According to his statement, in this matter he is acting as President Commissioner of the Company. According to his statement, in this case, acting as Chairman, Director of the Company;. According to her statement, in this matter acting as a Director (simultaneously as a Director in charge of the Compliance function) of the Company;.
Appropriation of the Company's net profit for the financial year ending on the thirty-first of December two thousand and twenty-two); The chairman of the Meeting further states that the Annual Report for 2022 (two thousand and twenty-two) also contains the balance sheet and the profit and loss account of the Company for the financial year 2022 (two thousand and twenty-two), audited by the Public Prosecution Service. Accounting firm of Tanudiredja, Wibisana, Rintis & Rekan (a member firm of the global PwC network), as evidenced by its report number AU I/2023 dated on the twenty-fifth of January two thousand and twenty-three) with unchanged advice; I, Notary, subsequently reported to the Chairman of the Meeting that there were no questions and/or opinions from the shareholders or their proxies;
In addition, the Chairperson of the Meeting has also requested the shareholders or their representatives to have physically attended the meeting. The General Assembly of Shareholders may delegate this authority to the majority shareholder of the Company. Then, the Chairman of the Meeting continued with the sixth item on the agenda of the meeting, namely the approval of the company's recovery plan.
The Chairman of the Meeting then proceeded to the seventh agenda item of the Meeting, namely Approval of the Company's Resolution Plan.
MEYLAND M SITUMORANG
Provisions concerning the Prevention of the COVID-19 Spread
The shareholder or the shareholder's proxy who decides to physically participate in the general meeting must follow and approve the strict health protocol established by the Company, as specified below: i) the shareholder or the shareholder's proxy is required to wear a mask while in the meeting room. ii) the shareholder or the shareholder's proxy is required to practice self-sanitization by using hand sanitizer at the registration desks and in several places at the venue. iii) the shareholder or the shareholder's proxy is obliged to practice physical distancing by minimizing physical interaction, among other things by keeping a certain distance from the other meeting participants and not shaking hands with direct skin contact, in accordance with the instructions given by the Company and the building management. In order to implement the physical distance policy, the company sets a limit on the number of participants in 1 (one) room. The meeting participants are asked to enter and occupy the designated meeting rooms and sit with a certain distance from the other participants in the manner indicated in the instructions of the meeting assistants.
To ensure compliance with the health protocol, the Meeting Assistants have the right to take all necessary actions.
Quorum for Attendance
Procedure for Asking Questions and/or Expressing Opinions
In order to ensure that the meeting runs more efficiently, the chairperson has the right to decide whether the questions are answered immediately (orally) or in writing. The questions that are not answered directly (orally) will be answered in writing within 3 (three) business days after the meeting date. The company sends the response to the email address specified by the shareholder or the shareholder's proxy in the form provided for submitting questions or via the chat function in the "Electronic Opinions" column on the E-meeting room screen of the eASY.KSEI application.
If the shareholder or the shareholder's representative does not provide an e-mail address, the company's reply will be sent per mail to the shareholder's address, which is recorded in the company's register of owners.
Procedure for Voting and Vote Count
If the shareholder or the shareholder's representative does not provide an e-mail address, the company's reply will be sent per mail to the shareholder's address, which is recorded in the company's register of owners. The proposal in question is deemed to have approved the proposal in question without the Chair of the Meeting having to ask each of the shareholders or the shareholders' proxies to raise their hands to indicate agreement; For the vote count, the Meeting Helpers will scan the barcodes on the ballots containing DISAGREE and ABSTAIN VOTES, which have been submitted to the Meeting Helpers;. The voting process takes place through the eASY.KSEI application in the E-Meeting Hall menu, Live Broadcasting sub-menu;.
The shareholders who are present or have given e-power of attorney for the meeting through eASY.KSEI, but who have not cast their votes, will have the opportunity to cast their votes during the voting period set by the Company via the E-Meeting Hall's screen in eASY .KSEI application;. The shareholders who have cast their votes before the start of the general meeting and the shareholders or their proxies who have registered via the eASY.KSEI application on the date of the meeting are considered to have validly participated in the general meeting, even if they do not attend the general meeting before the end for some reason;. 34; Voting on agenda item no [ ] has been completed", the shareholder or the shareholder's proxy is deemed to have ABSENT on the relevant agenda item at the meeting.
