                      Finance;
2. Pengembangan kapasitas intern LJK; atau                                   2. Development of internal capacity of LJK; or
3. Penyesuaian organisasi, manajemen risiko, tata                            3. Adjustments      to     the     organisation,    risk
   kelola, dan/atau standar prosedur operasional                                management, governance and/or standard
   LJK yang sesuai dengan prinsip penerapan                                     operating procedures of the Financial
   keuangan berkelanjutan.                                                      Institution in accordance with the principles of
                                                                                sustainable finance implementation.

Bank berencana untuk senantiasa menjalankan 3                                The Bank plans to continue to implement the 3
(tiga) prioritas tersebut sesuai dengan ketentuan                            (three) priorities in accordance with applicable
yang berlaku. Berikut ini adalah progres ketiga                              regulations. The following is the progress of the
program prioritas pada tahun 2023.                                           three priority programs in 2023.




                              PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                        43
Page 46
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan       Sambutan Direksi               Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile         Board of Directors Report      Sustainability Strategy
                                Performance




 Program Pertama
 First Programme:

 Peningkatan eksposur pembiayaan yang tergolong kategori kegiatan usaha berkelanjutan
 Increased financing exposure classified as sustainable business activities
                                                                                                            Target
    Uraian Kegiatan                                               Penanggung
                                      Sumber Daya                                      Periode            Pencapaian               Realisasi
     Description of                                                  Jawab
                                        Resources                                       Period            Achievement             Realisation
        Activities                                               Responsible Unit
                                                                                                             Target
 Mengalokasikan                 Satuan Kerja Financial           Satuan Kerja        Januari-         2% dari           Peningkatan
 peningkatan                    Planning, Unit Bisnis,           Business Support,   Desember         pertumbuhan       kredit kategori
 pertumbuhan kredit             Satuan Kerja Business            Unit kerja bisnis   2023             kredit tahunan    usaha
 tahun 2023 ke                  Performance & Analytic,          (SME, Commercial                     atau diestimasi   berkelanjutan
 kategori kegiatan              Satuan Kerja Credit              & Corporate         January-         sebesar Rp40      sebesar 4.04%
 usaha berkelanjutan            Review                           Banking, Korean     December         miliar            dari Rp3,31 triliun
 yang sudah ada,                                                 Desk, Enterprise    2023                               menjadi Rp4,77
 khususnya kepada               Financial Planning               Banking)                             2% of annual      triliun. Diikuti
 industri terkait               Work Unit, Business                                                   loan growth or    peningkatan
 kesehatan, pendidikan          Unit, Business                   Business Support                     estimated at Rp40 kredit UMKM
 dan pembiayaan hijau           Performance & Analytic           Unit, Business                       billion           sebesar 7.33%
 lainnya                        Work Unit, Credit                units (SME,                                            dari Rp1,76 triliun
                                Review Work Unit                 Commercial                                             menjadi Rp1,89
 Allocate increased                                              & Corporate                                            triliun.
 loan growth in 2023 to                                          Banking, Korean
 existing sustainable                                            Desk, Enterprise                                            The increase
 business activity                                               Banking)                                                    in sustainable
 categories, particularly                                                                                                    business category
 to industries related to                                                                                                    loans by 4.04%
 health, education and                                                                                                       from Rp3.31 trillion
 other green financing                                                                                                       to Rp4.77 trillion.
                                                                                                                             Followed by an
                                                                                                                             increase in MSME
                                                                                                                             loans by 7.33%
                                                                                                                             from Rp1.76 trillion
                                                                                                                             to Rp1.89 trillion.

   Tantangan dan Rencana ke Depan:
   Tantangan yang dihadapi oleh Bank adalah mencari debitur berkualitas yang secara risiko kredit tergolong rendah
   namun tetap sesuai dengan kategori usaha berkelanjutan dari kondisi eksternal (resesi global dan situasi pasca-pandemi
   COVID-19) dan kondisi internal Indonesia di tahun 2023.

   Challenges and Future Plans:
   The challenge for the Bank is to find quality borrowers who are low-risk but still fit into the sustainable business category,
   given the external conditions (global recession and post-pandemic COVID-19 situation) and Indonesia's internal conditions
   in 2023.




44                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 47
Tata Kelola Keberlanjutan   Kinerja Operasional, Produk,   Kinerja Pengembangan          Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance   dan Layanan                    Karyawan                      Masyarakat                    Lingkungan
                            Operational, Products and      Performance of Employee       Performance of Social         Environmental Management
                            Services Performance           Development                   Community Development         Performance




 Program Kedua
 Second Programme:

 Pengembangan kapasitas internal Bank terkait pemahaman risiko sosial dan lingkungan.
 Development of the Bank's internal capacity related to awareness of social and environmental risks.
                                                                                                          Target
     Uraian Kegiatan                                        Penanggung
                                  Sumber Daya                                          Periode          Pencapaian               Realisasi
      Description of                                           Jawab
                                    Resources                                           Period          Achievement             Realisation
         Activities                                        Responsible Unit
                                                                                                           Target
 Mengikuti program          Semua unit terkait             Divisi Learning           Januari-        Memberikan            Bank telah
 pelatihan yang             dan penyedia training          and Talent                September       workshop atau         melakukan
 sejalan dengan             eksternal                      Development               2023            pelatihan terkait     workshop inhouse
 penerapan Keuangan                                                                                  lingkungan hidup      training dari LPPI
 Berkelanjutan              All relevant units and         Learning                  January-        dan sosial kepada     dengan topik
                            external training              and Talent                September       pejabat Bank di       Environment,
 Participate in training                                   Development               2023            kantor pusat dan      Social &
 programmes that                                           Division                                  kantor cabang         Governance yang
 are in line with the                                                                                yang terkait          diikuti unit kerja
 implementation of                                                                                   dengan aktivitas      dari Direktorat
 Sustainable Finance                                                                                 perkreditan.          Bisnis dan
                                                                                                     Pelaksanaan           Direktorat Kredit
                                                                                                     workshop
                                                                                                     atau pelatihan     The Bank has
                                                                                                     dapat dalam        conducted an
                                                                                                     bentuk tatap       in-house training
                                                                                                     muka maupun        workshop from
                                                                                                     e-learning         LPPI on the topic
                                                                                                                        of environment,
                                                                                                     Provide            social, and
                                                                                                     workshops or       governance,
                                                                                                     training related   which was
                                                                                                     to environmental attended by
                                                                                                     and social issues  work units from
                                                                                                     to Bank officials  the Business
                                                                                                     at the head office Directorate and
                                                                                                     and branch offices Credit Directorate.
                                                                                                     related to lending
                                                                                                     activities. The
                                                                                                     implementation
                                                                                                     of workshops or
                                                                                                     training can be
                                                                                                     in the form of
                                                                                                     face-to-face or
                                                                                                     e-learning


   Tantangan dan Rencana Ke Depan:[E.5]
   Challenges and Future Plans: [E.5]

   Tantangan yang mungkin dihadapi Bank terkait pelatihan dan peningkatan kompetensi SDM adalah dalam hal pemilihan
   pihak vendor/trainer yang tepat sesuai dengan kebutuhan Bank. Selain itu tantangan berikutnya adalah mengenai tingkat
   efektivitas pelatihan tersebut terhadap peningkatan kompetensi SDM. Terhadap hal tersebut, Bank akan melakukan
   evaluasi terhadap pelaksanaan pelatihan dan peningkatan kompetensi SDM secara berkala.

   Challenges that may be faced by the Bank in relation to training and improving HR competencies are in terms of selecting
   the right vendor or trainer in accordance with the Bank's needs. In addition, the next challenge is the effectiveness of
   the training in improving HR competencies. Against this, the Bank will evaluate the implementation of training and the
   improvement of HR competencies on a regular basis.




                              PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                           45
Page 48
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan       Sambutan Direksi               Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile         Board of Directors Report      Sustainability Strategy
                                Performance




 Program Ketiga
 Third Programme:

 Penyempurnaan penerapan Environmental and Social Risk Management System (ESMS) dan exclusion list serta analisa
 industri.
 Enhancement of Environmental and Social Risk Management System (ESMS) implementation and exclusion list as well as
 industry analysis.
                                                                                                            Target
    Uraian Kegiatan                                               Penanggung
                                      Sumber Daya                                      Periode            Pencapaian               Realisasi
     Description of                                                  Jawab
                                        Resources                                       Period            Achievement             Realisation
        Activities                                               Responsible Unit
                                                                                                             Target
 Bekerja sama dengan            Departemen                       Departemen          Oktober-         Terdapat hasil         Bank telah
 pihak ketiga yang              Manajemen Risiko,                Manajemen           Desember         kaji ulang             menyusun dan
 memiliki kompetensi            Credit Reviewer,                 Risiko, Divisi      2023             atas kebijakan         mengkinikan
 dan pengalaman                 Business Unit, IFC,              Learning                             dan prosedur           kebijakan dan
 di bidang ESMS,                pihak ketiga penyedia            and Talent                           ESMS yang              prosedur ESMS,
 antara lain kaji ulang         jasa konsultasi                  Development                          disosialisasikan       termasuk
 metodologi ESMS,               sustainability financing                                              secara                 ketentuan yang
 penyempurnaan                                                   Risk Management                      menyeluruh             spesifik mengatur
 kebijakan dan                  Risk Management                  Department,                          kepada unit kerja      pembiayaan
 prosedur ESMS,                 Department, Credit               Learning                             terkait                kepada industri
 khususnya terkait              Reviewer, Business               and Talent                                                  kelapa sawit yang
 pembiayaan kredit              Unit, IFC, third                 Development                          There are results      mengacu kepada
                                party consulting                 Division                             of the review of       ketentuan OJK
 Cooperate with                 service provider of                                                   ESMS policies and      dan best practice
 third parties who              sustainability financing                                              procedures that        dari IFC selaku
 have competence                                                                                      are thoroughly         shareholder Bank.
 and experience in                                                                                    socialised to
 the field of ESMS,                                                                                   relevant work          The Bank has
 including reviewing                                                                                  units                  developed and
 ESMS methodology,                                                                                                           updated its
 improving ESMS                                                                                                              ESMS policies
 policies and                                                                                                                and procedures,
 procedures, especially                                                                                                      including specific
 related to credit                                                                                                           provisions
 financing.                                                                                                                  governing
                                                                                                                             financing to the
                                                                                                                             palm oil industry
                                                                                                                             that refer to OJK
                                                                                                                             regulations and
                                                                                                                             best practices
                                                                                                                             from IFC as
                                                                                                                             the Bank's
                                                                                                                             shareholder.
 Melanjutkan                    Departemen                       Departemen       Januari-            Unit kerja           Tidak terdapat
 penerapan                      Manajemen Risiko,                Manajemen Risiko Desember            terkait aktivitas    pelanggaran
 Environmental                  Credit Reviewer,                                  2023                perkreditan          terhadap
 and Social Risk                Business Unit.                   Risk Management                      menerapkan           ketentuan ESMS
 Management System                                               Department       January-            ESMS dalam           sepanjang 2023
 (ESMS) secara penuh            Risk Management                                   Desember            aktivitas bisnisnya  dan seluruh
 oleh Bank.                     Department, Credit                                2023                                     unit kerja terkait
                                Reviewer, Business Unit.                                              Work units related perkreditan dinilai
 Continue the full                                                                                    to credit activities telah aktif dalam
 implementation of                                                                                    implement ESMS menjalankan
 the Environmental                                                                                    in their business    penerapan ESMS
 and Social Risk                                                                                      activities
 Management System                                                                                                         There were no
 (ESMS) by the Bank.                                                                                                       violations of
                                                                                                                           ESMS provisions
                                                                                                                           throughout 2023
                                                                                                                           and all credit-
                                                                                                                           related work units
                                                                                                                           are considered to
                                                                                                                           have been active
                                                                                                                           in implementing
                                                                                                                           ESMS.




46                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 49
Tata Kelola Keberlanjutan   Kinerja Operasional, Produk,   Kinerja Pengembangan        Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance   dan Layanan                    Karyawan                    Masyarakat                    Lingkungan
                            Operational, Products and      Performance of Employee     Performance of Social         Environmental Management
                            Services Performance           Development                 Community Development         Performance




                                                                                                        Target
     Uraian Kegiatan                                        Penanggung
                                  Sumber Daya                                        Periode          Pencapaian               Realisasi
      Description of                                           Jawab
                                    Resources                                         Period          Achievement             Realisation
         Activities                                        Responsible Unit
                                                                                                         Target
 Melakukan analisa          Departemen                     Departemen       Januari-               Telah dilakukan       Terdapat 7 analisa
 industri secara            Manajemen Risiko               Manajemen Risiko Desember               sebanyak 6            industri yang
 berkesinambungan                                                           2023                   (enam) kali           telah dipaparkan
                            Risk Management                Risk Management                         penilaian analisa     kepada
 Conduct industry           Department                     Department       January-               industri              Manajemen dan
 analyses on an                                                             December                                     pejabat eksekutif
 ongoing basis                                                              2023                   6 (six)               Bank
                                                                                                   assessments have
                                                                                                   been conducted        There are 7
                                                                                                                         industry analyses
                                                                                                                         that have been
                                                                                                                         presented to
                                                                                                                         the Bank's
                                                                                                                         management and
                                                                                                                         executives.

   Tantangan dan Rencana ke Depan: [E.5]
   Challenges and Future Plans: [E.5]

   Tantangan yang dihadapi Bank dalam pelaksanaan ESMS adalah masih minimnya pemahaman untuk Bank dalam
   menetapkan kategori pembiayaan berkelanjutan kepada seluruh debitur. Untuk memitigasi tantangan yang mungkin
   terjadi tersebut, Bank terus melakukan sosialisasi secara berkala terkait kebijakan yang ada maupun yang baru
   dikeluarkan oleh Regulator kepada unit-unit bisnis terkait dan calon-calon debitur. Bank akan terus berusaha untuk
   meningkatkan kompetensi SDM dengan mengikuti pelatihan-pelatihan terkait risiko sosial dan lingkungan serta
   keuangan berkelanjutan.

   The challenge faced by the Bank in the implementation of ESMS is the lack of understanding for the Bank in determining
   the category of sustainable financing for all debtors. To mitigate those challenges that may occur, the Bank continues
   to conduct regular socialization related to existing and new policies issued by the regulator to related business units and
   prospective debtors. The Bank will continue to strive to improve HR competencies by attending training related to social
   and environmental risks and sustainable finance.




                              PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                         47
Page 50
Tata Kelola
Keberlanjutan
Sustainability Governance
Page 51
Sebagai salah satu penyedia jasa
keuangan, Bank Hana melalui
fungsi intermediasi ikut serta
dalam menerapkan prinsip
keuangan berkelanjutan dengan
mengintegrasikan aspek lingkungan
dan sosial dalam kegiatan usaha.
As a provider of financial services, Hana Bank,
through its intermediary function, participates
in implementing sustainable financial
principles by integrating environmental and
social aspects into its business activities.
Page 52
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan       Profil Perusahaan            Sambutan Direksi            Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight             Company Profile              Board of Directors Report   Sustainability Strategy
                                Performance




Prinsip Tata Kelola Keberlanjutan
Sustainable Finance Governance Principle

Bank Hana memiliki prinsip-prinsip keuangan berkelanjutan
yang menjadi landasan utama dalam menjalankan
operasional bisnis perbankan, terutama dalam menerapkan
keuangan berkelanjutan. Penerapan prinsip-prinsip ini
dilakukan melalui integrasi pengelolaan aspek ekonomi,
sosial, dan lingkungan dalam semua bidang bisnis Bank Hana.
Hana Bank adheres to sustainable finance principles, which serve as the foundation
for all banking operations, particularly the implementation of sustainable finance.
These principles are implemented through integrated management of economic,
social, and environmental factors across all areas of Hana Bank’s operations.


    Prinsip Keuangan Berkelanjutan                                                       Bentuk Internalisasi di Bank Hana
     Sustainable Finance Principles                                                        Internalization at Hana Bank

 Investasi Bertanggung Jawab                                     Keputusan investasi Bank mempertimbangkan faktor ekonomi, sosial,
 Responsible Investment                                          lingkungan hidup, dan tata kelola agar dapat mengelola risiko secara lebih
                                                                 baik dan menghasilkan keuntungan jangka panjang yang berkelanjutan.

                                                                 Our investment decisions consider economic, social, environmental, and
                                                                 governance factors in order to manage risks better and generate long-term,
                                                                 sustainable returns.

 Strategi dan Praktik Bisnis Berkelanjutan                       Bank berfokus pada pencapaian tujuan jangka panjang dan menetapkan
 Sustainable Business Strategies                                 strategi jangka pendek untuk mencapainya.
 and Practices
                                                                 We focus on achieving long-term goals and setting short-term strategies to
                                                                 achieve them.

 Pengelolaan Risiko Lingkungan Hidup dan                         Bank menerapkan prinsip kehati-hatian dalam mengukur risiko lingkungan
 Sosial                                                          hidup dan sosial dari aktivitas penghimpunan dan penyaluran dana.
 Environmental and Social Risk
 Management                                                      We apply the prudence principle in measuring environmental and social risks
                                                                 in the raising and channeling of funds activities.

 Tata Kelola                                                     Manajemen dan seluruh aktivitas operasi Bank menerapkan prinsip “TARIF”,
 Governance                                                      yaitu transparansi, akuntabilitas, tanggung jawab, independensi, serta
                                                                 kewajaran dan kesetaraan, secara konsisten.

                                                                 The Management and all of our operating activities consistently apply
                                                                 the “TARIF” principle, i.e. transparency, accountability, responsibility,
                                                                 independence, fairness, and equality.

 Komunikasi yang Informatif                                      Bank menyediakan laporan yang informatif, mencakup strategi, tata kelola,
 Informative Communication                                       kinerja, dan prospek ke depan.

                                                                 We provide informative reports, covering strategy, governance, performance,
                                                                 and future prospects

 Inklusif                                                        Bank berupaya menjamin ketersediaan dan keterjangkauan produk dan
 Inclusive                                                       layanan sehingga dapat diakses oleh seluruh lapisan masyarakat, bahkan
                                                                 termasuk yang belum memiliki akses terhadap produk dan layanan
                                                                 perbankan.

                                                                 We strive to ensure the availability and affordability of products and services so
                                                                 they can be accessed by all levels of society, including those who do not have
                                                                 access to banking products and services.




50                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 53
Tata Kelola Keberlanjutan     Kinerja Operasional, Produk,        Kinerja Pengembangan             Kinerja Pengembangan Sosial    Kinerja Pengelolaan
Sustainability Governance     dan Layanan                         Karyawan                         Masyarakat                     Lingkungan
                              Operational, Products and           Performance of Employee          Performance of Social          Environmental Management
                              Services Performance                Development                      Community Development          Performance




     Prinsip Keuangan Berkelanjutan                                                 Bentuk Internalisasi di Bank Hana
      Sustainable Finance Principles                                                  Internalization at Hana Bank

 Pengembangan Sektor Unggulan Prioritas                      Bank mempertimbangkan sektor-sektor unggulan prioritas yang telah
 Development of                                              ditetapkan oleh Pemerintah melalui Rencana Pembangunan Jangka
 Priority Leading Sector                                     Menengah (RPJM) dan Rencana Pembangunan Jangka Panjang (RPJP).
                                                             Dalam hal ini, Bank memfokuskan pembiayaan pada 12 kategori kegiatan
                                                             usaha berkelanjutan.

                                                             We consider the priority leading sectors set by the government through the
                                                             Medium-Term Development Plan (RPJM) and the Long-Term Development
                                                             Plan (RPJP). In this case, we focus on financing those who fall into the 12
                                                             sustainable business activities categories.

 Koordinasi dan Kolaborasi                                   Dalam rangka menyelaraskan kebijakan, strategi, peluang bisnis, serta inovasi
 Coordination and Collaboration                              produk dan layanan dengan kepentingan nasional, Bank berpartisipasi dalam
                                                             forum/kegiatan/kerja sama terkait keuangan berkelanjutan, baik pada tingkat
                                                             lokal, nasional, maupun regional.

                                                             In order to align policies, strategies, business opportunities, as well as products
                                                             and services innovation with national interests, the Bank participate in forums/
                                                             activities/cooperation on sustainable finance, either at the local, national, or
                                                             regional levels.



TAHAPAN       PENERAPAN       TATA    KELOLA                                        SUSTAINABLE         FINANCE     GOVERNANCE
KEBERLANJUTAN                                                                       IMPLEMENTATION STAGES
Dalam mengelola aspek keberlanjutan, Bank                                           In managing sustainability aspects, Hana Bank
Hana memiliki tiga tahapan, yakni Tahap                                             has three stages, namely the Preparation Stage,
Persiapan, Tahap Implementasi Awal, dan Tahap                                       Initial Implementation Stage, and Advanced
Implementasi Lanjutan. Ketiga tahapan tersebut                                      Implementation Stage. These three stages are
diuraikan sebagai berikut:                                                          described as follows:



                       01                                                  02                                                    03
                Tahap Persiapan                                 Tahap Implementasi Awal                            Tahap Implementasi Lanjutan
                Preparation Stage                             Early Implementation on Stage                       Advance Implementation on Stage




     •   Edukasi intern;                               •     Pengembangan kompetensi                          •    Pengembangan karyawan
     •   Identifikasi unit yang terkait                      karyawan;                                             tingkat lanjut;
         keuangan berkelanjutan;                       •     Penunjukan unit tertentu yang                    •    Pengembangan portofolio;
     •   Evaluasi RAKB jangka pendek                         bertanggung jawab terhadap                       •    Pengawasan dan pelaporan;
         dan jangka panjang untuk                            pelaksanaan keuangan                             •    Penyusunan sistem pengelolaan
         disesuaikan dengan aspek                            berkelanjutan;                                        bisnis yang mengintegrasikan
         keuangan berkelanjutan.                       •     Pengelolaan lingkungan intern                         komponen sosial, lingkungan
                                                             yang ramah lingkungan hidup;                          hidup, dan tata kelola dalam
                                                       •     penyesuaian kalisifikasi kegiatan                     pengelolaan risiko;
                                                             usaha Bank dengan kriteria                       •    Edukasi nasabah.
                                                             dan kategori kegiatan usaha
                                                             berkelanjutan.

     •   Internal education;                           •     Employee competency                              •    Advance employee development;
     •   Identification of units related to                  development;                                     •    Portfolio development;
         sustainable finance;                          •     Appointment of certain units                     •    Monitoring and reporting;
     •   Evaluation of short-term and                        to be responsible for the                        •    Preparation of a business
         long-term RKAB to be adjusted to                    implementation of sustainability                      management system that
         sustainable finance aspects.                        finance;                                              integrates social, environmental
                                                       •     Environmentally friendly internal                     and governance components in
                                                             environmental management;                             risk management;
                                                       •     Adjustment of the classification                 •    Customer education.
                                                             of the Bank’s business operations
                                                             with the sustainable business
                                                             activities criteria and categories.




                                 PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                                   51
Page 54
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan            Sambutan Direksi            Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile              Board of Directors Report   Sustainability Strategy
                                Performance




Sebagai salah satu penyedia jasa keuangan,                                           As a provider of financial services, Hana Bank,
Bank Hana melalui fungsi Intermediary ikut                                           through its intermediary function, participates
serta dalam menerapkan prinsip keuangan                                              in implementing sustainable financial principles
berkelanjutan     dengan     mengintegrasikan                                        by integrating environmental and social aspects
aspek lingkungan dan sosial dalam kegiatan                                           into its business activities. This commitment
usaha. Komitmen ini tercermin dalam berbagai                                         is demonstrated in several initiatives taken by
langkah yang diterapkan oleh Bank Hana selama                                        Hana Bank in 2023. These include implementing
tahun 2023. Termasuk di dalamnya adalah                                              environmental and social risk management
implementasi kebijakan manajemen risiko terkait                                      policies in credit disbursement and providing
lingkungan dan sosial dalam pembiayaan kredit,                                       Environmental and Social Risk Management
penyelenggaraan pelatihan Environmental and                                          (ESRM) for Bank employees.
Social Risk Management (ESRM) kepada karyawan
Bank.

PENANGGUNG JAWAB PENERAPAN KEUANGAN                                                  PERSON IN CHARGE FOR IMPLEMENTATION OF
BERKELANJUTAN [E.1]                                                                  SUSTAINABLE FINANCE [E.1]
Dalam menerapkan keuangan berkelanjutan,                                             In implementing sustainable finance, the Board
Dewan Komisaris dan Direksi berperan aktif dalam                                     of Commissioners and Board of Directors play
melakukan pengawasan secara menyeluruh,                                              an active role in carrying out comprehensive
melakukan tinjauan, serta memberikan masukan                                         supervision, conducting reviews, and providing
dan    persetujuan    terhadap       Rencana     Aksi                                input and approval to the Sustainable Finance
Keuangan Berkelanjutan (RAKB). Selain itu, Bank                                      Action Plan (RAKB). Apart from that, the Bank also
juga melibatkan unit kerja/divisi, seperti unit Bisnis                               involves related work units/divisions, such as the
dan Credit Review untuk implementasi aspek                                           Business Unit and Credit Review, to implement
lingkungan hidup dan sosial dalam keuangan                                           environmental and social aspects of sustainable
berkelanjutan di Bank.                                                               finance at the Bank.

Perancangan serta pelaksanaan program-program                                        The design and implementation of RAKB
RAKB dikelola oleh fungsi Manajemen Risiko dan                                       programs are managed by the Risk Management
Satuan Kerja Strategy Planning bersama dengan                                        function and the Strategy Planning Unit together
satuan kerja unit atau divisi lain yang terkait. Selain                              with other related work units/divisions. In addition,
itu, fungsi Manajemen Risiko juga melakukan                                          the Risk Management function also monitors the
pemantauan terhadap implementasi RAKB,                                               implementation of the RAKB, and reports the
serta melaporkan perkembangan pelaksanaan                                            progress of the program implementation to the
program kepada Direksi dan Dewan Komisaris.                                          Board of Directors and Board of Commissioners.

Kemudian, implementasi RAKB diturunkan                                               The implementation of the RAKB, which is
menjadi berbagai program yang selanjutnya                                            cascaded to a variety of programs, is then
menjadi tanggung jawab unit kerja yang                                               delegated to the work unit in charge. The Strategy
terkait. Dalam pemantauan dan evaluasi RAKB,                                         Planning Work Unit, in collaboration with the
satuan kerja Strategy Planning bersama fungsi                                        Risk Management function and other related
Manajemen Risiko dan unit kerja lainnya yang                                         work units, will be responsible for monitoring and
terkait akan menjadi unit kerja yang bertanggung                                     evaluating the RAKB.
jawab.

Bank akan berusaha secara optimal agar                                               The Bank will make every effort to ensure that the
pelaksanaan program dalam RAKB ini dapat                                             program’s implementation in the RAKB goes as
berjalan lancar tanpa hambatan yang berarti.                                         smoothly as possible. Furthermore, if there are any
Selanjutnya jika terdapat deviasi antara rencana                                     discrepancies between plans and actual results,
dan realisasinya, maka Bank akan mengambil                                           the Bank will take corrective action and re-evaluate
tindakan-tindakan korektif dan mengevaluasi                                          existing RAKB policies.
ulang kebijakan yang ada terkait RAKB.




