20250620_BGTG_Laporan Informasi dan Fakta Material_31897309_lamp2.pdf

PRESS RELEASE

        Press Release: Bank Ganesha Holds Annual General Meeting of Shareholders


Jakarta, June 20, 2025 - PT Bank Ganesha Tbk (the “Company”) held its Annual General Meeting
of Shareholders (“AGM”) today at Grand Tropic Hotel, Jl. Letjen S. Parman, Jakarta. The AGMS was
held offline and online using the application provided by PT Kustodian Sentral Efek Indonesia
(“KSEI”), namely the KSEI Electronic General Meeting System (“eASY.KSEI”).
The AGMS has made decisions which are essentially as follows:
1. a. Approved the Annual Report including the Company's Financial Statements and the Board
     of Commissioners' Supervisory Report for the financial year ended December 31, 2024;
  b. In connection with the net profit obtained by the Company in the financial year 2024 which
     amounted to Rp201.71 billion, the AGMS determined the use of the net profit, among
     others, amounting to Rp1 billion for the Company's mandatory/general reserve fund and
     the rest is kept in retained earnings to strengthen the Company's capitalization, thus the
     Company does not distribute dividends;
2. To authorize the Board of Commissioners, based on the consideration of the Audit Committee,
    to appoint an Independent Public Accountant to audit the Company's Financial Statements
    for the financial year ending 31 December 2025;
3. a. Delegate authority to the Board of Commissioners to determine the amount of salary and
     other benefits for members of the Board of Commissioners.
  b. To authorize the Board of Commissioners Meeting to determine the honorarium and other
     benefits for members of the Board of Commissioners.
  c. Delegate authority to the Company's Board of Commissioners Meeting to determine the
    distribution of salary, honorarium, and other benefits among each member of the Board of
    Directors and Board of Commissioners.
4. Approved the Company's Recovery Plan.
5. Approved the proposed changes in the composition of the Company's Board of Directors and
   Board of Commissioners, namely appointing Mr. Setiawan Kumala as President Director of
   the Company, replacing Ms. Lenny Sugihat, by not forgetting to express our deepest gratitude
   for the dedication and contributions that have been given to the Company during his tenure.
   The appointment of Mr. Setiawan Kumala as President Director of the Company is effective
   after obtaining OJK approval.
    So that as of the closing of the Meeting until the remaining term of office of the other
    incumbent members of the Board of Directors and the Board of Commissioners of the
    Company, the composition of the members of the Board of Directors and the Board of
    Commissioners of the Company is as follows:
       Board of Directors
       Vice President Director      : Mr. Setiawan Kumala
       Director                     : Mr. Arif Wicaksono