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20241224_MCOR_Ringkasan Risalah//Risalah RUPS_31831020_lamp1.pdf
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RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
PT Bank China Construction Bank Indonesia Tbk berkedudukan di Jakarta (selanjutnya disebut Perseroan) telah
menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) secara 'hybrid'.
A. Hari, Tanggal, Waktu, Tempat dan Acara
Hari/Tanggal : Jumat, 20 Desember 2024
Waktu : Pukul 15.21 s.d 16.01 WIB
Tempat : Sahid Sudirman Center Lantai 15, Jl. Jend. Sudirman Kav. 86, Jakarta
Mata Acara Rapat :
1. Persetujuan atas Rencana Aksi Pemulihan (Recovery Plan)
2. Perubahan Susunan Anggota Direksi dan/atau Dewan Komisaris
B. Anggota Direksi dan Dewan Komisaris yang hadir pada saat Rapat
Rapat dihadiri oleh anggota Direksi dan Dewan Komisaris, yaitu :
Direksi
- Direktur Utama : You Wennan
- Direktur : Zhu Yong
- Direktur : Setiawati Samahita
- Direktur : Agresius Robajanto Kadiaman
Dewan Komisaris
- Komisaris (independen) : Mohamad Hasan
C. Pemimpin Rapat
Rapat dipimpin oleh salah seorang anggota Dewan Komisaris yang ditunjuk oleh Dewan Komisaris yaitu Bapak
Mohamad Hasan.
D. Kehadiran Pemegang Saham
Rapat dihadiri oleh pemegang saham dan/atau kuasa yang mewakilinya, termasuk melalui sistem eASY KSEI, yang
seluruhnya mewakili 24.726.787.984 Saham yang merupakan 65,21% dari seluruh jumlah saham dengan hak suara
yang sah yang telah dikeluarkan oleh Perseroan. Dengan demikian telah memenuhi kuorum Rapat yang
dipersyaratkan atas mata acara tersebut di atas.
E. Mekanisme Pengambilan Keputusan
Keputusan Rapat dilakukan dengan cara pemungutan suara langsung baik secara manual, maupun secara elektronik
(e-Voting) dengan aplikasi system eASY.KSEI, Sistem akan memasang waktu pemungutan suara (voting time) yang
akan berjalan mundur maksimum selama 3 (tiga) menit untuk tiap mata acara Rapat.
Kemudian dilakukan perhitungan jumlah suara dari para pemegang saham atau kuasa yang mewakilinya melalui
sistem aplikasi eASY KSEI oleh PT. Sinartama Gunita, selaku Biro Administrasi Efek Perseroan dan diverifikasi oleh
Notaris Eliwati Tjitra, S.H., selaku pejabat umum yang independen.
F. Kesempatan Mengajukan Pertanyaan dan/atau Pendapat
Para pemegang saham dan/atau kuasa yang mewakilinya baik secara langsung hadir fisik maupun melalui sistem
aplikasi eASY KSEI, telah diberikan kesempatan untuk mengajukan pertanyaan dan/atau memberikan pendapat
dalam setiap acara Rapat. Jumlah pemegang saham yang mengajukan pertanyaan dan/atau memberikan pendapat
sebagaimana tersebut dalam butir G di bawah ini.
G. Hasil Pemungutan Suara/Pengambilan Keputusan
Hasil pengambilan keputusan melalui pemungutan suara dalam Rapat, serta jumlah pemegang saham, termasuk
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SUMMARY OF MINUTES OF
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
PT Bank China Construction Bank Indonesia Tbk domiciled in Jakarta (hereinafter referred as the Company) has held the
Extraordinary General Meeting of Shareholders (“the Meeting”) in a ‘hybrid’ manner.
A. Day, Date, Time, Venue and Event
Day / Date : Friday, 20 December 2024
Time : 03.21 pm until 04.01 pm
Venue : Sahid Sudirman Center Lantai 15, Jl. Jend. Sudirman Kav. 86, Jakarta
Agendas of the Meeting :
1. Approval of the Recovery Plan
2. Changes to the Composition of Board of Directors and/or Board of Commissioners
B. Member of Board of Directors who attended the Meeting:
The meeting was attended by members of Board of Directors, namely:
Board of Directors
- President Director : You Wennan
- Director : Zhu Yong
- Director : Setiawati Samahita
- Director : Agresius Robajanto Kadiaman
Board of Commissioners
- Commissioner (Independent) : Mohamad Hasan
C. Chairman of the Meeting
The meeting was chaired by a member of the Board of Commissioners who was appointed by Board of
Commissioners, namely Mr. Mohamad Hasan.