52                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 55
Tata Kelola Keberlanjutan     Kinerja Operasional, Produk,      Kinerja Pengembangan       Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance     dan Layanan                       Karyawan                   Masyarakat                    Lingkungan
                              Operational, Products and         Performance of Employee    Performance of Social         Environmental Management
                              Services Performance              Development                Community Development         Performance




                      Aktivitas                                 Penanggung Jawab                           Tugas dan Wewenang
                       Activity                                       PIC                                   Duties and Authority

 Program peningkatan kapasitas SDM                      Learning and Talent                  Menyusun program pelatihan yang kemudian
 terkait Keuangan Berkelanjutan.                        Development                          dilaksanakan sesuai dengan RAKB
 HR capacity building programs related to               Learning and Talent                  Prepare training programs which are then
 Sustainable Finance.                                   Development                          implemented in accordance with RAKB

 Kajian strategi atas rencana                           •    Strategy Planning               • Melakukan pembahasan pengembangan/
 pengembangan terhadap produk dan/                      •    Credit Risk Management            inovasi produk/jasa Keuangan
 atau jasa Keuangan Berkelanjutan                       •    Strategy Planning                 Berkelanjutan; dan
 Strategic review of development plans                  •    Credit Risk Management          • Melakukan koordinasi dengan unit terkait
 for Sustainable Finance products and/or                                                       dalam rangka perencanaan dan pelaporan
 services                                                                                      RAKB.
                                                                                             • Conducting discussions on the
                                                                                               development/innovation of Sustainable
                                                                                               Financial products/services; and
                                                                                             • Coordinating with related units in the
                                                                                               context of planning and reporting RAKB.

 Program penyesuaian klasifikasi                        •    Credit Risk Management          Melakukan kajian dan melaporkan hasil
 kegiatan usaha Bank dengan                             •    Unit Bisnis                     Kajian Portfolio Bank yang sesuai dengan
 kriteria dan kategori kegiatan usaha                   •    Credit Risk Management          kriteria kegiatan usaha berkelanjutan yang
 berkelanjutan.                                         •    Business unit                   hasilnya dijadikan sebagai acuan untuk tahap
 Program to adjust the classification of                                                     integrasi selanjutnya.
 Bank business activities to the criteria                                                    Conduct studies and report the results of the
 and categories of sustainable business                                                      Bank Portfolio Study in accordance with the
 activities.                                                                                 criteria for sustainable business activities, the
                                                                                             results of which are used as a reference for
                                                                                             the next integration stage.

 Pembiayaan sesuai dengan kategori                      •    Unit Bisnis                     Melakukan pemenuhan target pembiayaan
 kegiatan usaha berkelanjutan                           •    Credit Review                   sesuai dengan kategori kegiatan usaha
 Financing is in accordance with the                    •    Business Unit                   berkelanjutan.
 category of sustainable business activities            •    Credit Review                   Fulfill financing targets in accordance with
                                                                                             the sustainable business activity category.


PENGEMBANGAN KOMPETENSI                                                           SUSTAINABILITY COMPETENCE DEVELOPMENT
KEBERLANJUTAN [E.2]                                                               [E.2]
Bank Hana secara berkala melibatkan unit-unit                                     Hana Bank routinely engages work units involved
kerja terkait penerapan keuangan berkelanjutan                                    in the implementation of sustainable financing in
ke berbagai kegiatan pengembangan kompetensi                                      a variety of competency development programs.
terkait keuangan berkelanjutan. Hal ini dilakukan                                 This is done to increase the quality and efficacy
untuk meningkatkan kualitas dan efektivitas                                       of sustainable finance implementation while
pelaksanaan keuangan berkelanjutan, serta                                         meeting the targeted targets.
capaian penerapannya dapat sesuai dengan
target yang direncanakan.

Terkait sumber dana untuk program peningkatan                                     In terms of funding for employee capacity-
kapasitas karyawan, Bank telah merencanakan                                       building activities, the Bank intends to implement
program pelatihan yang dikelola oleh Satuan Kerja                                 a training program supervised by the Learning
Learning & Talent Development yang dimana                                         and Talent Development Work Unit. The budget
anggarannya akan dialokasikan dari total biaya                                    for this program will be allocated from overall labor
tenaga kerja sesuai ketentuan Otoritas Jasa                                       costs in accordance with the Financial Services
Keuangan.                                                                         Authority’s guidelines.

Terkait sumber daya manusia, implementasi dari                                    In terms of human resources, each work unit is
masing-masing program menjadi tanggung                                            responsible for implementing each program.
jawab dari tiap unit kerja terkait. Satuan kerja yang                             Work units that are actively involved include
aktif terlibat antara lain masing-masing unit bisnis,                             each business unit, Credit Policy, Credit Review,
Credit Policy, Credit Review, Manajemen Risiko                                    Credit Risk Management, and all other relevant
Kredit serta seluruh unit kerja pendukung lainnya                                 supporting work units.
yang relevan.




                                  PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                        53
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Tentang Laporan Keberlanjutan    Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan               Sambutan Direksi                Strategi Keberlanjutan
About Sustainability Report      Sustainability Highlight         Company Profile                 Board of Directors Report       Sustainability Strategy
                                 Performance




Dalam      rangka     pengembangan kapasitas                                          To develop the Bank’s internal capacity to
intern Bank terhadap pemahaman risiko, sosial                                         understand risk, social, and environmental risks,
dan lingkungan, di tahun 2023 Bank telah                                              in 2023, the Bank involved employees in several
mengikutkan karyawan pada beberapa pelatihan                                          training related to these topics.
terkait topik tersebut.


 Kegiatan Pengembangan Kompetensi Keberlanjutan 2023
 Activities in Sustainability Competence Development in 2023
                                                                                                           Peserta
     Program                                                                                              Participant                        Training/
                                Penyelenggara                Waktu Pelaksanaan
    Pendidikan/                                                                                                                              Education
                                  Organizer                   Date of Training                     Unit                  Jumlah
     Pelatihan                                                                                                                                Program
                                                                                                   Unit                    Pax
 Pelatihan                Bank Hana,                     10 Agustus 2023                  Corporate                               18      Environmental,
 Environmental,           Lembaga                        10 August 2023                   Banking,                                       Social and Good
 Social and Good          Pengembangan                                                    Commercial                                    Governance (ESG)
 Governance (ESG)         Perbankan                                                       Banking, Credit                                        Training
                          Indonesia (LPPI)                                                Review
                          Hana Bank,
                          Lembaga
                          Pengembangan
                          Perbankan
                          Indonesia (LPPI)
 Environmental,           CFI (Corporate                 1 Februari 2023, 1 Mei 2023      Funding Product                          2      Environmental,
 Social &                 Finance Institute)             1 February 2023, 1 May           and Digital                                            Social &
 Governance (ESG)         CFI (Corporate                 2023                             Marketing,                                    Governance (ESG)
 Specialization           Finance Institute)                                              Contact Center                                   Specialization
                                                                                          and Collection
 Sustainable              Bank Hana                      Januari – Desember 2023          Karyawan                                44              Sustinable
 Finance                  (e-Learning)                   January – December 2023          Employee                                                  Finance
                          Hana Bank
                          (e-Learning)



                                                  Satuan
                 Uraian                                                2023                2022                  2021                  Description
                                                   Unit
 Pelaksanaan Kegiatan                            Kegiatan                         3                   2                       4         Implementation
 Pengembangan Kompetensi                         Activities                                                                              of Competency
                                                                                                                                  Development Program
 Jumlah Peserta                                    Orang                        64                 133                   295             Total Participants
                                                    Pax
 Biaya Program Pengembangan                           Rp              43.680.857          28.560.000           99.100.000          Costs of Sustainablity
 Kompetensi Keberlanjutan                             Rp                                                                                    Competence
                                                                                                                                  Development Program



MANAJEMEN RISIKO [E.3]                                                                RISK MANAGEMENT [E.3]
Manajemen Risiko menjadi aspek penting                                                Risk management is a key component of
dalam     menjalankan     penerapan      keuangan                                     implementing sustainable finance. Banking
berkelanjutan. Kegiatan bisnis perbankan tidak                                        activities are inextricably linked to a variety of risks
terlepas dari berbagai jenis risiko yang berpotensi                                   that can have serious consequences. The Bank
menimbulkan dampak negatif. Pengelolaan risiko                                        must implement effective risk management in
yang efektif diperlukan sebagai upaya Bank untuk                                      order to identify, assess, monitor, and control risks.
mengidentifikasi, mengukur, memantau, dan                                             With this philosophy, the Bank strives to manage
mengendalikan risiko. Dengan prinsip tersebut,                                        all significant risk exposures in order to reduce
Bank berupaya mengelola semua eksposur risiko                                         future consequences, including environmental
yang signifikan untuk meminimalkan dampak                                             and social hazards. As part of this commitment,
yang terjadi di masa yang akan datang, termasuk                                       the Bank has established policies and processes
risiko lingkungan hidup dan sosial. Sebagai                                           for implementing Environmental and Social Risk
wujud komitmen tersebut, Bank telah menyusun                                          Management, as well as an Environmental and
kebijakan dan prosedur terkait penerapan                                              Social Risk Management System (ESMS).
Manajemen Risiko Lingkungan dan Sosial serta
menerapkan Environmental and Social Risk
Management System (ESMS).




54                                PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
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Tata Kelola Keberlanjutan   Kinerja Operasional, Produk,   Kinerja Pengembangan       Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance   dan Layanan                    Karyawan                   Masyarakat                    Lingkungan
                            Operational, Products and      Performance of Employee    Performance of Social         Environmental Management
                            Services Performance           Development                Community Development         Performance




Penanggung Jawab Manajemen Risiko                                            Risk Management Person in Charge
Manajemen risiko di Bank Hana merupakan                                      Risk management is a shared responsibility at
tanggung jawab bersama sehingga dilakukan                                    Hana Bank; hence, it is carried out by multiple work
oleh berbagai unit kerja, dengan koordinasi                                  units, with management coordination provided by
pengelolaan pada fungsi Manajemen Risiko.                                    the Risk Management Function. Furthermore, the
Selain itu, Dewan Komisaris dan Direksi juga                                 Board of Commissioners and Board of Directors
berperan aktif dalam mengawasi pelaksanaan dan                               actively supervise the Bank’s risk management
pencapaian manajemen risiko di Bank. Dewan                                   implementation and accomplishments. The
Komisaris dibantu oleh Komite Pemantau Risiko                                Board of Commissioners, with the assistance of
melakukan pengawasan terhadap pengendalian                                   the Risk Monitoring Committee, oversees the
eksposur risiko yang dilakukan oleh Bank.                                    Bank’s risk exposure control measures. The Board
Sedangkan, Direksi melakukan pengelolaan dan                                 of Directors performs risk management and
pengawasan risiko sesuai dengan tugas dan                                    monitoring in accordance with their individual
tanggung jawabnya masing-masing. Direksi juga                                tasks and responsibilities. The Board of Directors
bertanggung jawab untuk mengevaluasi dan                                     is also responsible for evaluating and ensuring
memastikan efektivitas pelaksanaan manajemen                                 the effectiveness of the risk management
risiko tersebut.                                                             implementation.

Proses Manajemen Risiko                                                      Risk Management Process
Penerapan manajemen risiko Bank telah                                        The Bank’s risk management implementation
mengintegrasikan aspek lingkungan hidup dan                                  has integrated environmental and social aspects.
sosial. Bank telah memiliki Kebijakan Manajemen                              The Bank has an Environmental and Social Risk
Risiko Lingkungan Hidup dan Sosial yang berfungsi                            Management Policy that functions as a guideline
sebagai pedoman dalam mengembangkan                                          for developing sustainable finance, which is in
keuangan berkelanjutan yang sejalan dengan                                   line with the policies of the Financial Services
kebijakan dari Otoritas Jasa Keuangan (OJK),                                 Authority (OJK), International Finance Corporation
International Finance Corporation (IFC), dan                                 (IFC), and the Bank’s internal regulations, as well
peraturan internal Bank, serta mendukung                                     as supporting the implementation of long-term
pelaksanaan tujuan pembangunan berkelanjutan                                 Sustainable Development Goals from the United
jangka panjang dari Persatuan Bangsa Bangsa                                  Nations (UN).
(PBB).

Manajemen risiko dilaksanakan melalui kerja                                  Risk management is carried out through
sama antar berbagai unit kerja terkait, dan                                  collaboration among many related work units,
mempertimbangkan bahwa risiko-risiko terkait                                 recognizing that risks for business sustainability
keberlanjutan usaha menjadi tanggung jawab                                   are a shared responsibility. Furthermore, the Board
bersama. Selain itu, Dewan Komisaris dan Direksi                             of Commissioners and Board of Directors actively
memainkan peran aktif dalam mengawasi                                        supervise the implementation and attainment of
pelaksanaan       dan   pencapaian  manajemen                                risk management objectives. The support of the
risiko. Dukungan dari Komite Pemantau Risiko                                 Risk Monitoring Committee enables the Board of
memungkinkan          Dewan   Komisaris  untuk                               Commissioners to manage and limit risk exposure
mengawasi pengendalian terhadap paparan                                      in compliance with the applicable regulations. On
risiko sesuai dengan peraturan yang berlaku. Di                              the other hand, the Board of Directors is in charge
sisi lain, Direksi bertanggung jawab mengawasi                               of managing risk management in accordance
manajemen risiko sesuai dengan tugas dan                                     with its tasks and responsibilities, which include
tanggung jawabnya, termasuk evaluasi dan                                     evaluating and assuring the effectiveness of risk
memastikan efektivitas implementasi manajemen                                management.
risiko tersebut.

Bank senantiasa mencari peluang bisnis untuk                                 The Bank is constantly looking for business
mewujudkan keuangan berkelanjutan dengan                                     possibilities to implement sustainable finance
tetap memperhatikan prinsip kehati-hatian dan                                while adhering to the philosophy of prudence
penerapan manajemen risiko. Dalam penerapan                                  and      risk   management        implementation.
aspek lingkungan hidup dan sosial pada                                       In implementing environmental and social
penyaluran kredit, Bank telah secara konsisten                               aspects in credit distribution, the Bank has
memperhatikan 2 aspek yang dilakukan pada                                    consistently paid attention to the two aspects
saat proses credit underwriting sebagaimana                                  carried out during the credit underwriting process,
dijelaskan berikut ini:                                                      as explained below:

                              PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                       55
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Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan              Sambutan Direksi            Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile                Board of Directors Report   Sustainability Strategy
                                Performance




      Dua Aspek dalam Proses Credit Underwriting
      Two Aspects in Credit Underwriting Process


     1. Pemberian Kredit                                                         1.    Credit Provision
        Bank menetapkan target terhadap pemberian kredit                               The Bank sets a target for credit provision that refers
        yang mengacu kepada prinsip keuangan berkelanjutan                             to sustainable finance principles and financing for the
        serta pembiayaan kepada sektor usaha mikro,                                    micro, small, and medium enterprises (MSMEs) sector
        kecil, dan menengah (UMKM) yang sesuai dengan                                  in accordance with the Bank’s strategic plan. The
        rencana strategis Bank. Bank juga menetapkan limit                             Bank also sets financing limits based on industrial
        pembiayaan berdasarkan sektor industri yang dinilai                            sectors that are considered to have high social and
        memiliki risiko tinggi terhadap lingkungan hidup dan                           environmental risks, among others, through the
        sosial, antara lain melalui penetapan exclusion list                           establishment of an exclusion list based on IFC
        berdasarkan standar dari IFC.                                                  standards.

     2. Analisis Kredit                                                          2.    Credit Analysis
        Dalam proses pemberian kredit, Bank melakukan                                  In the credit provision process, the Bank conducts
        analisa untuk melihat dampak pemberian kredit                                  analysis to see the impact of the credit provision on
        tersebut terhadap lingkungan hidup dan sosial,                                 social and environmental aspects, categorizes the
        melakukan pengkategorian terhadap risiko lingkungan                            social and environmental risks, and conducts a special
        hidup dan sosial, serta melakukan proses uji kelayakan                         due diligence process for business activities that have
        (due diligence) khusus bagi kegiatan usaha yang                                high risks in social and environmental aspects by
        memiliki risiko tinggi pada aspek sosial dan lingkungan                        implementing ESMS and industry analysis.
        hidup dengan mengimplementasikan ESMS dan
        analisis industri.




Selain dua aspek tersebut, Bank juga melaksanakan                                     Apart from these two aspects, the Bank also carries
kegiatan Tanggung Jawab Sosial dan Lingkungan                                         out Social and Environmental Responsibility (TJSL)
Hidup (TJSL) untuk menyeimbangkan aspek                                               activities to balance social and environmental
sosial dan lingkungan di seluruh aktivitas usaha.                                     factors in all business activities. The TJSL program
Program TJSL yang dilaksanakan telah mencakup                                         includes corporate social responsibility (CSR),
tanggung jawab sosial perusahaan (CSR) yang                                           focusing on education and community welfare.
berfokus pada bidang bidang pendidikan dan
kesejahteraan masyarakat.

Penerapan manajemen risiko secara khusus                                              Risk management is specifically carried out in
dilakukan pada lingkungan hidup dan sosial                                            the environmental and social environment in
dalam penerapan keuangan berkelanjutan. Hal                                           the implementation of sustainable finance. This
ini bukan hanya sebagai wujud kepatuhan Bank                                          is not only a form of the Bank’s compliance with
terhadap regulasi, tetapi juga tanggung jawab                                         regulations but also a responsibility for social and
terhadap aspek sosial dan lingkungan bagi para                                        environmental aspects for stakeholders.
pemangku kepentingan.

Esensi dari penerapan manajemen risiko                                                The essence of implementing environmental and
lingkungan dan sosial ini adalah pada kecukupan                                       social risk management is the adequacy of risk
prosedur dan metodologi pengelolaan risiko                                            management procedures and methodologies
sehingga kegiatan usaha Bank tetap dapat                                              so that the Bank’s business activities can remain
terkendali pada batas yang dapat diterima dan                                         controlled within acceptable limits and provide
dapat memberikan manfaat bagi Bank. Adapun                                            benefits for the Bank. The scope of implementation
ruang lingkup penerapan manajemen risiko                                              of environmental and social risk management
lingkungan hidup dan sosial mencakup kegiatan                                         covers financing activities, including in corporate,
pembiayaan, termasuk kepada segmentasi                                                commercial, and MSME segments.
korporasi, komersial, dan UMKM.




56                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 59
Tata Kelola Keberlanjutan    Kinerja Operasional, Produk,   Kinerja Pengembangan          Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance    dan Layanan                    Karyawan                      Masyarakat                    Lingkungan
                             Operational, Products and      Performance of Employee       Performance of Social         Environmental Management
                             Services Performance           Development                   Community Development         Performance




          Beberapa Langkah Strategis untuk Memastikan Upaya Manajemen Risiko Lingkungan dan Sosial
          Berjalan Efektif
          Strategic Initiatives to Ensure Effective Environmental and Social Risk Management



     1.     Memastikan bahwa aktivitas yang dijalankan telah               1.    Ensure that the activities carried out are in accordance
            sesuai dengan persyaratan yang berlaku, sesuai                       with the applicable requirements, in accordance with
            dengan kebijakan internal Bank, salah satunya adalah                 the Bank's internal policies, one of which is to ensure
            memastikan bahwa proyek yang akan dibiayai tidak                     that the project to be financed is not included in the
            termasuk dalam exclusion list.                                       exclusion list.
     2.     Memastikan bahwa penyaluran kredit terhadap                    2.    Ensure that project lending has been periodically
            proyek telah ditinjau ulang secara berkala terhadap                  reviewed against the applicable requirements.
            persyaratan yang berlaku.
     3.     Memaksimalkan upaya untuk memastikan bahwa                     3.    Maximize efforts to ensure that project lending
            penyaluran kredit terhadap proyek dilaksanakan                       is carried out in accordance with applicable
            sesuai dengan persyaratan yang berlaku secara                        requirements on an ongoing basis, as long as the
            berkesinambungan, selama Bank membiayai proyek                       Bank finances the project.
            tersebut.                                                      4.    Ensure that management, shareholders and
     4.     Memastikan bahwa Manajemen dan Pemegang                              customers    understand    the   Bank's    policy
            Saham serta para nasabah memahami komitmen                           commitments in this area.
            kebijakan yang disusun oleh Bank pada bidang
            tersebut.
     5.     Dalam proses pemberian kredit, Bank akan                       5.    In the process of lending, the Bank will identify and
            melakukan identifikasi dan mengkur potensi risiko                    quantify potential environmental and social risks.
            terkait lingkungan hidup dan sosial.
     6.     Untuk setiap debitur yang dinilai memiliki potensi             6.    For each debtor that is considered to have a large
            risiko lingkungan hidup dan sosial yang besar, maka                  potential environmental and social risk, the Bank
            Bank akan melakukan proses environment and social                    will conduct a further environmental and social due
            due diligence (ESDD) lebih lanjut.                                   diligence (ESDD) process.
     7.     Hasil ESDD yang berpotensi berdampak negatif                   7.    ESDD results that have a potential negative impact
            terhadap sosial dan lingkungan hidup wajib disertai                  on social and environment must be accompanied by
            rencana aksi untuk mengelola risiko tersebut dan                     an action plan to manage the risk and the action plan
            rencana aksi tersebut dipantau secara berkala.                       is monitored regularly.
     8.     Laporan ESDD akan menjadi salah satu faktor                    8.    The ESDD report will be one of the factors considered
            pertimbangan persetujuan pada Komite Kredit.                         for approval at the Credit Committee.




Mitigasi Risiko                                                                 Risk Mitigation
Dalam memitigasi risiko lingkungan hidup dan                                    The Bank carries out risk identification,
sosial dalam aktivitas perkreditan, Bank melakukan                              measurement, monitoring, and control processes
proses identifikasi, pengukuran, pemantauan, dan                                to reduce environmental and social hazards in
pengendalian risiko. Diawali dari proses identifikasi,                          lending activities. This process begins with risk
proses ini dilakukan pada saat proses penyaringan                               identification and continues through screening
(screening) untuk memastikan pembiayaan tidak                                   to guarantee that financing is not included in
termasuk dalam aktivitas yang dikecualikan.                                     forbidden activities. Environmental and social risk
Secara umum, kategori terhadap risiko lingkungan                                categories typically contain internal exclusion lists,
hidup dan sosial antara lain exclusion list internal,                           applicable government rules, and international
peraturan pemerintah yang berlaku, dan standar                                  standards that can be utilized as references.
internasional yang dapat menjadi acuan.

Bank kemudian melakukan kategorisasi terhadap                                   The Bank then categorizes the risks attributed
risiko yang ditetapkan untuk setiap transaksi,                                  to each transaction, so that these environmental
dimana kategori risiko lingkungan hidup dan sosial                              and social risk categories can be factored into
ini dapat dimasukkan ke dalam penilaian risiko                                  the overall risk assessment and decision-making
secara keseluruhan dan dijadikan faktor dalam                                   process. By categorizing environmental and social
proses pengambilan keputusan. Pengkategorian                                    hazards, the Bank is able to monitor and evaluate
risiko lingkungan hidup dan sosial memungkinkan                                 exposure to these risks throughout its portfolio.
Bank untuk memantau dan mengevaluasi
paparan terhadap risiko lingkungan hidup dan
sosial di tingkat portofolio.




                               PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                          57
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Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan            Sambutan Direksi            Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile              Board of Directors Report   Sustainability Strategy
                                Performance




Hal ini memungkinkan Bank mengelola dan                                              This enables the Bank to better manage and
memantau dengan lebih baik atas perubahan                                            monitor changes in the overall risk profile of its
dalam profil risiko keseluruhan dari portofolio                                      portfolio and environmental and social impacts.
yang dimiliki dan dampak bagi lingkungan dan                                         This information can also be used to report
sosial. Informasi ini juga dapat digunakan untuk                                     internally to Management and stakeholders on
melaporkan secara internal kepada Manajemen                                          overall environmental and social performance.
dan pihak pemangku kepentingan tentang kinerja
lingkungan dan sosial secara keseluruhan.


Kategori RIsiko Lingkungan Hidup dan Sosial
Environmental and Social Risk Categories
           Kategori                                                                      Penjelasan
           Category                                                                      Description
 Kategori A – Risiko Tinggi         Transaksi dengan dampak lingkungan dan sosial merugikan yang signifikan, sensitif, beragam,
                                    atau belum pernah terjadi sebelumnya. Potensi dampak dianggap sensitif jika tidak dapat diubah
                                    (seperti hilangnya habitat alami utama), memengaruhi kelompok rentan atau etnis minoritas,
                                    melibatkan pemindahan paksa dan pemukiman kembali, atau mempengaruhi situs warisan
                                    budaya yang signifikan.

 Category A - High Risk             Transactions with significant, sensitive, diverse, or unprecedented adverse environmental and
                                    social impacts. Potential impacts are considered sensitive if they are irreversible (such as loss of
                                    key natural habitat), affect vulnerable groups or ethnic minorities, involve forced displacement
                                    and resettlement, or affect significant cultural heritage sites.
 Kategori B – Risiko                Transaksi biasanya dengan aktivitas bisnis dengan dampak lingkungan dan sosial tertentu yang
 Menengah                           jumlahnya sedikit, umumnya lokasi spesifik, sebagian besar dapat dibalik, serta dapat segera
                                    ditangani melalui tindakan dan praktik terbaik internasional. Potensi dampak lingkungan
                                    yang merugikan pada populasi manusia atau area penting lingkungan kurang merugikan
                                    dibandingkan dengan transaksi risiko tinggi.

 Category B - Medium                Transactions typically involve business activities with a limited number of specific environmental
 Risk                               and social impacts; generally, location is specific, largely reversible, and can be promptly
                                    addressed through action and international best practices. The potential for adverse
                                    environmental impacts on human populations or environmentally important areas is less adverse
                                    than those for high-risk transactions.
 Kategori C – Risiko                Transaksi dengan aktivitas bisnis dengan sedikit atau tanpa dampak lingkungan dan sosial yang
 Rendah                             merugikan.

 Category C - Low Risk              Transactions with business activities with little or no adverse environmental and social impacts.


Dalam melakukan pengukuran risiko lingkungan                                         The Bank conducts Environmental and Social Due
hidup dan sosial, Bank melakukan Environmental                                       Diligence (ESDD) to assess environmental and
and Social Due Diligence (ESDD) yang hasilnya                                        social risks, and the results must be included in the
harus diperhitungkan dalam proses pengambilan                                        decision-making process before proceeding with
Keputusan untuk melanjutkan transaksi.                                               the transaction.

Adapun hal-hal yang tercakup dalam ESDD antara                                       Issues covered in an ESDD include analysis
lain analisa mengenai:                                                               regarding:
1. Lokasi geografis: penggunaan lahan di                                             1. Geographical location: surrounding land use
    sekitarnya dan kedekatan dengan habitat                                              and proximity to natural habitats, rivers, and
    alami serta sungai dan danau;                                                        lakes;
2. Kondisi lokasi: kondisi fasilitas dan potensi                                     2. Site conditions: condition of facilities and
    pencemaran tanah;                                                                    potential for soil contamination;
3. Akses ke utilitas, seperti tenaga listrik, gas alam,                              3. Access to utilities, such as electric power,
    dan air;                                                                             natural gas, and water;
4. Isu-isu sosial tentang: tenaga kerja, kesehatan                                   4. Social issues on labor, occupational health
    dan keselamatan kerja, kesehatan dan                                                 and safety, community health and safety,
    keselamatan         masyarakat,       keterlibatan                                   community engagement, land acquisition
    masyarakat,       pembebasan        lahan       dan                                  and resettlement, indigenous and vulnerable
    pemukiman kembali, masyarakat adat dan                                               communities,       and   cultural/archaeological
    rentan, serta warisan budaya/arkeologi;                                              heritage;
5. Isu lingkungan tentang: penggunaan dan                                            5. Environmental issues on water use and quality,
    kualitas air, air limbah, penggunaan material                                        wastewater, material use (hazardous and




58                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 61
Tata Kelola Keberlanjutan   Kinerja Operasional, Produk,   Kinerja Pengembangan            Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance   dan Layanan                    Karyawan                        Masyarakat                    Lingkungan
                            Operational, Products and      Performance of Employee         Performance of Social         Environmental Management
                            Services Performance           Development                     Community Development         Performance




   (berbahaya dan tidak berbahaya), limbah                                           nonhazardous), waste (hazardous and non-
   (berbahaya dan tidak berbahaya), penggunaan                                       hazardous), land use, biodiversity, energy use
   lahan, keanekaragaman hayati, penggunaan                                          and emissions, and air quality;
   energi dan emisi, serta kualitas udara;
6. Kinerja dan reputasi debitur dalam masalah                                6. Performance and reputation of the debtor on
   lingkungan dan sosial, termasuk denda dan                                    environmental and social matters, including
   hukuman serta kecelakaan parah yang terkait                                  fines and penalties, as well as serious accidents
   dengan masalah lingkungan dan sosial;                                        related to environmental and social issues;
7. Pemenuhan ketentuan lingkungan dan sosial,                                7. Fulfillment of environmental and social
   seperti emisi lingkungan, konservasi energi,                                 provisions, such as environmental emission,
   sistem pembuangan limbah, penggunaan                                         energy conservation, waste disposal system,
   material    berbahaya,    kontaminasi    lahan,                              use of hazardous material, land contamination,
   biodiversity,   ketenagakerjaan,     kesehatan                               biodiversity, employment, community health
   dan keselamatan komunitas, akusisi lahan,                                    and safety, land acquisition, indigenous
   masyarakat adat, serta warisan budaya.                                       peoples, and cultural heritage.

