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Page 1
RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT BANK INA PERDANA TBK
PT. Bank Ina Perdana Tbk (selanjutnya disebut “Perseroan”) telah menyelenggarakan Rapat Umum
Pemegang Saham Luar Biasa (selanjutnya disebut “Rapat”) Perseroan pada :
A. Hari/ Tanggal : Jumat, 15 Maret 2024
Waktu : Pukul 10.35 WIB – 11.01 WIB
Tempat : Gedung Ariobimo Sentral Lantai 8
Jl. HR Rasuna Said Blok X-2 Kav. 5 Jakarta 12950
Dengan Mata Acara Rapat sebagai berikut :
1. Persetujuan Perubahan Susunan Direksi.
2. Persetujuan Perubahan Anggaran Dasar Perseroan.
B. Rapat Dihadiri Oleh :
1. Pengurus Perseroan, yaitu :
Dewan Komisaris :
Anggota Dewan Komisaris yang hadir dalam Rapat :
a. Komisaris Utama/
Independen : Ibu Inawaty Handojo
b. Komisaris Independen : Bapak Yohanes Santoso Wibowo
c. Komisaris : Bapak Josavia Rachman Ichwan
Direksi Perseroan :
Anggota Direksi yang hadir dalam Rapat :
a. Direktur Utama : Bapak Henry Koenaifi
b. Wakil Direktur Utama : Bapak Yulius Purnama Junaedi
c. Direktur : Ibu Kiung Hui Ngo
d. Direktur Manajemen
Risiko dan Kepatuhan : Bapak Adhiputra Tanoyo
e. Direktur : Bapak Yandy Ramadhani
2. Pemegang Saham
Rapat dihadiri oleh 5.900.911.084 saham yang memiliki hak suara yang sah atau setara dengan
96,189 % dari seluruh jumlah saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan yang seluruhnya berjumlah 6.134.716.665 saham. Oleh karena itu Rapat sah untuk
dilakukan dan mengambil keputusan.
3. Lembaga Penunjang Pasar Modal hadir secara fisik, yaitu :
a. Notaris : Christina Dwi Utami, SH, M.Hum, M.Kn
b. Biro Administrasi Efek : PT. Raya Saham Registra
Page 2
C. Dalam rapat diberikan kesempatan untuk mengajukan pertanyaan dan atau memberikan pendapat
terkait mata acara Rapat.
D. Jumlah pemegang saham yang mengajukan pertanyaan dan/atau memberikan pendapat :
Mata Acara Pertama : Nihil
Mata Acara Kedua : Nihil
E. Pengambilan keputusan seluruh mata acara Rapat dilakukan berdasarkan musyawarah untuk
mufakat, dalam hal musyawarah untuk mufakat tidak tercapai, pengambilan keputusan dilakukan
dengan pemungutan suara.
F. Hasil Pemungutan Suara
Agenda Abstain Tidak Setuju Setuju Total Suara Setuju
(Persentase)
Pertama 196.215.650 0 5.704.695.434 5.900.911.084 (100 %)
Kedua 196.215.600 0 5.704.695.484 5.900.911.084 (100 %)
G. Keputusan Rapat
Keputusan Mata Acara Pertama :
a. Menyetujui dan mengangkat Ibu DEWI KURNIAWATI PRODJOHARTONO sebagai Direktur
Perseroan, berlaku efektif terhitung sejak diperolehnya persetujuan dari Otoritas Jasa Keuangan
(OJK) atas penilaian kemampuan dan kepatutan (Fit & Proper Test) dan memenuhi peraturan dan
perundang-undangan yang berlaku sampai dengan ditutupnya Rapat Umum Pemegang Saham
Tahunan Perseroan yang akan diselenggarakan pada tahun 2024, dengan tidak mengurangi hak
rapat umum pemegang saham untuk memberhentikannya sewaktu-waktu;
Pengangkatan tersebut menjadi batal apabila yang bersangkutan tidak mendapat persetujuan atas
penilaian kemampuan dan kepatutan (Fit and Proper Test) dari Otoritas Jasa Keuangan, dan
untuk itu tidak diperlukan keputusan dari rapat umum pemegang saham perseroan kembali.