D. Attendance of Shareholders
The meeting was attended by shareholders and/or their proxies, including through KSEI's eASY system, representing
24,726,787,984 Shares which constituted 65.21% of the total number of shares with valid voting rights that have
been issued by the Company. Thus, the quorum of the Meeting has been fulfilled as required for the above agenda
item.
E. Decision-Making Mechanism
Meeting decisions are carried out by direct voting either manually or electronically (e-Voting) with the eASY.KSEI
system application. The system will set a voting time which will run backwards for a maximum of 3 (three) minutes
for each Meeting agenda.
Then, the calculation of the number of votes from the shareholders or their proxies through the eASY.KSEI
application system by PT. Sinartama Gunita, as the Securities Administration Bureau of the Company and verified
by Notary Eliwati Tjitra, S.H., as the independent public official.
F. Procedures to ask questions and/or opinions:
The Shareholders and/or their proxies who both attend physically and through the eASY KSEI application system,
have been given the opportunity to ask questions and/or provide opinions at each agenda item of the Meeting. The
number of shareholders asking questions and/or providing opinions as mentioned in point G below.
G. Voting Result / Decision Making
The results of decision making through voting in the Meeting, as well as the number of shareholders, including
through the eASY KSEI system, who ask questions and/or provide opinions at each agenda item of the Meeting are
as follows:
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Questions /
Agenda Agree Disagree Abstain Decision
Opinions
1 24,722,615,310 99.98 % 3,803,774 0.02% 368,900 0.00% Agree Nil
2 24,722,615,310 99.98 % 3,803,774 0.02% 368,900 0.00% Agree Nil
H. Result of Meeting Decision
The decisions that have been taken in the meeting are as follows :
First Agenda of the Meeting
Accepted and approved the Company's Recovery Plan, which was prepared to comply Financial Services Authority
Regulation No. 5 of 2024 on Determination of Supervisory Status and Handling of Commercial Bank Problems, the
Company has prepared the Recovery Plan, as part of the corporate governance framework that serves as a guideline
for the Bank in order to ensure operational sustainability and stability.
Second Agenda of the Meeting
Accepted and approved the resignation of Mr. Qi Jiangong from his position as President Commissioner and Mr. You
Wennan from his position as President Director, as well as accepted and approved the appointment of Mr. Jiang
Yongdong nominated as President Director of the Company. The appointment of Mr. Jiang Yongdong will only be
effective after obtaining approval from the relevant authorities.
Therefore, after the appointment of Mr. Jiang Yongdong has been approved by the relevant authorities, the
composition of the members of Board of Directors and Board of Commissioners of the Company whose term of
office will expire until the closing of Annual General Meeting of Shareholders of the Company for the financial year
2028 will be as follows:
Board of Directors:
- President Director : Jiang Yongdong *)
- Director : Zhu Yong
- Director : Setiawati Samahita
- Director : Junianto
- Director : Agresius Robajanto Kadiaman
Board of Commissioners
- Commissioner : Guo Meijun
- Commissioner (independent) : Mohamad Hasan
- Commissioner (independent) : Yudo Sutanto Nyoo
*) The appointment is only effective after obtaining approval from the authorized parties
Jakarta, 24 December 2024
Board of Directors of the Company
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melalui sistem eASY KSEI, yang mengajukan pertanyaan dan/atau memberikan pendapat dalam setiap acara Rapat
adalah sebagai berikut :
Mata Pertanyaan /
Setuju Tidak Setuju Abstain Keputusan
Acara Pendapat
1 24.722.615.310 99,98 % 3.803.774 0,02% 368.900 0,00% Setuju Nihil
2 24.722.615.310 99,98 % 3.803.774 0,02% 368.900 0,00% Setuju Nihil
H. Hasil Keputusan Rapat
Dalam Rapat telah diambil keputusan sebagai berikut :
Mata Acara Pertama
Menerima baik dan menyetujui Rencana Aksi Pemulihan Perseroan yang disusun guna memenuhi Peraturan Otoritas
Jasa Keuangan No. 5 Tahun 2024 tentang Penetapan Status Pengawasan dan Penanganan Permasalahan Bank
Umum, sebagai bagian dari kerangka tata kelola perusahaan yang menjadi pedoman bagi Bank dalam rangka
memastikan keberlanjutan operasional dan stabilitas perusahaan.