Setelah melakukan pengukuran, Bank kemudian                                  After carrying out measurements, the Bank
melakukan pemantauan kinerja lingkungan hidup                                analyzes the debtor’s environmental and social
dan sosial debitur antara lain dan tidak terbatas                            performance, including but not limited to:
kepada:
• Perizinan terkait sosial dan lingkungan hidup                              •       Valid social and environmental related permits;
   yang valid;
• Denda dan sanksi terkait peraturan sosial dan                              •       Fines and sanctions related to social and
   lingkungan hidup;                                                                 environmental regulations;
• Laporan      terbaru   dari    regulator  yang                             •       Latest reports from regulators confirming
   mengonfirmasi kepatuhan terhadap hukum                                            compliance with prescribed laws, including any
   yang ditentukan, termasuk pengukuran emisi                                        emission measurements that prove emissions
   apa pun yang membuktikan bahwa emisi                                              are below permissible limits;
   berada di bawah batas yang diizinkan;
• Kejadian sosial dan lingkungan hidup,                                      •       Social and environmental events, including
   termasuk kecelakaan atau insiden besar yang                                       accidents or major incidents related to the
   terkait dengan kegiatan usaha debitur;                                            debtor’s business activities;
• Perhatian media terhadap masalah sosial dan                                •       Media attention to social and environmental
   lingkungan hidup yang terkait dengan debitur;                                     issues related to debtors; and
   serta
• Setiap keluhan yang diajukan oleh pemangku                                 •       Every complaint submitted by stakeholders
   kepentingan tentang debitur.                                                      about the debtors.



ANTIKORUPSI DAN ANTI-FRAUD                                                   ANTI-CORRUPTION AND ANTI-FRAUD
Antikorupsi dan anti-fraud telah menjadi bagian                              Anti-corruption    and     anti-fraud   measures
dalam penerapan tata kelola di Bank Hana. Bank                               have been integrated into Hana Bank’s
memiliki komitmen dalam penerapan tata kelola                                governance framework. The Bank is dedicated to
keuangan berkelanjutan melalui praktik-praktik                               implementing sustainable financial governance
bisnis yang sehat dan pencegahan praktik fraud                               through sound business processes and avoiding
terhadap aset dan properti Bank. Untuk mencegah                              fraudulent activities involving Bank assets and
terjadinya praktik korupsi dan fraud, Bank telah                             property. To prevent corrupt practices and fraud,
membentuk Komite Investigasi Fraud yang                                      the Bank has established a Fraud Investigation
bertanggung jawab memeriksa hasil investigasi                                Committee, which is in charge of reviewing the
untuk memutuskan dan menentukan tindakan                                     results of investigations in order to decide and
yang akan diambil berdasarkan pelanggaran                                    determine actions to be taken in response to
yang dilakukan oleh karyawan yang dicurigai                                  violations committed by employees suspected of
melakukan fraud dengan mempertimbangkan                                      committing fraud, taking into account the facts,
fakta, temuan, dan rekomendasi yang dihasilkan                               findings, and recommendations resulting from
dari pemeriksaan.                                                            the examination.




                              PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                            59
Page 62
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan                  Sambutan Direksi               Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile                    Board of Directors Report      Sustainability Strategy
                                Performance




Selanjutnya, ringkasan hasil investigasi dan                                         The Human Resources Committee (KSDM)
rekomendasi dari rapat Komite Investigasi Fraud                                      then receives a summary of the investigation
dikirimkan kepada Komite Sumber Daya Manusia                                         results and recommendations from the Fraud
(KSDM). Rekomendasi penerbitan sanksi akan                                           Investigation Committee meeting. KSDM will
disetujui dan dilaksanakan oleh KSDM. Pada                                           adopt and implement recommendations for
tahun 2023, Bank telah menindaklanjuti dan                                           issuing sanctions. In 2023, the Bank followed up
menyelesaikan seluruh laporan kejadian fraud                                         and completed all fraud incident reports received.
yang diterima.


                                                                        Pihak Pelaku
                                                                         Perpetrator

                            Dewan Komisaris dan
        Uraian                                                                                           Pegawai Tidak Tetap
                                   Direksi                          Pegawai Tetap                                                            Description
                                                                                                           Non-Permanent
                           Board of Commissioners                Permanent Employees
                                                                                                             Employees
                            and Board of Directors
                            2023        2022          2021       2023       2022         2021          2023          2022       2021
 Jumlah Fraud                      -            -            -          -            2          3              -            -          -          Total Fraud

 Telah                             -            -            -                       2          3                           -          -                Settled
 Diselesaikan

 Dalam Proses                      -            -            -                       -          -                           -          -      On Settlement
 Penyelesaian                                                                                                                              Process by Bank’s
 Internal Bank                                                                                                                                      Internal

 Belum                             -            -            -                       -          -                           -          -      Han not Been
 Diupayakan                                                                                                                                    Resolved Yet
 Penyelesaiannya

 Telah                             -            -            -                       -          -                           -          -     Followed up by
 Ditindaklanjuti                                                                                                                                      Legal
 Melalui Proses                                                                                                                                     Process
 Hukum




Whistleblowing System                                                                Whistleblowing System
Sebagai bentuk upaya dalam mencegah terjadinya                                       The Bank operates a Whistleblowing System (WBS)
praktik korupsi, fraud, dan praktik lain yang                                        to combat corruption, fraud, and other actions
melanggar kode etik dan peraturan pemerintah,                                        that violate the code of ethics and government
Bank telah memiliki Whistleblowing System                                            rules. The WBS serves as an internal control that
(WBS). WBS berfungsi sebagai pengendalian                                            has been fine-tuned to handle complaints about
internal yang telah disempurnakan agar dapat                                         fraud, corruption, scams, theft, and other violations
mengelola pengaduan terkait tindakan fraud,                                          that impact customers or other stakeholders.
korupsi, penipuan, pencurian, dan tindakan
pelanggaran lainnya yang merugikan nasabah
atau pemangku kepentingan lain.




60                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 63
Tata Kelola Keberlanjutan   Kinerja Operasional, Produk,   Kinerja Pengembangan      Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance   dan Layanan                    Karyawan                  Masyarakat                    Lingkungan
                            Operational, Products and      Performance of Employee   Performance of Social         Environmental Management
                            Services Performance           Development               Community Development         Performance




Pelapor   dapat    menyampaikan       laporannya                             Whistleblowers can submit their reports through
melalui media pelaporan yang disediakan Bank,                                the reporting media supplied by the Bank, which
yakni:                                                                       includes:
1. Website Bank melalui link https://www.                                    1. Bank’s Website via the link https://www.
   hanabank.co.id;                                                               hanabank.co.id;
2. Telepon (bebas pulsa) ke 0800-1-515151;                                   2. Telephone (toll-free) to 0800-1-515151;
3. WhatsApp: 0855-7-151515;                                                  3. WhatsApp: 0855-7-151515;
4. E-mail     kepada        Direktur       Utama:                            4. E-mail to the President Director:
   ceowhistleblowing@hanabank.co.id;                                             ceowhistleblowing@hanabank.co.id;
5. E-mail   kepada     Whistleblowing      Officer:                          5.	E-mail to Whistleblowing Officer:
   hanawhistleblowing@hanabank.co.id.                                            hanawhistleblowing@hanabank.co.id.

Adapun selama tahun 2023, tidak terdapat laporan                             Throughout 2023, there were no complaint reports
pengaduan yang dinilai signifikan.                                           that were considered significant.




                              PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                       61
Page 64
Kinerja Operasional,
Produk, dan Layanan
Operational, Products, and
Services Performance
Page 65
Dengan memiliki kinerja
ekonomi yang solid, Bank dapat
melangsungkan kegiatan usaha
yang berkelanjutan dan memberikan
manfaat kepada para pemangku
kepentingan. Bank juga berupaya
menyediakan produk dan jasa
perbankan yang kompetitif, unggul,
menarik, dan sesuai dengan
kebutuhan masyarakat.
By having a solid economic performance,
the Bank can conduct its business activities
in a sustainable manner and deliver benefits
to its stakeholders. The Bank also strives to
provide banking products and services that
are competitive, superior, attractive, and in
accordance with the needs of the community.
Page 66
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan     Profil Perusahaan             Sambutan Direksi                  Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight           Company Profile               Board of Directors Report         Sustainability Strategy
                                Performance




MEMBANGUN         BUDAYA        KEBERLANJUTAN                                          BUILDING      A      CULTURE       OF     ECONOMIC
EKONOMI                                                                                SUSTAINABILITY
Kinerja ekonomi menjadi salah satu indikator                                           Economic performance is one indicator used to
kondisi keberlangsungan usaha yang dijalankan.                                         assess the sustainability of a business. By having a
Dengan memiliki kinerja ekonomi yang solid,                                            solid economic performance, the Bank can conduct
Bank dapat melangsungkan kegiatan usaha yang                                           its business activities in a sustainable manner and
berkelanjutan dan memberikan manfaat kepada                                            deliver benefits to its stakeholders. To maintain the
para pemangku kepentingan. Untuk menjaga                                               achievement of targeted performance, the Bank
pencapaian kinerja yang ditargetkan, Bank                                              issued a Bank Business Plan (RBB) with realistic
mengeluarkan Rencana Bisnis Bank (RBB) dengan                                          strategies and targets. In addition, the Bank has
strategi dan target yang realistis. Selain itu, Bank                                   also developed a Sustainable Finance Action Plan
juga telah menyusun Rancangan Aksi Keuangan                                            (RAKB) for implementing sustainable finance.
Berkelanjutan    (RAKB)    dalam       menerapkan
keuangan berkelanjutan.

Untuk menjaga kinerja ekonomi tetap solid dan                                          In order to maintain a solid and positive economic
positif, Bank berupaya menyediakan produk dan                                          performance, the Bank strives to provide banking
jasa perbankan yang kompetitif, unggul, menarik,                                       products and services that are competitive,
dan sesuai dengan kebutuhan masyarakat. Pada                                           superior, attractive, and in line with the needs of
era digital saat ini, Bank juga menyediakan layanan                                    the community. In today’s digital era, the Bank
perbankan digital LINE Bank by Hana Bank. Selain                                       also provides digital banking services namely LINE
itu, Bank juga berupaya untuk membangun dan                                            Bank by Hana Bank. In addition, the Bank also
menunjukkan keunggulan yang dapat menjadi                                              seeks to build and demonstrate advantages that
nilai tambah dalam persaingan di industri                                              can add value in the competitive environment
perbankan Indonesia, seperti yang dijelaskan                                           of the Indonesian banking industry, as described
sebagai berikut:                                                                       below:




            Trust                                                       Global                                                      Leader
     Menjadi Bank Terpercaya                                     Menjadi Lembaga                                             Menjadi Bank papan atas,
     karena kepercayaan                                          finansial skala golbal.                                     baik di skala domestik dan
     adalah segalanya.                                           Become a financial                                          internasional.
     Become a trustworthy                                        institution.                                                Become a top Bank, both in
     Bank as trust is                                                                                                        domestic and international.
     everything.




                                   Human-Touch                                                    Dynamic
                                   Bank yang berupaya                                         Bank dinamis yang
                                   membahagiakan                                              memperkenalkan solusi
                                   nasabahnya.                                                finansial termutakhir, visi
                                   Bank that strives to                                       yang jelas, dan rencana
                                   makes its customers                                        yang positif.
                                   happy.                                                     A dynamic Bank
                                                                                              introducing latest financial
                                                                                              solution, clear vision, and
                                                                                              positive plan.




64                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 67
Tata Kelola Keberlanjutan    Kinerja Operasional, Produk,      Kinerja Pengembangan           Kinerja Pengembangan Sosial       Kinerja Pengelolaan
Sustainability Governance    dan Layanan                       Karyawan                       Masyarakat                        Lingkungan




                                                                                     44,05
                             Operational, Products and         Performance of Employee        Performance of Social             Environmental Management
                             Services Performance              Development                    Community Development             Performance
                                                                                                                       %

                                                                                         Peningkatan pembiayaan kegiatan usaha
                                                                                         berkelanjutan dari Rp3,31 triliun pada
                                                                                         2022 menjadi Rp4,77 triliun pada 2023
                                                                                         Increased financing of sustainable business
                                                                                         activities from Rp3.31 trillion in 2022 to
                                                                                         Rp4.77 trillion in 2023




PERTUMBUHAN KINERJA OPERASIONAL DAN                                              OPERATIONAL AND FINANCIAL PERFORMANCE
KEUANGAN                                                                         GROWTH
Bank Hana selalu berupaya memberikan kinerja                                     Hana Bank always strives to achieve the best
terbaik dalam menyediakan produk dan layanan.                                    performance in providing products and services.
Dengan memiliki kinerja yang baik ditambah                                       Through good performance coupled with healthy
dengan pertumbuhan ekonomi yang sehat,                                           economic growth, the Bank can bring positive
Bank dapat memberikan manfaat positif kepada                                     benefits to all stakeholders.
seluruh pemangku kepentingan.


 Kinerja Keuangan dan Operasional [F.2]                                                          Dalam Jutaan Rupiah, kecuali dinyatakan lain
 Financial and Operational Performances [F.2]                                                     In million Rupiah, unless otherwised stated

                                                              2023                                        2022                               2021
                 Uraian
               Description                                            Realisasi                                   Realisasi                Realisasi
                                                Target                                        Target
                                                                     Realization                                 Realization              Realization

 Kinerja Keuangan
 Financial Performance

 Total Aset                                       48,194,105            46,883,866            44,787,997              46,699,415              43,267,167
 Total Assets

 Total Liabilitas                                 37,153,674             35,820,423            34,297,429             36,087,861              33,017,908
 Total Liabilities

 Total Equitas                                     11,040,431             11,063,443           10,490,568              10,611,554             10,249,259
 Total Equity

 Pendapatan Bunga – Neto                            1,777,335              1,724,187             1,762,741                  1,796,113          1,553,864
 Interest Income - Net

 Pendapatan Operasional                              382,220                 231,303              300,824                   217,056             284,988
 Lainnya
 Total Other Operating Income

 Laba Operasional                                     551,208                610,992               526,136                  590,961             434,603
 Operating Income

 Laba Komprehensif Tahun                            446,402                  451,889               354,133                  362,295              337,906
 Berjalan
 Comprehensive Income for
 The Year

 Kinerja Operasional
 Operational Performance

 Kredit                                          33,500,009              34,324,051           32,000,028              32,650,109             29,304,939
 Loans

 Simpanan Nasabah                                27,000,000              26,229,093             26,175,018           26,892,543              26,406,463
 Customers’ Deposit

 Rasio Keuangan
 Financial Ratio

 Rasio Kecukupan Modal                                  26,96                  28,35                 27,28                     26,56                28,31
 Minimum (KPMM) (%)
 Capital Adequacy Ratio (%)

 Aset Produktif Bermasalah dan                              2,36                  1,01                 2,21                      1,31                1,47
 Aset Non-produktif Bermasalah
 terhadap Total Aset Produktif
 dan Aset Non-produktif (%)
 Non-Performing Earning
 and Non-Earning Assets
 to Total Earning and
 Non-Earning Assets (%)



                               PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                                  65
Page 68
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan          Profil Perusahaan                Sambutan Direksi               Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight                Company Profile                  Board of Directors Report      Sustainability Strategy
                                Performance




 Kinerja Keuangan dan Operasional [F.2]                                                                      Dalam Jutaan Rupiah, kecuali dinyatakan lain
 Financial and Operational Performances [F.2]                                                                 In million Rupiah, unless otherwised stated

                                                                   2023                                               2022                               2021
                Uraian
              Description                                                      Realisasi                                        Realisasi             Realisasi
                                                   Target                                                Target
                                                                              Realization                                      Realization           Realization

 Aset Produktif Bermasalah                                       1.24                       0,65                   1,28                 0,69                       0,89
 terhadap Total Aset Produktif
 Non-Performing Earning
 Assets to Total Earning
 Assets

 Cadangan Kerugian Penurunan                                     2.25                        2,26                  2,59                 2,35                       2,05
 Nilai (CKPN) Aset Keuangan
 terhadap Aset Produktif
 Provision for
 Impairment Losses
 on Financial Assets to
 Earning Assets

 Rasio Kredit Bermasalah (NPL)                                   1.25                       0,86                   1,74                 0,94                        1,26
 Bruto
 Non-Performing Loan
 - Gross

 Rasio Kredit Bermasalah (NPL)                                   0.73                       0,33                  0,80                  0,46                       0,60
 Neto
 Non-Performing Loan - Net

 Return on Asset (ROA)                                           1.17                        1,34                   1,21                 1,35                       1,03

 Return on Equity (ROE)                                          3.72                       4,42                   3,99                 4,66                       3,74

 Net Interest Margin (NIM)                                       4.15                       4,33                  4,38                  4,60                       4,14

 Rasio Efisiensi (BOPO)                                     83.85                           81,90                82,52                 79,24                      85,27
 Efficiency Ratio

 Loan to Deposit Ratio (LDR)                               124.07                       128,27                   122,25               120,66                      110,46



MENDORONG          PERTUMBUHAN        EKONOMI                                               DRIVING ECONOMIC GROWTH THROUGH
MELALUI PENYALURAN KREDIT                                                                   LENDING
Bank Hana senantiasa berkontribusi dalam                                                    Hana Bank continues to contribute to driving
mendorong perekonomian nasional melalui                                                     the national economy through prudent lending.
penyaluran kredit yang prudent. Penyaluran kredit                                           Lending is directed to finance working capital and
diarahkan untuk membiayai modal kerja dan                                                   investment in MSME businesses from a medium
investasi pada bisnis UMKM dari skala menengah                                              to a corporate scale.
hingga korporasi.


                                                                 2023                                     2022                                    2021
           Sektor Ekonomi
           Economic Sector                        Rp Juta                                       Rp Juta                               Rp Juta
                                                                                %                                       %                                    %
                                                 Rp million                                    Rp million                            Rp million
 Industri Pengolahan                                  12.286.127                    35,79           12.817.029              39,26       11.699.029                39,92
 Processing Industry
 Real Estate                                          3.736.487                     10,89           4.021.345               12,32       5.288.949                  18,05
 Perdagangan Besar dan Eceran                         3.902.074                     11,37           3.244.865               9,94        3.467.362                  11,83
 Wholesale and Retail Trade
 Aktivitas Keuangan dan Asuransi                      4.060.570                     11,83           2.589.133                7,93       2.290.523                   7,82
 Finance and Insurance Activities
 Pengangkutan dan Pergudangan                         1.400.702                     4,08            1.403.008               4,30             1.491.193              5,09
 Transportation and Warehousing
 Aktivitas Penyewaan dan                                 710.755                    2,07             1.219.713               3,74             513.255               1,75
 Sewa Guna Usaha Tanpa Hak
 Opsi, Ketenagakerjaan, Agen
 Perjalanan dan Penunjang Usaha
 Lainnya
 Rental and Leasing Activities
 without Option Rights,
 Employment, Travel Agencies
 and Other Supporting Businesses




66                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 69
Tata Kelola Keberlanjutan   Kinerja Operasional, Produk,         Kinerja Pengembangan            Kinerja Pengembangan Sosial      Kinerja Pengelolaan
Sustainability Governance   dan Layanan                          Karyawan                        Masyarakat                       Lingkungan
                            Operational, Products and            Performance of Employee         Performance of Social            Environmental Management
                            Services Performance                 Development                     Community Development            Performance




                                                           2023                                   2022                                  2021
            Sektor Ekonomi
            Economic Sector                  Rp Juta                                   Rp Juta                                  Rp Juta
                                                                         %                                    %                                     %
                                            Rp million                                Rp million                               Rp million
 Rumah Tangga                                     1.518.638                  4,42            1.213.035            3,72             868.394              2,96
 Households
 Konstruksi                                      1.095.680                   3,19            1.147.694            3,52             1.114.896            3,80
 Construction
 Penyediaan Akomodasi dan                         1.060.134                  3,09           1.109.607             3,40             1.016.383            3,47
 Penyediaan Makan Minum
 Provision of Accommodation and
 Food and Drink
 Pertambangan dan Penggalian                      1.099.234                  3,20             861.632             2,64               171.618            0,59
 Mining and Quarrying
 Pengadaan Listrik, Gas, Air                       1.182.565                 3,45            714.700              2,19              495.148             1,69
 Procurement of Electricity, Gas,
 Water
 Pertanian, Kehutanan, dan                         883.702                   2,57             671.849             2,06             485.929              1,66
 Perikanan
 Agriculture, Forestry and
 Fisheries
 Aktivitas Profesional, Ilmiah, dan                 318.388                  0,93             522.512             1,60                      -                -
 Teknis
 Professional, Scientific and
 Technical Activities
 Aktivitas Jasa Lainnya                            343.824                   1,00            457.949              1,40                      -                -
 Other Service Activities
 Informasi dan Komunikasi                           357.917                  1,04             287.719             0,88                      -                -
 Information and Communication
 Pendidikan                                         150.006                  0,44             199.648             0,61              299.422             1,02
 Education
 Aktivitas Kesehatan Manusia dan                    216.494                  0,63             163.213             0,50              102.408             0,35
 Aktivitas Sosial
 Human Health and Social
 Activities
 Pengelolaan Air, Pengelolaan Air                          88                0,00               4.626             0,01                      -                -
 Limbah, Pengelolaan dan Daur
 Ulang Sampah, dan Aktivitas
 Remediasi
 Water Management, Wastewater
 Management, Waste
 Management and Recycling, and
 Remediation Activities
 Bukan Lapangan Usaha Lainnya                               0                   -                467              0,00                  427             0,00
 Other Non-Business Fields
 Kesenian, Hiburan, dan Rekreasi                           298               0,00                 366             0,00                      -                -
 Arts, Entertainment and
 Recreation
 Jumlah                                        34.323.680                    100           32.650.109         100,00            29.304.939          100,00
 Total



PEMBIAYAAN              KEGIATAN          USAHA                                     FINANCING SUSTAINABLE BUSINESS ACTIVITIES
BERKELANJUTAN
Bank berkomitmen untuk terus mendorong                                              The Bank is committed to continuing to
peningkatan keberlanjutan melalui pembiayaan                                        contribute to the improvement of sustainability by
kegiatan usaha yang memenuhi prinsip keuangan                                       financing business activities that comply with the
berkelanjutan. Dalam mengimplementasikan                                            principles of sustainable finance. In implementing
komitmen ini, Bank memiliki beberapa kebijakan                                      this commitment, the Bank has a number of
dalam proses persetujuan kredit bagi kegiatan                                       policies in the credit approval process for business
usaha    yang     menjalankan      prinsip-prinsip                                  activities that implement sustainability principles,
keberlanjutan, antara lain:                                                         including:
1. Memastikan bahwa semua debitur telah                                             1. Ensure that all debtors have passed the
   lulus penilaian risiko sosial dan lingkungan                                         environmental and social risk assessment in the
   hidup dalam Environmental and Social Risk                                            Environmental and Social Risk Management
   Management System (ESMS);                                                            System (ESMS);




                              PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                                     67
Page 70
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan             Sambutan Direksi                   Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile               Board of Directors Report          Sustainability Strategy
                                Performance




2. Memastikan     debitur   telah  memenuhi                                          2. Ensure that the debtor has fulfilled the
   persyaratan Analisis Dampak Lingkungan                                               requirements      of   Environmental     Impact
   (AMDAL); serta                                                                       Assessment (AMDAL); and
3. Tidak memberikan pembiayaan pada debitur                                          3. Do not provide financing to borrowers or
   atau industri yang tidak ramah lingkungan                                            industries that are not environmentally friendly
   maupun yang tergolong dalam exclusion list.                                          or are on the exclusion list.

Selama tahun 2023, Bank telah memberikan                                             In 2023, the Bank provided financing to several
pembiayaan kepada beberapa debitur dengan                                            borrowers in sectors related to sustainable finance
sektor-sektor terkait keuangan berkelanjutan                                         with a positive social impact, including MSMEs,
yang memberi dampak positif terhadap aspek                                           the health sector, the education sector, and the
sosial antara lain, UMKM, sektor kesehatan,                                          financial institutions sector (BPR and venture
sektor pendidikan dan sektor institusi keuangan                                      funds). In percentage terms, there was an increase
(BPR dan Dana Ventura). Secara persentase                                            in financing of sustainable business activities of
terjadi peningkatan pembiayaan kegiatan usaha                                        45.6% from Rp3.31 trillion to Rp4.82 trillion.
berkelanjutan 45,6% dari Rp3,31 triliun menjadi
Rp4,82 triliun.


