20240313_BGTG_Ringkasan Risalah//Risalah RUPS_31596030_lamp2.pdf

RUPS minutes Needs review BGTG

Document Extracted text 3

Source file signed link, expires in 15 minutes

Extracted text 3

Page 1

PT BANK GANESHA Tbk
DOMICILED IN CENTRAL JAKARTA
(“the COMPANY”)

ANNOUNCEMENT OF THE SUMMARY OF THE MINUTES OF THE COMPANY’S
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

In compliance with the provisions of Article 20 paragraphs 4 and 5 of the Articles of Association
of the Company, the Company’s Board of Directors hereby notifies the Summary of the Minutes
of the Extraordinary General Meeting of Shareholders (the “Meeting”), as follows:

A. The Meeting :

Day/date : Friday, March 8, 2024
Time : 10.17 – 10.29 a.m Western Indonesia Time
Venue : Sakura Room – Grand Tropic Suites Hotel
Jl. Letjen S. Parman Kav. 3
West Jakarta

The agenda of the Meeting are as follows:

 To Changes the composition of the members of the Company’s Board of Directors

B. Members of the Company’s Board of Directors and Board of Commissioners present at the
Meeting:

President Director : Mrs. Lenny Sugihat
Director : Mr. Setiawan Kumala
Director : Mr. Agoes Roediyanto
Director : Mr. Arif Wicaksono
Director : Mr. Suroso

President Commissioner : Mr. Marcello Theodore Taufik
Vice President Commissioner : Mrs. Lisawati
Independent Commissioner : Mr. Trisna Chandra

C. The Meeting was attended and represented by 20.079.049.374 shares with valid voting
rights or 83.76% of the total shares issued by the Company.

D. The Meeting has provided opportunity for the shareholders to raise questions and or
provide opinions regarding the agenda of the Meeting, however, at the Meeting none of
the shareholders or their proxies raised questions and or gave opinions regarding the
agenda of the Meeting.

Page 2

E. The number of shareholders or their proxies who asked questions and or gave opinions
related to the agenda of the Company's Meeting:
- There was 1 (one) shareholder who asked a question.

F. The mechanism of decision making:
Decisions of the Meeting are made openly and carried out by way of discussions to reach
consensus. In the event that the consensus is not reached, the resolutions was adopted by
way of voting.

G. Voting results for each agenda of the Meeting:

Agenda Approve Not Approve Abstain
1 20.079.009.374 40.000 0
99,9998008% 0,0001992% 0%

H. Decisions of the Meeting

The meeting by majority vote decided:

1. Accepted the resignation of Mr. Mahesh Ajit Ranade as Vice President Director of
the Company, effective as of February 15, 2024, with thanks for his services to the
Company during his tenure.

2. In accordance with the provisions of Article 10 paragraph 1 and paragraph 4 of the
Company's Articles of Association, due to the resignation of Mr. Mahesh Ajit Ranade
as Vice President Director of the Company, the number of members of the Board of
Directors is still fulfilled, therefore in the Meeting there is no need to appoint a new
Vice President Director to replace Mr. Mahesh Ajit Ranade.
Therefore, as of February 15, 2024 until the closing of the Annual General Meeting
of Shareholders of the Company to be held at the latest in June 2024, the
composition of the members of the Company’s Board of Directors and Board of
Commissioners is as follows:

Board of Directors
President Director : Mrs. Lenny Sugihat
Director : Mr. Setiawan Kumala
Director : Mr. Agoes Roediyanto
Director : Mr. Arif Wicaksono
Director : Mr. Suroso

Board of Commissioners
President Commissioner : Mr. Marcello Theodore Taufik
Vice President Commissioner : Mrs. Lisawati
Independent Commissioner : Mr. Sudarto
Independent Commissioner : Mr. Trisna Chandra

Page 3

3. To authorize the Board of Directors of the Company with the right of substitution, to
   restate the resolutions adopted in the Meeting in a Notarial deed and subsequently
   notify and or register with the Minister of Law and Human Rights of the Republic of
   Indonesia and or other authorized agencies and for such purpose to take all actions
   required by applicable laws and regulations.


                                Jakarta, March 13, 2024
                           The Company’s Board of Directors

File

File	Open PDF
Source	IDX
Size	0.48 MB
Published	13 Mar 2024
Pages	3
Characters	5,121
Text source	Embedded text layer
OCR confidence	—

Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org BANK GANESHA Tbk p.1 ×2

linked person Lenny Sugihat p.1 ×3

linked person Agoes Roediyanto p.1 ×3

linked person Arif Wicaksono p.1 ×3

possible person Setiawan Kumala p.1 ×3

possible person Suroso p.1 ×2

unresolved person Marcello Theodore Taufik Vice p.1 ×4

unresolved person Lisawati Independent p.1 ×2

unresolved person Trisna Chandra C. The Meeting p.1 ×3

unresolved person Mahesh Ajit Ranade. Therefore · Vice President Director p.2 ×6

unresolved person Sudarto Independent p.2

unresolved org Minister of Law and Human Rights p.3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.000 285 ms 12 Sep 2026 23:05

no RUPS minutes content - likely misclassified

Other files in this announcement 2

20240313_BGTG_Ringkasan Risalah//Risalah RUPS_31596030.pdf done

20240313_BGTG_Ringkasan Risalah//Risalah RUPS_31596030_lamp1.pdf done