Mata Acara Kedua
Menerima baik dan menyetujui pengunduran diri dari Bapak Qi Jiangong dari jabatannya selaku Komisaris Utama
dan Bapak You Wennan dari jabatannya selaku Direktur Utama, serta menerima baik dan menyetujui pengangkatan
Bapak Jiang Yongdong yang dinominasikan sebagai Direktur Utama Perseroan. Pengangkatan Bapak Jiang Yongdong
tersebut baru berlaku efektif setelah mendapat persetujuan dari pihak yang berwenang.
Dengan demikian setelah pengangkatan Bapak Jiang Yongdong mendapat persetujuan dari pihak yang berwenang,
maka susunan anggota Direksi dan Dewan Komisaris Perseroan yang masa jabatannya akan berakhir sampai dengan
penutupan Rapat Umum Pemegang Saham Tahunan Perseroan untuk tahun buku 2028 menjadi sebagai berikut :
Direksi :
- Direktur Utama : Jiang Yongdong *)
- Direktur : Zhu Yong
- Direktur : Setiawati Samahita
- Direktur : Junianto
- Direktur : Agresius Robajanto Kadiaman
Dewan Komisaris
- Komisaris : Guo Meijun
- Komisaris (independen) : Mohamad Hasan
- Komisaris (independen) : Yudo Sutanto Nyoo
Dengan catatan :
*) Pengangkatan baru efektif setelah mendapatkan persetujuan dari pihak yang berwenang
Jakarta, 24 Desember 2024
Direksi Perseroan
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 20 Dec 2024 · 15:21–16:01 |
| Present | 24,726,787,984 (65.21%) |
| Chair | — |
Agenda 1
approved
For
24,722,615,310
99.98%
Against
3,803,774
0.02%
Abstain
368,900
0.00%
Agenda 2
approved
For
24,722,615,310
99.98%
Against
3,803,774
0.02%
Abstain
368,900
0.00%
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
org
BANK INDONESIA
p.2 ×4
unresolved
person
Mohamad Hasan. D. Kehadiran
p.2 ×7
unresolved
person
Mohamad Hasan. D. Attendance
p.3
unresolved
person
Notary Eliwati Tjitra
p.3 ×2
unresolved
org
Financial Services Authority
p.4
unresolved
org
Bank Problems
p.4
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
918 ms
12 Sep 2026 22:55
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0.00',
'pct_against': '0.02',
'pct_for': '99.98',
'resolution_items': [],
'resolution_text': '',
'seq': 1,
'title': 'Persetujuan atas Rencana Aksi Pemulihan (Recovery Plan) '
'2. Perubahan Susunan Anggota Direksi dan/atau Dewan '
'Komisaris B. Anggota Direksi dan Dewan Komisaris yang '
'hadir pada saat Rapat Rapat dihadiri oleh anggota '
'Direksi dan Dewan Komisaris, yaitu : Direksi - Direktur '
'Utama : You Wennan - Direktur : Zhu Yong - Direktur : '
'Setiawati Samahita - Direktur : Agresius Robajanto '
'Kadiaman Dewan Komisaris -',
'votes_abstain': '368900',
'votes_against': '3803774',
'votes_for': '24722615310'},
{'approved': True,
'pct_abstain': '0.00',
'pct_against': '0.02',
'pct_for': '99.98',
'resolution_items': [],
'resolution_text': '',
'seq': 2,
'title': '2 H. Hasil Keputusan',
'votes_abstain': '368900',
'votes_against': '3803774',
'votes_for': '24722615310'}],
'is_electronic': True,
'meeting_date': '2024-12-20',
'meeting_type': 'EGM',
'pct_present': '65.21',
'shares_present': '24726787984',
'time_end': '16:01:00',
'time_start': '15:21:00',
'venue': 'Sahid Sudirman Center Lantai 15, Jl. Jend. Sudirman Kav. 86, '
'Jakarta'}