 Pembiayaan Kegiatan Usaha Berkelanjutan terhadap Total Kredit [F.3]
 Financing of Sustainable Business Activities to Total Loans [F.3]

                        Kategori                                   Satuan
                                                                                           2023                       2022                       2021
                        Category                                    Unit

 Total Pembiayaan Kegiatan Usaha                                  Rp Juta                    4.770.083                      3.311.429                6.512.725
 Berkelanjutan                                                   Rp Million
 Total Financing of Sustainable Business
 Activities

 Pembiayaan Kegiatan Usaha Berkelanjutan                               %                           14,28                        10,14                       22,23
 Terhadap Total Kredit
 Financing of Sustainable Business Activities to
 Total Loans



 Pembiayaan Kegiatan Usaha Berkelanjutan Tahun 2023 [F.3]
 Financing to Sustainable Business Activities in 2023 [F.3]

                                                                   Penyaluran Kredit
                                                                 (Dalam Jutaan Rupiah)
                 Kegiatan Usaha                                                                                            Business Activities
                                                                   Loan Disbursement
                                                                    (In million Rupiah)

 Energi Terbarukan                                                                                  -                                   Renewable Energy

 Efisiensi Energi                                                                             59.411                                     Energy Efficiency

 Pencegahan dan Pengendalian Polusi                                                          96.253                  Polution Prevention and Control

 Pengelolaan Sumber Daya Alam                                                                       -            Sustainable Management of Living
 Hayati dan Penggunaan Lahan yang                                                                                  Natural Resources and Land Use
 Berkelanjutan

 Konservasi Keanekaragaman Hayati dan                                                               -       Conservation of Biodiversity and Water
 Air

 Transportasi Ramah Lingkungan                                                             1.006.616       Environmentally Friendly Transportation

 Pengelolaan Air dan Air Limbah yang                                                        877.932              Sustainable Water and Wastewater
 Berkelanjutan                                                                                                                       Management

 Adaptasi Perubahan Iklim                                                                           -                  Adaptation to Climate Change

 Produk yang Dapat Mengurangi Sumber                                                        691.444     Products that Can Reduce Resources and
 Daya dan Menghasilkan Lebih Sedikit                                                                        Produce Less Pollution (Eco-efficient)
 Polusi (Eco-efficient)

 Bangunan Berwawasan Lingkungan                                                             304.031               Environmentally Sound Buildings
 yang Memenuhi Standar atau Sertifikasi                                                                          that Meet Nationally, Regionally, or
 yang Diakui Secara Nasional, Regional,                                                                    Internationally Recognised Standards or
 atau Internasional                                                                                                                    Certifications

 Kegiatan Usaha dan/atau Kegiatan Lain                                                              -                Business Activities and/or Other
 yang Berwawasan Lingkungan Lainnya                                                                                 Environmentally Sound Activities

 Kegiatan UMKM                                                                            1.894.978                                        MSME activities




68                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
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Tata Kelola Keberlanjutan      Kinerja Operasional, Produk,   Kinerja Pengembangan               Kinerja Pengembangan Sosial     Kinerja Pengelolaan
Sustainability Governance      dan Layanan                    Karyawan                           Masyarakat                      Lingkungan
                               Operational, Products and      Performance of Employee            Performance of Social           Environmental Management
                               Services Performance           Development                        Community Development           Performance




 Pembiayaan Kegiatan Usaha Berkelanjutan Berdasarkan Skala Usaha                                                                  Dalam Jutaan Rupiah
 Financing of Sustainable Business Activities Based on Business Scale)                                                                In million Rupiah

                                                              Non-UMKM                                                         UMKM
          Kegiatan Usaha                                       Non-SME                                                          SME
         Business Activities
                                              2023             2022                     2021               2023                2022             2021

 Energi Terbarukan                                       -           2.522                402.520                   -                  -                    -
 Renewable Energy

 Efisiensi Energi                                  15.221           61.178                 70.705                   -                  -                    -
 Energy Efficiency

 Pencegahan dan                                   36.159          149.407                  83.836                   -                  -                    -
 Pengendalian Polusi
 Polution Prevention and
 Control

 Pengelolaan Sumber Daya                                 -         48.323                   63.129                  -                  -                    -
 Alam Hayati dan Penggunaan
 Lahan yang Berkelanjutan
 Sustainable Management of
 Living Natural Resources and
 Land Use

 Konservasi Keanekaragaman                               -                -                        -                -                  -                    -
 Hayati dan Air
 Conservation of Biodiversity
 and Water

 Transportasi Ramah                             567.544           927.248                 789.318                   -                  -                    -
 Lingkungan
 Environmentally Friendly
 Transportation

 Pengelolaan Air dan Air                        875.838                   -                    3.754                -                  -                    -
 Limbah yang Berkelanjutan
 Sustainable Water and
 Wastewater Management

 Adaptasi Perubahan Iklim                                -                -                        -                -                  -                    -
 Adaptation to Climate
 Change

 Produk yang Dapat                              827.482           357.143                          -                -                  -                    -
 Mengurangi Sumber Daya
 dan Menghasilkan Lebih
 Sedikit Polusi (Eco-efficient)
 Products that Can Reduce
 Resources and Produce Less
 Pollution (Eco-efficient)

 Bangunan Berwawasan                             174.513                  -                        -                -                  -                    -
 Lingkungan yang Memenuhi
 Standar atau Sertifikasi
 yang Diakui Secara Nasional,
 Regional, atau Internasional
 Environmentally Sound
 Buildings that Meet
 Nationally, Regionally, or
 Internationally Recognised
 Standards or Certifications

 Kegiatan Usaha dan/                                     -                -                        -                -                  -                    -
 atau Kegiatan Lain yang
 Berwawasan Lingkungan
 Lainnya
 Business Activities and/or
 Other Environmentally Sound
 Activities

 Kegiatan Lainnya                                        -                -                        -      1.969.167            1.765.607        5.099.463
 Other Activities

 Jumlah                                      2.496.758         1.545.822                 1.413.262        1.969.167            1.765.607       5.099.463
 Total




                                 PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                                 69
Page 72
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan            Sambutan Direksi                     Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile              Board of Directors Report            Sustainability Strategy
                                Performance




Selain itu, Bank Hana juga memberikan kredit                                         In addition, Hana Bank also provides credit to
terhadap kegiatan usaha yang memenuhi prinsip-                                       business activities that fulfill the principles of
prinsip keberlanjutan berdasarkan penilaian                                          sustainability based on the assessment of the
International Finance Corporation (IFC), dengan                                      International Finance Corporation (IFC), with the
rincian sebagai berikut:                                                             following details:


                                                                                                                    Indikasi Portfolio
                                       Sektor Industri                                                               Indikasi Portfolio
                                       Industry Sector                                             Jumlah (Rp Juta)                     Persentase (%)
                                                                                                  Total (Rp Rp Million)                 Percentage (%)

 Agriculture                                                                                                         869.651                                  2,53

 Wearing Apparel, Dressing, and Dyeing of Fur                                                                       843.356                                  2,46

 Manufacture of Chemicals and Chemical Products                                                                    1.195.430                                 3,48

 Manufacture of Motor Vehicles, Trailers, and Semi-Trailers                                                          340.755                                 0,99

 Manufacture of Other Transport Equipment                                                                                   887                              0,00

 Construction and Real Estate                                                                                      4.832.167                                 14,08

 Food and Beverages                                                                                                1.339.749                                 3,90

 Electronics                                                                                                         832.231                                  2,42

 Textiles                                                                                                          1.254.541                                  3,66

 Manufacture of Basic Metals                                                                                          851.391                                2,48

 Financial Intermediation and Insurances                                                                          4.060.570                                  11,83

 Fishing, Aquaculture, and Service Activities Incidental to Fishing                                                       14.051                             0,04

 Forestry                                                                                                                      -                                  -

 Furniture                                                                                                          509.957                                   1,49

 Office, Accounting, and Computing Machinery                                                                              7.563                              0,02

 Tanning and Dressing of Leather                                                                                   1.303.249                                 3,80

 Machinery and Equipment N.E.C.                                                                                      217.824                                  0,63

 Other Non-Metallic Mineral Products                                                                                 523.296                                  1,52

 Oil, Gas, and Mining                                                                                              1.309.237                                  3,81

 Rubber and Plastics Products                                                                                      1.253.847                                  3,65

 Publishing, Printing, and Reproduction of Recorded Media                                                             48.209                                  0,14

 Paper and Paper Products                                                                                          1.046.915                                  3,05

 Post and Telecommunications                                                                                          68.524                                 0,20

 Transportation and Warehousing                                                                                   1.400.702                                  4,08

 Wholesale and Retail Trade                                                                                       3.902.074                                  11,37

 Hotel and Restaurant Related Services                                                                             1.060.134                                 3,09

 Electricity, Gas, and Water Supply                                                                                 1.182.565                                 3,45

 Recycle                                                                                                                     88                              0,00

 Public Administration and Defence; Compulsory Social Security                                                                 -                                  -

 Manufacture of Tobacco Products                                                                                               -                                  -

 Others                                                                                                           4.054.719                                   11,81


Dalam penerapan keuangan berkelanjutan,                                              In implementing sustainable finance, the Bank
Bank memiliki dukungan dari Dewan Direksi dan                                        has the support of the Bank’s Board of Directors
Komisaris Bank dalam mencapai tujuan RAKB,                                           and Commissioners in achieving the objectives
selain itu hubungan baik dengan pihak eksternal                                      of the RAKB, in addition to good relationships
yang memiliki kompetensi seperti IFC, Regulator                                      with relevant external parties such as the IFC,
dan parent company KEB Hana Bank Korea juga                                          regulators, and the parent company, KEB Hana
memberikan kontribusi positif bagi pelaksanaan                                       Bank Korea, which also contribute positively to the
RAKB.                                                                                implementation of the RAKB.


70                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
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Tata Kelola Keberlanjutan    Kinerja Operasional, Produk,   Kinerja Pengembangan       Kinerja Pengembangan Sosial      Kinerja Pengelolaan
Sustainability Governance    dan Layanan                    Karyawan                   Masyarakat                       Lingkungan
                             Operational, Products and      Performance of Employee    Performance of Social            Environmental Management
                             Services Performance           Development                Community Development            Performance




Beberapa hal yang memerlukan peningkatan                                      One of the things that needs to be improved in
dalam penerapan RAKB antara lain penyeragaman                                 the implementation of the RAKB is the level of
pengetahuan terhadap kebijakan keuangan                                       knowledge of sustainable finance policies among
berkelanjutan baik terhadap karyawan Bank                                     both bank staff and borrowers, due to the lack
maupun debitur akibat minimnya informasi                                      of information available to the public. In order to
yang ada pada publik. Untuk memitigasi                                        mitigate these challenges, the Bank continues to
tantangan-tantangan tersebut tersebut, Bank                                   conduct regular socialization of relevant business
terus melakukan sosialisasi secara berkala terkait                            units and potential borrowers on existing and
kebijakan yang ada maupun yang baru dikeluarkan                               new policies issued by the regulator. The Bank will
oleh Regulator kepada unit-unit bisnis terkait dan                            continue to strive to improve the competence of
calon-calon debitur. Bank akan terus berusaha                                 its human resources through training on social
untuk meningkatkan kompetensi SDM dengan                                      and environmental risks and sustainable finance.
mengikuti pelatihan-pelatihan terkait risiko sosial                           [E.5]
dan lingkungan serta keuangan berkelanjutan.
[E.5]

NILAI EKONOMI LANGSUNG YANG DIHASILKAN                                        DIRECT ECONOMIC VALUE GENERATED
Bank     Hana    berkomitmen       untuk  terus                               Hana Bank is committed to continuously improving
meningkatkan kinerja ekonomi agar dapat                                       its economic performance to deliver benefits to its
memberikan manfaat kepada para pemangku                                       stakeholders. The economic value generated and
kepentingan. Adapun nilai ekonomi yang                                        distributed to stakeholders is as follows:
dihasilkan dan didistribusikan kepada pemangku
kepentingan sebagai berikut:
                                                                                                          (dalam jutaan rupiah, kecuali dinyatakan lain)
                                                                                                          (in millions of rupiah, unless otherwise stated)

                                                                                      Pertumbuhan
                                                                                         Growth
             Uraian                      2023                   2022                                                          Description
                                                                                      Rp                 %

 Pendapatan dan Beban                                                                                                   Operating Income and
 Operasional                                                                                                                        Expenses
 Pendapatan Bunga                           3.043.034              2.506.093               536.941         21,43                   Interest Income

 Beban Bunga                               (1.318.847)             (709.980)            608.867           85,76                  Interest Expense

 Pendapatan Bunga –                          1.724.187               1.796.113             (71.926)       (4,00)          Interest Income – Net
 Neto

 Pendapatan Operasional                                                                                              Other Operating Income
 Lainnya
 Provisi dan Komisi selain                      126.771              168.653               (41.882)      (24,83)        Fees and Commissions
 dari Kredit                                                                                                              Not Related to Loans
 Keuntungan Transaksi                            72.412                52.703               19.709        37,40                   Gain on Foreign
 Mata Uang Asing - Neto                                                                                                           Exchange - Net
 Keuntungan Penjualan                           38.774                 34.725               4.049            11,66   Gain on Sale of Securities
 Efek-Efek
 (Kerugian)/Keuntungan                           5.665                 (1.474)                7.139    (484,33) (Loss)/Gain from Changes
 dari Perubahan Nilai                                                                                             in Fair Value of Financial
 Wajar atas Instrumen                                                                                            Instruments at Fair Value
 Keuangan yang Diukur                                                                                               Through Profit or Loss
 pada Nilai Wajar Melalui                                                                                                              - Net
 Laba Rugi - Neto
 Lain-lain - Neto                               (12.319)              (37.551)             (25.232)      (67,19)                        Others – Net

 Total Pendapatan                             231.303                217.056                14.247           6,56        Total Other Operating
 Operasional Lainnya                                                                                                                   Income
 Cadangan Kerugian                            (54.024)             (302.432)           (248.408)         (82,14)                   Allowance for
 Penurunan Nilai                                                                                                              Impairment Losses
 Beban Operasional                                                                                                               Other Operating
 Lainnya                                                                                                                               Expenses
 Beban Umum dan                             (786.553)              (674.372)                112.181        16,63                 General and
 Administrasi                                                                                                          Administrative Expense
 Beban Tenaga Kerja                          (503.921)             (445.404)                58.517           13,14           Personnel Expenses




                               PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                                  71
Page 74
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan            Sambutan Direksi                   Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile              Board of Directors Report          Sustainability Strategy
                                Performance




                                                                                                                   (dalam jutaan rupiah, kecuali dinyatakan lain)
                                                                                                                   (in millions of rupiah, unless otherwise stated)

                                                                                             Pertumbuhan
                                                                                                Growth
            Uraian                          2023                     2022                                                              Description
                                                                                             Rp                   %

 Total Beban Operasional                     (1.290.474)               (1.119.776)                170.698           15,24         Total Other Operating
 Lainnya                                                                                                                                      Expenses
 Laba Operasional                                 610.992                 590.961                  20.031             3,39             Operating Income

 Pendapatan (Beban)                                                                                                             Non-Operating Income
 Non-Operasional                                                                                                                            (Expense)
 Keuntungan/(Kerugian)                               (683)                  (6.930)                 6.247         (90,14)        Gain/(Loss) on Sale and
 Penjualan dan                                                                                                                                  Writeoff
 Penghapusan Aset Tetap                                                                                                            of Fixed Assets – Net
 - Neto
 Lain-lain - Neto                                    6.252                  14.446                 (8.194)        (56,72)                        Others – Net

 Pendapatan (Beban)                                  5.569                    7.516                (1.947)        (25,90)        Non-Operating Income
 Non- Operasional - Neto                                                                                                               (Expense) - Net
 Laba Sebelum Beban                                616.561                598.477                  18.084             3,02              Income Before Tax
 Pajak                                                                                                                                          Expense
 Beban Pajak                                     (163.352)              (140.883)                 (22.469)           15,95                       Tax Expense

 Laba Bersih                                      453.209                 457.594                  (4.385)         (0,96)                         Net Income

 Penghasilan                                                                                                                      Other Comprehensive
 Komprehensif Lain                                                                                                                            Income
 Pos yang Tidak akan                               (2.670)                   3.547                 (6.257)        -174,43         Item that Will Not Be
 Direklasifikasi ke Laba                                                                                                         Reclassified to Profit of
 Rugi                                                                                                                                               Loss
 Pos yang akan                                        1.350              (98.886)                 100.236         -101,37              Item that Will Be
 Direklasifikasi ke Laba                                                                                                         Reclassified to Profit of
 Rugi                                                                                                                                               Loss
 Penghasilan                                       (1.320)               (95.299)                  93.979         (98,61)         Other Comprehensive
 Komprehensif Lain                                                                                                                        Income – Net
 - Neto
 Laba Komprehensif                               451.889                  362.295                 89.594          124,73       Comprehensive Income
 Tahun Berjalan                                                                                                                         for the Year
 Laba per Saham Dasar                              143,42                   144,80                  (1,38)         (0,95) Basic Earnings per Share
 (Nilai Penuh)                                                                                                                       (Full Amount)


PELAYANAN TERBAIK KEPADA NASABAH                                                     THE BEST SERVICE TO CUSTOMERS
Bank Hana berkomitmen untuk memberikan                                               Hana Bank is committed to providing the best
pelayanan yang terbaik kepada nasabah melalui                                        service to customers through quality, innovative,
produk dan jasa yang berkualitas, inovatif, dan                                      and useful products and services. The Bank
bermanfaat. Bank juga memberikan perlakukan                                          also provide the same and equal treatment
yang sama dan setara kepada seluruh nasabah                                          to all customers by implementing a Standard
dengan menerapkan Standard Operational                                               Operational Procedure (SOP) when considering the
Procedure (SOP) atau standar prosedur operasi                                        fulfillment of the Service Level Agreement (SLA).
dalam memperhatikan pemenuhan Service Level                                          The Bank also endeavor to ensure the security of
Agreement (SLA). Kami juga berupaya untuk                                            customer deposits and protect customer privacy.
menjamin keamanan dana simpanan nasabah                                              [F.17]
serta melindungi privasi nasabah. [F.17]

Manfaat Produk dan Layanan                                                           Benefits of Products and Services
Bank Hana hadir dalam persaingan industri                                            Hana Bank is present in the competitive banking
perbankan di Indonesia dan menawarkan                                                industry in Indonesia and offers a wide range of
berbagai layanan perbankan yang bermanfaat.                                          useful banking services. The Bank helps individual
Bank membantu nasabah individu dan korporasi                                         and corporate customers meet their transaction
untuk memenuhi kebutuhan transaksi mereka                                            needs through deposit and loan products. The
melalui produk simpanan dan pinjaman. Bank juga                                      Bank also provide asset management services
menyediakan layanan pengelolaan aset melalui                                         through bancassurance, mutual funds, bonds, and
produk bancassurance, reksa dana, obligasi, dan                                      fund manager products. In addition, there are also




72                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 75
Tata Kelola Keberlanjutan   Kinerja Operasional, Produk,   Kinerja Pengembangan       Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance   dan Layanan                    Karyawan                   Masyarakat                    Lingkungan
                            Operational, Products and      Performance of Employee    Performance of Social         Environmental Management
                            Services Performance           Development                Community Development         Performance




fund manager. Selain itu, terdapat pula beberapa                             several other services that customers can utilize
layanan lainnya yang dapat dimanfaatkan nasabah                              according to their needs and lifestyles, including
sesuai kebutuhan dan gaya hidupnya, termasuk                                 foreign exchange banking services. Information
layanan bank devisa. Adapun informasi terkait                                related to products and services is available in
produk dan layanan telah diinformasikan secara                               detail through the website, as well as through
detail melalui situs web, serta penjelasan secara                            direct explanations of the benefits of products and
langsung manfaat dari produk dan layanan oleh                                services by Bank’s sales support. [F.28]
sales support Bank. [F.28]

KEAMANAN, PRIVASI, DAN PERLINDUNGAN                                          SECURITY,       PRIVACY,      AND     CUSTOMER
NASABAH [F.27]                                                               PROTECTION [F.27]
Untuk mendapatkan kepercayaan dari nasabah,                                  In order to gain the trust of its customers, the
Bank harus memberikan jaminan keamanan                                       Bank must guarantee the safety of the customer’s
dana nasabah yang disimpan serta menjamin                                    deposited funds and ensure the confidentiality
kerahasiaan dan keamanan informasi nasabah                                   and security of the customer’s information
yang dikelola oleh Bank. Dalam menjamin                                      managed by the Bank. In order to ensure the safety
keamanan dana nasabah, setiap transaksi                                      of customer funds, every customer transaction has
nasabah telah dijamin keamanannya karena Bank                                been secured by the Bank’s membership in the
telah menjadi anggota dalam Lembaga Penjamin                                 Deposit Insurance Corporation (LPS). Membership
Simpanan (LPS). Dengan menjadi anggota LPS,                                  in the LPS helps to mitigate some of the Bank’s
beberapa risiko Bank dapat dimitigasi sehingga                               risks, providing security for customer funds and
dapat memberikan kepastian akan dana dan                                     data in the event of an unexpected.
data nasabah, apabila terjadi sesuatu yang tidak
diinginkan.

Dalam menjamin kerahasiaan data dan informasi                                In ensuring the confidentiality of customer data
nasabah, Bank Hana telah berhasil meraih                                     and information, Hana Bank has successfully
sertifikasi ISO/IEC 27001:2013 yang diterbitkan                              achieved ISO/IEC 27001:2013 certification issued
British    Standards      Institute  (BSI)   sebagai                         by the British Standards Institute (BSI) as a
standar yang diakui secara global untuk Sistem                               globally recognized standard for Information
Manajemen Keamanan Informasi. Pencapaian ini                                 Security Management Systems. This achievement
membuktikan salah satu komitmen Bank Hana                                    is a testament to Hana Bank’s commitment to
dalam menjaga kerahasiaan (confidentiality),                                 the confidentiality, integrity, and availability of
integritas (integrity), dan ketersediaan (availability)                      corporate information.
informasi perusahaan.

Sertifikasi  ISO    27001:2013    mencerminkan                               ISO 27001:2013 certification reflects Hana Bank’s
komitmen Bank Hana dalam melindungi data                                     commitment to protecting customer data and
nasabah dalam menjaga keamanan informasi                                     maintaining information security as part of a
yang merupakan bagian dari proses sertifikasi                                rigorous certification process related to the Bank’s
yang ketat terkait sistem, kebijakan serta                                   systems, policies, and practices that have been
praktik Bank yang telah diuji dan dinilai secara                             independently tested and assessed to demonstrate
independen untuk menunjukan kepatuhan dalam                                  compliance with applicable laws and regulations.
memenuhi peraturan perundang-undangan dan                                    In practice, this certification assists Hana Bank in
regulasi yang berlaku. Pada praktiknya, sertifikasi                          managing and mitigating security risks or threats
ini membantu Bank Hana dalam mengelola                                       and is expected to increase customer and partner
dan memitigasi risiko atau ancaman keamanan,                                 confidence in using Hana Bank’s products and
sehingga diharapkan dapat meningkatkan                                       services, especially digital banking products. The
kepercayaan nasabah dan mitra kerja untuk                                    Bank is also actively involved in informing and
menggunakan produk dan layanan Bank Hana                                     reminding customers about fraud threats.
khususnya pada produk perbankan digital. Bank
juga turut aktif dalam memberikan informasi
sekaligus    mengingatkan      nasabah     terkait
ancaman-ancaman penipuan.




                              PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                       73
Page 76
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan             Sambutan Direksi            Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile               Board of Directors Report   Sustainability Strategy
                                Performance




Inovasi dan Pengembangan Produk dan                                                  Innovation and Development of Products and
Layanan [F.26]                                                                       Services [F.26]
Salah satu fokus pengembangan produk Bank                                            One of the focuses of the Bank’s product
ialah layanan perbankan digital. Produk layanan                                      development is digital banking services. In 2020,
perbankan digital telah diluncurkan pada tahun                                       Hana Bank introduced LINE Bank, a digital banking
2020 bernama LINE Bank by Hana Bank. Layanan                                         service product. The digital banking service is
perbankan digital ditujukan untuk memperluas                                         aimed at expanding the services available to retail
layanan yang dapat dimanfaatkan nasabah ritel                                        customers through LINE users, attracting young
melalui pengguna LINE, menarik pelanggan                                             customers who already have bank products, and
muda yang telah memiliki produk Bank, serta                                          attracting users who do not have bank products
menarik pengguna yang belum memiliki produk                                          but understand technology. In addition, Hana Bank
Bank tetapi memahami teknologi. Selain itu, Bank                                     has also provided a QRIS-based cashless payment
Hana juga telah menyediakan fitur pembayaran                                         feature on MyHana Mobile Banking called Hana
non-tunai berbasis QRIS pada MyHana Mobile                                           Qpay. In 2022, the Quick Credit LINE service was
Banking yang dinamakan Hana Qpay. Pada Tahun                                         launched by Hana Bank to provide quick and easy
2022, diluncurkan layanan Quick Credit LINE Bank                                     loans to customers.
By Hana Bank untuk memberikan pinjaman cepat
dan mudah kepada nasabah.

Tahun 2023, Bank Hana melakukan inovasi dalam                                        In 2023, Hana Bank innovated with the addition
penambahan fitur MyHana Mobile Banking yang                                          of the MyHana Mobile Banking feature called
bernama Hana AIdvisor sebuah layanan transaksi                                       Hana AIdvisor, a digital service for the transaction
reksa dana secara digital. Selain itu, LINE Bank                                     of mutual funds. In addition, LINE Bank by Hana
by Hana Bank meluncurkan kartu debit dengan                                          Bank launched a debit card with BT21 characters,
karakter BT21 dengan nama LINE Bank Debit                                            called LINE Bank Debit card with BT21, by offering
card with BT21 dengan menghadirkan promo dan                                         attractive promotions and programmes to its
program menarik bagi para penggunanya.                                               users.

Layanan perbankan digital Bank Hana telah                                            Hana Bank’s digital banking services have been
dilengkapi dengan Credit Scoring System (CSS)                                        equipped with a Credit Scoring System (CSS) that
yang digunakan untuk melayani kebutuhan dana                                         is used to serve the needs of credit funds and
kredit dan meningkatkan aksesibilitas digital.                                       increase digital accessibility. CSS utilizes 3 types of
CSS menggunakan 3 jenis sumber daya yang                                             resources that are expected to increase prudence
diharapkan dapat meningkatkan kehati-hatian                                          in the assessment of prospective customers. The
dalam penilaian terhadap calon nasabah. Adapun                                       development of quality and reliable digital banking
pengembangan layanan perbankan digital yang                                          services is based on a roadmap that is divided into
berkualitas dan dapat diandalkan dilakukan                                           three phases, namely:
berdasarkan roadmap yang dibagi dalam tiga fase,
yakni:




74                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 77
Tata Kelola Keberlanjutan        Kinerja Operasional, Produk,        Kinerja Pengembangan               Kinerja Pengembangan Sosial         Kinerja Pengelolaan
Sustainability Governance        dan Layanan                         Karyawan                           Masyarakat                          Lingkungan
                                 Operational, Products and           Performance of Employee            Performance of Social               Environmental Management
                                 Services Performance                Development                        Community Development               Performance




                                                                                                                           Phase 3
                                                                                                                           (-2024)
                                                                                    Phase 1
                                                                                    (2021-2022)                               Business Stabilization

                                              Phase 1                                                                             Pertumbuhan Laba
                                                                                       Business Acceleration
                                              (2021)                                                                                Profit Growth

                                                                                                     Diversifikasi Produk + Akuisisi Nasabah
                                                 Business Establishment                           Product Diversification + Customer Acquisition


                                                      Pengembangan dan peningkatan manajemen risiko untuk meningkatkan kenyamanan nasabah
                                                          Development and ehancement of risk management to increase customer convenience


                                                • Peluncuran perbankan digital;       • Akuisisi nasabah mass market         • Meningkatkan profit dan
                     Business                  • Fokus terhadap stabillitas             melalui produk pinjaman;               Mencapat BEP;
                                                  sistem dan operation excellent.    • Memperluas kerja sama.               • Meningkatkan loyalitas nasabah
                     Direction                 • Launch of digital banking;          • Acquisition of mass market              dengan diversifikasi produk.
                                               • Focus on system stability and          customers through loan              • Increase profit and achieve BEP;
                                                  operation excellence.                 products;                           • Increase customer loyalty by
                                                                                     • Extending cooperation.                  diversifying products.




                                                                                         Mass Market + LINE Up
                             Customer
                                                                                                                             + TKI and Premium Segement
                                                 + Deposit Preferred Customer           + Loan Preferred Customer
                                                                                                                                         (WM)


                                                    Fully Digital Onboarding         + Future Saving Group Account           + Digital Wealth Management



                                                      Saving and Deposits                + Quick Cash (Cash Loan)            + Micro SME and Supply Chain
                                 Product

                                                   Debit and Payments Cards           + Deposit Preferred Customer            + Mortgage and e-Auto Loan
              Business
              Strategy
                                                                                               GR Payment                      International Remittances



                                                • Keamanan dan infrastruktur          • Credit scoring dan sistem            • Big data dan teknologi AI;
                                                  TI, termasuk AML dan FDS;             verifikasi;                         • Contiuous Improvement on
                                               • Aplikasi perbankan digital;         • Collection system yang                  Credit Scoring.
                                 System        • Sistem Kartu                           memadai.                            • Big data and AI technology;
                                               • IT security and infrastructure,     • Credit scoring and verification      • Continuous Improvement on
                                                  including AML and FDS;                system;                                Credit Scoring.
                                               • Digital banking applications;       • An adequate collection system.
                                               • Card system.




