ILLUSTRATION. An employee counts the customer’s money at the Surabaya branch of bank bjb on the sidelines of the inauguration of the building, Surabaya, East Java, Tuesday (17/4). BETWEEN PHOTOS / Zabur Karuru / foc / 18.
Reporter: Laurensius Marshall Sautlan Sitanggang | Editor: Tendi Mahadi
KONTAN.CO.ID – JAKARTA. PT Bank Pembangunan Daerah Jawa Barat and Banten Tbk (Bank BJB) held the 2020 Annual General Meeting of Shareholders (AGMS) at the Grand Ballroom of Trans Luxury Hotel Bandung, Tuesday (6/4). The AGMS approved the Annual Report of the Board of Directors including the ratification of the Company’s Financial Statements and the Report on the Implementation of Supervisory Duties of the Board of Commissioners for the 2020 Financial Year.
With this agenda, the AGMS also provides a release or release of full responsibility (acquit et decharge) to the members of the Board of Directors and the Board of Commissioners for the management and supervision actions that have been implemented throughout the Book Year 2020.
The AGMS was attended by 33 Provincial / Regency / City Heads of West Java and Banten or their proxies and public shareholders. There was also an approval for the determination of the use of a portion of the Company’s net income for dividend payments, which amounted to Rp 941.97 billion or Rp 95.74 per share.
This figure is equivalent to 56% of the net profit successfully booked by Bank BJB in the 2020 Financial Year, which is IDR 1.7 trillion.
In addition, reports on the Realization of the Use of Proceeds from the Public Offering of the Company are also submitted, approval of the renewal of the Company’s Action Plan, approval of the plan to increase the Company’s capital by granting Pre-emptive Rights (HMETD) and adjustments to the Remuneration of the Company’s Management.
The AGMS has also granted power and authority to Bank BJB while still paying attention to laws and regulations and good governance practices to regulate the procedures for dividend payments in 2020.
In accordance with the resolution of the AGMS, there are changes in the composition of the Board of Commissioners and Directors of Bank BJB, so that after the closing of this AGMS, the members of the Board of Commissioners and Directors of Bank BJB are as follows:
board of Commissioners
Independent President Commissioner: Farid Rahman
Commissioner: Dedi Taufik *
Independent Commissioner: Fahlino F. Sjuib
Independent Commissioner: Tubagus Raditya Indrajaya *
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Reporter: Laurensius Marshall Sautlan Sitanggang
Editor: Tendi Mahadi