b. Menetapkan susunan Direksi Perseroan adalah sebagai berikut:
Direksi :
-Direktur Utama : Bapak Henry Koenaifi
-Wakil Direktur Utama : Bapak Yulius Purnama Junaedi
-Direktur : Ibu Kiung Hui Ngo
-Direktur Manajemen Risiko
Dan Kepatuhan : Bapak Adhiputra Tanoyo
-Direktur : Bapak Yandy Ramadhani
-Direktur : Ibu Dewi Kurniawati Prodjohartono*
(* pengangkatan sebagai Direktur berlaku efektif sejak memperoleh persetujuan dari OJK atas
penilaian dan kepatutan (Fit and Proper Test) dan memenuhi peraturan perundang-undangan
Page 3
yang berlaku.
c. Memberi kuasa kepada Direksi, dengan hak substitusi, baik sendiri-sendiri maupun bersama-
sama, untuk melakukan segala tindakan yang diperlukan sehubungan dengan pengangkatan
anggota Direksi Perseroan, termasuk namun tidak terbatas untuk menuangkan/menyatakan
keputusan mengenai susunan anggota Direksi dalam akta-akta yang dibuat di hadapan Notaris,
setelah memperoleh persetujuan atas penilaian kemampuan dan kepatutan (Fit and Proper) dari
Otoritas Jasa Keuangan, dan selanjutnya memberitahukannya pada pihak yang berwenang, serta
melakukan semua dan setiap tindakan yang diperlukan sehubungan dengan keputusan tersebut
sesuai peraturan perundangan yang berlaku.
Keputusan Mata Acara Kedua :
a. Menyetujui dan merubah Pasal 14 ayat 3 Anggaran Dasar Perseroan, sebagaimana telah dijelaskan
dalam Rapat;
b. Memberikan wewenang dan kuasa kepada Direksi Perseroan, dengan hak substitusi, untuk melakukan
segala dan setiap tindakan yang diperlukan sehubungan keputusan tersebut, termasuk tetapi tidak
terbatas untuk menyatakan/menuangkan keputusan tersebut dalam akta-akta yang dibuat di hadapan
Notaris, untuk mengubah, menyesuaikan dan/atau menyusun kembali ketentuan Pasal 14 ayat 3
Anggaran Dasar Perseroan atau Pasal 14 Anggaran Dasar Perseroan secara keseluruhan, sebagaimana
disyaratkan oleh serta sesuai dengan ketentuan perundang-undangan yang berlaku, yang selanjutnya
untuk menyampaikan pemberitahuan atas keputusan Rapat ini dan/atau perubahan anggaran dasar
perseroan dalam keputusan Rapat ini kepada instansi yang berwenang, serta melakukan semua dan
setiap tindakan yang diperlukan, sesuai dengan peraturan perundang-undangan yang berlaku
JAKARTA, 18 MARET 2024
DIREKSI
PT BANK INA PERDANA TBK
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MINUTES OF MEETING SUMMARY
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BANK INA PERDANA Tbk
PT. Bank Ina Perdana Tbk (hereinafter referred to as “Company”) organized the Extraordinary General
Meeting of Shareholders (hereinafter referred to as “Meeting”) with the following details :
A. Day/Date : Friday/ March 15th, 2024
Time : 10.35 am – 11.01 am West Indonesian Time
Venue : Ariobimo Sentral Building 8th Floor, HR Rasuna Said Street Blok X-2
Kavling 5 South Jakarta
With the following Meeting
1. Approval of changes to the composition of the Company's Board of Directors
2. Approval of Amendments to the Company's Articles of Association.
B. Meeting was attended by:
1. Company Board :
Board of Commissioners :
Members of the Board of Commissioners present at the Meeting :
a) President Commissioner (Independent) : Mrs. Inawaty Handojo
b) Commissioner (Independent) : Mr. Yohanes Santoso Wibowo
c) Commissioner : Mr. Josavia Rachman Ichwan
Board of Directors :
Members of the Board of Directors present at the Meeting :
a) President Director : Mr. Henry Koenaifi
b) Vice President Director : Mr. Yulius Purnama Junaedi
c) Director : Mrs. Kiung Hui Ngo
d) Director of Risk Management
and Compliance : Mr. Adhiputra Tanoyo
e) Director : Mr. Yandy Ramadhani
2. Shareholders
Meeting was attended by 5.900.911.084 shares who have legitimate vote, this figure equals to
96,189 % of all shares with legitimate vote that had been published by the Company,
amounting to 6.134.716.665 shares. Therefore, the Meeting is legitimate and decisions could
be made.
3. Capital Market Supporting Profesions
a) Notary : Christina Dwi Utami, SH, M.Hum, M.Kn
b) Securities Administration Bureau : PT. Raya Saham Registra
Page 5
C. For each point in the meeting agenda, members of the meeting were given chances to propose
questions and/or opinions.