Selain pengembangan layanan perbankan digital,                                         In addition to the development of digital banking
Bank juga terus meningkatkan performa kanal                                            services, the Bank also continues to improve the
elektronik existing. Peningkatan kemampuan dan                                         performance of existing electronic channels. The
pengembangan kanal elektronik Bank seperti                                             improvement and development of the Bank’s
mobile banking, internet banking dan lainnya                                           electronic channels, such as mobile banking,
diharapkan dapat memberikan kemudahan bagi                                             internet banking, and others, are expected to
nasabah dalam melakukan transaksi perbankan                                            provide convenience for customers in conducting
tanpa harus melakukan interaksi fisik.                                                 banking transactions without having to have
                                                                                       physical interaction.

Fokus Bank selanjutnya ialah meningkatkan                                              The Bank’s next focus is to increase fee-based
pendapatan dari fee-based income, tidak hanya                                          income rather than relying solely on interest
bergantung dari pendapatan bunga saja. Bank                                            income. The Bank plans to increase the portion of
berencana memperbesar porsi fee-based income                                           fee-based income derived from existing businesses
yang berasal dari bisnis eksisting seperti jasa                                        such as remittance services and commissions
remitansi maupun komisi dari penjualan produk                                          from the sale of bancassurance products and
bancassurance dan reksa dana. Bank juga                                                mutual funds. The Bank also plans to become a
berencana menjadi Sub Registry untuk Surat                                             subregistry for government-issued securities.
Berharga yang diterbitkan Pemerintah.

Pada tahun 2024, Bank berencana untuk                                                  In 2024, the Bank plans to launch various products
menerbitkan berbagai produk untuk menciptakan                                          to provide customers with convenience in their
kemudahan bagi nasabah dalam bertransaksi                                              transactions, thereby increasing customer safety
sehingga dapat meningkatkan keamanan dan                                               and comfort. The new products and services are
kenyamanan nasabah. Produk dan layanan baru                                            also aimed at increasing business growth in line
tersebut juga ditujukan untuk meningkatkan                                             with the Bank’s previously set targets.
pertumbuhan bisnis sejalan dengan target yang
telah ditetapkan Bank sebelumnya.

                                   PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                                          75
Page 78
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan            Sambutan Direksi            Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile              Board of Directors Report   Sustainability Strategy
                                Performance




      Luncurkan Fitur Hana Aldvisor, Jadi Bank Pertama di Indonesia yang Gunakan Fitur Robo Advisor
      With the Launch of Hana Aldvisor Feature, Hana Bank Becomes the First Bank in Indonesia to Use Robo Advisor
      Feature



     PT Bank KEB Hana Indonesia (Bank Hana) terus                                PT Bank KEB Hana Indonesia (Hana Bank) continues
     mengembangkan aplikasi MyHana Mobile Banking                                to develop the MyHana Mobile Banking application to
     demi memenuhi kebutuhan layanan perbankan digital                           meet the needs of digital banking services for customers,
     bagi nasabah, salah satunya dengan menghadirkan                             one of which is by presenting an electronic mutual fund
     fitur transaksi Reksa Dana secara elektronik bernama                        transaction feature called Hana AIdvisor. Hana Bank
     Hana AIdvisor. Bank Hana menjadi bank pertama di                            became the first bank in Indonesia to use the robo advisor
     Indonesia yang menggunakan fitur robo advisor untuk                         feature to provide a new experience for customers when
     memberikan pengalaman baru bagi nasabah dalam                               transacting mutual fund investment products.
     bertransaksi produk investasi Reksa Dana.

     Transaksi Reksa Dana secara online melalui MyHana                           Online mutual fund transactions through MyHana
     Mobile Banking sebagai media yang dilengkapi dengan                         Mobile Banking can be used by the Bank’s customers as
     fitur advisory. Di mana dengan fitur ini nasabah akan                       a medium equipped with an advisory feature. With this
     mendapatkan pertimbangan untuk portofolio produk-                           feature, the customer will receive advice for a portfolio
     produk Reksa Dana yang berpotensi membantu                                  of mutual fund products that have the potential to help
     mengoptimalkan portfolio Nasabah. Sehingga fitur Hana                       optimize the customer’s portfolio. Thus, the Hana AIdvisor
     AIdvisor dapat membantu Nasabah memulai perjalanan                          feature can help customers start their investment journey
     investasinya dengan memberikan pertimbangan dan                             by providing advice and analysis of the investment
     analisa terhadap pilihan investasi yang akan diambil.                       choices to be made.

     Melalui fitur advisory, profil risiko Nasabah diukur saat
     nasabah melakukan pengisian data, data tersebut                             Through the advisory feature, the customer’s risk profile
     kemudian digunakan sebagai dasar analisa yang                               is measured when the customer fills in the data, and the
     dicocokan dengan kondisi pasar teraktual. Lebih lanjut,                     data is then used as the basis for analysis that is aligned
     fitur advisory akan memberikan pertimbangan investasi                       with actual market conditions. In addition, the advisory
     yang sesuai dengan profil risiko nasabah sehingga                           feature will provide investment considerations that are in
     Nasabah dapat melakukan mitigasi risiko sebelum                             line with the customer’s risk profile so that the customer
     bertransaksi pada produk investasi Reksa Dana di Bank                       can mitigate risks before transacting in mutual fund
     Hana.                                                                       investment products at Hana Bank.




Evaluasi Produk dan Layanan                                                          Evaluation of Products and Services
Bank senantiasa melakukan evaluasi secara rutin                                      The Bank conducts regular evaluations of
atas produk dan layanan e-channel dan digital,                                       e-channel and digital products and services,
baik dari aspek bisnis maupun operasional dan                                        both from the business and operational and
teknologi. Bank akan menyesuaikan dengan                                             technological aspects. The Bank will adapt to the
perkembangan layanan e-channel dan digital,                                          development of e-channels and digital services,
serta senantiasa memperbaharui teknologi yang                                        constantly updating the technology that supports
tidak hanya menunjang bisnis dan operasional,                                        not only business and operations but also security
namun juga keamanan dan kenyamanan untuk                                             and convenience for customers.
para nasabah.

Produk dan Layanan Ditarik                                                           Recalled Products and Services
Selama tahun 2023, Bank telah memberikan                                             In 2023, the Bank provided financing to several
pembiayaan kepada beberapa debitur dengan                                            borrowers in sectors related to sustainable finance
sektor-sektor terkait keuangan berkelanjutan                                         with a positive social impact, including MSMEs,
yang memberi dampak positif terhadap aspek                                           the health sector, the education sector, and the
sosial antara lain, UMKM, sektor kesehatan,                                          financial institutions sector (BPR and venture
sektor pendidikan dan sektor institusi keuangan                                      funds). In percentage terms, there was an increase
(BPR dan Dana Ventura). Secara persentase                                            in financing of sustainable business activities
terjadi    peningkatan    pembiayaan     kegiatan                                    of 44.04% from Rp3.31 trillion to Rp4.77 trillion.
usaha berkelanjutan 44,04% dari Rp3,31 triliun                                       Followed by an increase in MSME loans by 7.33%
menjadi Rp4,77 triliun. Diikuti peningkatan kredit                                   from Rp1.76 trillion to Rp1.89 trillion.
UMKM sebesar 7,33% dari Rp1,76 triliun menjadi
Rp1,89 triliun.




76                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 79
Tata Kelola Keberlanjutan   Kinerja Operasional, Produk,   Kinerja Pengembangan       Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance   dan Layanan                    Karyawan                   Masyarakat                    Lingkungan
                            Operational, Products and      Performance of Employee    Performance of Social         Environmental Management
                            Services Performance           Development                Community Development         Performance




Perlakuan yang Setara kepada Seluruh Nasabah                                 Equal Treatment for All Customers
Dalam memberikan pelayanan kepada nasabah,                                   The Bank follow Standard Operating Procedures
Bank menerapkan Standar Operasional Prosedur                                 (SOPs) and Service Level Agreements (SLAs) when
(SOP) dan memperhatikan pemenuhan Service                                    providing services to our customers. This means
Level Agreement (SLA). Hal ini berarti bahwa                                 that every customer receives equal and non-
setiap nasabah akan mendapatkan perlakuan                                    discriminatory treatment from every Hana Bank
yang setara dan tanpa diskriminasi dari setiap                               employee.
karyawan Bank Hana.

Komitmen Menjaga Kerahasiaan Data Nasabah                                    Commitment to Maintain Customer Data
                                                                             Confidentiality
Kepercayaan nasabah merupakan hal yang                                       Customer trust is important to the sustainability
penting    dalam    menjaga     keberlangsungan                              of the Bank’s business. Therefore, the Bank are
usaha Bank. Oleh sebab itu, Bank berkomitmen                                 committed to ensuring the confidentiality and
untuk menjamin kerahasiaan dan keamanan                                      security of customer information managed by
informasi nasabah yang dikelola oleh Bank Hana.                              Hana Bank. The implementation refers to 1. Law
Pelaksanaannya mengacu kepada: 1. Undang-                                    No. 7 of 1992 on Banking, as well as its amendment
Undang No. 7 Tahun 1992 tentang Perbankan,                                   in Law No. 10 of 1998; 2. Bank Indonesia Regulation
serta perubahannya dalam Undang-Undang No.                                   No.    2/19/PBI/2000      on   Requirements    and
10 Tahun 1998; 2. Peraturan Bank Indonesia No.                               Procedures for Granting Written Orders or Permits
2/19/PBI/2000 tentang Persyaratan dan Tata Cara                              to Open Confidential Information of Banks; and 3.
Pemberian Perintah atau Izin Tertulis Membuka                                OJK Regulation No. 6/POJK.07/2013 on Consumer
Rahasia Bank; serta 3. Peraturan OJK No. 6/                                  Protection in the Financial Services Sector and its
POJK.07/2013 tentang Perlindungan Konsumen                                   Derivative Regulations.
Sektor Jasa Keuangan, serta peraturan turunannya

Jaminan Keamanan Dana Simpanan Nasabah                                       Security Guarantee of Customer Deposits
Upaya lain yang dilakukan guna menjaga                                       Another effort made to maintain customer trust
kepercayaan nasabah yakni dengan menjamin                                    is to ensure the security of customer funds that
keamanan dana nasabah yang menggunakan                                       use deposit services provided by Hana Bank. In
layanan simpanan yang disediakan Bank                                        order to ensure the safety of customer funds,
Hana. Setiap transaksi nasabah telah dijamin                                 every customer transaction has been secured by
keamanannya karena Bank telah menjadi                                        the Bank’s membership in the Deposit Insurance
anggota dalam Lembaga Penjamin Simpanan                                      Corporation (LPS). Membership in the LPS helps
(LPS). Oleh karena keanggotaan tersebut,                                     to mitigate some of the Bank’s risks, providing
beberapa risiko Bank dapat dimitigasi sehingga                               security for customer funds and data in the event
dapat memberikan kepastian akan data dan                                     of an unexpected.
dana nasabah, apabila terjadi sesuatu yang tidak
diinginkan pada Bank Hana.

Edukasi Nasabah                                                              Customer Education
Sebagai      komitmen      dalam  meningkatkan                               As part of its commitment to increase
wawasan sekaligus memperkenalkan produk                                      understanding when introducing new banking
dan layanan perbankan baru yang dimiliki Bank,                               products and services owned by the bank, Hana
Bank Hana secara berkala melaksanakan kegiatan                               Bank regularly conducts educational activities
edukasi melalui berbagai saluran komunikasi,                                 through      various  communication     channels,
antara lain:                                                                 including:
• Mengirimkan e-mail kepada nasabah yang                                     • Send e-mails to customers containing
   berisi edukasi terhadap kejahatan perbankan,                                  education with regard to banking crimes,
   edukasi layanan perbankan, serta ucapan hari                                  banking services education, and holiday
   raya atau hari libur besar;                                                   greetings;
• Mengirimkan pesan singkat telepon genggam                                  • Send mobile phone short messages (SMS) to
   (SMS) kepada nasabah secara berkala                                           customers on a regular basis regarding the
   mengenai informasi terkini dari fitur dan                                     latest information on the Bank’s features and
   layanan Bank;                                                                 services;




                              PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                       77
Page 80
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan                  Sambutan Direksi                    Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile                    Board of Directors Report           Sustainability Strategy
                                Performance




•    Menyampaikan imbauan kepada nasabah                                             •    Communicating appeals to customers through
     melalui website, serta fitur mobile dan internet                                     the website, as well as mobile and internet
     banking;                                                                             banking features;
•    Menyediakan layanan terbuka bagi nasabah                                        •    Providing access services for customers who
     yang ingin mendapatkan informasi melalui                                             want to get information through Call Hana at
     Call Hana di nomor 1-500-021; serta                                                  1-500-021; and
•    Menyediakan informasi kepada nasabah                                            •    Provide information to customers through
     melalui poster pengumuman yang dipasang di                                           announcement posters posted at branch
     kantor cabang.                                                                       offices.

Sarana Pengaduan Nasabah                                                             Customer Complaint Facilities
Sebagai bentuk komitmen dalam peningkatan                                            As a form of commitment to improving the quality
kualitas produk dan layanan, Bank Hana                                               of products and services, Hana Bank provides a
menyediakan sarana pengaduan yang dapat                                              complaint facility to receive suggestions, input,
menerima saran, masukan, dan keluhan dari                                            and complaints from customers. This tool is then
nasabah. Sarana ini kemudian dijadikan sebagai                                       used as an evaluation for the Bank to improve
evaluasi bagi Bank untuk meningkatkan                                                services while mitigating customer complaints.
pelayanan sekaligus memitigasi hal-hal yang                                          Each complaint report will be handled in
menjadi keluhan nasabah. Adapun setiap laporan                                       accordance with the Bank’s internal policies. The
pengaduan akan diproses berdasarkan kebijakan                                        Bank encourages customers who have complaints
internal Bank. Bank menghimbau nasabah yang                                          to submit their reports promptly through Hana
memiliki keluhan untuk segera menyampaikan                                           Bank’s official website, e-mail: customervoice@
laporannya melalui website resmi Bank Hana,                                          hanabank.co.id and help@linebank.co.id, and
e-mail:   customervoice@hanabank.co.id     dan                                       Call Hana at 1-500-021. The following are the
help@linebank.co.id serta menghubungi Call                                           means of handling customer complaints and the
Hana di nomor 1-500-021. Berikut adalah sarana                                       mechanism for handling customer complaint
pengaduan nasabah disertai dengan mekanisme                                          reports: [F.24]
penanganan laporan pengaduan nasabah: [F.24]




                                                                         Call Hana                                           E-mail
           Jaringan Kantor Bank Hana
            Hana Bank Office Network                                1-500-021                                       customervoice@hana.co.id
                                                                                                                       help@linebank.co.id




                                                                                                                            Pemeriksaan Kelengkapan
                                             Pengaduan Diterima                   Verifikasi Data Nasabah                          Dokumen*
                                             Complaints Received                 Customer Data Verification                  Document Completeness
                                                                                                                                     Check




                                                                                                                        *   Maks. 3 X 24 jam
                                                                                                                        *   Max 3 X 24 hours


                Nasabah
                Customer
                                                                                                                             Pencatatan & Informasi
                                                                                       Investigasi dan
                                                                                                                            No. Registrasi Pengaduan
                                           Penyelesaian Pengaduan                Penyampaian Hasil kepada
                                                                                                                                    dan SLA*
                                           Settlement of Complaints                       Nasabah*
                                                                                                                            Registration & Information
                                                                                  Investigation and Delivery
                                                                                                                              of Complaint Number
                                                                                   of Results to Customers
                                                                                                                                     and SLA




                                                                             *   Maks 20 hari kerja, dapat lebih        *   Melalui Formulir Pengaduan
                                                                                 (jika diperlukan)                          Nasional atau sistem Customer
                                                                             *   Max 20 working days or more                Relationship Management
                                                                                 (if needed)                                (CRM)
                                                                                                                        *   Through Customer Complaint
                                                                                                                            Form or Customer Relationship
                                                                                                                            Management (CRM) system




78                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 81
Tata Kelola Keberlanjutan   Kinerja Operasional, Produk,       Kinerja Pengembangan             Kinerja Pengembangan Sosial      Kinerja Pengelolaan
Sustainability Governance   dan Layanan                        Karyawan                         Masyarakat                       Lingkungan
                            Operational, Products and          Performance of Employee          Performance of Social            Environmental Management
                            Services Performance               Development                      Community Development            Performance




Melalui sarana pengaduan tersebut, Bank Hana                                     Through the complaint tool, Hana Bank received
menerima sebanyak 13.291 laporan pengaduan                                       13,291 customer complaint reports in 2023. The
nasabah di sepanjang tahun 2023. Keseluruhan                                     entire complaint report was followed up on and
laporan pengaduan tersebut telah ditindaklanjuti                                 resolved by Hana Bank.
dan diselesaikan oleh Bank Hana.


                                                                                              Persentase Tidak
                                       Pengaduan yang              Pengaduan yang
                                                                                                   Lanjut
                                           Diterima                 Ditindaklanjuti
          Jenis Pengaduan                                                                      Percentage of                   Type of Complaint
                                           Received                    Follow-up
                                                                                              Follow-up Action
                                          Complaint                   Complaint
                                                                                                     (%)

 Tabungan                                                   932                     932                       100                                 Savings

 Deposito                                                     4                          4                    100                               Deposits

 Bancassurance                                                 1                          1                   100                        Bancassurance

 Reksa Dana                                                   3                          3                    100                         Mutual Funds

 Wealth                                                        -                          -                      -                                Wealth

 Standing Instruction                                         2                          2                    100                  Standing Instruction

 Kredit Tanpa Agunan (KTA)                                   173                     173                      100                Unsecured Loans (KTA)

 Kredit atau Pembiayaan Modal                                 10                         10                   100              Loans or Working Capital
 Kerja                                                                                                                                       Financing

 Kredit Pemilikan Rumah/                                       -                          -                      -     Home/Apartment Ownership
 Apartemen                                                                                                                       Credit/Financing

 Kegagalan atau Keterlambatan                                  -                          -                      -            Failure or Delay in Current
 Transaksi Giro                                                                                                                     Account Transaction

 Kegagalan atau Keterlambatan                                  -                          -                      -              Failure or Delay in RTGS
 Transaksi RTGS                                                                                                                             Transaction

 Kegagalan atau Keterlambatan                          6.420                      6.420                       100       Failure or Delay in Electronic
 Transaksi Electronic Banking                                                                                                   Banking Transaction

 Kegagalan/Keterlambatan/                                  5.746                  5.746                       100      ATM Cards/Debit Cards/ATM
 Ketidaksesuaian Transaksi                                                                                            Machine Transactions Failure/
 Kartu ATM/Kartu Debit/Mesin                                                                                                    Delay/Discrepancy
 ATM

 Jumlah                                                13.291                    13.291                       100                                    Total



Survei Kepuasan Nasabah [F.30]                                                   Customer Satisfaction Survey [F.30]
Survei kepuasan nasabah dilakukan secara rutin                                   Customer satisfaction surveys are conducted
sebagai bentuk evaluasi terhadap pelayanan yang                                  regularly as a form of evaluation of the services
disediakan Bank. Survei dilakukan secara mandiri                                 provided by the Bank. The survey is conducted
oleh Bank Hana melalui pengisian kuesioner.                                      independently     by   Hana     Bank     through
Hasilnya akan menjadi bahan pertimbangan                                         questionnaires. The results will be taken into
bagi Bank untuk menyempurnakan produk dan                                        consideration by the Bank to improve the
layanan yang diberikan ke depannya. Adapun                                       products and services offered in the future. The
hasil pengukuran untuk tahun 2022 hingga 2023                                    measurement results for 2022–2023 are shown as
ditunjukkan sebagai berikut:                                                     follows:




                              PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                                    79
Page 82
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan    Sambutan Direksi                   Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile      Board of Directors Report          Sustainability Strategy
                                Performance




                         Indikator (Survey ® skor parameter)
                                                                                                 Skor 2023                       Skor 2022
                          Indicator (Survey ® score parameter)

 Willingness to Recommend Hana Bank                              Friendly (%)                                     9,66                             9,77
                                                                 Tangible (%)                                     9,62                             9,74
                                                                 Responsiveness (%)                               9,62                             9,72
                                                                 Knowledge (%)                                    9,60                             9,72
                                                                 Accuracy (%)                                     9,59                             9,68
 Customer Satisfaction of Hana Bank                                                                               9,62                             9,73
 Customer Experience of Hana Bank Complaint                      Complaint Handling                                  -                                -
                                                                 Performances                                        -                                -
                                                                 Process and Speed                                   -                                -
 JUMLAH
 TOTAL                                                                                                            9,62                             9,73
 Jumlah Responden                                                                              799 nasabah dari                830 nasabah dari
 Total Number of Respondent                                                                  38 Jaringan Kantor               41 Jaringan Kantor
                                                                                                        Cabang                           Cabang

                                                                                           799 Customers from               830 Customers of 41
                                                                                             38 Branch Offices                   Branch Offices




80                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 83
Tata Kelola Keberlanjutan   Kinerja Operasional, Produk,   Kinerja Pengembangan      Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance   dan Layanan                    Karyawan                  Masyarakat                    Lingkungan
                            Operational, Products and      Performance of Employee   Performance of Social         Environmental Management
                            Services Performance           Development               Community Development         Performance




                              PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                      81
Page 84
Kinerja Pengembangan
Karyawan
Performance of Employee Development
Page 85
                        Adispacing
                        Constecteur




Bank menerapkan praktik
ketenagakerjaan yang baik sesuai
dengan regulasi dan peraturan yang
berlaku, menciptakan lingkungan
kerja yang layak dan inklusif, dan
mengembangkan kompetensi karyawan
untuk menjaga persaingan di industri
perbankan.
To sustain competition in the banking business,
the Bank implements sound employment
practices in compliance with applicable rules,
creates a decent and inclusive work environment,
and develops staff competencies.
Page 86
Tentang Laporan Keberlanjutan    Ikhtisar Kinerja Keberlanjutan      Profil Perusahaan                Sambutan Direksi                     Strategi Keberlanjutan
About Sustainability Report      Sustainability Highlight            Company Profile                  Board of Directors Report            Sustainability Strategy
                                 Performance




Sumber Daya Manusia (SDM) merupakan aspek                                                Human Resources (HR) is a critical component of
penting dalam keberlanjutan Bank yang perlu                                              the Bank’s sustainability that must be handled
dikelola dan dikembangkan. Dengan memiliki                                               and developed. Hana Bank can fulfill its objective
karyawan yang kompeten dan inovatif, Bank Hana                                           of being a partner for life by having skilled and
dapat menggapai visi menjadi mitra seumur                                                innovative employees who provide integrated
hidup, dengan menyediakan solusi keuangan                                                financial solutions to customers while also creating
terintegrasi bagi nasabah dan menciptakan nilai-                                         value for stakeholders.
nilai bagi para pemangku kepentingan.

Untuk    mewujudkan       visi  tersebut,   Bank                                         To realize this vision, the Bank implements
menerapkan praktik ketenagakerjaan yang baik                                             sound employment practices in compliance with
sesuai dengan regulasi dan peraturan yang berlaku                                        applicable rules and creates a decent and inclusive
serta menciptakan lingkungan kerja yang layak                                            work environment. These efforts are expected to
dan inklusif. Upaya-upaya ini diharapkan dapat                                           increase morale, loyalty, and work productivity.
meningkatkan moral, loyalitas, dan produktivitas
kerja yang tinggi.

Dalam mengelola SDM, Bank Hana melakukannya                                              Hana     Bank   manages      human     resources
secara   profesional,  objektif, berkelanjutan,                                          professionally, objectively,  sustainably,  and
dan menyeluruh, sehingga tercipta SDM yang                                               comprehensively, thereby creating superior
unggul. Untuk mewujudkannya, Bank telah                                                  human resources. To make this happen, the
memiliki strategi pengembangan dalam rangka                                              Bank has a development strategy to increase HR
meningkatkan kompetensi SDM.                                                             competency.

Sejalan dengan target tersebut, pengelolaan SDM                                          In line with this target, HR management at Hana
di Bank Hana fokus pada 4 (empat) hal, yaitu:                                            Bank focuses on 4 (four) areas, namely:
1. Meninjau organisasi yang searah dengan target,                                        1. Reviewing the organization in line with
    sasaran, dan strategi yang telah ditentukan;                                             predetermined targets, goals, and strategies;
2. Menyeleksi SDM melalui proses rekrutmen                                               2. Selecting human resources through a
    sesuai kualifikasi dan kebutuhan;                                                        recruitment process according to qualifications
3. Menetapkan kompetensi yang searah dengan                                                  and needs;
    target sasaran dan strategi yang dibutuhkan;                                         3. Determining competencies that are in line with
    serta                                                                                    the targets and strategies needed, as well as
4. Mengadakan program pengembangan yang                                                  4. Implementing the appropriate development
    sesuai.                                                                                  programs.