Next, the votes cast by the shareholders or their proxies, either physically or electronically, will be counted by the Company's Securities Administration Bureau and then verified by a Notary Public as an independent public official. The Chairman of the Meeting will ask the Notary to report the result of the vote count for each agenda item of the Meeting.
GMS Video Streaming
Participants' ability to access GMS Video Streaming will be determined on a first-come, first-served basis, as capacity is limited to only 500 participants. Shareholders or their proxies who are unable to view the live meeting via GMS Video Streaming will still be considered validly present at the electronic meeting and their share ownership and votes will be counted at the meeting if their attendance at the meeting is correct. registered in the eASY.KSEI application. All shareholders who watch the ongoing general meeting via GMS Video Streaming, but do not register their participation in the eASY.KSEI application, will not be counted in the quorum of the general meeting.
To get the best experience when using the eASY.KSEI application and/or the GMS Video Streaming, Shareholders or their nominees are advised to use the Mozilla Firefox browser.
Miscellaneous
- Total Assets and Credit Extended
- Third-Party Funds
- Equity
- Operating Expenses
- Reserve for Impairment Losses (CKPN)
- Company's Net Profit
These events are a form of BCA's service to meet the needs of the community amid the pandemic recovery period. BCA's sustainable financing portfolio increased by 14.9% to Rp183.2 trillion from the previous year, reaching 25.4% of the total corporate bond and loan portfolio. The total loan portfolio increased by 11.7% to Rp694.9 trillion, with the loan at risk (LAR) ratio improving to 10% due to the improvement in the business of various restructuring debtors.
Jahja Setiaatmadja, allow me to present a summary of the financial statements of PT Bank Central Asia (BCA) for the financial year 2022, audited by the public accounting firm Tanudiredja, Wibisana, Rintis &. Throughout 2022, BCA's asset quality showed improvement, with restructured loans falling 24.6% y-o-y to Rp 62.2 trillion or 9% of total loans. The decrease was mainly due to an improvement in the condition of debtors whose loans had returned to the non-restructuring and repayment category.
The Non-Performing Loan (NPL) ratio stood at 1.7% of total loans, an improvement from 2.2% last year. Net profit attributable to the owners of the parent company rose 29.6% to Rp40.7 trillion. Report on the supervisory duties of the Supervisory Board to the General Meeting of Shareholders.
All these committees prioritize competence and quality standards in supporting the implementation of the duties and responsibilities of the Board of Commissioners. The BCA regularly made adjustments to the Good Corporate Governance manual with reference to best practices and applicable regulations, including the provisions of the ASEAN Corporate Governance Scorecard (ACGS). Explanation of the Appropriation of the Company's Net Profit for the Annual General Meeting of Shareholders of.
The remainder in the amount of Rp twenty trillion nine hundred fifty six billion seven hundred fifty eight million five hundred thousand rupiah) or Rp170 (one hundred and seventy rupiah) per share will be distributed to the shareholders recorded in the Company's Shareholders Register as of the record date. When updating and testing its Recovery Plan, the Company found a change in the trigger level of the Profitability (ROA, ROE & BOPO) and Asset Quality (NPL Gross & Net) aspects, based on the reverse stress test of the minimum capital adequacy (MCA). ), and a change in the trigger level of the Liquidity aspect in connection with the amendment to Bank Indonesia's regulation on the Rupiah Reserve Requirement (GWM). In connection with the changes in the trigger levels, according to the provisions of Article 31 paragraph 2 of the OJK REG on Recovery Plans, the Revised Recovery Plan must be approved by the ALV.
Explanation of the liquidation plan for the company's ordinary general meeting 2023 PT Bank Central Asia Tbk. Pursuant to Article 8, paragraph 1 of the LPS REG on liquidation plans, the liquidation plan must be approved by the shareholders through the general meeting.