D. Numbers of Shareholders or their representatives who proposed question:
First Agenda : None
Second Agenda : None
E. The Resolutions shall be adopted by deliberation for consensus, If the resolutions are failed to be
adopted by deliberation for consensus, the resolution shall be adopted by voting approved by more
than ½ (one half) of the total shares with voting rights present at the Meeting.
F. Voting Result
Agenda Abstain Disagree Agree Agree (Percentage)
First 196.215.650 0 5.704.695.434 5.900.911.084 (100 %)
Second 196.215.600 0 5.704.695.484 5.900.911.084 (100 %)
G. Meeting Decision and Result
Decided to Agree
First Agenda Decision:
a. Approved and appointed Mrs. DEWI KURNIAWATI PRODJOHARTONO as Director of the
Company, effective from the date of obtaining approval from the Financial Services Authority
(OJK) for the fit and proper test and compliance with applicable regulations and legislation
until the closing of the General Meeting of Shareholders The Company's Annual Shares will be
held in 2024, without prejudice to the rights of the general meeting of shareholders to dismiss
it at any time;
The appointment will be canceled if the person concerned does not receive approval for the fit
and proper test from the Financial Services Authority, and for this reason a decision from the
company's general meeting of shareholders is not required again.
b. Determining the composition of the Company's Board of Directors is as follows:
a) President Director : Mr. Henry Koenaifi
b) Vice President Director : Mr. Yulius Purnama Junaedi
c) Director : Mrs. Kiung Hui Ngo
d) Director of Risk Management
and Compliance : Mr. Adhiputra Tanoyo
e) Director : Mr. Yandy Ramadhani
f) Director :Mrs. Dewi Kurniawati Prodjohartono*
* appointment as Director is effective upon obtaining approval from the OJK for the
assessment and suitability (Fit and Proper Test) and compliance with applicable laws and
regulations.
c. To authorize the Board of Directors, with the right of substitution, either individually or
jointly, to carry out all necessary actions in connection with the appointment of members of the
Company's Board of Directors, including but not limited to writing/stating decisions regarding
the composition of the Board of Directors in the deeds drawn up. before a Notary, after
obtaining approval for the fit and proper assessment from the Financial Services Authority, and
subsequently notifying the authorized party, as well as carrying out all and any necessary
actions in connection with the decision in accordance with applicable laws and regulations.
Page 6
Second Agenda Decision:
a. Approve and amend Article 14 paragraph 3 of the Company's Articles of Association, as
explained at the Meeting;
b. Grant authority and power to the Company's Board of Directors, with the right of substitution, to
carry out any and all necessary actions in connection with the decision, including but not limited
to stating/putting down the decision in deeds made before a Notary, to amend, adjust and/ or re-
arranging the provisions of Article 14 paragraph 3 of the Company's Articles of Association or
Article 14 of the Company's Articles of Association as a whole, as required by and in
accordance with the provisions of applicable laws, then to provide notification of the decisions
of this Meeting and/or changes to the company's articles of association in decisions of this
Meeting to the competent authorities, as well as carrying out all and any necessary actions, in
accordance with applicable laws and regulations
Jakarta, March 18th, 2024
Board of Directors
PT Bank Ina Perdana Tbk.