DEMOGRAFI KARYAWAN [C.3]                                                                 EMPLOYEE DEMOGRAPHY
 Jumlah Karyawan berdasarkan Status Kepegawaian
 Number of Employee by Employment Status
                                         2023                                                2022                                             2021
                            Pria                    Wanita                     Pria                  Wanita                        Pria                  Wanita
    Uraian
                            Male                    Female                     Male                  Female                        Male                  Female
  Description
                     Orang                    Orang                      Orang                   Orang                  Orang                      Orang
                                     %                        %                          %                     %                          %                          %
                      Pax                      Pax                        Pax                     Pax                    Pax                        Pax
 Karyawan                 534       46,25           512       45,19         492          44,85       480      43,76          483          46,76          512         49,56
 Tetap
 Permanent
 Employee
 Karyawan                   61        5,38           36           3,18        77          7,02        48        4,38              28        2,71          10          0,97
 Kontrak
 Contract
 Employee
 Sub Jumlah               585        51,63         548       48,37          569          51,87       528      48,13               511     49,47         522          50,53
 Sub Total
 Jumlah                                  1.133                                               1.097                                            1.033
 Total




84                               PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
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Tata Kelola Keberlanjutan         Kinerja Operasional, Produk,        Kinerja Pengembangan          Kinerja Pengembangan Sosial    Kinerja Pengelolaan
Sustainability Governance         dan Layanan                         Karyawan                      Masyarakat                     Lingkungan
                                  Operational, Products and           Performance of Employee       Performance of Social          Environmental Management
                                  Services Performance                Development                   Community Development          Performance




 Jumlah Karyawan berdasarkan Level Jabatan
 Number of Employee by Position Level
                                          2023                                             2022                                       2021
                             Pria                    Wanita                    Pria                Wanita                  Pria                Wanita
    Uraian
                             Male                    Female                    Male                Female                  Male                Female
  Description
                       Orang                   Orang                      Orang                 Orang                Orang                Orang
                                      %                          %                     %                    %                     %                     %
                        Pax                     Pax                        Pax                   Pax                  Pax                  Pax
 Manajerial                 234      20,65           132          11,65      226      20,60        133       12,12       199      19,26        137      13,26
 Managerial
 Supervisor                 250      22,07          266          23,48       228      20,78        245      22,33        230      22,27       258      24,98
 Supervisor
 Staf                       101        8,91         150          13,24        115     10,48        150      13,67         82       7,94        127      12,29
 Staff
 Sub Jumlah                 585       51,63        548           48,37       569      51,87        528      48,13         511     49,47       522      50,53
 Sub Total
 Jumlah                                   1.133                                            1.097                                      1.033
 Total



 Jumlah Karyawan berdasarkan Tingkat Pendidikan
 Number of Employee by Education Level
                                          2023                                             2022                                       2021
                             Pria                    Wanita                    Pria                Wanita                  Pria                Wanita
    Uraian
                             Male                    Female                    Male                Female                  Male                Female
  Description
                       Orang                   Orang                      Orang                 Orang                Orang                Orang
                                      %                          %                     %                    %                     %                     %
                        Pax                     Pax                        Pax                   Pax                  Pax                  Pax
 S2                          57        5,04          26           2,29         53      4,83         26       2,37         54       5,23        24       2,32
 Master
 S1                         462      40,78          447          39,45       457       41,66       430     39,20         413      39,98       430       41,63
 Bachelor
 D3                          31        2,74          50           4,41        27        2,46        50       4,56         23       2,23        44       4,26
 Diploma
 SMA                         35        3,09           25          2,21         32       2,92        22       2,01          21      2,03        24       2,32
 High School
 Sub Jumlah                 585       51,63        548           48,37       569      51,87        528      48,13         511     49,47       522      50,53
 Sub Total
 Jumlah                                   1.133                                            1.097                                      1.033
 Total



 Jumlah Karyawan berdasarkan Usia
 Number of Employee by Age
                                          2023                                             2022                                       2021
                             Pria                    Wanita                    Pria                Wanita                  Pria                Wanita
    Uraian
                             Male                    Female                    Male                Female                  Male                Female
  Description
                       Orang                   Orang                      Orang                 Orang                Orang                Orang
                                      %                          %                     %                    %                     %                     %
                        Pax                     Pax                        Pax                   Pax                  Pax                  Pax
 >46 tahun |                 78       6,88           46           4,06        72        6,56        41       3,74         76       7,36        46       4,45
 years old
 36-45 tahun |              217        19,15         157         13,86       207       18,87       156      14,22         191     18,49       169       16,36
 years old
 26-35 tahun |              258      22,77          301          26,57       243       22,15       290     26,44         225      21,78       300      29,04
 years old
 ≤25 tahun |                 32        2,82          44           3,88        47       4,28         41       3,74          19      1,84          7      0,68
 years old
 Sub Jumlah                 585       51,63        548           48,37       569      51,87        528      48,13         511     49,47       522      50,53
 Sub Total
 Jumlah                                   1.133                                            1.097                                      1.033
 Total




                                    PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                                85
Page 88
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan     Profil Perusahaan              Sambutan Direksi              Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight           Company Profile                Board of Directors Report     Sustainability Strategy
                                Performance




 Jumlah Karyawan berdasarkan Turnover Karyawan
 Number of Employee by Employee Turnover

         Keterangan                  Satuan               2023                2022               2021               Unit             Description

 Jumlah Karyawan                      Orang                      1.133                 1.097            1.033       Pax                   Total Employee

 Jumlah Karyawan Keluar               Orang                       208                   235              187        Pax       Total Outgoing Employee

   Pensiun                            Orang                         6                     4              162        Pax                           Retired

   Mengundurkan Diri                  Orang                       145                   210                 2       Pax                           Resign

   Lainnya                            Orang                        57                     21               23       Pax                           Others

 Tingkat Perputaran                      %                       18,60                 22,27            17,55         %       Employee Turnover Rate
 Karyawan



KESETARAAN DAN KESEMPATAN YANG SAMA                                                    EQUALITY AND EQUAL OPPORTUNITIES [F.18]
[F.18]
Bank Hana memiliki komitmen untuk menjalankan                                          Hana Bank is committed to maintaining equality
prinsip menjamin kesetaraan dan memberikan                                             and offering equal opportunities for all employees,
kesempatan yang sama kepada seluruh karyawan                                           regardless of ethnicity, race, religion, gender, or
tanpa membeda-bedakan latar belakang seperti                                           physical condition. The Bank wishes to develop
suku, ras, agama, jenis kelamin, hingga fisik. Bank                                    an inclusive work atmosphere that will promote
ingin menciptakan lingkungan kerja yang inklusif                                       comfort and preserve staff productivity.
untuk memberikan rasa nyaman dan menjaga
produktivitas karyawan.

Oleh karena itu, Bank berupaya untuk mengawasi                                         As a result, the Bank tries to monitor and take
dan menindak tegas terhadap segala bentuk                                              decisive action against all types of discrimination
tindakan    diskriminasi  terhadap   perbedaan                                         based on background disparities, beginning with
latar belakang mulai dari tahap rekrutmen,                                             staff recruiting, competency development, and
pengembangan kompetensi, dan pengembangan                                              career advancement. Until the end of 2023, no
karier. Hingga akhir tahun 2023, tidak terdapat                                        complaints of discrimination or bullying were filed
laporan pengaduan terkait tindakan diskriminasi                                        with the Human Capital Division.
atau perundungan yang disampaikan kepada
Divisi Human Capital.

Selain itu, Bank juga memberikan kesempatan                                            The Bank also provides fair and equal employment
kerja yang adil dan setara kepada tenaga kerja                                         opportunities to local workers who join to become
lokal yang bergabung menjadi bagian dari Bank                                          part of Hana Bank. In utilizing foreign workers,
Hana. Dalam pendayagunaan tenaga kerja asing,                                          Hana Bank always complies with all relevant
Bank Hana senantiasa mematuhi setiap peraturan                                         applicable regulations and policies.
dan kebijakan terkait yang berlaku.


         Keterangan                  Satuan               2023                2022               2021               Unit             Description

 Karyawan Lokal                       Orang                      1.120                 1.083            1.021       Pax                  Local Employee

 Karyawan Asing                       Orang                         13                   14                12       Pax              Foreign Employee

 Jumlah Karyawan                      Orang                      1.133                 1.097            1.033       Pax                  Total Employee

 Persentase Karyawan                     %                  98,85%               98,72%            98,84%             %            Percentage of Local
 Lokal                                                                                                                                      Employee
 Catatan:                                                                                                                                            Note:
 Definisi karyawan lokal adalah karyawan yang memiliki KTP                   Local employee is defined as employee with an ID card (KTP) registered in the
 sesuai dengan wilayah operasional tingkat kabupaten/kota.                                                respective regency/city of Bank operational area.




86                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
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Tata Kelola Keberlanjutan   Kinerja Operasional, Produk,   Kinerja Pengembangan        Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance   dan Layanan                    Karyawan                    Masyarakat                    Lingkungan
                            Operational, Products and      Performance of Employee     Performance of Social         Environmental Management
                            Services Performance           Development                 Community Development         Performance




       Destroy Silo untuk Lingkungan Kerja yang Produktif dan Inklusi
       Destroy Silos for a Productive and Inclusive Work Environment


      Sebagai wujud komitmen dalam meningkatkan                            As a commitment to increase employee productivity and
      produktivitas dan inklusivitas karyawan, Bank memiliki               inclusiveness, the Bank has a program called Destroy Silo.
      program bernama Destroy Silo. Dengan memanfaatkan                    By utilizing the Lean Sigma method, employees can work
      metode Lean Sigma, para karyawan dapat bekerja sama                  together to solve various problems or create new products
      untuk mengatasi berbagai permasalahan atau membuat                   by involving various related parties.
      produk baru dengan melibatkan berbagai pihak terkait.

      Secara terpisah program ini juga dilaksanakan oleh para              Separately, this program is also implemented by talents
      talenta yang berasal dari berbagai bagian di organisasi.             from various parts of the organization. With this program,
      Dengan program ini mereka bisa berinteraksi dan bertukar             they can interact and exchange ideas with colleagues
      pikiran dengan rekan kerja dari bagian lain, mempelajari             from other departments, and learn processes and
      proses dan output dari bagian yang berbeda. Pada tahun               outputs from different departments. In 2023, the Bank
      2023 terdapat lebih dari 100 program Destroy Silo yang               implemented more than 100 Destroy Silo programs
      melibatkan lebih dari 160 karyawan dari berbagai bagian              involving more than 160 employees from various parts of
      di perusahaan telah dijalankan.                                      the Bank.




KOMITMEN TIDAK MENGGUNAKAN TENAGA                                           COMMITMENT AGAINST THE USE MINORS AND
KERJA DI BAWAH UMUR DAN KERJA PAKSA                                         FORCED LABOR [F.19]
[F.19]

Bank Hana selalu patuh terhadap setiap peraturan                            Hana Bank strictly follows all workforce
dan ketentuan terkait pengelolaan tenaga                                    management legislation and provisions, including
kerja, termasuk dalam komitmen untuk tidak                                  its commitment not to employ underage workers
menggunakan tenaga kerja di bawah umur dan                                  or engage in forced labor abuses. Permanent and
praktik kerja paksa. Bank memperkerjakan usia                               contract employees at the Bank must be at least 18
minimal karyawan tetap dan kontrak adalah 18                                years old, and wages are always paid in accordance
tahun dan selalu membayar upah sesuai dengan                                with the terms of the contract.
kontrak yang disepakati.

Selain itu, Bank juga memberikan kebebasan                                  The Bank also provides freedom of opinion and
berpendapat dan berserikat sebagai bentuk                                   association as a form of fulfilling employee rights.
pemenuhan hak karyawan. Kebijakan tersebut                                  This policy is followed-up wisely by each employee
ditindaklanjuti secara bijak oleh setiap karyawan                           so that it does not interfere with work time or
sehingga tidak mengganggu waktu kerja dan                                   service to customers.
pelayanan kepada nasabah.

REMUNERASI                                                                  REMUNERATION
Remunerasi merupakan aspek penting sehingga                                 Remuneration is crucial, so the Bank must provide
sudah menjadi kewajiban bagi Bank untuk                                     welfare for all employees. The Bank provides a fair
memberikan    kesejahteraan      kepada   setiap                            salary and benefits to all employees in accordance
karyawan. Bank memberikan remunerasi dan                                    with their job duties, experience, and competence.
tunjangan yang adil bagi seluruh karyawan sesuai                            Basic wages, allowances (including a fitness
dengan tanggung jawab, pengalaman, dan                                      allowance), and health insurance are among the
kompetensi. Bentuk remunerasi yang diberikan                                forms of compensation provided.
meliputi gaji pokok, tunjangan termasuk
tunjangan kebugaran, dan asuransi kesehatan.

Dalam pemberian upah, Bank telah menyesuaikan                               In terms of pay, the Bank has adjusted the lowest
upah terendah karyawan tetap dengan tingkat                                 earnings for permanent employees to the Province
Upah Minimum Provinsi (UMP) atau Kabupaten/                                 Minimum Wage (UMP) or Regency/City (UMK)
Kota (UMK) di wilayah kerja masing-masing.                                  level in their respective work locations.




                              PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                        87
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Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan            Sambutan Direksi            Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile              Board of Directors Report   Sustainability Strategy
                                Performance




 Perbandingan Upah Karyawan Tetap terhadap UMP Tahun 2023 [F.20]
 Comparison of Permanent Employee Wages to 2023 Regional Minimum Wage

                                                                                              Perbandingan
                                                                                             Upah Karyawan
                                                                                             Tetap Terendah
                                            Upah Karyawan                                    Terhadap UMP
                                            Tetap Terendah                                          (%)
                                                Lowest                      UMR                Percentage
               Wilayah                                                                                                        Region
                                              Permanent                     (Rp)                of Lowest
                                           Employee Wages                                      Permanent
                                                 (Rp)                                       Employee Wages
                                                                                               to Province
                                                                                            Minimum Wage
                                                                                                    (%)

 DKI Jakarta                                            5.011.360              4.901.798                   102%                          DKI Jakarta

 Banten                                                5.097.050                2.661.280                  192%                               Banten

 Jawa Barat                                            4.322.050               1.980.670                   218%                            West Java

 Jawa Tengah                                           4.384.255                1.958.670                  224%                         Central Java

 Jawa Timur                                            5.062.863               2.040.244                   248%                             East Java

 Lampung                                               5.280.464               2.633.284                   201%                            Lampung

 Sumatra Utara                                          4.763.061               2.710.493                   176%                  North Sumatera

 Sumatra Selatan                                        6.012.656              3.404.177                    177%                  South Sumatera

 Sulawesi Selatan                                      6.246.460                3.385.145                  185%                     South Sulawesi

 Bali                                                   6.123.398               2.713.672                  226%                                     Bali



PENGEMBANGAN KOMPETENSI                                                              COMPETENCY DEVELOPMENT
Pengembangan kompetensi menjadi salah                                                Competency development is an important part
satu aspek material bagi Bank terkait Sumber                                         of the Bank’s Human Resources strategy. The
Daya Manusia. Bank berkomitmen untuk terus                                           Bank is committed to strengthening employee
mengembangkan kompetensi karyawan untuk                                              competencies in order to remain competitive
menjaga persaingan dan menyesuaikan diri                                             and adapt to new innovations and changes. As a
dengan inovasi dan perkembangan terbaru. Oleh                                        result, the Bank engages employees in a variety
karena itu, Bank mengikutsertakan karyawan pada                                      of competency development programs, both
berbagai program pengembangan kompetensi                                             internally and externally, tailored to their needs
baik secara internal maupun eksternal yang sesuai                                    and field of work.
dengan kebutuhan dan bidang kerjanya.

Bank Hana juga memberikan program pelatihan                                          Hana     Bank     also  offers    technology-based
kemampuan teknis dan kemampuan non-                                                  technical skills and soft skills training programs
teknis berbasis      teknologi kepada karyawan                                       to help employees stay current with the newest
guna mengikuti perkembangan digital terkini.                                         digital advances. This effort is part of the Bank’s
Inisiatif tersebut merupakan salah satu komitmen                                     commitment to improving competence, quality of
Bank untuk meningkatkan kompetensi dan                                               understanding, and expertise in the performance
kualitas pemahaman serta pengetahuan dalam                                           of work duties and responsibilities, as well as
pelaksanaan tugas dan tanggung jawab pekerjaan                                       employee insight into the digitization process.
serta wawasan karyawan atas proses digitalisasi.

Pelaksanaan program pelatihan dan pendidikan                                         Training and education programs in the context
dalam rangka pengembangan kompetensi                                                 of competency development are carried out
dilakukan melalui beragam cara. Dari yang                                            in various ways. These include in-house/online
berupa in-house/online training, public training,                                    training, public training, e-learning, town halls,
e-learning,   town-hall, workshop, sosialisasi,                                      workshops, socialization, employee engagement,
employee engagement, hingga learning/sharing                                         and learning/sharing sessions.
session.




88                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
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Tata Kelola Keberlanjutan   Kinerja Operasional, Produk,   Kinerja Pengembangan      Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance   dan Layanan                    Karyawan                  Masyarakat                    Lingkungan
                            Operational, Products and      Performance of Employee   Performance of Social         Environmental Management
                            Services Performance           Development               Community Development         Performance




  Program Pengembangan Kompetensi Bank Hana
  Hana Bank Competency Development Programs

  Kemampuan Teknis                      Program pelatihan untuk meningkatkan pengetahuan dan kemampuan teknis karyawan
  Technical Skill                       yang terkait dengan pemenuhan tugas dan tanggung jawab pekerjaan sesuai dengan
                                        bidang masing-masing karyawan. Topik-topik program pelatihan tersebut mencakup:
                                        1. Pengetahuan Umum Perbankan;
                                        2. APU dan PPT;
                                        3. Digitalisasi dan Teknologi Informasi;
                                        4. Perkreditan; dan
                                        5. Pelatihan lainnya sesuai kebutuhan masing-masing posisi atau jabatan.

                                        Training programs to increase employee knowledge and technical abilities related to
                                        fulfilling job duties and responsibilities in accordance with each employee's field. Topics in
                                        the training programs include:
                                        1. General Banking Knowledge;
                                        2. APU and PPT;
                                        3. Digitalization and Information Technology;
                                        4. Credit; and
                                        5. Other training according to the needs of each position or function.

  Kemampuan Non-Teknis                  Program pelatihan untuk meningkatkan atribut diri dan perilaku karyawan yang terkait
  Soft Skill                            dengan pemenuhan tugas dan tanggung jawab pekerjaan sesuai dengan bidang masing-
                                        masing karyawan. Topik-topik program pelatihan tersebut mencakup:
                                        1. Integrity and Morality;
                                        2. Kemampuan Komunikasi dan Negosiasi;
                                        3. Kepemimpinan;
                                        4. Problem Solving; dan
                                        5. Pelatihan lainnya sesuai kebutuhan masing-masing posisi atau jabatan.

                                        Training programs to improve employee personal attributes and behavior related to fulfilling
                                        job duties and responsibilities according to each employee's field. Topics in the training
                                        programs include:
                                        1. Integrity and Morality;
                                        2. Communication and Negotiation Skills;
                                        3. Leadership;
                                        4. Problem Solving; and
                                        5. Other training according to the needs of each position or function.

  Sertifikasi Wajib                     Program sertifikasi wajib dari regulator yang harus diikuti oleh karyawan sesuai dengan
  Mandatory Certificate                 jabatan dan fungsi kerja masing-masing. Program sertifikasi wajib tersebut mencakup:
                                        1. Manajemen Risiko;
                                        2. Wakil Perantara Pedagang Efek Pemasaran (WPPE-P);
                                        3. Sistem Pembayaran dan Pengelolaan Uang Rupiah (SPPUR);
                                        4. Treasury; dan
                                        5. Wakil Agen Penjual Efek Reksa Dana (WAPERD).

                                        A mandatory certification program from the regulator that employees must participate
                                        according to their respective positions and work functions. The mandatory certification
                                        program includes:
                                        1. Risk Management;
                                        2. Securities Broker Representative - Marketing (WPPE-P);
                                        3. Rupiah Payment and Currency Management System (SPPUR);
                                        4. Treasury; and
                                        5. Representative of Mutual Fund Selling Agent (WAPERD).

  Akreditasi                            Program pelatihan yang bersifat sertifikasi (sertifikasi tidak wajib) yang diikuti oleh karyawan
  Accredited                            dalam rangka meningkatkan kompetensi terkait dengan pemenuhan tugas dan tanggung
                                        jawab pekerjaan sesuai dengan bidang masing-masing karyawan. Beberapa program
                                        sertifikasi yang diikuti karyawan antara lain:
                                        1. Sertifikasi BNSP Manajemen SDM;
                                        2. Certification Program Commercial Banking & Credit Analyst;
                                        3. Pendidikan Sertifikasi Auditor Hukum Indonesia;
                                        4. Certification Qualified Risk Management Professional (QRMP); dan
                                        5. Program lainnya sesuai kebutuhan masing-masing posisi atau jabatan.

                                        Non-mandatory certification training program which employees participate in in order to
                                        increase competence related to fulfilling job duties and responsibilities in accordance with
                                        each employee's field. Some certification programs that employees participate in include:
                                        1. BNSP HR Management Certification;
                                        2. Commercial Banking & Credit Analyst Certification Program;
                                        3. Indonesian Legal Auditor Certification Education;
                                        4. Qualified Risk Management Professional (QRMP) Certification; and
                                        5. Other programs according to the needs of each position or function.




                              PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                     89
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Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan       Profil Perusahaan                 Sambutan Direksi                 Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight             Company Profile                   Board of Directors Report        Sustainability Strategy
                                Performance




 Pelatihan berdasarkan Direktorat Tahun 2023
 Training by Directorate in 2023

                                                                             Distribusi
                                            Jumlah Peserta                   Pelatihan                 Persentase
               Direktorat                                                                                                                Directorate
                                           Total Participants                 Training                 Percentage
                                                                            Distribution

 BOD/BOC/Chief                                                     15                        15                     100%                        BOD/BOC/Chief

 Bisnis                                                           218                      218                      100%                                  Business

 Kepatuhan & Legal                                                 79                       79                      100%                  Compliance & Legal

 Perbankan Konsumer                                               165                      165                      100%                   Consumer Banking

 Kredit                                                            67                       67                      100%                                      Credit

 Keuangan                                                          96                       96                      100%                                   Finance

 SDM & Operasional                                                292                      292                      100%                        HC & Operation

 Teknologi Informasi                                              134                      134                      100%              Information Technology

 Report to CEO                                                     43                       43                      100%                          Report to CEO

 Risk                                                              24                       24                      100%                                           Risk

 Jumlah    *
                                                                 1.133                    1.133                     100%                                          Total*
 *
     Jumlah peserta dan distribusi pelatihan pada tabel tidak                                      *
                                                                                                       Numbers of total participants and training distribution in
     termasuk karyawan tidak tetap                                                                               the table exclude non-permanent employees


 Pelatihan berdasarkan Jenis Program [F.22]
 Training by Type of Program

                                                          Jumlah Program              Jumlah Peserta
                 Jenis Program                                                                                                     Type of Program
                                                           Total Program             Total Participants

 In-house Training                                                             75                      1.085                                  In-house Training

 Public Training                                                              130                        192                                      Public Training

 e-Learning                                                                    44                       1.133                                          e-Learning

 Talent Development                                                            32                         52                              Talent Development

 Socialization and Workshop                                                    37                       530                         Socialization and Workshop

 Employee Engagement                                                             7                      550                            Employee Engagement

 Jumlah*                                                                     325                       3542                                                   Total*
 *   Jumlah peserta dan distribusi pelatihan pada                                         * Numbers of total participants and training distribution in the table
     tabel tidak termasuk karyawan tidak tetap                                                                             exclude non-permanent employees


                                                   Satuan
                Uraian                                                          2023                       2022                          Description
                                                    Unit

 Realisasi Dana Pendidikan                        Rp Juta                                11.409                   14.384              Actual Training Expenses
                                                 Million Rp

 Rasio Dana Pendidikan                                %                                   3,56                        3,15             Training Expenses Ratio



PROGRAM PERSIAPAN PENSIUN                                                                RETIREMENT PREPARATION PROGRAM
Selain      memberikan          remunerasi  dan                                          Aside from providing work compensation and
mengembangkan          kompetensi,    Bank juga                                          competence-building programs, the Bank also
memberikan program persiapan pensiun kepada                                              offers a retirement planning program to all
seluruh karyawan yang memasuki usia pensiun.                                             employees approaching retirement age. The
Program yang diberikan meliputi pemberian dana                                           programs offered include pension money and
pensiun dan kredit pensiunan. Sepanjang tahun                                            retiree loans. Throughout 2023, six employees
2023, terdapat 6 karyawan yang pensiun atau                                              retired, accounting for approximately 0.53% of the
sekitar 0,53% dari total keseluruhan Bank.                                               Bank’s total headcount.




90                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
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Tata Kelola Keberlanjutan   Kinerja Operasional, Produk,   Kinerja Pengembangan       Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance   dan Layanan                    Karyawan                   Masyarakat                    Lingkungan
                            Operational, Products and      Performance of Employee    Performance of Social         Environmental Management
                            Services Performance           Development                Community Development         Performance




LINGKUNGAN KERJA YANG AMAN, SEHAT, DAN                                      SAFE, HEALTHY AND CONDUCIVE WORKING
KONDUSIF [F.21]                                                             ENVIRONMENT [F.21]
Dalam menciptakan lingkungan kerja yang                                     In creating a safe, healthy, and conducive work
aman, sehat dan kondusif, Bank menciptakan                                  environment, the Bank creates a sustainable
sebuah budaya yang berkesinambungan dengan                                  culture by involving all employees from all work
melibatkan seluruh karyawan dari semua lini                                 units to produce effective communication,
unit kerja untuk menghasilkan suatu komunikasi                              cooperation between employees/work units in
yang efektif, kerja sama antar karyawan/unit kerja                          every Bank activity, and openness in providing
dalam setiap aktivitas Bank dan keterbukaan                                 aspirations, suggestions, or criticism on joint
dalam memberikan aspirasi, saran maupun kritik                              activities.
pada sebuah kegiatan bersama.

Bank Hana berkomitmen menciptakan suasana                                   Hana Bank is committed to creating a harmonious
kerja yang harmonis dan kondusif dengan                                     and conducive work atmosphere by establishing a
membentuk lingkungan kerja yang sehat aman                                  healthy, safe, and comfortable work environment
dan nyaman bagi seluruh karyawan, seperti:                                  for all employees, such as:
1. Penyediaan sarana dan prasarana seperti                                  1. Providing facilities and infrastructure such as
   menyediakan sarana ibadah berupa mushola;                                    prayer facilities in the form of prayer rooms;
2. Ruang laktasi bagi karyawati yang sedang                                 2. Lactation room for employees who are
   dalam masa menyusui;                                                         breastfeeding;
3. Ruang training yang cukup memadai dalam                                  3. Adequate training spaces to carry out the
   menjalankan program training;                                                training programs;
4. Hana Lounge (coffee shop) dalam rangka                                   4. Hana Lounge (coffee shop) in order to create
   menciptakan work life balance selama bekerja;                                work-life balance while working;
5. Wadah forum komunikasi dalam bentuk                                      5. Communication forum in the form of joint
   kegiatan olahraga bersama (basket, mini                                      sports activities (basketball, mini soccer,
   soccer, badminton, tenis meja, lari, dan hiking);                            badminton, table tennis, running, and hiking);
   serta                                                                        as well as
6. Menyediakan sarana tempat makan yang                                     6. Providing cafeteria facilities that are kept clean,
   bersih sanitasi dan terjaga higienis yang                                    sanitary, and hygienic by professional cleaning
   dilakukan oleh petugas kebersihan yang                                       staff.
   profesional.

Bank dalam hal ini juga menjaga keamanan di                                 In this case, the Bank also maintains security
sekitar lingkungan kerja baik di Kantor Pusat                               around the work environment, both at the Head
maupun Kantor Cabang dengan dibantu petugas                                 Office and Branch Offices, with the assistance
keamanan yang profesional dalam melayani                                    of professional security officers in serving every
setiap pengunjung, nasabah termasuk karyawan.                               visitor and customer, including employees. The
Bank juga melakukan kerja sama dengan                                       Bank also collaborates with territorial security
aparat keamanan teritorial yang selalu menjaga                              forces, who always maintain conduciveness in
kondusifitas di setiap kantor-kantor Bank, serta                            each Bank office and establish good relations with
menjalin hubungan yang baik antar perangkat                                 regional officials and harmony with neighboring
daerah maupun kerukunan antar tetangga di                                   communities around the Bank’s offices.
sekitar kantor-kantor Bank.

Dengan terciptanya suasana yang harmonis dan                                By creating a harmonious and conducive
kondusif, maka setiap pengunjung, nasabah,                                  atmosphere, every visitor, customer, and employee
karyawan dapat merasa aman dan nyaman                                       can feel safe and comfortable carrying out their
beraktifitas di lingkungan kantor Bank Hana berada                          activities in the Hana Bank office environment
sehingga Bank apat memberikan pelayanan                                     so that the Bank can provide excellent service to
prima kepada setiap nasabah serta mewujudkan                                every customer and create a sustainable work
lingkungan kerja yang berkesinambungan sesuai                               environment in compliance with the provisions
dengan koridor kepatuhan di dalam ketentuan                                 regarding Occupational Health and Safety.
mengenai Keselamatan dan Kesehatan Kerja.




                              PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                        91
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Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan             Sambutan Direksi            Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile               Board of Directors Report   Sustainability Strategy
                                Performance




Selain upaya-upaya tersebut, Bank juga berupaya                                      In addition to these efforts, the Bank strives to
memastikan ketersediaan sarana dan prasarana                                         ensure the availability of suitable and compliant
terkait Keselamatan dan Kesehatan Kerja (K3)                                         Occupational Health and Safety (K3) facilities and
yang memadai dan memenuhi standar di                                                 infrastructure in all business contexts. The Bank
seluruh lingkungan operasional. Bank melakukan                                       conducts periodic employee health exams and
mengecekan        kesehatan   karyawan    secara                                     enrolls employees in insurance packages. This
berkala dan mengikutsertakan karyawan dalam                                          covers the Social Security Administering Agency’s
program-program asuransi. Adapun program                                             (BPJS) Employment program, which provides Work
asuransi kesehatan dan ketenagakerjaan seperti                                       Accident Insurance (JKK), Death Insurance (JKM),
Badan Penyelenggara Jaminan Sosial (BPJS)                                            Old Age Security (JHT), and Pension Security, as
Ketenagakerjaan meliputi Jaminan Kecelakaan                                          well as the BPJS Health program, which includes
Kerja (JKK), Jaminan Kematian (JKM), Jaminan                                         outpatient and inpatient care.
Hari Tua (JHT), Jaminan Pensiun, hingga program
BPJS Kesehatan yang meliputi rawat jalan dan
rawat inap.

