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Announcement

Changes in the composition of the Board of Commissioners of BNI Syariah 2019

  • 5/13/2019 10:02:00 AM
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  1. On Thursday, May 9, 2019, BNI Syariah Annual General Meeting 2018 ("Annual GMS") was held with the following agenda:
  • Approval of the Board of Directors 'Annual Report and the Board of Commissioners' Supervisory Task Report and Ratification of the Company's Financial Statements (including the Company's Zakat Report) for the financial year ending on December 31, 2018.
  • Determination of Use of Profit in the financial year ending December 31, 2018.
  • The appointment of the Public Accountant Office to conduct the Audit for fiscal year 2019.
  • Management Task Determination for 2019 Book Year.
  • Determination of the tantiem of the Board of Directors and Board of Commissioners of the Book Year 2018 as well as the determination of the remuneration of the Board of Directors and the Board of Commissioners of the Company for fiscal year 2019.
  • Determination of the composition of members of the Sharia Supervisory Board and the Board of Commissioners of the Company.

 

  1. In connection with the implementation of the Annual GMS, we hereby submit material fact reports, namely the decision of the sixth agenda of the establishment of the composition of the members of the Sharia Supervisory Board and the Board of Commissioners of the Company as follows:
  1. Appointment of members of the Company's Board of Commissioners

Terminate with respect to:

  • President Commisioner: Mr. Fero Poerbonegoro
  • Independent Commisioner : Mr. Rizqullah
  • Independent Commisioner :Mr. Max R. Niode

Approve and Reappoint:

  • President Commisioner : Mr. Fero Poerbonegoro
  • Independent Commisioner : Mr. Max R. Niode

The term of office of the Board of Commissioners is reappointed, respectively for the period commencing from the date of the Annual General Meeting of Shareholders and ending until the closing of the 3rd (third) Annual GMS since its appointment or the Annual GMS held in 2022 (two thousand and two twenty-two), without prejudice to the right of the GMS to terminate it at any time.

  • Termitate with gratitude for the contribution of energy and thought given while serving as Commissioner of the Company to Br. Rizqullah.

Approve and appoint:

  • Independent Commisioner : Mr. Komaruddin Hidayat

The appointment is effective since the approval of the Financial Services Authority (OJK) has been obtained for the Fit and Proper Test by complying with the applicable legislation. The position of Independent Commissioner has been appointed since the approval of the Financial Services Authority (OJK) and ends until the closing of the 3rd (third) Annual GMS since its appointment or the 3rd (third) Annual GMS since its appointment or Annual GMS held in 2022 ( two thousand twenty two), without reducing the right of the GMS to terminate at any time.

  1. Thus, as of the closing of the Meeting, the composition of the Sharia Supervisory Board, the Board of Commissioners and the Board of Directors of the Company are as follows:

Syariah Supervisory Board

  • Chairman : Kyai Haji Ma'ruf Amin
  • Member : Hasanudin

Commisioners

  • President Commisioner : Fero Poerbonegoro
  • Independent Commisioner : Komaruddin Hidayat*
  • Independent Commisioner : Max R. Niode
  • Commisioner : Imam Budi Sarjito

Director

  • President Director : Abdullah Firman Wibowo
  • Director : Dhias Widhiyati
  • Director : Wahyu Avianto
  • Director Compliance and Risk : Tribuana Tunggadewi

* Especially for you Komaruddin Hidayat will be effective after obtaining approval from the Financial Services Authority (OJK) for the Fit and Proper Test.

  • Regarding the nomination of the Chairperson of the Sharia Supervisory Board (DPS) as a Vice President Candidate, and based on official information from the General Election Commission (KPU), the recapitulation of vote counts will expire on May 22, 2019.
  • Giving the power and authority to the Company's Directors with substitution rights to take all necessary actions related to the decision of the Meeting agenda in accordance with applicable laws, including to declare in its own Notary Deed and notify the composition of the Sharia Supervisory Board of the Company to the Ministry Law and Human Rights, and ask the Financial Services Authority to conduct a Fit and Proper Test in accordance with applicable regulations.

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