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 15 Mar 2024 · 10:35–11:01 |
| Present | 5,900,911,084 (96.19%) |
| Chair | — |
Agenda 1
approved
For
5,704,695,434
—
Against
0
—
Abstain
196,215,650
—
Agenda 2
approved
For
5,704,695,484
—
Against
0
—
Abstain
196,215,600
—
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Christina Dwi Utami
p.1 ×2
unresolved
org
PT. Raya Saham Registra
p.1 ×2
unresolved
person
DEWI KURNIAWATI PRODJOHARTONO
· Direktur
p.2 ×9
unresolved
org
Capital Market Supporting Profesions
p.4
unresolved
org
Financial Services Authority
p.5 ×3
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.889
700 ms
12 Sep 2026 23:05
Raw output
{'agenda': [{'approved': True,
'pct_in_favor_total': '5900911084',
'resolution_items': [],
'resolution_text': 'n kembali. b. Menetapkan susunan Direksi '
'Perseroan adalah sebagai berikut: Direksi : '
'-Direktur Utama : Bapak Henry Koenaifi -Wakil '
'Direktur Utama : Bapak Yulius Purnama Junaedi '
'-Direktur : Ibu Kiung Hui Ngo -Direktur '
'Manajemen Risiko Dan Kepatuhan : Bapak '
'Adhiputra Tanoyo -Direktur : Bapak Yandy '
'Ramadhani -Direktur : Ibu Dewi Kurniawati '
'Prodjohartono* (* pengangkatan sebagai '
'Direktur berlaku efektif sejak memperoleh '
'persetujuan dari OJK atas penilaian dan '
'kepatutan (Fit and Proper Test) dan memenuhi '
'peraturan perundang-undangan yang berlaku. c. '
'Memberi kuasa kepada Direksi, dengan hak '
'substitusi, baik sendiri-sendiri maupun '
'bersama- sama, untuk melakukan segala '
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'termasuk namun tidak terbatas untuk '
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'persetujuan atas penilaian kemampuan dan '
'kepatutan (Fit and Proper) dari Otoritas Jasa '
'Keuangan, dan selanjutnya memberitahukannya '
'pada pihak yang berwenang, serta melakukan '
'semua dan setiap tindakan yang diperlukan '
'sehubungan dengan keputusan tersebut sesuai '
'peraturan perundangan yang berlaku. Keputusan',
'seq': 1,
'title': 'Persetujuan Perubahan Susunan Direksi. 2. Persetujuan '
'Perubahan Anggaran Dasar Perseroan. B. Rapat Dihadiri '
'Oleh : 1. Pengurus Perseroan, yaitu : Dewan Komisaris : '
'Anggota Dewan Komisaris yang hadir dalam Rapat : a. '
'Komisaris Utama/ Independen : Ibu Inawaty Handojo b. '
'Komisaris Independen : Bapak Yohanes Santoso Wibowo c. '
'Komisaris : Bapak Josavia Rachman Ichwan Direksi '
'Perseroan : Anggota Direksi',
'votes_abstain': '196215650',
'votes_against': '0',
'votes_for': '5704695434',
'votes_in_favor_total': '100'},
{'approved': True,
'pct_in_favor_total': '5900911084',
'resolution_items': [],
'resolution_text': 'terbatas untuk menyatakan/menuangkan '
'keputusan tersebut dalam akta-akta yang '
'dibuat di hadapan Notaris, untuk mengubah, '
'menyesuaikan dan/atau menyusun kembali '
'ketentuan Pasal 14 ayat 3 Anggaran Dasar '
'Perseroan atau Pasal 14 Anggaran Dasar '
'Perseroan secara keseluruhan, sebagaimana '
'disyaratkan oleh serta sesuai dengan '
'ketentuan perundang-undangan yang berlaku, '
'yang selanjutnya untuk menyampaikan '
'pemberitahuan atas keputusan Rapat ini '
'dan/atau perubahan anggaran dasar perseroan '
'dalam keputusan Rapat ini kepada instansi '
'yang berwenang, serta melakukan semua dan '
'setiap tindakan yang diperlukan, sesuai '
'dengan peraturan perundang-undangan yang '
'berlaku JAKARTA, 18 MARET 2024 DIREKSI PT '
'BANK INA PERDANA TBK MINUTES OF MEETING '
'SUMMARY EXTRAORDINARY GENERAL MEETING OF '
'SHAREHOLDERS PT BANK INA PERDANA Tbk PT. Bank '
'Ina Perdana Tbk (hereinafter referred to as '
'“Company”) organized the Extraordinary '
'General Meeting of Shareholders (hereinafter '
'referred to as “Meeting”) with the following '
'details : A. Day/Date : Friday/ March 15 th , '
'2024 Time : 10.35 am – 11.01 am West '
'Indonesian Time Venue : Ariobimo Sentral '
'Building 8 th Floor, HR Rasuna Said Street '
'Blok X-2 Kavling 5 South Jakarta With the '
'following Meeting 1. Approval of changes to '
"the composition of the Company's Board of "
'Directors 2. Approval of Amendments to the '
"Company's Articles of Association. B. Meeting "
'was attended by: 1. Company Board : Board of '
'Commissioners : Members of the Board of '
'Commissioners present at the Meeting : a) '
'President Commissioner (Independent) : Mrs. '
'Inawaty Handojo b) Commissioner (Independent) '
'c) Commissioner Board of Directors : Members '
'of the Board of Directors present at the '
'Meeting : a) President Director b) Vice '
'President Director c) Director d) Director of '
'Risk Management and Compliance e) Director 2. '
'Shareholders Meeting was attended by '
'5.900.911.084 shares who have legitimate '
