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Page 1
PENGUMUMAN RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT BANK INA PERDANA TBK
Direksi PT Bank Ina Perdana Tbk (selanjutnya disebut “Perseroan”) berkedudukan di Jakarta
Selatan, dengan ini memberitahukan kepada Para Pemegang Saham Perseroan, bahwa
Perseroan telah menyelenggarakan Rapat Umum Pemegang Saham Tahunan (selanjutnya
disebut “Rapat”) dengan rincian informasi sebagai berikut:
Hari/Tanggal, Waktu, Tempat dan Mata Acara Rapat
Hari/Tanggal : Kamis, 5 Juni 2025
Waktu : 10.13 WIB - 11.10 WIB
Tempat : PT. Bank Ina Perdana Tbk
Gedung Ariobimo Sentral Lt.10
Jl. H.R. Rasuna Said Blok X-2 Kav. 5 Jakarta 12950
Mata Acara Rapat
1. Persetujuan dan Pengesahan atas Laporan Tahunan termasuk Laporan Keuangan
Perseroan dan Laporan Tugas Pengawasan Dewan Komisaris Perseroan untuk tahun
buku 2024 serta memberikan pelunasan dan pembebasan tanggung jawab (acquit et
decharge) kepada anggota Direksi atas tindakan pengurusan dan kepada anggota
Dewan Komisaris Perseroan atas tindakan pengawasan yang dilakukan selama tahun
buku 2024.
2. Penetapan penggunaan laba bersih Perseroan untuk Tahun Buku 2024.
3. Penetapan gaji dan tunjangan dan/atau penghasilan lain bagi anggota Direksi serta
honorarium dan/atau tunjangan anggota Dewan Komisaris Perseroan untuk Tahun Buku
2025.
4. Penunjukan Akuntan Publik dan Kantor Akuntan Publik yang akan memeriksa Laporan
Keuangan Perseroan untuk Tahun Buku 2025 dan persetujuan penetapan besarnya
honorarium Akuntan Publik serta syarat lain dalam penunjukan tersebut.
5. Persetujuan atas Rencana Aksi Pemulihan (Recovery Plan) Bank tahun 2024.
Kehadiran Anggota Dewan Komisaris dan Direksi Perseroan
Rapat dihadiri oleh seluruh anggota Dewan Komisaris dan anggota Direksi Perseroan, yakni:
Dewan Komisaris
Komisaris Utama Independen : Ibu Inawaty Handojo
Komisaris Independen : Bapak Yohanes Santoso Wibowo
Komisaris : Bapak Josavia Rachman Ichwan
Direksi
Direktur Utama : Bapak Henry Koenaifi
Wakil Direktur Utama : Bapak Yulius Purnama Junaedi
Direktur : Ibu Kiung Hui Ngo
Direktur Manajemen Risiko : Bapak Adhiputra Tanoyo
dan Kepatuhan
Direktur : Bapak Yandy Ramadhani
Direktur : Ibu Dewi Kurniawati Prodjohartono
Page 2
Kehadiran Para Pemegang Saham
Rapat telah dihadiri oleh para pemegang saham dan kuasa pemegang saham yang mewakili
5.872.279.862 saham atau mewakili 95,722% dari 6.134.716.665 saham yang merupakan
seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan.
Pengajuan Pertanyaan dan/atau Pendapat
Dalam setiap pembahasan mata acara Rapat, pemegang saham dan kuasa pemegang
saham diberi kesempatan untuk mengajukan pertanyaan dan/atau pendapat untuk tiap mata
acara Rapat, namun tidak ada pemegang saham dan kuasa pemegang saham yang
mengajukan pertanyaan dan/atau pendapat.
Mekanisme Pengambilan Keputusan
Pengambilan keputusan seluruh mata acara dilakukan berdasarkan musyawarah untuk
mufakat, dalam hal musyawarah untuk mufakat tidak tercapai, pengambilan keputusan
dilakukan dengan pemungutan suara.
Hasil Keputusan Rapat
Mata Acara Rapat Pertama:
Jumlah Suara Jumlah Suara Jumlah Suara Total Jumlah Suara
Tidak Setuju Abstain Setuju Setuju*)
200 saham 5.410.000 saham 5.866.869.662 5.872.279.662
saham saham atau 99,99%
Keterangan:
*) Sesuai Ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
dan Anggaran Dasar Perseroan, Pemegang Saham dengan hak suara yang sah yang
hadir dalam Rapat, namun tidak mengeluarkan suara (abstain) dianggap mengeluarkan
suara yang sama dengan suara mayoritas Pemegang Saham yang mengeluarkan suara.
Oleh karenanya, sesuai perhitungan sistem PT Kustodian Sentral Efek Indonesia dan Biro
Administrasi Efek, jumlah suara Abstain ditambahkan ke dalam suara Setuju.
