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PT Bank OCBC NISP Tbk : OCBC Annual General Meeting of Shareholders 2025 Results
PT Bank OCBC NISP Tbk : OCBC Annual General Meeting of Shareholders 2025
About this update from Pt Bank Ocbc Nisp Tbk
[{"type":"text","content":"Jakarta. March 20. 2025 - PT Bank OCBC NISP Tbk (OCBC) has held the 2025 Annual General Meeting of Shareholders (AGMS) at OCBC Tower. Jakarta. which can also be accessed electronically through the eASY.KSEI application. In this meeting. shareholders approved all proposed agenda items. reflecting confidence in the Bank.\n \n \n Shareholders' Approval on Five AGMS Agenda Items\n \n \n In the 2025 AGMS. OCBC received approval for:\n \n The Company's Annual Report. including the Board of Directors' Report and the Board of Commissioners' Supervision Report for the fiscal year 2024.\n \n \n Determination of the utilization of Company's consolidated Net Profit for the fiscal year 2024. amounting to Rp4.87 trillion. as follows: \n \n \n IDR106 per share or amounting to IDR2.43 trillion is designated as cash dividends. or 50% of the consolidated Net Profit;\n \n \n IDR 100 million is allocated for general reserves.\n \n \n The remaining is allocated as retained earnings.\n \n \n Buyback of Company's shares at a total of 390.000 shares and the transfer of buyback shares proceeds for the distribution of variable remuneration in accordance with the prevailing Indonesia's Financial Services Authority Regulation (POJK) and applicable regulations.\n \n \n Changes in the Company's Board composition as follows: \n \n \n Re-appointment of Na Wu Beng as Commissioner. Andrae Krishnawan W. and Johannes Husin as Director. effective from the closure of this AGMS until the closure of the AGMS in 2028.\n \n \n Appointment of Hartadi Agus Sarwono as Independent Commissioner to be effective after OJK's approval is obtained until the closure of the AGMS in 2028.\n \n \n Acceptance of Joseph Chan Fook Onn's resignation as Director. effective from the closure of this AGMS.\n \n \n Appointment of Heriyanto as Director to be effective after OJK's approval is obtained until the closure of the AGMS in 2028.\n \n \n Determination of remuneration for the Company's Board of Commissioners. Board of Directors. and Sharia Supervisory Board.\n \n \n The delegation of authority and power of attorney to the Board of Commissioners to appoint a Public Accountant and a Public Accounting Firm to audit the Company's Consolidated Financial Statements for the financial year of 2025.\n \n Parwati Surjaudaja. President Director of OCBC said. \"We appreciate the trust and support ...