15 September 2020
Komposisi Direksi sebelum RUPS Luar Biasa tanggal 15 September 2020 terdiri dari 3 (tiga) orang Direktur.
Adapun komposisi dan dasar pengangkatan Direktur sebelum RUPS Luar Biasa tanggal 15 September 2020 adalah sebagai berikut.
Composition and Basis of Board of Directors Appointment Before The Extraordinary GMS on September 15, 2020
The composition of the Board of Directors before the Extraordinary GMS on 15 September 2020 consists of 3 (three) Directors. The composition and basis for the appointment of Directors before the Extraordinary GMS on 15 September 2020 are as follows.
Tabel Komposisi dan Dasar Pengangkatan Direksi Sebelum RUPS Luar Biasa Tanggal 15 September 2020 Table of Composition and Basis of Board of Directors Appointment Before The Extraordinary GMS on September 15, 2020
NamaName Jabatan
Position Dasar Pengangkatan
Basic Appointment Tanggal Efektif
Effective date
Andi Buchari Direktur Utama President Director
1. Akta Notaris Pupung Mulyantini, SH, MH Nomor 14 tanggal 15 September 2020 perihal Berita Acara Rapat Umum Pemegang Saham Luar Biasa PT. Bank Riau Kepri.
2. Surat OJK No. SR-120/KO.053/2020
1. Notary Deed of Pupung Mulyantini, SH, MH Number 14 dated September 15, 2020 regarding Minutes of the Extraordinary General Meeting of Shareholders of PT. Bank Riau Kepri.
2. OJK Letter No. SR-585 / KO.053 / 2020
15 September 2020 September 15, 2020
M. A. Suharto Direktur Dana dan Jasa Funds and Services Director
1. Akta Notaris Pupung Mulyantini, SH, MH Nomor 14 tanggal 15 September 2020 perihal Berita Acara Rapat Umum Pemegang Saham Luar Biasa PT. Bank Riau Kepri.
2. Surat OJK No. SR-120/KO.053/2020
1. Notary Deed of Pupung Mulyantini, SH, MH Number 14 dated September 15, 2020 regarding Minutes of the Extraordinary General Meeting of Shareholders of PT. Bank Riau Kepri.
2. OJK Letter No. SR-585 / KO.053 / 2020
15 September 2020 September 15, 2020
Said Syamsuri Direktur Operasional Operational Director
1. Akta Notaris Pupung Mulyantini, SH, MH Nomor 14 tanggal 15 September 2020 perihal Berita Acara Rapat Umum Pemegang Saham Luar Biasa PT. Bank Riau Kepri.
2. Surat OJK No. SR-120/KO.053/2020
1. Notary Deed of Pupung Mulyantini, SH, MH Number 14 dated September 15, 2020 regarding Minutes of the Extraordinary General Meeting of Shareholders of PT. Bank Riau Kepri.
2. OJK Letter No. SR-585 / KO.053 / 2020
15 September 2020 September 15, 2020
Tengkoe Irawan Direktur Kredit dan Syariah Credit and Sharia Director
1. Akta Notaris Pupung Mulyantini, SH, MH Nomor 13 tanggal 22 April 2019 perihal Berita Acara Rapat Umum Pemegang Saham Luar Biasa PT. Bank Riau Kepri.
2. Surat OJK No. SR-585/KO.053/2019
1. Notary Deed of Pupung Mulyantini, SH, MH Number 13 dated April 22, 2019 regarding Minutes of the Extraordinary General Meeting of Shareholders of PT. Bank Riau Kepri.
2. OJK Letter No. SR-585 / KO.053 / 2019
22 April 2019 April 22, 2019
Eka Afriadi
Direktur Kepatuhan dan Manajemen Risiko Compliance and Risk Management Director
1. Akta Notaris Fery Bakti, SH Nomor 05 tanggal 05 Juli 2013 perihal Berita Acara Rapat Umum Pemegang Saham Luar Biasa PT. Bank Riau Kepri. (Penetapan pertama kali).
2. Akta Notaris Feri Mondro, SH, M.Kn Nomor 04 tanggal 04 Maret 2017 perihal Berita Acara Rapat Umum Pemegang Saham Luar Biasa PT. Bank Riau Kepri. (Perpanjangan masa jabatan).
3. Surat OJK No. SR-144/KO.053/2017
1. Notary Deed of Fery Bakti, SH Number 05 dated July 5, 2013 regarding Minutes of the Extraordinary General Meeting of Shareholders of PT.
Bank Riau Kepri. (1st time assignment).
2. Notary Deed of Feri Mondro, SH, M.Kn Number 04 dated March 4, 2017 regarding Minutes of the Extraordinary General Meeting of Shareholders of PT. Bank Riau Kepri. (Extension of term of office).
3. OJK Letter No. SR-144 / KO.053 / 2017
04 Maret 2017 04 March 2017
dan 4 (empat) orang Direktur. Adapun komposisi dan dasar pengangkatan Direktur setelah RUPS Luar Biasa tanggal 15 September 2020 adalah sebagai berikut.
for the appointment of Directors after the Extraordinary GMS on 15 September 2020 are as follows.
Tabel Komposisi dan Dasar Pengangkatan Direksi Setelah RUPS Luar Biasa Tanggal 15 September 2020 Table of Composition and Basis of Assignment of The Board of Directors After The Extraordinary GMS on 15 September 2020
Penutup
Pencapaian kinerja Bank di tahun 2020 tidak terlepas dari peran dan kontribusi semua pihak. Direksi menyampaikan rasa hormat dan terima kasih kepada Dewan Komisaris atas arahan dan pengawasan dalam pengelolaan operasi dan bisnis Bank. Direksi juga mengucapkan terima kasih kepada pemegang saham dan seluruh investor. Demikian pula kepada regulator, nasabah, pemasok, dan mitra usaha, Direksi mengucapkan terima kasih atas kerjasama yang telah tercipta.
Kepada seluruh karyawan, Direksi menyampaikan apresiasi atas segala upaya yang telah dilakukan. Semoga perjalanan di tahun 2020 dapat menjadi evaluasi bagi Bank untuk dapat mengoptimalkan potensinya dan meraih kinerja terbaiknya di masa yang akan datang.
Wassalaamu’alaikum Wr. Wb.
Closing
The Bank’s performance achievements in 2020 cannot be separated from the roles and contributions of all parties.
Board of Directors would like to respect and thank the Board of Commissioners for the direction and supervision in managing the operations and business of the Bank. Board of Directors would also like to thank shareholders and all investors. Likewise to regulators, customers, suppliers and business partners, the Board of Directors would like to thank for the cooperation that has been created.
To all employees, the Board of Directors would like to appreciate all the efforts that have been made. Hopefully the journey in 2020 can be an evaluation for the Bank to be able to optimize its potential and achieve its best performance in the future.
Wassalaamu’alaikum Wr. Wb.
Pekanbaru, 31 Desember 2020 Pekanbaru, December 31, 2020
Atas Nama Direksi On behalf of the Board of Directors
Andi Buchari Direktur Utama President Director