Keputusan Rapat:
1. Menerima baik dan menyetujui laporan tahunan Perseroan untuk tahun buku yang
berakhir pada tanggal 31 Desember 2024, termasuk laporan Direksi dan laporan tugas
pengawasan Dewan Komisaris Perseroan.
2. Menerima baik dan menyetujui serta mengesahkan laporan keuangan Perseroan untuk
tahun buku yang berakhir pada tanggal 31 Desember 2024 yang telah diaudit oleh Kantor
Akuntan Publik Purwantono, Sungkoro & Surja (a member firm of Ernst & Young) dengan
opini audit menyajikan secara wajar dalam semua hal yang material sesuai dengan
laporan nomor 00466/2.1032/AU.1/07/1865-1/1/III/2025, tanggal 27 Maret 2025. Dengan
demikian membebaskan anggota Direksi dan Dewan Komisaris Perseroan dari tanggung
jawab dan segala tanggungan (acquit et de charge) atas tindakan pengurusan dan
pengawasan yang Direksi dan Dewan Komisaris jalankan selama tahun buku 2024,
sepanjang tindakan-tindakan mereka tercantum dalam neraca dan laporan laba rugi
Perseroan tahun buku 2024.
Page 3
Mata Acara Rapat Kedua:
Jumlah Suara Jumlah Suara Jumlah Suara Total Jumlah Suara
Tidak Setuju Abstain Setuju Setuju*)
200 saham 5.410.000 saham 5.866.869.662 5.872.279.662
saham saham atau 99.99%
Keterangan:
*) Sesuai Ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
dan Anggaran Dasar Perseroan, Pemegang Saham dengan hak suara yang sah yang
hadir dalam Rapat, namun tidak mengeluarkan suara (abstain) dianggap mengeluarkan
suara yang sama dengan suara mayoritas Pemegang Saham yang mengeluarkan suara.
Oleh karenanya, sesuai perhitungan sistem PT Kustodian Sentral Efek Indonesia dan Biro
Administrasi Efek, jumlah suara Abstain ditambahkan ke dalam suara Setuju.
Keputusan Rapat:
Menyetujui dan menetapkan penggunaan laba bersih Perseroan untuk tahun buku yang
berakhir pada tanggal 31 Desember 2024, akan digunakan untuk pengembangan usaha
Perseroan, dengan rincian sebagai berikut:
1. sebesar Rp16.369.679.240,00 (enam belas miliar tiga ratus enam puluh sembilan juta
enam ratus tujuh puluh sembilan ribu dua ratus empat puluh rupiah) dibukukan sebagai
pembentukan dana cadangan umum, guna memenuhi ketentuan pasal 70 Undang-
Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas dan Pasal 21 Anggaran Dasar
Perseroan.
2. sisanya sebesar Rp65.478.716.961,00 (enam puluh lima miliar empat ratus tujuh puluh
delapan juta tujuh ratus enam belas ribu sembilan ratus enam puluh satu rupiah) akan
dibukukan sebagai laba ditahan.
dengan demikian Perseroan tidak memberikan dividen untuk tahun buku 2024.
Mata Acara Rapat Ketiga:
Jumlah Suara Jumlah Suara Jumlah Suara Total Jumlah Suara
Tidak Setuju Abstain Setuju Setuju*)
200 saham 5.410.000 saham 5.866.869.662 5.872.279.662
saham saham atau 99,99%
Keterangan:
*) Sesuai Ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
dan Anggaran Dasar Perseroan, Pemegang Saham dengan hak suara yang sah yang
hadir dalam Rapat, namun tidak mengeluarkan suara (abstain) dianggap mengeluarkan
suara yang sama dengan suara mayoritas Pemegang Saham yang mengeluarkan suara.
Oleh karenanya, sesuai perhitungan sistem PT Kustodian Sentral Efek Indonesia dan Biro
Administrasi Efek, jumlah suara Abstain ditambahkan ke dalam suara Setuju.
Keputusan Rapat:
1. Memberi kuasa dan wewenang kepada pemegang saham pengendali Perseroan untuk
menetapkan besarnya honorarium dan tunjangan anggota Dewan Komisaris untuk tahun
2025, dengan mempertimbangkan rekomendasi dari Komite Remunerasi dan Nominasi.
2. Memberi kuasa dan wewenang kepada pemegang saham pengendali Perseroan untuk
menetapkan besarnya gaji dan tunjangan dan/atau penghasilan lain anggota Direksi
untuk tahun 2025, dengan mempertimbangkan rekomendasi dari Komite Remunerasi dan
Nominasi.
Page 4
Mata Acara Rapat Keempat:
Jumlah Suara Jumlah Suara Jumlah Suara Total Jumlah Suara
Tidak Setuju Abstain Setuju Setuju*)
97.700 saham 5.410.200 saham 5.866.771.962 5.872.182.162
saham saham atau 99,99%
Keterangan:
*) Sesuai Ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
dan Anggaran Dasar Perseroan, Pemegang Saham dengan hak suara yang sah yang
hadir dalam Rapat, namun tidak mengeluarkan suara (abstain) dianggap mengeluarkan
suara yang sama dengan suara mayoritas Pemegang Saham yang mengeluarkan suara.
