Hana Bank held an Annual General Meeting of Shareholders

On Friday, June 14th, 2024, PT Bank KEB Hana Indonesia (Hana Bank) held an Annual General Meeting of Shareholders (AGMS) located at the Head Office – Mangkuluhur City Office Tower, Everest Room 11th Floor. The AGMS was attended by the Board of Directors and the Board of Commissioners, also the Shareholders. The AGMS led by Jong Jin Park as the President Director of Hana Bank resulted several resolutions, including:

1. Approval of the Annual Report for the financial year ended December 31st, 2023;
2. Ratification of the Company’s Audited Financial Statements for the financial year ended December 31st, 2023;
3. Appropriation of the Company’s net profit for the financial year ended December 31st, 2023;
4. Determination of the salary and other remunerations of each member of the Board of Directors and the Board of Commissioners of the Company for the financial year 2024;
5. To appoint a Public Accounting Firm registered with the Financial Services Authority (including Public Accountants registered with the Financial Services Authority who are members of that Public Accounting Firm) to audit the Company’s books and accounts for the financial year ended December 31st, 2024;
6. Re-appointment of members of the Board of Directors and the Board of Commissioners of the Company whose term of office will expire at the closing of the Meeting:

a. Mr. Jong Jin Park as President Director of the Company;

b. Mr. Seong Hyeok Mun as Director of the Company;

c. Mr. Bayu Wisnu Wardhana as Director of the Company;

d. Mr. Dino Patti Djalal as Independent. Eka Noor Asmara as Independent Commissioner of the Company.

7. To change the composition of members of the Board of Directors and the Board of Commissioners of the Company:

a. To appoint Mr. Andre Santoso Sudjono as Director of the Company, replacing Mrs. Ratna Ningsih as Director of the Company whose term of office will expire at the closing of the Meeting;

b. To appoint Mr. Stefen Loekito as Director of the Company, replacing Mr. Anton Hermawan whose resignation was effective as of January 1st, 2024; and

c. To appoint Mr. Taesun Yoon as President Commissioner of the Company, replacing Mr. Sungwhan Lee as President Commissioner of the Company whose resignation will be effective as of August 19th, 2024 or after appointment of the new President Commissioner candidate has been effective, whichever is later.

8. To amend the Company’s Articles of Association, as follows:

a. Articles of Association Article 12 concerning Board of Directors Paragraph (6); and

b. Articles of Association Article 15 concerning Board of Commissioners Paragraph (5).

The composition of the Board of Directors and the Board of Commissioners of Hana Bank as follows:
1. Composition of the Board of Directors:

1. the appointment will only be effective after receiving an approval from the Financial Services Authority.

2. Composition of the Board of Commissioners:

2. the resignation of Mr. Sungwhan Lee as President Commissioner of the Company will be effective as of August 19th, 2024 or after appointment of the new President Commissioner candidate has been effective, whichever is later.

the appointment of Mr. Taesun Yoon as President Commissioner Candidate of the Company will only be effective after receiving an approval from the Financial Services Authority.
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2 the resignation of Mr. Sungwhan Lee as President Commissioner of the Company will be effective as of August 19th, 2024 or after appointment of the new President Commissioner candidate has been effective, whichever is later.

the appointment of Mr. Taesun Yoon as President Commissioner Candidate of the Company will only be effective after receiving an approval from the Financial Services Authority.
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