KEPUASAN KARYAWAN                                                                    EMPLOYEE SATISFACTION
Dalam mengetahui tingkat kepuasan kerja, Bank                                        To establish the level of job satisfaction, the
telah melakukan survei yang dapat dijadikan                                          Bank conducts surveys that can be used to
informasi mengenai komponen yang telah                                               obtain information about components that
berjalan dengan baik dan evaluasi bagi komponen                                      are working well and analyze components that
yang perlu diperbaiki. Tingkat kepuasan yang                                         require improvement. A high level of satisfaction
tinggi menunjukkan sikap positif karyawan                                            demonstrates an employee’s favorable attitude
terhadap pekerjaannya dan akan memengaruhi                                           toward their work, which influences performance
produktivitas kinerja.                                                               and productivity.

Pada tahun 2023, Bank melaksanakan survei                                            In 2023, the Bank conducted a survey in which
yang diikuti oleh karyawan yang termasuk dalam                                       employees in the talent category from various
kategori talent di berbagai divisi. Pelaksanaan                                      divisions took part. The objective of the survey is to
survei ditujukan untuk memberikan kebebasan                                          allow employees to respond honestly and openly
dalam menjawab secara jujur dan terbuka agar                                         so that the Bank may learn about the difficulties
Bank dapat mengetahui permasalahan dan/atau                                          and concerns they have presented.
keluhan yang disampaikan oleh karyawan.

Beberapa komponen yang menjadi indikator                                             Several components are measured as indicators in
pengukuran pada survei ini, yaitu:                                                   this survey, namely:
1. Apakah kebutuhan dasar karyawan telah                                             1. Have employees’ basic needs been met;
   terpenuhi;
2. Seberapa jauh dukungan Manajemen terhadap                                         2. How far does Management support employees;
   karyawan;
3. Bagaimana kerja sama antar karyawan/antar                                         3. How is cooperation between employees/
   tim; serta                                                                           between teams; as well as
4. Seberapa    dalam    Bank       memperhatikan                                     4. How deeply does the Bank pay attention to
   pengembangan diri dan karier karyawan.                                               employees’ personal and career development?




92                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
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Tata Kelola Keberlanjutan     Kinerja Operasional, Produk,    Kinerja Pengembangan           Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance     dan Layanan                     Karyawan                       Masyarakat                    Lingkungan
                              Operational, Products and       Performance of Employee        Performance of Social         Environmental Management
                              Services Performance            Development                    Community Development         Performance




                Kebutuhan Dasar               Dukungan Manajemen                        Teamwork                  Pengembangan Diri
                  Basic Needs                 Management Support                        Teamwork                   Self Development




                     89%                              83%                               84%                                81%
                  Sangat Puas                        Sangat Puas                        Sangat Puas                   Sangat Puas
                  Very Satisfied                     Very Satisfied                     Very Satisfied                Very Satisfied




SARANA             PENGADUAN            MASALAH                                FACILITIES TO ADDRESS EMPLOYMENT ISSUES
KETENAGAKERJAAN
Bank telah menyediakan sarana pengaduan                                        The Bank has established a complaint process
masalah ketenagakerjaan guna menampung                                         for employment issues in order to get input,
masukan, saran, ataupun kritik yang dijadikan                                  recommendations, or criticism that may be
bahan evaluasi untuk meningkatkan kualitas                                     utilized as evaluation material to improve the
pengelolaan karyawan. Bank Hana mengimbau                                      quality of employee management. Hana Bank
kepada setiap karyawan yang memiliki pengaduan                                 encourages all employees with complaints to
untuk dapat melaporkannya secara langsung                                      submit them directly to the relevant superior/
kepada atasan/manajer terkait di setiap unit bisnis.                           manager in each business unit. Aside from that,
Selain itu, laporan juga dapat disampaikan secara                              reports can be submitted indirectly via E-mail to
tidak langsung, yakni melalui e-mail yang ditujukan                            the Human Capital Management Division through
untuk Divisi Human Capital Management melalui                                  HC Manpower Relations. In 2023, the Bank received
HC Manpower Relation. Adapun pada tahun 2023,                                  no reports of complaints regarding employment
tidak terdapat laporan pengaduan terkait masalah                               issues.
ketenagakerjaan yang diterima Bank.




                                   PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                         93
Page 96
Kinerja Pengembangan
Sosial Masyarakat
Performance of Social Community
Development
Page 97
Bank menjalankan kegiatan CSR
untuk memberikan manfaat
positif kepada masyarakat dan
komunitas yang difokuskan pada
peningkatan kualitas pendidikan,
kesehatan, pemulihan bencana, dan
kesejahteraan masyarakat.

The bank engages in CSR activities to benefit
society and communities, with a focus on
improving education, health, disaster recovery,
and community welfare.
Page 98
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan            Sambutan Direksi            Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile              Board of Directors Report   Sustainability Strategy
                                Performance




Bank Hana berupaya memberikan kontribusi                                             Hana Bank strives to make positive contributions
dan manfaat positif kepada masyarakat melalui                                        and benefits to the community by implementing
pelaksanaan kegiatan tanggung jawab sosial                                           Corporate Social Responsibility (CSR) initiatives.
perusahaan atau Corporate Social Responsibility                                      Hana Bank also runs financial literacy and inclusion
(CSR). Selain itu, Bank Hana juga melaksanakan                                       programs to improve public understanding and
program literasi dan inklusi keuangan untuk                                          access to financial services.
meningkatkan pemahaman dan akses masyarakat
terhadap layanan keuangan perbankan.

DAMPAK OPERASIONAL [F.23]                                                            OPERATIONAL IMPACTS [F.23]
Karakteristik industri perbankan tidak memiliki                                      The characteristics of the banking industry have no
dampak       langsung    terhadap   lingkungan.                                      direct impact on the environment. Nonetheless,
Meskipun demikian, Bank tetap memiliki peran                                         the Bank can help companies reduce their
dalam      membatasi     perusahaan-perusahaan                                       environmental impact by providing sustainable
yang berdampak lingkungan melalui kegiatan                                           financing. On the social side, the Bank has a direct
pembiayaan berkelanjutan. Pada aspek sosial,                                         impact on the community, both in the immediate
Bank memiliki dampak langsung terhadap                                               vicinity of its operational areas through labor and
masyarakat baik yang ada di sekitar operasional                                      supplier fulfillment and in the larger community.
melalui pemenuhan tenaga kerja dan pemasok,                                          The bank also engages in CSR activities that
hingga kepada masyarakat dengan skala yang                                           benefit society and the community.
lebih luas. Selain itu, Bank juga menjalankan
kegiatan CSR yang dapat memberikan manfaat
positif kepada masyarakat dan komunitas.

KEGIATAN       TANGGUNG       JAWAB       SOSIAL                                     CORPORATE          SOCIAL         RESPONSIBILITY
MASYARAKAT [F.25]                                                                    PROGRAM [F.25]
Kegiatan pengembangan sosial masyarakat                                              Community social development activities through
melalui kegiatan CSR difokuskan pada peningkatan                                     CSR activities are focused on improving the
kualitas pendidikan, kesehatan, pemulihan                                            quality of education, health, disaster recovery, and
bencana, dan kesejahteraan masyarakat. Berikut                                       community welfare. The CSR activities carried out
adalah kegiatan CSR yang dilakukan Bank Hana                                         by Hana Bank during 2023 are as follows:
selama 2023:




96                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
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Tata Kelola Keberlanjutan       Kinerja Operasional, Produk,   Kinerja Pengembangan        Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance       dan Layanan                    Karyawan                    Masyarakat                    Lingkungan
                                Operational, Products and      Performance of Employee     Performance of Social         Environmental Management
                                Services Performance           Development                 Community Development         Performance




        Bidang                        Kegiatan                 Uraian
         Field                         Activity                Description

  Filantropi                Donasi                             Berkolaborasi dengan IKA (Ikatan Alumni) Universitas Islam Indonesia
  Philanthropy              Donation                           mengadakan kegiatan CSR yang berupa pemberian donasi berupa uang
                                                               dan barang kebutuhan pokok rumah tangga (makanan, sembako, dan
                                                               lain-lain). Penerima manfaat seperti nelayan, anak yatim, dan masyarakat
                                                               kurang mampu lainnya, dengan nilai Rp50 juta.
                                                               In cooperation with the IKA (Alumni Association) of the Islamic University of
                                                               Indonesia, CSR activities were carried out in the form of donations of money
                                                               and basic household goods (food, groceries, etc.). Beneficiaries such as
                                                               fishermen, orphans, and other underprivileged communities, with a value
                                                               of Rp50 million.

  Filantropi                Donasi                             Berkolaborasi dengan Yayasan Tunasmuda Peduli (TCare) membagikan
  Philanthropy              Donation                           paket buka puasa kepada anak yatim dan dhuafa serta pemberian bingkisan
                                                               Idul Fitri kepada kelompok lansia dengan nilai Rp50 juta.
                                                               Collaborated with Yayasan Tunasmuda Peduli (TCare) during Ramadhan to
                                                               distribute iftar packages to orphans and poor people, as well as Eid gifts to
                                                               elderly groups with a value of Rp50 million.

  Filantropi                Donasi Sosial                      Hari Anak Nasional 2023 - Donasi kepada Yayasan Domyadhu Jakarta &
  Philanthropy              Social Donation                    Mizan Amanah (Organisasi Yatim Piatu) Bandung senilai Rp30 juta.
                                                               National Children's Day 2023 - Donation to Domyadhu Foundation Jakarta
                                                               & Mizan Amanah (Orphan Organization) Bandung, with a value of Rp30
                                                               million.

  Pendidikan                Program Magang Bank                Bank Hana mengirimkan sebanyak 10 (sepuluh) mahasiswa Indonesia
  Education                 Hana                               terbaik untuk magang di KEB Hana Bank Korea di Seoul, Korea Selatan.
                            Hana Bank Internship               Program magang ini pertama kalinya dibentuk melalui inisiasi Bank Hana,
                            Program                            Hana Financial Group (HFG), dan Kedutaan Besar Indonesia untuk Korea
                                                               Selatan yang bertujuan mempersiapkan Sumber Daya Manusia (SDM),
                                                               khususnya bagi generasi muda Indonesia dalam menghadapi persaingan
                                                               dan tantangan global dengan total biaya Rp219 juta.
                                                               Hana Bank sent 10 (ten) best Indonesian students to intern at KEB Hana
                                                               Bank Korea in Seoul, South Korea. This internship program was first
                                                               established through the initiation of Hana Bank, Hana Financial Group
                                                               (HFG), and the Indonesian Embassy to South Korea, which aims to prepare
                                                               Human Resources (HR), especially for the younger generation of Indonesia,
                                                               to face global competition and challenges, with total Rp219 million.

  Pendidikan                Beasiswa                           Bank Hana bekerja sama dengan Hana Nanum Foundation, memberikan
  Education                 Scholarship                        beasiswa sebesar Rp1 miliar secara regular setiap tahunnya kepada 6
                                                               universitas di Indonesia yaitu Universitas Indonesia (UI), Sekolah Teknik
                                                               Elektro Informatika-Institut Teknologi Bandung (STEI ITB), Universitas
                                                               Padjadjaran (UNPAD), Universitas Gadjah Mada (UGM), Universitas Bina
                                                               Nusantara (BINUS), dan Universitas Islam Indonesia (UII). Beasiswa ini
                                                               diperuntukan bagi siswa-siswa berprestasi yang berasal dari ekonomi
                                                               menengah ke bawah.
                                                               Hana Bank, in collaboration with Hana Nanum Foundation, provides
                                                               scholarships of Rp1 billion regularly every year to 6 universities in Indonesia,
                                                               namely the University of Indonesia (UI), School of Electrical Informatics
                                                               Engineering-Bandung Institute of Technology (STEI ITB), Padjadjaran
                                                               University (UNPAD), Gadjah Mada University (UGM), Bina Nusantara
                                                               University (BINUS), and Indonesian Islamic University (UII). This scholarship
                                                               is intended for outstanding students who come from a middle- to lower-
                                                               class economy.




                                  PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                        97
Page 100
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan            Sambutan Direksi                    Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile              Board of Directors Report           Sustainability Strategy
                                Performance




       Bidang                         Kegiatan                   Uraian
        Field                          Activity                  Description

  Pendidikan               Beasiswa                              Bank Hana dan Hana Financial Group melalui Hana Nanum Foundation
  Education                Scholarship                           meluncurkan program Hana Future IT Leader Academy. Program tersebut
                                                                 merupakan keberlanjutan komitmen Perusahaan dalam memberikan
                                                                 dukungan kepada para mahasiswa/i Indonesia melalui Beasiswa
                                                                 Pendidikan khususnya di bidang Informasi dan Teknologi. Adapun nilai
                                                                 beasiswa yang diberikan adalah sebesar Rp10 miliar. Lebih lanjut, penerima
                                                                 beasiswa akan mendapatkan kesempatan menarik lainnya seperti magang
                                                                 di perusahaan NEXT TI, Bank Hana, juga di Hana Bank Korea.
                                                                 Hana Bank and Hana Financial Group, through the Hana Nanum
                                                                 Foundation, launched the Hana Future IT Leader Academy program. The
                                                                 program is a continuation of the Bank’s commitment to providing support
                                                                 to Indonesian students through educational scholarships, especially in the
                                                                 field of information and technology. The value of the scholarship provided
                                                                 is Rp10 billion. Furthermore, scholarship recipients will get other interesting
                                                                 opportunities, such as internships at NEXT IT company, Hana Bank, as well
                                                                 as at Hana Bank Korea.

  Pendidikan               Global CSR Orientations               Para mahasiswa Komunitas Smart Ambassador Korea Selatan
  Education                Day                                   beserta 20 orang Relawan Bank Hana mengikuti kegiatan sosial
                                                                 di Sekolah Danbi Bersinar yang berlokasi di Bekasi, Jawa Barat.
                                                                 Dalam kegiatan ini, para mahasiswa dan relawan melakukan berbagai
                                                                 macam aktivitas dengan dibagi menjadi 5 kelompok yaitu: Kelas Kesehatan
                                                                 Jasmani, Kelas Science, Kelas Seni, Kelas Musik, dan Kelas Bahasa Korea.
                                                                 South Korean Smart Ambassador Community students and 20 Hana
                                                                 Bank volunteers participated in social activities at Danbi Bersinar School
                                                                 in Bekasi, West Java. In this activity, students and volunteers carried out
                                                                 various activities that were divided into 5 groups, namely the Physical
                                                                 Health Class, Science Class, Art Class, Music Class, and Korean Language
                                                                 Class.

  Lingkungan               Kampanye Go Hana Green                Bank Hana melaksanakan kampanye internal yang bertujuan untuk
  Environment              Go Hana Green Campaign                meningkatkan kesadaran karyawan akan masalah lingkungan,
                                                                 memperkenalkan gaya hidup sehari-hari yang berkelanjutan, serta
                                                                 menumbuhkan budaya kerja yang lebih sadar akan kelestarian lingkungan.
                                                                 Hana Bank conducted an internal campaign that was aimed at raising
                                                                 employee awareness of various environmental issues, introducing
                                                                 sustainable daily lifestyles, and fostering a more environmentally conscious
                                                                 work culture.


 Pendanaan Kegiatan CSR kepada Masyarakat                                                                                              Dalam Jutaan Rupiah
 Funding for CSR Activities                                                                                                                In million Rupiah

         Bidang Kegiatan                            2023                    2022                   2021                         Field of Activity

 Pendidikan                                       1.319.000.000            920.000.000           500.000.000                                      Education

 Sarana dan/atau Prasarana                                       -                       -         20.000.000             Facilities and/or Infrastructure

 Kesehatan                                                       -                       -         18.000.000                                          Health

 Filantropi                                        230.000.000              195.000.000            95.000.000                                  Philanthropy

 Jumlah                                         1.549.000.000             1.115.000.000          633.000.000                                                Total



LITERASI DAN INKLUSI KEUANGAN                                                        FINANCIAL LITERACY AND INCLUSION
Peningkatan literasi dan inklusi keuangan turut                                      Hana Bank is also responsible for improving
menjadi tanggung jawab Bank Hana untuk                                               financial literacy and inclusion in order to increase
meningkatan pemahaman dan akses masyarakat                                           the public’s understanding of and access to banking
terhadap layanan keuangan perbankan. Program                                         services. This program refers to the provisions of
ini mengacu pada ketetapan Peraturan OJK No.76/                                      OJK Regulation No.76/POJK.07/2016, which aims
POJK.07/2016 tentang Peningkatan Literasi dan                                        to increase financial literacy and inclusion in the
Inklusi Keuangan di Sektor Jasa Keuangan bagi                                        financial services sector for consumers and/or the
Konsumen dan/atau Masyarakat.                                                        community.

Bank Hana aktif mengenalkan produk dan layanan                                       Hana Bank actively promotes banking products
perbankan     kepada     masyarakat,   khususnya                                     and services to the community, particularly digital
mengenai layanan perbankan digital. Berbagai                                         banking services. Various financial education and
program literasi dan inklusi keuangan diharapkan                                     inclusion programs are expected to reach people
dapat merangkul masyarakat yang belum pernah                                         who have never interacted with banks, promote




98                              PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 101
Tata Kelola Keberlanjutan   Kinerja Operasional, Produk,     Kinerja Pengembangan       Kinerja Pengembangan Sosial     Kinerja Pengelolaan
Sustainability Governance   dan Layanan                      Karyawan                   Masyarakat                      Lingkungan
                            Operational, Products and        Performance of Employee    Performance of Social           Environmental Management
                            Services Performance             Development                Community Development           Performance




berinteraksi dengan bank, mendorong persaingan                                 healthy competition in the financial market,
sehat dalam pasar keuangan, memperkenalkan                                     introduce technology-based financial services
teknik layanan keuangan berbasis teknologi,                                    techniques, create a digital ecosystem based on
membangun ekosistem digital berbasis platform                                  technology platforms, and instill a financial culture
teknologi, serta menanamkan budaya finansial                                   at a young age.
sejak dini.

Berbagai     upaya      telah    dilakukan      dalam                          Several initiatives have been implemented to
meningkatkan literasi dan inklusi keuangan. Salah                              improve financial literacy and inclusion. One of
satunya dengan meluncurkan layanan perbankan                                   them is the launch of digital banking services
digital dengan nama LINE Bank by Hana Bank yang                                under the name LINE Bank by Hana Bank, which
merupakan hasil kerja sama dengan Line Financial                               resulted from a collaboration with Line Financial
Asia (LFA) beserta afiliasinya. Selain itu, Bank Hana                          Asia (LFA) and its affiliates. In addition, Hana Bank
juga telah melakukan beberapa kegiatan lain yang                               has conducted several other activities aimed
bertujuan untuk meningkatkan literasi dan inklusi                              at increasing financial literacy and inclusion for
keuangan bagi nasabah dan masyarakat melalui                                   customers and the community, including the
kegiatan-kegiatan berikut:                                                     following:


                                        Sasaran
             Kegiatan                                                    Bentuk Pelaksanaan                           Tempat Pelaksanaan
                                         Target
              Activity                                                     Implementation                                 Location
                                       Audience
 Pengenalan Bank Hana              Mahasiswa dan           Pengenalan Bank Hana dan produk dan/atau                      UBM Campus
 dan Produk Perbankan               Masyarakat             layanan jasa keuangan kepada masyarakat
                                      Umum                 umum pada acara Financial Literacy Event
                                                           LINE Bank Goes to Campus melalui materi-
                                                           materi yang disampaikan dan berbagai
                                                           aktivitas lainnya.
 Introduction to Hana Bank          Students and           Introducing Hana Bank and financial
 and Banking Products                the general           products and/or services to the general public
                                       public              at the LINE Bank Goes to Campus Financial
                                                           Literacy Event through materials presented
                                                           and various other activities.

 Pengenalan Bank Hana                 Masyarakat           Pengembangan produk dan/atau layanan                    D'café Hana Lounge
 dan Produk Perbankan                  Umum                jasa keuangan dengan melalukan promo                   Mangkuluhur City Office
                                                           Chuseok Day di D’café Hana Lounge                              Tower
                                                           yang dioperasikan oleh Kopi Kenangan
                                                           Mangkuluhur Office Tower Jakarta.
 Introduction to Hana Bank          General public         Development of financial products and/or
 and Banking Products                                      services by conducting a Chuseok Day promo
                                                           at D'café Hana Lounge operated by Kopi
                                                           Kenangan Mangkuluhur Office Tower Jakarta.


 Manfaat Penggunaan                   Masyarakat           Sosialisasi tentang pengetahuan kegunaan               Kantor Pusat Hana Bank
 Platform Digital/Mobile               Umum                perbankan digital dengan berbagai materi
 Banking                                                   pengelolaan keuangan
 Benefits of Using Digital/         General public         Socialization of knowledge on the usefulness          Hana Bank Headquarters
 Mobile Banking Platforms                                  of digital banking with various financial
                                                           management materials.

 Mengelola Keuangan                   Masyarakat           Edukasi keuangan dengan melakukan                     Kantor Pusat Hana Bank &
                                       Umum                sosialisasi untuk memberikan pengetahuan                    lokasi Partner
                                                           cara mengelola arus kas
                                    General Public         Financial education involves conducting              Hana Bank Headquarters &
                                                           socialization to provide knowledge on how to             Partner’s location
                                                           manage cash flow.


 Mengatur Keuangan Serta              Masyarakat           Edukasi keuangan mengenai dasar-dasar                 Kantor Pusat Hana Bank &
 Pentingnya Investasi                  Umum                perbankan dan pengelolaan keuangan serta                    lokasi Partner
                                                           investasi
                                    General Public         Financial education covers the basics of             Hana Bank Headquarters &
                                                           banking, financial management, and                       Partner’s location
                                                           investment.

 Literasi Keuangan untuk                  Siswa            Edukasi keuangan untuk memperkenalkan                  Yayasan Mizan Amanah
 Anak Usia Sekolah Dasar                                   perbankan kepada anak-anak Sekolah Dasar
                                        Student            Financial education to introduce banking to          Mizan Amanah Foundation
                                                           elementary school children




                              PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                           99
Page 102
Kinerja Pengelolaan
Lingkungan
Environmental Management Performance
Page 103
Implementasi green office
menjadi salah satu wujud
komitmen yang dilaksanakan
Bank dalam menjalankan kegiatan
perbankan. Bank Hana secara
konsisten mempromosikan
budaya keberlanjutan melalui
implementasi green office
khususnya kepada karyawan
The implementation of the green office
is one form of the Bank’s commitment to
the conduct of banking activities. Hana
Bank consistently promotes a culture of
sustainability through the implementation of
the green office, especially among employees
Page 104
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan     Profil Perusahaan             Sambutan Direksi                    Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight           Company Profile               Board of Directors Report           Sustainability Strategy
                                Performance




MEMBANGUN         BUDAYA       KEBERLANJUTAN                                           BUILDING A CULTURE OF ENVIRONMENTAL
LINGKUNGAN [F.1]                                                                       SUSTAINABILITY [F.1]
Meski kegiatan operasional perbankan tidak                                             Although banking operations do not have a direct
berdampak langsung pada lingkungan, Bank Hana                                          impact on the environment, Hana Bank remains
tetap berkomitmen untuk menjalankan kegiatan                                           committed to carrying out operational activities
operasional dengan berupaya melakukan efisiensi                                        by striving to improve energy, water, and other
energi, air, dan material lainnya. Implementasi                                        material efficiency. The implementation of the
green office menjadi salah satu wujud komitmen                                         Green Office is one form of the Bank’s commitment
yang dilaksanakan Bank dalam menjalankan                                               to the conduct of banking activities. Hana Bank
kegiatan perbankan. Bank Hana secara konsisten                                         consistently promotes a culture of sustainability
mempromosikan budaya keberlanjutan melalui                                             through the implementation of the Green Office,
implementasi green office khususnya kepada                                             especially among employees.
karyawan.

PENGELOLAAN ENERGI DAN EMISI                                                           MANAGEMENT OF ENERGY AND EMISSION
Kegiatan     operasional   Bank       menggunakan                                      The Bank’s operational activities use non-
sumber energi tidak terbarukan yakni listrik yang                                      renewable energy sources, namely electricity
dibeli dari pihak ketiga yaitu Perusahaan Listrik                                      purchased from third parties (PLN) for office
Negara (PLN) untuk penerangan kantor dan                                               lighting and fuel oil (BBM) for operational vehicles.
Bahan Bakar Minyak (BBM) untuk kendaraan                                               The Bank continues to make various efforts to
operasional. Bank senantiasa melakukan upaya-                                          save energy, among others by switching off lights
upaya penghematan energi dengan mematikan                                              when leaving the room and during hours of office
lampu saat meninggalkan ruangan dan pada                                               breaks, switching on corridor lights alternately or
jam istirahat, menyalakan lampu koridor secara                                         only where lighting is needed, and encouraging
bergantian atau pada bagian yang dibutuhkan                                            switching off electronic devices after use. As for
saja, serta mengimbau untuk mematikan alat-alat                                        the use of fuel, the Bank seeks to make savings
elektronik setelah selesai digunakan. Sedangkan                                        by reducing physical meetings and increasing the
pada     penggunaan      BBM,     Bank    berupaya                                     use of teleconference technology. [F.7][F.12]
melakukan penghematan dengan mengurangi
pertemuan fisik dan meningkatkan penggunaan
teknologi teleconference. [F.7][F.12]


 Penggunaan dan Intensitas Energi
 Use and Intensity of Energy [F.6]

                                     Satuan
           Uraian                                                2023                    2022                    2021                       Description
                                      Unit

 Listrik                                GJ                         6.424,98                15.404,62                 15.812,80                        Electricity

 BBM                                    GJ                          2.333,39                8.449,94                  7.670,28                                 Fuel

 Total Penggunaan                       GJ                          8.758,37               23.854,56                23.483,08             Total Energy Used
 Energi

 Intensitas Energi              GJ/Karyawan                              7,73                   21,74                        22,73       Intensity of Energy
                                GJ/Employee



Berdasarkan penggunaan energi listrik dan                                              Berdasarkan penggunaan energi listrik dan
BBM, dapat dihitung emisi yang dihasilkan oleh                                         BBM, dapat dihitung emisi yang dihasilkan oleh
Bank Hana dengan menggunakan metode                                                    Bank Hana dengan menggunakan metode
penghitungan sesuai dengan Intergovernmental                                           penghitungan sesuai dengan Intergovernmental
Panel on Climate Change 2006 (IPCC-2006) atau                                          Panel on Climate Change 2006 (IPCC-2006) atau
faktor emisi nasional berdasarkan Pedoman                                              faktor emisi nasional berdasarkan Pedoman
Penghitungan dan Pelaporan Inventarisasi Gas                                           Penghitungan dan Pelaporan Inventarisasi Gas
Rumah Kaca Direktorat Jenderal Ketenagalistrikan                                       Rumah Kaca Direktorat Jenderal Ketenagalistrikan
Kementerian ESDM tahun 2019.                                                           Kementerian ESDM tahun 2019.




