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20240520_AGRS_Pemanggilan RUPS_31640874_lamp6.pdf
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Page 1
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT Bank IBK Indonesia Tbk
Jakarta, 11 Juni 2024
Page 2
SUSUNAN DIREKSI SUSUNAN DEWAN KOMISARIS
Board Of Directors Structure Board Of Commissioners Structure
Komisaris Utama Independen : Taufik Hakim
Direktur Utama / President Director : Oh In Taek
President Commisioner Independent
Direktur / Director : Lee Dae Sung
Komisaris / Commissioner : Kang Ho Chang
Direktur / Director : Edwin Rudianto
Komisaris Independen / : Damal Bayu Utama
Commissioner Independent
Direktur / Director : Maria Cortilia Vera Afianti
Komisaris Independen / : Joni Swastanto
Direktur Kepatuhan/ Compliance Director : Alexander Frans Rori
Commissioner Independent
PT Bank IBK Indonesia 2
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MATA ACARA RAPAT / MEETING AGENDA
Agenda 1
Persetujuan dan pengesahan laporan tahunan Bank tahun Buku 2023, termasuk:
• Laporan Direksi (“BOD”) mengenai keadaan dan jalannya Perseroan;
• Laporan Pengawasan Dewan Komisaris (“BOC”); dan
• Laporan Keuangan Bank tahun buku 2023 per 31 Desember 2023, serta pemberian pembebasan dan pelunasan dari tanggung
jawab (acquit et dechager) kepada para anggota BOD dan BOC Bank sehubungan dengan pengurusan dan pengawasan yang
dilakukan selama tahun 2023 sepanjang tindakannya ternyata di dalam Laporan Tahunan yang dibuat berdasarkan peraturan-
peraturan terkait, termasuk namun tidak terbatas pada Undang-Undang Perseroan Terbatas dan Peraturan-Peraturan OJK;
Approval and Ratification of the Bank’s annual report for the 2023 financial year including
• Report of the Board of Directors (“BOD”) on state and operation of the Bank;
• Board of Commissioners (“BOC”) Monitoring Report ;
• Bank Financial Report for the 2023 financial year as of 31 December 2023, as well as granting release and discharge from
responsibilities (acquit et dechager) to members of the BOD and BOC of the Bank in connection with the management and supervision
carried out during 2023 as long as the actions are stated in the Annual Report prepared based on related regulations, including but not
limited to the Limited Liability Company Law and OJK Regulations;
Agenda 2
Penetapan penggunaan laba bersih Bank untuk tahun Buku 2023
Determination of the use of the Bank net profit for the 2023 financial year
Agenda 3
Laporan realisasi penggunaan dana hasil Penawaran Umum Terbatas V Bank pada tahun 2023 sesuai dengan Penawaran Umum
Terbatas V Bank pada tahun 2023 sesuai dengan Peraturan OJK
Realization report of the utilization of fund from the Bank Public Offering V in 2023 in accordancewith OJK regulation
PT Bank IBK Indonesia 3
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MATA ACARA RAPAT / MEETING AGENDA
Agenda 4
Penetapan honorarium, gaji dan tunjangan bagi anggota Dewan Komisaris dan Direksi Perseroan
Determination of honorarium, salaries and benefits for Boardof Commisoners and Directors of the Company
Agenda 5
Penunjukan Kantor Akuntan Publik Independen untuk mengaudit laporan keuangan Bank untuk tahun buku 2024 dengan pertimbangan
usulan BOC dan memperhatikan rekomendasi Audit;
Appointment of an Independent Public Accounting Firm to audit the Bank financial statements for the 2024 financial year with
consideration of BOC proposals and taking into account Audit recommendations;
Agenda 6
Pengangkatan kembali Anggota Direksi Perseroan serta penetapan susunan Direksi dan Dewan Komisaris Perseroan
Reappointment of members of the Company’s Board of Directors and determination of the composition of the company’s
Board of Directors and Boards of commissioners
PT Bank IBK Indonesia 4
Page 5
KOMPOSISI PEMEGANG SAHAM PERSEROAN TERAKHIR /
LAST SHAREHODERS COMPOSITION OF THE COMPANY
NO PEMEGANG SAHAM/SHAREHOLDERS PERCENTAGE
1 Industrial Bank Of Korea 93,24%
2 Mayarakat/ Public 6,76%
TOTAL 100%
Kantor Pusat / Head Office : 1
Kantor Cabang Utama / Main Branch Office : 1
Kantor Cabang / Branch Office : 12
Kantor Cabang Pembantu /sub-branch offices. : 20
PT Bank IBK Indonesia 5
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Mata Acara 1/ Meeting Agenda 1
Persetujuan dan pengesahan laporan tahunan Bank tahun Buku 2023
01 Approval and Ratification of the Bank’s annual report for the 2023 financial year
KINERJA PERSEROAN / COMPANY PERFORMANCE
Aset/Assets NPL Bruto
2,07% 1,99%
Dalam jutaan Rupiah / in Million
18.304.907 19.377.403 1,48%
14.286.910
Rupiah
2021 2022 2023
2021 2022 2023
Ekuitas / Equity
5.368.679
Laba Bersih / Net Income
Dalam jutaan Rupiah / in Million Rupiah
183.295
4.168.265
Dalam jutaan Rupiah / in Million
2.995.582
103.454
Rupiah
12.770
2021 2022 2023
2021 2022 2023
PT Bank IBK Indonesia 6
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Mata Acara 2/ Meeting Agenda 2
Penetapan penggunaan laba bersih Bank untuk tahun Buku 2023
02 Determination of the use of the Bank’s net profit for the 2023 financial year
.