Oleh karenanya, sesuai perhitungan sistem PT Kustodian Sentral Efek Indonesia dan Biro
Administrasi Efek, jumlah suara Abstain ditambahkan ke dalam suara Setuju.
Keputusan Rapat:
Menyetujui pelimpahan wewenang dan pemberian kuasa kepada Dewan Komisaris untuk
menunjuk Akuntan Publik dan/atau Kantor Akuntan Publik yang akan memeriksa laporan
keuangan Perseroan untuk tahun buku 2025, oleh karena sedang dipertimbangkan dan
dievaluasi untuk penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik lebih lanjut,
dengan memperhatikan rekomendasi dari Komite Audit, serta menetapkan honorarium
Akuntan Publik dan/atau Kantor Akuntan Publik tersebut serta persyaratan lain
penunjukannya, termasuk pemberhentian maupun menunjuk penggantinya.
Mata Acara Rapat Kelima:
Jumlah Suara Jumlah Suara Jumlah Suara Total Jumlah Suara
Tidak Setuju Abstain Setuju Setuju*)
Nihil 5.410.000 saham 5.866.869.862 5.872.279.862
saham saham atau 100%
Keterangan:
*) Sesuai Ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
dan Anggaran Dasar Perseroan, Pemegang Saham dengan hak suara yang sah yang
hadir dalam Rapat, namun tidak mengeluarkan suara (abstain) dianggap mengeluarkan
suara yang sama dengan suara mayoritas Pemegang Saham yang mengeluarkan suara.
Oleh karenanya, sesuai perhitungan sistem PT Kustodian Sentral Efek Indonesia dan Biro
Administrasi Efek, jumlah suara Abstain ditambahkan ke dalam suara Setuju.
Keputusan Rapat:
1. Menyetujui rencana aksi pemulihan Perseroan yang telah disusun dalam dokumen
rencana aksi pemulihan periode tahun 2024 dan disampaikan perseroan kepada OJK
dalam rangka memenuhi ketentuan POJK Nomor 5/2024 dan Perseroan telah
menyampaikan kepada OJK serta telah dicatat dan diadministrasikan dalam pengawasan
OJK berdasarkan surat nomor SR-6/PB.32/2025 tanggal 20 Januari 2025.
2. Menyetujui memberi kuasa dan wewenang kepada Direksi dan/atau Dewan Komisaris
Perseroan untuk melaksanakan salah satu atau beberapa opsi dalam rencana aksi
pemulihan Perseroan tersebut, dimana untuk melakukan setiap dan seluruh tindakan yang
diperlukan, dengan memperhatikan ketentuan POJK Nomor 5 Tahun 2024 tentang
penetapan status pengawasan dan penanganan permasalahan bank, serta peraturan
perundang-undangan lainnya.
Page 5
3. Menyatakan pemberian kuasa dan wewenang tersebut berlaku terhitung sejak usul yang
diajukan dalam acara ini diterima dan disetujui oleh Rapat ini.
Jakarta, 11 Juni 2025
Direksi
PT Bank Ina Perdana Tbk
Page 6
ANNOUNCEMENT SUMMARY OF MINUTES OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT BANK INA PERDANA TBK
The Board of Directors of PT Bank Ina Perdana Tbk (hereinafter referred to as the “Company”)
domiciled in South Jakarta, hereby announce the Shareholders of the Company, that the
Company has held an Annual General Meeting of Shareholders (hereinafter referred to as the
“Meeting”) with detailed information as follows:
Day/Date, Time, Venue and Meeting Agenda
Day/Date : Thursday, June 5, 2025
Time : 10.13 AM (Western Indonesia Time) - 11.10 AM (Western Indonesia Time)
Venue : PT Bank Ina Perdana Tbk,
Gedung Ariobimo Sentral Lt.10
Jl. H.R. Rasuna Said Blok X-2 Kav. 5 Jakarta 12950
Meeting Agendas
1. Approval and Ratification of the Annual Report including the Company's Financial Report
and the Company's Board of Commissioners' Supervisory Tasks Report for the 2024
financial year and granting release and discharge of responsibility (acquit et decharge) to
members of the Board of Directors for management actions and to members of the
Company's Board of Commissioners for supervisory actions carried out during the 2024
financial year.
2. Determination of the use of the Company's net profit for the 2024 Financial Year.
3. Determination of salaries and allowances and/or other income for members of the Board
of Directors and honorarium and/or allowances for members of the Company's Board of
Commissioners for the 2025 Financial Year.
4. Appointment of Public Accountant and Public Accounting Firm that will audit the
Company's Financial Report for the 2025 Financial Year and approval of the determination
of the Public Accountant's honorarium and other conditions in the appointment.