102                             PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 105
Tata Kelola Keberlanjutan   Kinerja Operasional, Produk,    Kinerja Pengembangan            Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance   dan Layanan                     Karyawan                        Masyarakat                    Lingkungan
                            Operational, Products and       Performance of Employee         Performance of Social         Environmental Management
                            Services Performance            Development                     Community Development         Performance




 Emisi yang Dihasilkan
 Generated Emission [F.11]

                                 Satuan
            Uraian                                         2023                   2022                    2021                 Description
                                  Unit

  Cakupan 1                   Ton CO2 Eq                      1.552,70                3.722,78                3.821,43                    Scope 1

  Cakupan 2                   Ton CO2 Eq                       183,84                   665,75                 604,33                     Scope 2

  Total Emisi yang            Ton CO2 Eq                     1.736,54                 4.388,50                4.425,76         Total Emmission
  Dihasilkan                                                                                                                         Generated

  Intensitas Emisi           Ton CO2 Eq /                           1,53                  4,00                    4,28    Intensity of Emission
                              Karyawan
                             Ton CO2 Eq /
                              Employee



PENGGUNAAN AIR                                                                WATER USAGE
Air merupakan sumber daya material yang                                       Water is a material resource required for
dibutuhkan untuk kegiatan pendukung seperti                                   supporting activities such as washing equipment
mencuci peralatan dan kebutuhan pribadi. Meski                                and personal needs. Although the Bank does not
Bank tidak menggunakan air secara signifikan                                  use water significantly for operational activities
untuk     kegiatan  operasional dibandingkan                                  compared to industries that produce goods, Hana
industri yang memproduksi barang, Bank Hana                                   Bank still endeavors to use water wisely. The water
tetap berupaya untuk menggunakan air secara                                   used by the Bank comes from the building. The
bijak. Adapun air yang digunakan Bank berasal                                 following is information on water usage at Hana
dari pihak gedung. Berikut adalah informasi                                   Bank:
penggunaan air di Bank Hana:


 Penggunaan Air dan Intensitas
 Water Usage and Intensity [F.8]

                                 Satuan
            Uraian                                         2023                   2022                    2021                 Description
                                  Unit

  Total Penggunaan                  m3                       12.001,78                   15.950                  19.649             Water Usage
  Air

  Intensitas Air                 m3/                               10,59                 14,54                    19,02          Water Intensity
                              Karyawan
                             m3/Employee


PENGGUNAAN MATERIAL LAINNYA [F.5]                                             USE OF OTHER MATERIALS [F.5]
Bank belum secara khusus menggunakan                                          The Bank has not specifically used environmentally
material ramah lingkungan. Meski demikian,                                    friendly materials. However, the Bank strives to
Bank berupaya mengurangi penggunaan kertas                                    reduce the use of paper by utilizing technological
dengan memanfaatkan kemajuan teknologi                                        advances through the MyHana Mobile Banking
melalui layanan perbankan digital MyHana                                      digital banking service. The bank will also print
Mobile Banking. Bank juga hanya akan mencetak                                 only a few documents where it is possible to view
beberapa dokumen yang memungkinkan dengan                                     them back-to-back or use the blank pages of used
tampilan bolak-balik atau memanfaatkan halaman                                paper.
yang kosong dari kertas yang sudah terpakai.


 Jumlah Kertas Terpakai
 Use of Paper


   Uraian/Description        Satuan/Unit                   2023                   2022                    2021                 Description

  Penggunaan Kertas                 Kg                            12.745                 13.516                  12.634              Paper Used




                              PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                           103
Page 106
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan             Sambutan Direksi            Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile               Board of Directors Report   Sustainability Strategy
                                Performance




SARANA PENGADUAN LINGKUNGAN [F.16]                                                   ENVIRONMENTAL GRIEVANCE TOOL [F.16]
Bank Hana terbuka dengan segala keluhan,                                             Hana Bank is open to all complaints, criticism, input,
kritikan, masukan, dan rekomendasi terkait                                           and recommendations related to environmental
masalah lingkungan yang diakibatkan aktivitas                                        issues caused by its operational activities. The
operasional. Bank memiliki sarana pengaduan                                          Bank has a grievance facility for parties who wish
untuk pihak-pihak yang ingin melaporkan                                              to report environmental issues through Call Hana
masalah lingkungan melalui Call Hana 1-500-                                          1-500-021 to be followed up appropriately. In 2023,
021 untuk ditindaklanjuti secara tepat. Pada                                         the Bank did not receive any reports of violations
tahun 2023, Bank tidak mendapatkan laporan                                           or complaints related to environmental issues.
pelanggaran atau pengaduan terkait masalah
lingkungan hidup.

BIAYA       PENGELOLAAN          LINGKUNGAN                                          ENVIRONMENTAL            MANAGEMENT         COSTS
[F.4]                                                                                [F.4]
Bank tidak mengeluarkan biaya khusus yang                                            The Bank does not incur special costs allocated to
dialokasikan dalam pengelolaan lingkungan                                            environmental management except for financing
hidup, kecuali pembiayaan kegiatan usaha yang                                        business activities that are in accordance with the
sesuai dengan prinsip keuangan berkelanjutan.                                        principles of sustainable finance.




104                             PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 107
Tata Kelola Keberlanjutan     Kinerja Operasional, Produk,     Kinerja Pengembangan       Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance     dan Layanan                      Karyawan                   Masyarakat                    Lingkungan
                              Operational, Products and        Performance of Employee    Performance of Social         Environmental Management
                              Services Performance             Development                Community Development         Performance




Tanggung Jawab Laporan Keberlanjutan
Sustainability Report Responsibility

  Surat Pernyataan Anggota Dewan Komisaris dan Anggota Direksi tentang Tanggung Jawab
                            atas Laporan Keberlanjutan 2023 PT Bank KEB Hana Indonesia
     Statement of Members of the Board of Commissioners and the Board of Directors on the
             Responsibility for the 2023 Sustainability Report of PT Bank KEB Hana Indonesia


Kami, yang bertanda tangan di bawah ini,                                         We, the undersigned, hereby declare that the
menyatakan bahwa semua informasi dalam                                           2023 Sustainability Report of PT Bank KEB Hana
Laporan Keberlanjutan PT Bank KEB Hana                                           Indonesia has already contained complete
Indonesia tahun 2023 telah dimuat secara                                         information and we shall be fully responsible
lengkap dan bertanggung jawab penuh atas                                         for the correctness of the Bank’s Sustainability
kebenaran isi Laporan Keberlanjutan Bank.                                        Report content.

Demikian    pernyataan                 ini      dibuat         dengan            This statement is hereby made in all truthfulness.
sebenarnya.


                                                                Jakarta, April 2024

                                                               Dewan Komisaris,
                                                             Board of Commissioners,




        Eka Noor Asmara                                          Sungwhan Lee                                 Dino Patti Djalal
      Komisaris Independen                                      Komisaris Utama                             Komisaris Independen
   Independent Commissioner                                  President Commissioner                      Independent Commissioner


                                                                    Direksi,
                                                               Board of Directors,




    Bayu Wisnu Wardhana                                           Jong Jin Park                              Sang Keun Kwak
 Direktur Kepatuhan dan Legal                                    Direktur Utama                         Direktur Teknologi Informasi
  Compliance & Legal Director                                   President Director                    Information Technology Director




              Ratna Ningsih                                    Seong Hyeok Mun                                   Geoffry Nugraha
              Direktur Kredit                                  Direktur Keuangan                                  Direktur Bisnis
              Credit Director                                   Finance Director                                 Business Director




                                PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                       105
Page 108
Tentang Laporan Keberlanjutan   Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan   Sambutan Direksi            Strategi Keberlanjutan
About Sustainability Report     Sustainability Highlight         Company Profile     Board of Directors Report   Sustainability Strategy
                                Performance




Daftar Pengungkapan sesuai Peraturan
Otoritas Jasa Keuangan Nomor 51/
POJK.03/2017 [G.4]
List of Disclosure Based on POJK NO.51/POJK.03/2017 [G.4]
   No. Indeks                                                       Nama Indeks                                              Halaman
   Index No.                                                        Index Name                                                Page

                      Strategi Keberlanjutan
                      Sustainability Strategy

 A.1                  Penjelasan Strategi Keberlanjutan                                                                          40
                      Explanation on Sustainability Strategies

                      Ikhtisar Kinerja Aspek Keberlanjutan
                      Overview of Sustainability Aspects Performance

 B.1                  Aspek Ekonomi                                                                                               12
                      Economy Aspects

 B.2                  Aspek Lingkungan Hidup                                                                                      13
                      Environmental Aspects

 B.3                  Aspek Sosial                                                                                                13
                      Social Aspects

                      Profil Perusahaan
                      Company Profile

 C.1                  Visi, Misi, dan Nilai Keberlanjutan                                                                        20
                      Vission, Mission, Sustainable Values

 C.2                  Alamat Perusahaan                                                                                           12
                      Company Address

 C.3                  Skala Usaha:                                                                                         18, 23, 28, 84
                      1. Total aset atau kapitalisasi dan total kewajiban;
                      2. Jumlah karyawan menurut jenis kelamin, jabatan, usia, pendidikan, dan status
                         ketenagakerjaan;
                      3. Nama pemegang saham dan persentase kepemilikan saham; dan
                      4. Wilayah operasional

                      Business Scale:
                      1. Total assets or assets capitalizationm and total liabilities;
                      2. Total employee based on gender, position, age, education and employment status;
                      3. Percentage of share ownership; and
                      4. Operational area.

 C.4                  Produk, Layanan, dan Kegiatan Usaha yang Dijalankan                                                        24
                      Product, Service and Business Activities

 C.5                  Keanggotaan pada Asosiasi                                                                                   27
                      Member Association

 C.6                  Perubahan Emiten dan Perusahaan Publik yang Bersifat Signifikan                                             19
                      Significant Changes

                      Penjelasan Direksi
                      Director Explanation

 D.1                  Penjelasan Direksi                                                                                         30
                      Director Explanation

                      Tata Kelola Keberlanjutan
                      Sustainable Corporate Governance

 E.1                  Penanggung Jawab Penerapan Keuangan Berkelanjutan                                                           52
                      Person in Charge Responsibility for Sustainable Finance

 E.2                  Pengembangan Kompetensi Terkait Keuangan Berkelanjutan                                                      53
                      Sustainable Finance Competency Development

 E.3                  Penilaian Risiko Atas Penerapan Keuangan Berkelanjutan                                                     54
                      Sustainable Finance Risk Assessment Implementation




106                             PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 109
Tata Kelola Keberlanjutan      Kinerja Operasional, Produk,   Kinerja Pengembangan      Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance      dan Layanan                    Karyawan                  Masyarakat                    Lingkungan
                               Operational, Products and      Performance of Employee   Performance of Social         Environmental Management
                               Services Performance           Development               Community Development         Performance




   No. Indeks                                                     Nama Indeks                                                   Halaman
   Index No.                                                      Index Name                                                     Page

 E.4                   Hubungan dengan Pemangku Kepentingan                                                                         6
                       Stakeholders Relations

 E.5                   Permasalahan Terhadap Penerapan Keuangan Berkelanjutan                                                       45
                       Sustainable Finance Implementation Problems

                       Kinerja Keberlanjutan
                       Sustainable Performance

 F.1                   Kegiatan Membangun Budaya Keberlanjutan                                                                     102
                       The Activities of Building a Culture of Sustainability

                       Kinerja Ekonomi
                       Economic Performance

 F.2                   Perbandingan Target dan Kinerja Produksi, Portofolio, Target Pembiayaan, atau                                65
                       Investasi, Pendapatan dan Laba Rugi
                       Comparison of Production Targets and Performance, Portfolio, Financial Targets, or
                       Investment, Revenue and Profit

 F.3                   Perbandingan Target dan Kinerja Portofolio, Target Pembiayaan, atau Investasi pada                           68
                       Instrumen Keuangan atau Proyek yang Sejalan dengan Keuangan Berkelanjutan
                       Comparison of Portfolio Targets and Performance, Financing Targets, or Investments
                       in Financial Instruments or Projects in Line With the Implementation of Sustainable
                       Finance

                       Kinerja Lingkungan Hidup
                       Environmental Performance

 F.4                   Biaya Lingkungan Hidup                                                                                      104
                       Environment Cost Incurred

                       Aspek Material
                       Material Aspect

 F.5                   Penggunaan Material yang Ramah Lingkungan                                                                   103
                       Use of Environmentally Friendly Materials

                       Aspek Energi
                       Energy Aspect

 F.6                   Jumlah dan Intensitas Energi yang Digunakan                                                                 102
                       The Amount and Intensity of Energy Used

 F.7                   Upaya dan Pencapaian Efisiensi Energi dan Penggunaan Energi Terbarukan                                      102
                       Efforts and Achievement of Energy Efficiency Including Use of Renewable Energy
                       Sources

                       Aspek Air
                       Water Aspect

 F.8                   Penggunaan Air                                                                                              103
                       Water Used

                       Aspek Keanekaragaman Hayati
                       Biodiversity Aspect

 F.9                   Dampak dari Wilayah Operasional yang Dekat atau Berada di Daerah Konservasi atau                      Tidak Relevan
                       Memiliki Keanekaragaman Hayati                                                                        Not Relevant
                       Impacts from Operational Areas Close to or in Conservation Areas or Having Biodiversity

 F.10                  Usaha Konservasi Keanekaragaman Hayati                                                                Tidak Relevan
                       Biodiversity Conservation Efforts                                                                     Not Relevant

                       Aspek Emisi
                       Emission Aspect

 F.11                  Jumlah dan Intensitas Emisi yang Dihasilkan Berdasarkan Jenisnya                                            103
                       The Amount and Intensity of Emissions Produced by Type

 F.12                  Upaya dan Pencapaian Pengurangan Emisi yang Dilakukan                                                       102
                       Efforts and Achievement Emission Reduction Carried Out

                       Aspek Limbah dan Efluen
                       Waste and Effluent Aspect

 F.13                  Jumlah Limbah dan Efluen yang Dihasilkan Berdasarkan Jenis                                            Tidak Relevan
                       The Amount of Waste and Effluent Produced by Type                                                     Not Relevant

 F.14                  Mekanisme Pengelolaan Limbah dan Efluen                                                               Tidak Relevan
                       Mechanism of Waste and Effluent Management                                                            Not Relevant




                                 PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                    107
Page 110
Tentang Laporan                Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan   Sambutan Direksi            Strategi Keberlanjutan
Keberlanjutan                  Sustainability Highlight         Company Profile     Board of Directors Report   Sustainability Strategy
About Sustainability Report    Performance




   No. Indeks                                                      Nama Indeks                                              Halaman
   Index No.                                                       Index Name                                                Page

 F.15                   Tumpahan yang Terjadi (jika ada)                                                                 Tidak Relevan
                        Spills that Occur (if any)                                                                       Not Relevant

                        Aspek Pengaduan Terkait Lingkungan Hidup
                        Environmental Complaint Aspect

 F.16                   Jumlah dan Materi Pengaduan Lingkungan Hidup yang Diterima dan Diselesaikan                             104
                        The Amount and Material of Environmental Complaints Received and Resolved

                        Kinerja Sosial
                        Social Aspect

 F.17                   Komitmen untuk Memberikan Layanan atas Produk dan/atau Jasa yang Setara kepada                           72
                        Konsumen
                        Commitment to Provide Services for Equivalent Products and/or Services to Consumers

                        Aspek Ketenagakerjaan
                        Employment Aspect

 F.18                   Kesetaraan Kesempatan Bekerja                                                                           86
                        Equality of Employment Opportunities

 F.19                   Tenaga Kerja Anak dan Tenaga Kerja Paksa                                                                87
                        Child Labor and Forced Labor

 F.20                   Upah Minimum Regional                                                                                   88
                        The Regional Minimum Wage

 F.21                   Lingkungan Bekerja yang Layak dan Aman                                                                   91
                        Decent and Safe Working Environment

 F.22                   Pelatihan dan Pengembangan Kemampuan Pegawai                                                            90
                        Training and Capacity Building of Employees

                        Aspek Masyarakat
                        Society Aspect

 F.23                   Dampak Operasi Terhadap Masyarakat Sekitar                                                              96
                        Operational Impacts to the Surrounding Community

 F.24                   Pengaduan Masyarakat                                                                                    78
                        Public Complaints

 F.25                   Kegiatan Tanggung Jawab Sosial Lingkungan (TJSL)                                                        96
                        Environmental and Social Responsibility Activities

                        Tanggung Jawab Pengembangan Produk/Jasa Berkelanjutan
                        Responsibilities for Developing Sustainable Products/Services

 F.26                   Inovasi dan Pengembangan Produk/Jasa Keuangan Berkelanjutan                                              74
                        Innovation and Development of Sustainable Financial Products and/or Services

 F.27                   Produk/Jasa yang Sudah Dievaluasi Keamanannya bagi Pelanggan                                             73
                        Products/Services that have been Evaluated for Safety for Customers

 F.28                   Dampak Produk/Jasa                                                                                       73
                        Products/Service Impacts

 F.29                   Jumlah Produk yang Ditarik Kembali                                                               Tidak Relevan
                        Number of Products Recalled                                                                      Not Relevant

 F.30                   Survei Kepuasan Pelanggan Terhadap Produk dan/atau Jasa Keuangan Berkelanjutan                          79
                        Customer Satisfaction Survey of Sustainable Finance and/or Services

                        Lain-lain
                        Others

 G.1                    Verifikasi Tertulis dari Pihak Independen (jika ada)                                                     5
                        Written Verification from an Independent Party (if any)

 G.2                    Lembar Umpan Balik                                                                                       5
                        Feedback Form

 G.3                    Tanggapan Terhadap Umpan Balik Laporan Keberlanjutan Tahun Sebelumnya                                   109
                        Feedback on Previous Year’s Sustainability Report

 G.4                    Daftar Pengungkapan Sesuai Peraturan Otoritas Jasa Keuangan Nomor 51/POJK.03/2017                       106
                        tentang Penerapan Keuangan Berkelanjutan bagi Lembaga Jasa Keuangan, Emiten,
                        dan Perusahaan Publik
                        Disclosure List Based on POJK No.51/POJK.03/2017 regarding the Implementation of
                        Sustainable Finance for Financial Services Institutions, Listed Companies and Public
                        Companies




108                             PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 111
Tata Kelola Keberlanjutan          Kinerja Operasional, Produk,        Kinerja Pengembangan             Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance          dan Layanan                         Karyawan                         Masyarakat                    Lingkungan
                                   Operational, Products and           Performance of Employee          Performance of Social         Environmental Management
                                   Services Performance                Development                      Community Development         Performance




Lembar Umpan Balik
Feedback Form [G.3]
PT BANK KEB HANA INDONESIA menerbitkan                                                       PT BANK KEB HANA INDONESIA issued the 2023
Laporan Keberlanjutan tahun 2023 yang berisi                                                 Sustainability Report that contains information
tentang informasi mengenai berbagai upaya yang                                               regarding various efforts carried out in line with its
dilakukan dalam menjalankan peran dan tanggung                                               role and responsibilities to implement sustainable
jawabnya dalam mengimplementasikan praktik                                                   business practices throughout this period.
bisnis yang berkelanjutan selama periode
tersebut.

Kami sangat berharap untuk dapat menerima                                                    We value your input, feedback or suggestions to
masukan, umpan balik atau saran untuk perbaikan                                              improve in future. Kindly complete this feedback
di masa mendatang. Anda dapat mengisi lembar                                                 form and submit this back to us.
umpan balik ini dan mengirimkannya kembali
kepada kami.


                                                                              PROFIL ANDA
                                                                              YOUR PROFILE

  Nama | Name (optional)                                                           :

  Institusi/Perusahaan | Institution/Company (optional)                            :

  Telp. /HP | Institution/Company                                                  :

  Golongan Pemangku Kepentingan (beri tanda silang yang                            :
  sesuai) | Stakeholder Groups (tick approLaki-lakite)


       Pemerintah | Government                    Industri | Industry           Media | Media          Lembaga Pendidikan | Educational Institutions


       LSM | NGO            Masyarakat | Community                Lain-lain | Others




                             Pernyataan                                                                                                          Alasan
 No.                                                                SS | SA            S|A        RR | SD        TS | D        STS | SD
                             Statements                                                                                                         Comment

   1     Laporan ini bermanfaat bagi Anda
         This report is of benefit to you

   2     Laporan ini sudah mengambarkan
         kinerja Perusahaan dalam mendukung
         pembangunan berkelanjutan
         This report has described the Company’s
         performance in sustainable development

   3     Laporan ini mudah dimengerti
         This report is easy to understand

   4     Laporan ini menarik
         This report is interesting

   5     Laporan ini meningkatkan kepercayaan
         Anda terhadap keberlanjutan Perusahaan
         This report enhances your trust towards
         the Company’s sustainability

SS: Sangat Setuju           S: Setuju    RR: Ragu-ragu                    T S: Tidak Setuju      STS: Sangat Tidak Setuju
SA: Strongly Agree          A: Agree     SD: Somewhat Disagree            D: Disagree            SD: Strongly Disagree




                                        PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                             109
Page 112
Tentang Laporan                Ikhtisar Kinerja Keberlanjutan   Profil Perusahaan             Sambutan Direksi            Strategi Keberlanjutan
Keberlanjutan                  Sustainability Highlight         Company Profile               Board of Directors Report   Sustainability Strategy
About Sustainability Report    Performance




        Saran dan/atau kritik mengenal isi, desain, layout dan lain-lain                           Informasi yang dapat ditambahkan
                 Comments on content, design, layout, etc.                                              Any additional comments

 a.

 b.

 c.




Terima kasih atas kesediaan Bapak/Ibu untuk                                         Thank you for your time to fill in this feedback form.
meluangkan waktu dalam mengisi feedback form
ini.

Mohon agar formulir ini dapat dikirim kepada                                        Please send this form back to us.
kami.




                                                                                     Mangkuluhur City Tower One Lt.11
       Bayu Wisnu Wardhana                                                           Jl. Jend. Gatot Subroto Kav. 1-3
       Sekretaris Perusahaan                                                         Jakarta Selatan, 12930
                                                                                     T: (+6221) 5081 1111
       Corporate Secretary                                                           F: (+6221) 5081 1123
                                                                                     E: corp.info@hanabank.co.id
                                                                                     W: www.hanabank.co.id




110                            PT BANK KEB HANA INDONESIA LAPORAN KEBERLANJUTAN 2023
Page 113
Tata Kelola Keberlanjutan   Kinerja Operasional, Produk,   Kinerja Pengembangan      Kinerja Pengembangan Sosial   Kinerja Pengelolaan
Sustainability Governance   dan Layanan                    Karyawan                  Masyarakat                    Lingkungan
                            Operational, Products and      Performance of Employee   Performance of Social         Environmental Management
                            Services Performance           Development               Community Development         Performance




                              PT BANK KEB HANA INDONESIA 2023 SUSTAINABILITY REPORT                                                      111
Page 114
Laporan Keberlanjutan
Sustainabilityy Report

2023




PT Bank KEB Hana Indonesia
Mangkuluhur City Tower One
Jl. Jend. Gatot Subroto Kav. 1-3
Jakarta Selatan, 12930
T: (+6221) 5081 1111
F: (+6221) 5081 1123
W: www.hanabank.co.id

File

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Source IDX
Size12.71 MB
Published30 Apr 2024
Pages114
Characters498,729
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 83 people and organisations named in the text · linked when the evidence is strong

linked org PT Bank KEB Hana Indonesia p.1 ×218
linked org International Finance Corporation p.20 ×11
linked person Dino Patti p.107
possible org Otoritas Jasa Keuangan p.5 ×10
possible person Gatot Subroto p.7 ×3
possible person Biantoro Setijo p.20
possible person Ludijanto Setijo p.20
possible org PT Hanwha Life Insurance Indonesia p.26 ×3
possible org Negara Republik Indonesia p.26
possible — Batavia Prosperindo p.26 ×2
unresolved org Bank Hana Hana Bank p.4 ×3
unresolved org Bank Hana p.6 ×76
unresolved org Financial Services Authority p.7 ×6
unresolved org Bank Indonesia p.9 ×6
unresolved — Employee p.9
unresolved org Insurance Corporation p.10
unresolved org Bank Hana. Confidentiality Data p.11
unresolved org PT BANK KEB HANA INDONESIA BANK TERBAIK p.16
unresolved org Bank Category p.17
unresolved org PT Bank KEB Hana Indonesia Bank Swasta p.17
unresolved org Bank Devisa p.17
unresolved org Bank Devisa KBMI p.17
unresolved org Bank Category Sertifikasi Certification Tanggal Perolehan p.17
unresolved org PT Bank KEB Hana Indonesia BIDANG p.20
unresolved org LINE Financial Corporation p.20
unresolved org Menjual Obligasi Private Limited p.20
unresolved org PT Bank Pasar Pagi Madju p.21 ×2
unresolved org PT Bank Bintang Manunggal p.21 ×3
unresolved org PT Bank KEB Indonesia p.21 ×2
unresolved org Minister of Finance p.21
unresolved org PT Bank Bintang p.21
unresolved org PT Hana Bank p.21 ×2
unresolved org PT Bank KEB Hana Indonesia. PERINGKAT Rating p.21
unresolved org PT Fitch Ratings Indonesia p.21
unresolved org PT Asuransi Allianz Life Insurance p.26 ×2
unresolved org PT Asuransi Simas Jiwa. p.26 ×2
unresolved org Reksa Dana Pasar Uang p.26
unresolved org Reksa Dana Pendapatan Tetap p.26
unresolved org Reksa Dana Perimbangan p.26
unresolved org PT Batavia Prosperindo Aset Manajemen p.26 ×2
unresolved org PT Allianz Global Investor Asset Management Indonesia p.26 ×2
unresolved org PT Shinhan Asset Management Indonesia p.26 ×2
unresolved org Bank Debit Card p.27 ×2
unresolved org Bank Priority Banking Debit Card. TRUST p.27
unresolved org Bank Hana Priority Banking p.27
unresolved org Bank Priority Banking p.27
unresolved org Bank Garansi p.27
unresolved org Bank Luncurkan Kartu Debit p.28
unresolved org Bank Launch New Debit Card p.28
unresolved person Forum Komunikasi · Direktur p.29 ×2
unresolved — FKPDKP · Anggota p.29
unresolved org Bank Agen Penjual Efek Reksa Dana Indonesia p.29
unresolved — ABAPERDI · Anggota p.29
unresolved — LAPS SJK · Anggota p.29
unresolved — FKPDOP · Anggota p.29
unresolved org PT Bank KEB Hana Indonesia Jong Jin Park p.39
unresolved person Kredi · Direktur Utama p.40
unresolved org Bank Hana Sustainable Finance Principles p.52 ×2
unresolved org Bank Pengembangan Sektor Unggulan Prioritas p.53
unresolved org Bank Portfolio Study p.55
unresolved org Bank Hana. Bank p.61
unresolved org Bank Terpercaya p.66
unresolved org Bank Korea p.72 ×2
unresolved org Deposit Insurance Corporation p.75
unresolved org Bank Debit p.76 ×2
unresolved org Bank Becomes p.78
unresolved org Bank Hana AIdvisor. Bank Hana p.78
unresolved org Bank Hana. Komitmen Menjaga Kerahasiaan Data Nasabah p.79
unresolved org Bank Indonesia Regulation p.79
unresolved org Bank Hana. Edukasi Nasabah p.79
unresolved org Bank Hana Hana Bank Office Network p.80
unresolved org Bank Hana. Persentase Tidak Pengaduan p.81
unresolved org Bank Complaint p.82
unresolved org Penyelenggara Jaminan Sosial p.94
unresolved org Bank Korea. Hana Bank p.100
unresolved org Bank Korea. Pendidikan p.100
unresolved org Direktorat Jenderal Ketenagalistrikan p.104
unresolved org Direktorat Jenderal Ketenagalistrikan Kementerian ESDM p.104
unresolved org Kementerian ESDM p.104
unresolved org PT Bank KEB Hana Indonesia Statement p.107
unresolved org PT Bank KEB Hana p.107 ×2

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