PENGGUNAAN LABA BERSIH / USE OF THE COMPANY’S NET PROFIT
Bank mencatatkan laba bersih sebesar Rp 183,295 miliar di tahun 2023, naik sebesar 77% dari tahun 2022 senilai Rp 103,454 Miliar
The bank recorded a net profit of IDR 183.295 billion in 2023, an increase of 77% from 2022 worth IDR 103.454 billion
Mata Acara 3/ Meeting Agenda 3
Laporan realisasi penggunaan dana hasil Penawaran Umum Terbatas V Bank pada tahun 2023 sesuai dengan Peraturan OJK
03
Realization report of the utilization of fund from the Bank’s Public Offering V in 2023 in accordancewith OJK regulation
Dana hasil penambahan modal dengan HMETD sebesar Rp 1.013.366.835.400 dikurangi dengan biaya-
biaya dalam rangka penambahan modal dengan HMETD sebesar Rp 2.795.960.214,-. Perseroan menerima
Dana bersih sebesar Rp 1.010.570.875.186,-
Penawaran Umum Funds from additional capital with HMETD amounted to IDR 1,013,366,835,400 minus costs for additional
capital with HMETD amounting to IDR 2,795,960,214,-. The Company received net funds amounting to IDR
Terbatas (PUT V) / 1,010,570,875,186,-
Realisasi Penggunaan Dana digunakan sebagai penambahan modal dalam rangka modal kerja Perseroan
Limited Public yang seluruhnya untuk penyaluran kredit sebesar Rp 1.010.570.875.186,-
Offering V The realization of the use of funds is used as additional capital in the framework of the Company's
(LPO V) working capital, all of which is for credit distribution amounting to IDR 1.010.570.875.186,-
Realisasi Penggunaan Dana hasil Penambahan Modal dengan HMETD (PUT V) telah dilaporkan kepada
OJK melalui SPE IDXnet tgl 17 Mei 2024
The realization of the use of funds resulting from additional capital with HMETD (PUT V) has been
reported to the OJK via SPE IDXnet on May 13 2024
PT Bank IBK Indonesia 7
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Mata Acara 4/ Meeting Agenda 4
Penetapan honorarium, gaji dan tunjangan bagi anggota Dewan Komisaris dan Direksi Perseroan
04 Determination of honorarium, salaries and benefits for Board of Commisoners and Directors of the Company
PENETAPAN HONORARIUM, GAJI DAN TUNJANGAN
Penetapan jumlah maksimum gaji, honorarium, tunjangan dan/atau penghasilan lainnya bagi seluruh anggota BOD dan BOC Bank tahun buku 2024 dengan
mempertimbangkan rekomendasi dari Komite Remunerasi dan Nominasi
Determination of the maximum amount of salary, honorarium, allowances and/or other income for all BOD and BOC Bank members for the 2024
financial year by considering recommendations from the Remuneration and Nomination Committee.
Mata Acara 5/ Meeting Agenda 5
Penunjukan Kantor Akuntan Publik Independen untuk mengaudit laporan keuangan Bank untuk tahun buku 2024 dengan pertimbangan usulan BOC
dan memperhatikan rekomendasi Audit;
05 Appointment of an Independent Public Accounting Firm to audit the Bank financial statements for the 2024 financial year with consideration
of BOC proposals and taking into account Audit recommendations;
PENUNJUKAN KAP
Pemberian kuasa dan wewenang kepada BOC atas penunjukan kantor akuntan public independen untuk mengaudit laporan keuangan Bank untuk tahun
buku 2024 dengan memperhatikan rekomendasi audit;
Granting power and authority to the BOC to appoint an independent public accounting firm to audit the Bank's financial reports for the 2024
financial year by taking into account audit recommendations;
Mata Acara 6/ Meeting Agenda 6
Pengangkatan kembali Anggota Direksi Perseroan serta penetapan susunan Direksi dan Dewan Komisaris Perseroan
06 Reappointment of members of the Company’s Board of Directors and determination of the composition of the company’s Board of
Directors and Boards of commissioners
PENGANGKATAN KEMBALI BOD
Mengangkat kembali Bapak Lee Dae Sung sebagai Direktur Perseroan sampai dengan Rapat Umum Pemegang Saham Tahunan tahun 2027
Reappointed Mr. Lee Dae Sung as Director of the Company until the Annual General Meeting of Shareholders in 2027
PT Bank IBK Indonesia 8
Page 9
THANK YOU
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Independen
p.4 ×2
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Bank Of Korea
p.5
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Reappointed Mr. Lee Dae Sung
· Director
p.8 ×5
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