5. Approval of the Bank's 2024 Recovery Plan.
Attendance of the Company Board of Commissioners and Directors
The meeting was attended by all members of the Board of Commissioners and members of
the Board of Directors of the Company, namely:
Board of Commissioners
Independent President Commissioner : Mrs. Inawaty Handojo
Independent Commissioner : Mr. Yohanes Santoso Wibowo
Commissioner : Mr. Josavia Rachman Ichwan
Board of Directors
President Director : Mr. Henry Koenaifi
Vice President Director : Mr. Yulius Purnama Junaedi
Director : Mrs. Kiung Hui Ngo
Director of Risk Management : Mr. Adhiputra Tanoyo
and Compliance
Director : Mr. Yandy Ramadhani
Director : Mrs. Dewi Kurniawati Prodjohartono
Page 7
Attendance of the Shareholders
The meeting was attended by shareholders and shareholders' proxies representing
5,872,279,862 shares or representing 95.722% of the 6,134,716,665 shares which constitute
all shares with valid voting rights that have been issued by the Company.
Submission of Questions and/or Opinions
In each discussion of the agenda of the Meeting, shareholders and shareholder proxies were
given the opportunity to submit questions and/or give opinions for each agenda item of the
Meeting, however, no shareholders or shareholder proxies submitted questions and/or gave
opinions.
Decision Making Mechanism
Decision-making on all agenda items is carried out based on deliberation to reach consensus.
In the event that deliberation to reach consensus is not achieved, decision-making is carried
out by voting.
Results of Meeting Resolutions
First Meeting Agenda:
Number of Number of Number of Affirmative Total Number of Agree
Disagree Abstain Votes Votes Votes*)
Votes
200 shares 5.410.000 shares 5.866.869.662 shares 5.872.279.662 shares
or 99,99%
Information:
*) In accordance with the provisions of the Financial Services Authority Regulation Number
15/POJK.04/2020 concerning the Plan and Implementation of a General Meeting of
Shareholders of a Public Company and the Company's Articles of Association,
Shareholders with valid voting rights who attend the Meeting, but do not vote (abstain)
deemed to cast the same vote as the votes of the majority of Shareholders casting votes.
Therefore, according to calculations by the Indonesian Central Securities Depository and
Securities Administration Bureau system, the number of Abstain votes is added to the
Agree votes.
Decisions of Meeting:
1. To duly accept and approve the Company’s Annual Report for the financial year ending
on December 31, 2024, including the Report of the Board of Directors and the Supervisory
Report of the Board of Commissioners.
2. To duly accept, approve, and ratify the Company’s Financial Statements for the financial
year ending on December 31, 2024, which have been audited by the Public Accounting
Firm Purwantono, Sungkoro & Surja (a member firm of Ernst & Young), with an unqualified
opinion stating that the financial statements present fairly, in all material respects, as
stated in report number 00466/2.1032/AU.1/07/1865-1/1/III/2025 dated March 27, 2025.
Accordingly, to grant full release and discharge (acquit et de charge) to the members of
the Board of Directors and the Board of Commissioners for the management and
supervisory actions carried out during the 2024 financial year, to the extent that such
actions are reflected in the balance sheet and the profit and loss statement for the 2024
financial year.
Page 8
Second Meeting Agenda:
Number of Number of Abstain Number of Total Number of
Disagree Votes Votes Affirmative Votes Agree Votes*)
200 shares 5.410.000 shares 5.866.869.662 5.872.279.662
shares shares or 99,99%
Information:
*) In accordance with the provisions of the Financial Services Authority Regulation Number
15/POJK.04/2020 concerning the Plan and Implementation of a General Meeting of
Shareholders of a Public Company and the Company's Articles of Association,
Shareholders with valid voting rights who attend the Meeting, but do not vote (abstain)
deemed to cast the same vote as the votes of the majority of Shareholders casting votes.
Therefore, according to calculations by the Indonesian Central Securities Depository and
Securities Administration Bureau system, the number of Abstain votes is added to the
Agree votes.
Decisions of Meeting:
To approve and determine the use of the Company’s net profit for the financial year ending on
December 31, 2024, to be allocated for the development of the Company’s business, with the
following details:
1. An amount of IDR 16,369,679,240 (sixteen billion three hundred sixty-nine million six
hundred seventy-nine thousand two hundred forty rupiah) shall be recorded as a general
reserve fund, in compliance with the provisions of Article 70 of Law Number 40 of 2007
concerning Limited Liability Companies and Article 21 of the Company’s Articles of
Association.
2. The remaining amount of IDR 65,478,716,961 (sixty-five billion four hundred seventy-
eight million seven hundred sixteen thousand nine hundred sixty-one rupiah) shall be
recorded as retained earnings.
accordingly, the Company will not distribute dividends for the financial year 2024.
