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Annual General of Shareholders PT Bank KEB Hana Indonesia June 07, 2022

PT Bank KEB Hana Indonesia (“Company”) held its Annual General Meeting of Shareholders (AGMS) on Friday, (3/6), through Video Conference at Hana Bank’s head office, Mangkuluhur City Tower One, 11th floor. The AGMS was attended by the Board of Directors, Board of Commissioners, and Shareholders of the Company, and Mr. Jong Jin Park, President Director of the Company in his capacity as Chairman of the Meeting.

Have approved the following resolutions:

1. Approved the Annual Report of the Company for the Financial Year ended on December 31st, 2021

2. To ratify the Audited Financial Statements of the Company for the Financial Year ended on December 31st, 2021

3. To ratify the Supervisory Duties Report of the Board of Commissioners of the Company for the Financial Year ended December 31st, 2021

4. The Company will not distribute any dividend for the financial year 2021 and the whole net profit of Rp358.242.874.579 (three hundred fifty-eight billion two hundred forty-two million eight hundred seventy-four thousand five hundred seventy-nine Rupiah) will be added to Retained Earnings

5. a. Resolved, that the determination of the salary and other remunerations for each member of the Board of Directors of the Company is delegated to the Board of Commissioners of the Company with due observance of the recommendations from KEB Hana Bank as the majority shareholder of the Company, and the Remuneration and Nomination Committee of the Company

   b. Resolved, that the salary and other remunerations for each member of the Board of Commissioners of the Company is determined by KEB Hana Bank as the majority shareholder of the Company, with due observance of the recommendations from the Remuneration and Nomination Committee of the Company

6. The Board of Commissioners of the Company is authorized to appoint a Public Accountant firm with international standard specifications registered in the Financial Services Authority to audit the book and accounts of the Company for the financial year ended December 31st, 2022, and the Board of Directors of the Company be authorized to fix their remuneration with due observation of the recommendation from the Audit Committee of the Company

7. - To reappoint Mr. Jong Jin Park as President Director of the Company, Mr. Hang Keun Cho, Mrs. Ratna Ningsih, Mrs. Junita Wangsadinata, and Mr. Anton Hermawan, respectively as Director of the Company effective as of the closing of the Meeting until the closing of the second Annual General Meeting of Shareholders of the Company since the effective date of his appointment.

- To reappoint Mr. Bayu Wisnu Wardhana as Director of the Company effective as of the closing of the Meeting until the closing of the first Annual General Meeting of Shareholders of the Company since the effective date of his appointment

Therefore, the composition of the members of the Board of Directors of the Company will be as follows:

  • Mr. Jong Jin Park, President Director
  • Mr. Hang Keun Cho, Director
  • Mr. Bayu Wisnu Wardhana, Director
  • Mrs. Ratna Ningsih, Director
  • Mr. Sang Keun Kwak, Director
  • Mrs. Junita Wangsadinata, Director
  • Mr. Anton Hermawan, Director

8. - To reappoint Mr. Eka Noor Asmara as Independent Commissioner of the Company effective as of the closing of the Meeting until the closing of the first Annual General Meeting of Shareholders of the Company.

    - To appoint Mr. Dino Patti Djalal as Independent Commissioner of the Company, with the provision that his appointment will be effective only after receiving the approval from Financial Services Authority until the closing of the second Annual General Meeting of Shareholders of the Company

Therefore, the composition of the members of the Board of Commissioners of the Company will be as follows:

  • Mr. Sungwhan Lee, President Commissioner
  • Mr. Dino Patti Djalal, Independent Commissioner
  • Mr. Eka Noor Asmara, Independent Commissioner

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