'vote, this figure equals to 96,189 % of all '
'shares with legitimate vote that had been '
'published by the Company, amounting to '
'6.134.716.665 shares. Therefore, the Meeting '
'is legitimate and decisions could be made. 3. '
'Capital Market Supporting Profesions a) '
'Notary b) Securities Administration Bureau C. '
'For each point in the meeting agenda, members '
'of the meeting were given chances to propose '
'questions and/or opinions. D. Numbers of '
'Shareholders or their representatives who '
'proposed question: First Agenda : None Second '
'Agenda : None E. The Resolutions shall be '
'adopted by deliberation for consensus, If the '
'resolutions are failed to be adopted by '
'deliberation for consensus, the resolution '
'shall be adopted by voting approved by more '
'than ½ (one half) of the total shares with '
'voting rights present at the Meeting. F. '
'Voting Result Agenda Abstain Disagree First '
'196.215.650 0 Second 196.215.600 0 G. Meeting '
'Decision and Result Decided to Agree First '
'Agenda Decision: a. Approved and appointed '
'Mrs. DEWI KURNIAWATI PRODJOHARTONO as '
'Director of the Company, effective from the '
'date of obtaining approval from the Financial '
'Services Authority (OJK) for the fit and '
'proper test and compliance with applicable '
'regulations and legislation until the closing '
'of the General Meeting of Shareholders The '
"Company's Annual Shares will be held in 2024, "
'without prejudice to the rights of the '
'general meeting of shareholders to dismiss it '
'at any time; The appointment will be canceled '
'if the person concerned does not receive '
'approval for the fit and proper test from the '
'Financial Services Authority, and for this '
"reason a decision from the company's general "
'meeting of shareholders is not required '
'again. b. Determining the composition of the '
"Company's Board of Directors is as follows: "
'a) President Director : Mr. Henry Koenaifi b) '
'Vice President Director : Mr. Yulius Purnama '
'Junaedi c) Director : Mrs. Kiung Hui Ngo d) '
'Director of Risk Management and Compliance : '
'Mr. Adhiputra Tanoyo e) Director : Mr. Yandy '
'Ramadhani f) Director :Mrs. Dewi Kurniawati '
'Prodjohartono* * appointment as Director is '
'effective upon obtaining approval from the '
'OJK for the assessment and suitability (Fit '
'and Proper Test) and compliance with '
'applicable laws and regulations. c. To '
'authorize the Board of Directors, with the '
'right of substitution, either individually or '
'jointly, to carry out all necessary actions '
'in connection with the appointment of members '
"of the Company's Board of Directors, "
'including but not limited to writing/stating '
'decisions regarding the composition of the '
'Board of Directors in the deeds drawn up. '
'before a Notary, after obtaining approval for '
'the fit and proper assessment from the '
'Financial Services Authority, and '
'subsequently notifying the authorized party, '
'as well as carrying out all and any necessary '
'actions in connection with the decision in '
'accordance with applicable laws and '
'regulations. Second Agenda Decision: a. '
'Approve and amend Article 14 paragraph 3 of '
"the Company's Articles of Association, as "
'explained at the Meeting; b. Grant authority '
"and power to the Company's Board of "
'Directors, with the right of substitution, to '
'carry out any and all necessary actions in '
'connection with the decision, including but '
'not limited to stating/putting down the '
'decision in deeds made before a Notary, to '
'amend, adjust and/ or re- arranging the '
'provisions of Article 14 paragraph 3 of the '
"Company's Articles of Association or Article "
"14 of the Company's Articles of Association "
'as a whole, as required by and in accordance '
'with the provisions of applicable laws, then '
'to provide notification of the decisions of '
"this Meeting and/or changes to the company's "
'articles of association in decisions of this '
'Meeting to the competent authorities, as well '
'as carrying out all and any necessary '
'actions, in accordance with applicable laws '
'and regulations th Jakarta, March 18 , 2024 '
'Board of Directors PT Bank Ina Perdana Tbk.',
'seq': 2,
'title': 'Kedua G. Keputusan',
'votes_abstain': '196215600',
'votes_against': '0',
'votes_for': '5704695484',
'votes_in_favor_total': '100'}],
'is_electronic': False,
'meeting_date': '2024-03-15',
'meeting_type': 'EGM',
'pct_present': '96.189',
'shares_present': '5900911084',
'time_end': '11:01:00',
'time_start': '10:35:00',
'venue': 'Gedung Ariobimo Sentral Lantai 8 Jl. HR Rasuna Said Blok X-2 Kav. 5 '
'Jakarta 12950 Dengan'}