Third Meeting Agenda:
Number of Number of Number of Total Number of
Disagree Votes Abstain Votes Affirmative Votes Agree Votes*)
200 shares 5.410.000 shares 5.866.869.662 5.872.279.662
shares shares or 99,99%
Information:
*) In accordance with the provisions of the Financial Services Authority Regulation Number
15/POJK.04/2020 concerning the Plan and Implementation of a General Meeting of
Shareholders of a Public Company and the Company's Articles of Association,
Shareholders with valid voting rights who attend the Meeting, but do not vote (abstain)
deemed to cast the same vote as the votes of the majority of Shareholders casting votes.
Therefore, according to calculations by the Indonesian Central Securities Depository and
Securities Administration Bureau system, the number of Abstain votes is added to the
Agree votes.
Decisions of Meeting:
1. To grant power and authority to the Company’s controlling shareholder to determine the
amount of honorarium and allowances for the members of the Board of Commissioners
for the year 2025, by taking into account the recommendation from the Remuneration and
Nomination Committee.
Page 9
2. To grant power and authority to the Company’s controlling shareholder to determine the
amount of salary, allowances, and/or other remuneration for the members of the Board of
Directors for the year 2025, by taking into account the recommendation from the
Remuneration and Nomination Committee.
Fourth Meeting Agenda:
Number of Number of Abstain Number of Total Number of
Disagree Votes Votes Affirmative Votes Agree Votes*)
97.700 shares 5.410.200 shares 5.866.771.962 5.872.182.162
shares shares or 99,99%
Information:
*) In accordance with the provisions of the Financial Services Authority Regulation Number
15/POJK.04/2020 concerning the Plan and Implementation of a General Meeting of
Shareholders of a Public Company and the Company's Articles of Association,
Shareholders with valid voting rights who attend the Meeting, but do not vote (abstain)
deemed to cast the same vote as the votes of the majority of Shareholders casting votes.
Therefore, according to calculations by the Indonesian Central Securities Depository and
Securities Administration Bureau system, the number of Abstain votes is added to the
Agree votes.
Decisions of Meeting:
To approve the delegation of authority and the granting of power to the Board of
Commissioners to appoint a Public Accountant and/or Public Accounting Firm to audit the
Company’s financial statements for the financial year 2025, as the appointment of the Public
Accountant and/or Public Accounting Firm is still under consideration and evaluation, taking
into account the recommendation from the Audit Committee, and to determine the honorarium
and other terms of engagement of such Public Accountant and/or Public Accounting Firm,
including the authority to dismiss and appoint a replacement, if necessary.
Fifth Meeting Agenda:
Number of Number of Abstain Number of Total Number of
Disagree Votes Votes Affirmative Votes Agree Votes*)
None 5.410.000 shares 5.866.869.862 5.872.279.862
shares shares or 100%
Information:
*) In accordance with the provisions of the Financial Services Authority Regulation Number
15/POJK.04/2020 concerning the Plan and Implementation of a General Meeting of
Shareholders of a Public Company and the Company's Articles of Association,
Shareholders with valid voting rights who attend the Meeting, but do not vote (abstain)
deemed to cast the same vote as the votes of the majority of Shareholders casting votes.
Therefore, according to calculations by the Indonesian Central Securities Depository and
Securities Administration Bureau system, the number of Abstain votes is added to the
Agree votes.
Decisions of Meeting:
1. To approve the Company’s recovery action plan as outlined in the 2024 recovery plan
document, which has been submitted to the Financial Services Authority (OJK) in
compliance with OJK Regulation Number 5 of 2024, and which has been received,
Page 10
recorded, and administered under OJK supervision pursuant to letter number SR-
6/PB.32/2025 dated January 20, 2025.
2. To approve the granting of power and authority to the Board of Directors and/or the Board
of Commissioners of the Company to implement one or more of the options contained in
the Company’s recovery action plan, and to take any and all necessary actions in
accordance with OJK Regulation Number 5 of 2024 concerning the determination of
supervision status and resolution of banking issues, as well as other applicable laws and
regulations.
3. To declare that the granting of such power and authority shall be effective as of the date
this proposal is accepted and approved by this Meeting.
