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20241107_BBSI_Ringkasan Risalah//Risalah RUPS_31754817_lamp4.pdf
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Page 1
Kantor Pusat:
PT Krom Bank Indonesia Tbk
Dipo Tower Lantai 3 Unit D-E
Jl. Gatot Subroto Kav. 50-52, Jakarta 10260
Telp. (021) 38782173
ANNOUNCEMENT THE SUMMARY OF THE MINUTES
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT KROM BANK INDONESIA TBK
In order to complying with the provisions of Article 49 paragraph (1) and Article 51 of the
Financial Services Authority Regulation No. 51/POJK.04/2020 concerning the Plan for Holding
General Meetings of Shareholders of Public Companies (hereinafter referred to as “POJK No.15”), the
Board of Directors of PT Krom Bank Indonesia Tbk (hereinafter referred to as the “Company”) hereby
notifies the Shareholders, that the company has held an Extraordinary General Meeting of
Shareholders (hereinafter referred to as the “Meeting”), namely :
A. On :
Day / Date : Tuesday/ November 05, 2024
Time : 13.17 – 13.41 PM
Place : Office of PT Krom Bank Indonesia Tbk
Jalan Ir. H. Juanda Number 137, Bandung City 40132
In accordance with the provisions of Article 10 paragraph 3 letter (a) and letter (b) and Article 13.a (i)
of the Company's Articles of Association and Article 14 paragraphs 1 and 2 of the Financial Services
Authority Regulation Number 15/POJK.04/2020 concerning the Plan and Implementation of the
General Meeting of Shareholders of Public Companies (POJK 15/2020), the announcement of the
Meeting will be held on September 27, 2024 through the website of the Indonesian Central Securities
Depository (KSEI), the website of the Indonesia Stock Exchange and, the Company's website.
Meanwhile, the Meeting call has been made on October 14, 2024 through KSEI website, Indonesia
Stock Exchange website and, the Company's website In accordance with the invitation advertisement
for this Meeting, the agenda for the Extraordinary General Meeting of Shareholders is as follows:
1. Approval of Changes in the Composition of the Company's Management; and
2. Approval of Changes in the Remuneration of the Company's Management.
B. Members of the Board of Directors and Board of Commissioners present at the Meeting:
BOARD OF COMMISSIONERS
President Commissioner : Dinno Indiano
Independent Commissioner : Markus Sugiono
Independent Commissioner : Zainal Abidin
DIRECTOR
President Director : Anton Hermawan
Director : Alvin James Kurniawan
Director : Wisaksana Djawi
Director : Laniwati Tjandra
C. The Meeting was attended by 3,086,678,796 (three billion eighty-six million six hundred seventy-
eight thousand seven hundred ninety-six) shares, representing 84.00% (eighty-four point zero zero
percent) of all shares with valid voting rights issued by the Company, namely 3, 674,723,301 (three
billion six hundred seventy-four million seven hundred twenty-three thousand three hundred and
one) shares, thus in accordance with the provisions of Article 11 of the Company's Articles of
Association, the Meeting can be held and take valid and binding decisions regarding the entire
agenda of the Meeting.
PT Krom Bank Indonesia, Tbk.
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Kantor Pusat:
PT Krom Bank Indonesia Tbk
Dipo Tower Lantai 3 Unit D-E
Jl. Gatot Subroto Kav. 50-52, Jakarta 10260
Telp. (021) 38782173
D. In the Meeting, Shareholders and/or their proxies are given the opportunity to ask questions and/or
provide opinions related to the agenda of the Meeting.
E. Agenda 1 : No questions
Agenda 2 : No questions
F. The decision-making mechanism in the Meeting is as follows :
Meeting decisions are carried out by means of deliberation for consensus. If deliberation for
consensus is not reached, it is carried out through voting.
G. Results of decision making carried out by voting :
AGENDA 1 :
Agree Abstained Disagree
3.086.678.796 voted or 100 % None None
Remarks : In accordance with the provisions of Article 47 POJK 15/2020, abstention votes are considered to cast
the same votes as the majority of shareholders who voted.
Decision Agenda 1 :
DECIDE and APPROVE to :
1. Change the composition of the Company's management with the following changes:
To appoint Mr. TAN ALIE, in his position as Director of the Company.
The appointment of the Directors will be effective upon Mr. TAN ALIE obtaining approval from the
Financial Services Authority for his fit and proper test to serve as a Director of the Company and in
accordance with the prevailing laws and regulations;
Therefore, the composition of the Company's Board of Directors and Board of Commissioners for
the next 3 (three) years as of the closing of this meeting will be as follows:
BEFORE :
President Commissioner : Mr. DINNO INDIANO;
Independent Commissioner : Mr. ZAINAL ABIDIN;
Independent Commissioner : Mr. MARKUS SUGIONO;
President Director : Mr. ANTON HERMAWAN;
Director : Mr. ALVIN JAMES KURNIAWAN;
Director : Mr. WISAKSANA DJAWI; Master of Business Studies;
Director : Mrs. LANIWATI TJANDRA, Bachelor of Law;
AFTER :
President Commissioner : Mr. DINNO INDIANO;
Independent Commissioner : Mr. ZAINAL ABIDIN;
Independent Commissioner : Mr. MARKUS SUGIONO;
President Director : Mr. ANTON HERMAWAN;
Director : Mr. ALVIN JAMES KURNIAWAN;
Director : Mr. WISAKSANA DJAWI; Master of Business Studies;
Director : Mrs. LANIWATI TJANDRA, Bachelor of Law;
Director : Mr. TAN ALIE;
PT Krom Bank Indonesia, Tbk.
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Kantor Pusat:
PT Krom Bank Indonesia Tbk
Dipo Tower Lantai 3 Unit D-E
Jl. Gatot Subroto Kav. 50-52, Jakarta 10260
Telp. (021) 38782173
2. To grant power and authority to the Board of Directors of the Company with the right of substitution
to state and/or reaffirm the resolutions of the first agenda of the Meeting in a Notarial deed and
subsequently notify the changes in the composition of the members of the Board of Directors and
members of the Board of Commissioners to the Minister of Law and Human Rights of the Republic
of Indonesia, register it in the Company register, and to take all necessary actions in accordance
with the prevailing laws and regulations in the Republic of Indonesia.
AGENDA 2 :
Agree Abstained Disagree
3.086.678.796 voted or 100 % None None
Remarks : In accordance with the provisions of Article 47 POJK 15/2020, abstention votes are considered to
cast the same votes as the majority of shareholders who voted.
Decision Agenda 2 :
DECIDE and APPROVE to :
1. Providing salary/honorarium and/or other benefits for five Directors and three Commissioners is a
maximum total of Rp. 11,700,000,000,- (Eleven billion seven hundred million rupiah), starting from
the closing of the meeting until the next meeting.
2. To authorize the Nomination and Remuneration Committee appointed by the Board of
Commissioners to determine the salaries, fees, and other benefits for members of the Company's
Board of Directors and Board of Commissioners for the financial year 2024 (twenty four).
Jakarta, November 07, 2024
PT KROM BANK INDONESIA TBK
Directors
PT Krom Bank Indonesia, Tbk.
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
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Bank Indonesia
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Financial Services Authority
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person
Ir. H. Juanda
p.1
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Indonesia Stock Exchange
p.1 ×2
unresolved
org
Minister of Law and Human Rights
p.3
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