BCA wants to reshuffle the board of directors next month, here’s the figure

Jakarta –

PT Bank Central Asia Tbk (BCA) will hold an Annual General Meeting of Shareholders (AGMS) on March 17, 2022. There will be a change of a number of directors.

Quoted from the information disclosure of the Indonesia Stock Exchange (IDX), it is stated in this agenda that the annual report including the Company’s Financial Statements and the Supervisory Report of the Company’s Board of Commissioners will be approved for the financial year ending 31 December 2022.

In addition, it also provides discharge and release of responsibilities to members of the board of directors for management actions and to members of the company’s board of commissioners carried out during the financial year ending December 31, 2021.

Then there is also the agenda for the use of net profit BCA for the financial year ending December 31, 2021.

“The use of the company’s net profit will be proposed to be set aside as a reserve fund as cash dividends and the remaining unspecified net profit will be designated as retained earnings,” the announcement said, quoted on Thursday (17/2/2022).

Furthermore, changes in the composition of the company’s board of directors. The changes to the arrangement are proposed as follows.

“Appointed Mr. Gregory Hendra Lembong as Vice President Director of the Company which is effective on the first working day of the following month after the company receives approval from the Financial Services Authority (OJK) for the appointment,” he wrote.

Next, replace the director in charge of the company’s compliance function. Previously held by Haryanto Tyara Budiman, then held by Lianawaty Suwono. Then appointed Mr. Antonius Widodo Mulyono as director of the company.

The agenda of the meeting also discussed determining the salary or honorarium and allowances for the 2022 financial year as well as bonuses for the 2021 financial year to members of the company’s board of directors and commissioners.

(kil/arab)

–