Jakarta, June 11, 2025
Directors
PT Bank Ina Perdana Tbk
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Tahunan |
| Held | 5 Jun 2025 · 10:13–11:10 |
| Present | 5,872,279,862 (95.72%) |
| Chair | — |
Agenda 1
approved
For
5,866,869,662
—
Against
200
—
Abstain
5,410,000
—
Agenda 2
approved
For
5,866,869,662
—
Against
200
—
Abstain
5,410,000
—
Agenda 3
approved
For
5,866,869,662
—
Against
200
—
Abstain
5,410,000
—
Agenda 4
approved
For
5,866,771,962
—
Against
97,700
—
Abstain
5,410,200
—
Agenda 5
approved
For
5,866,869,862
—
Against
0
—
Abstain
5,410,000
—
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dewi Kurniawati Prodjohartono
p.1 ×4
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2 ×9
unresolved
person
Inawaty Handojo Independent
p.6 ×3
unresolved
person
Henry Koenaifi Vice
p.6 ×3
unresolved
org
Financial Services Authority
p.7 ×6
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
1433 ms
12 Sep 2026 22:50
Raw output
{'agenda': [{'approved': True,
'resolution_items': [],
'resolution_text': '1. Menerima baik dan menyetujui laporan '
'tahunan Perseroan untuk tahun buku yang '
'berakhir pada tanggal 31 Desember 2024, '
'termasuk laporan Direksi dan laporan tugas '
'pengawasan Dewan Komisaris Perseroan. 2. '
'Menerima baik dan menyetujui serta '
'mengesahkan laporan keuangan Perseroan untuk '
'tahun buku yang berakhir pada tanggal 31 '
'Desember 2024 yang telah diaudit oleh Kantor '
'Akuntan Publik Purwantono, Sungkoro & Surja '
'(a member firm of Ernst & Young) dengan opini '
'audit menyajikan secara wajar dalam semua hal '
'yang material sesuai dengan laporan nomor '
'00466/2.1032/AU.1/07/1865-1/1/III/2025, '
'tanggal 27 Maret 2025. Dengan demikian '
'membebaskan anggota Direksi dan Dewan '
'Komisaris Perseroan dari tanggung jawab dan '
'segala tanggungan (acquit et de charge) atas '
'tindakan pengurusan dan pengawasan yang '
'Direksi dan Dewan Komisaris jalankan selama '
'tahun buku 2024, sepanjang tindakan-tindakan '
'mereka tercantum dalam neraca dan laporan '
'laba rugi Perseroan tahun buku 2024.',
'seq': 1,
'votes_abstain': '5410000',
'votes_against': '200',
'votes_for': '5866869662'},
{'approved': True,
'resolution_items': [],
'resolution_text': 'Menyetujui dan menetapkan penggunaan laba '
'bersih Perseroan untuk tahun buku yang '
'berakhir pada tanggal 31 Desember 2024, akan '
'digunakan untuk pengembangan usaha Perseroan, '
'dengan rincian sebagai berikut: 1. sebesar '
'Rp16.369.679.240,00 (enam belas miliar tiga '
'ratus enam puluh sembilan juta enam ratus '
'tujuh puluh sembilan ribu dua ratus empat '
'puluh rupiah) dibukukan sebagai pembentukan '
'dana cadangan umum, guna memenuhi ketentuan '
'pasal 70 Undang- Undang Nomor 40 Tahun 2007 '
'tentang Perseroan Terbatas dan Pasal 21 '
'Anggaran Dasar Perseroan. 2. sisanya sebesar '
'Rp65.478.716.961,00 (enam puluh lima miliar '
'empat ratus tujuh puluh delapan juta tujuh '
'ratus enam belas ribu sembilan ratus enam '
'puluh satu rupiah) akan dibukukan sebagai '
'laba ditahan. dengan demikian Perseroan tidak '
'memberikan dividen untuk tahun buku 2024.',
'seq': 2,
'votes_abstain': '5410000',
'votes_against': '200',
'votes_for': '5866869662'},
{'approved': True,
'resolution_items': [],
'resolution_text': '1. Memberi kuasa dan wewenang kepada pemegang '
'saham pengendali Perseroan untuk menetapkan '
'besarnya honorarium dan tunjangan anggota '
'Dewan Komisaris untuk tahun 2025, dengan '
'mempertimbangkan rekomendasi dari Komite '
'Remunerasi dan Nominasi. 2. Memberi kuasa dan '
'wewenang kepada pemegang saham pengendali '
'Perseroan untuk menetapkan besarnya gaji dan '
'tunjangan dan/atau penghasilan lain anggota '
'Direksi untuk tahun 2025, dengan '
'mempertimbangkan rekomendasi dari Komite '
'Remunerasi dan Nominasi.',
'seq': 3,
'votes_abstain': '5410000',
'votes_against': '200',
'votes_for': '5866869662'},
{'approved': True,
'resolution_items': [],
'resolution_text': 'Menyetujui pelimpahan wewenang dan pemberian '
'kuasa kepada Dewan Komisaris untuk menunjuk '
'Akuntan Publik dan/atau Kantor Akuntan Publik '
'yang akan memeriksa laporan keuangan '
'Perseroan untuk tahun buku 2025, oleh karena '
'sedang dipertimbangkan dan dievaluasi untuk '
'penunjukan Akuntan Publik dan/atau Kantor '
'Akuntan Publik lebih lanjut, dengan '
'memperhatikan rekomendasi dari Komite Audit, '
'serta menetapkan honorarium Akuntan Publik '
'dan/atau Kantor Akuntan Publik tersebut serta '
'persyaratan lain penunjukannya, termasuk '
'pemberhentian maupun menunjuk penggantinya.',
'seq': 4,
'votes_abstain': '5410200',
'votes_against': '97700',
'votes_for': '5866771962'},
{'approved': True,
'resolution_items': [],
'resolution_text': '1. Menyetujui rencana aksi pemulihan '
'Perseroan yang telah disusun dalam dokumen '
'rencana aksi pemulihan periode tahun 2024 dan '
'disampaikan perseroan kepada OJK dalam rangka '
'memenuhi ketentuan POJK Nomor 5/2024 dan '
'Perseroan telah menyampaikan kepada OJK serta '
'telah dicatat dan diadministrasikan dalam '
'pengawasan OJK berdasarkan surat nomor '
'SR-6/PB.32/2025 tanggal 20 Januari 2025. 2. '
'Menyetujui memberi kuasa dan wewenang kepada '
'Direksi dan/atau Dewan Komisaris Perseroan '
'untuk melaksanakan salah satu atau beberapa '
'opsi dalam rencana aksi pemulihan Perseroan '
'tersebut, dimana untuk melakukan setiap dan '
'seluruh tindakan yang diperlukan, dengan '
'memperhatikan ketentuan POJK Nomor 5 Tahun '
'2024 tentang penetapan status pengawasan dan '
'penanganan permasalahan bank, serta peraturan '
'perundang-undangan lainnya. 3. Menyatakan '
'pemberian kuasa dan wewenang tersebut berlaku '
'terhitung sejak usul yang diajukan dalam '
'acara ini diterima dan disetujui oleh Rapat '
'ini. Jakarta, 11 Juni 2025 Direksi PT Bank '
'Ina Perdana Tbk ANNOUNCEMENT SUMMARY OF '
'MINUTES OF THE ANNUAL GENERAL MEETING OF '
'SHAREHOLDERS PT BANK INA PERDANA TBK The '
'Board of Directors of PT Bank Ina Perdana Tbk '
'(hereinafter referred to as the “Company”) '
'domiciled in South Jakarta, hereby announce '
'the Shareholders of the Company, that the '
'Company has held an Annual General Meeting of '
'Shareholders (hereinafter referred to as the '
'“Meeting”) with detailed information as '
'follows: Day/Date, Time, Venue and Meeting '
'Agenda Day/Date : Thursday, June 5, 2025 Time '
': 10.13 AM (Western Indonesia Time) - 11.10 '
'AM (Western Indonesia Time) Venue : PT Bank '
'Ina Perdana Tbk, Gedung Ariobimo Sentral '
'Lt.10 Jl. H.R. Rasuna Said Blok X-2 Kav. 5 '
'Jakarta 12950 Meeting Agendas 1. Approval and '
'Ratification of the Annual Report including '
"the Company's Financial Report and the "
"Company's Board of Commissioners' Supervisory "
'Tasks Report for the 2024 financial year and '
'granting release and discharge of '
'responsibility (acquit et decharge) to '
'members of the Board of Directors for '
'management actions and to members of the '
"Company's Board of Commissioners for "
'supervisory actions carried out during the '
'2024 financial year. 2. Determination of the '
"use of the Company's net profit for the 2024 "
'Financial Year. 3. Determination of salaries '
'and allowances and/or other income for '
'members of the Board of Directors and '
'honorarium and/or allowances for members of '
"the Company's Board of Commissioners for the "
'2025 Financial Year. 4. Appointment of Public '
'Accountant and Public Accounting Firm that '
"will audit the Company's Financial Report for "
'the 2025 Financial Year and approval of the '
"determination of the Public Accountant's "
'honorarium and other conditions in the '
"appointment. 5. Approval of the Bank's 2024 "
'Recovery Plan. Attendance of the Company '
'Board of Commissioners and Directors The '
'meeting was attended by all members of the '
'Board of Commissioners and members of the '
'Board of Directors of the Company, namely: '
'Board of Commissioners Independent President '
'Commissioner : Mrs. Inawaty Handojo '
'Independent Commissioner : Mr. Yohanes '
'Santoso Wibowo Commissioner : Mr. Josavia '
'Rachman Ichwan Board of Directors President '
'Director : Mr. Henry Koenaifi Vice President '
'Director : Mr. Yulius Purnama Junaedi '
'Director : Mrs. Kiung Hui Ngo Director of '
'Risk Management : Mr. Adhiputra Tanoyo and '
'Compliance Director : Mr. Yandy Ramadhani '
'Director : Mrs. Dewi Kurniawati Prodjohartono '
'Attendance of the Shareholders The meeting '
'was attended by shareholders and '
"shareholders' proxies representing "
'5,872,279,862 shares or representing 95.722% '
'of the 6,134,716,665 shares which constitute '
'all shares with valid voting rights that have '
'been issued by the Company. Submission of '
'Questions and/or Opinions In each discussion '
'of the agenda of the Meeting, shareholders '
'and shareholder proxies were given the '
'opportunity to submit questions and/or give '
'opinions for each agenda item of the Meeting, '
'however, no shareholders or shareholder '
'proxies submitted questions and/or gave '
'opinions. Decision Making Mechanism '
'Decision-making on all agenda items is '
'carried out based on deliberation to reach '
'consensus. In the event that deliberation to '
'reach consensus is not achieved, '
'decision-making is carried out by voting. '
'Results of Meeting Resolutions First Meeting '
'Agenda: Number of Number of Number of '
'Affirmative Total Number of Agree Disagree '
'Abstain Votes Votes 200 shares 5.410.000 '
'shares 5.866.869.662 shares 5.872.279.662 '
'shares or 99,99% Information: *) In '
'accordance with the provisions of the '
'Financial Services Authority Regulation '
'Number 15/POJK.04/2020 concerning the Plan '
'and Implementation of a General Meeting of '
'Shareholders of a Public Company and the '
"Company's Articles of Association, "
'Shareholders with valid voting rights who '
'attend the Meeting, but do not vote (abstain) '
'deemed to cast the same vote as the votes of '
'the majority of Shareholders casting votes. '
'Therefore, according to calculations by the '
'Indonesian Central Securities Depository and '
'Securities Administration Bureau system, the '
'number of Abstain votes is added to the Agree '
'votes. Decisions of Meeting: 1. To duly '
'accept and approve the Company’s Annual '
'Report for the financial year ending on '
'December 31, 2024, including the Report of '
'the Board of Directors and the Supervisory '
'Report of the Board of Commissioners. 2. To '
'duly accept, approve, and ratify the '
'Company’s Financial Statements for the '
'financial year ending on December 31, 2024, '
'which have been audited by the Public '
'Accounting Firm Purwantono, Sungkoro & Surja '
'(a member firm of Ernst & Young), with an '
'unqualified opinion stating that the '
'financial statements present fairly, in all '
'material respects, as stated in report number '
'00466/2.1032/AU.1/07/1865-1/1/III/2025 dated '
'March 27, 2025. Accordingly, to grant full '
'release and discharge (acquit et de charge) '
'to the members of the Board of Directors and '
'the Board of Commissioners for the management '
'and supervisory actions carried out during '
'the 2024 financial year, to the extent that '
'such actions are reflected in the balance '
'sheet and the profit and loss statement for '
'the 2024 financial year. Second Meeting '
'Agenda: Number of Number of Abstain Disagree '
'Votes Votes 200 shares 5.410.000 shares '
'shares shares or 99,99% Information: *) In '
'accordance with the provisions of the '
'Financial Services Authority Regulation '
'Number 15/POJK.04/2020 concerning the Plan '
'and Implementation of a General Meeting of '
'Shareholders of a Public Company and the '
"Company's Articles of Association, "
'Shareholders with valid voting rights who '
'attend the Meeting, but do not vote (abstain) '
'deemed to cast the same vote as the votes of '
'the majority of Shareholders casting votes. '
'Therefore, according to calculations by the '
'Indonesian Central Securities Depository and '
'Securities Administration Bureau system, the '
'number of Abstain votes is added to the Agree '
'votes. Decisions of Meeting: To approve and '
'determine the use of the Company’s net profit '
'for the financial year ending on December 31, '
'2024, to be allocated for the development of '
'the Company’s business, with the following '
'details: 1. An amount of IDR 16,369,679,240 '
'(sixteen billion three hundred sixty-nine '
'million six hundred seventy-nine thousand two '
'hundred forty rupiah) shall be recorded as a '
'general reserve fund, in compliance with the '
'provisions of Article 70 of Law Number 40 of '
'2007 concerning Limited Liability Companies '
'and Article 21 of the Company’s Articles of '
'Association. 2. The remaining amount of IDR '
'65,478,716,961 (sixty-five billion four '
'hundred seventy- eight million seven hundred '
'sixteen thousand nine hundred sixty-one '
'rupiah) shall be recorded as retained '
'earnings. accordingly, the Company will not '
'distribute dividends for the financial year '
'2024. Third Meeting Agenda: Number of Number '
'of Disagree Votes Abstain Votes 200 shares '
'5.410.000 shares shares shares or 99,99% '
'Information: *) In accordance with the '
'provisions of the Financial Services '
'Authority Regulation Number 15/POJK.04/2020 '
'concerning the P',
'seq': 5,
'votes_abstain': '5410000',
'votes_against': '0',
'votes_for': '5866869862'}],
'is_electronic': False,
'meeting_date': '2025-06-05',
'meeting_type': 'AGM',
'pct_present': '95.722',
'shares_present': '5872279862',
'shares_total_voting': '6134716665',
'time_end': '11:10:00',
'time_start': '10:13:00',
'venue': 'PT. Bank Ina Perdana Tbk Gedung Ariobimo Sentral Lt.10 Jl. H.R. '
'Rasuna Said Blok X-2 Kav. 5 Jakarta 12950'}