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With this technology, the potential for online business growth in the BCA payment ecosystem can be further optimized. BCA launches BCA Young Community (BYC) app to embrace Solitaire and Priority customers in the Young Segment.

28 APRIL

Consistently supporting MSMEs, BCA joins the National Movement of Pride in Indonesian Products (Bangga Buatan Indonesia) at Bangka Belitung. Supporting the development of facilities for the renewable energy sector, BCA offers a charging station for public electric vehicles (PEV).

21 APRIL

To realize the target of 30 million in support for the BBI 2022 movement in Bangka Belitung, BCA continues to help market Indonesia's products, especially from Bangka Belitung through 25% cashback for every transaction using QRIS BCA mobile, myBCA and Sakuku .

12 MAY

27 MAY

PT Bank Central Asia Tbk (IDX: BBCA) and its subsidiaries recorded total loan growth of 13.8% year-on-year in June 2022, supported by rising business activity as mobility restrictions eased. In another outstanding achievement, BCA receives 60 awards at Global Contact Center World Awards Asia Pacific BCA's commitment to continuous service innovation through Halo BCA Contact Center has paid off as BCA has received 60 awards at the Global Contact Center World Awards (GCCWA), an annual competition that brings together the best contact center practitioners from countries around the world.

16 AUGUST

Loans saw the highest quarterly credit growth in June, up Rp38.2 trillion from the previous quarter. In the income statement, BCA and its subsidiaries posted a net profit of Rp18.0 trillion in the first half of 2022, growing 24.9% year-on-year.

1 SEPTEMBER

Fraud using BCA's name has increased through phone calls, WhatsApp and social media offering upgrade programs to become BCA Solitaire and Priority customers and offering to apply for BCA credit cards or switch to chip cards. BCA brought home 41 gold, 13 silver and 6 bronze medals, including several prestigious categories such as Best Mega Contact Center, Best Crisis Management Campaign, Best in Customer Service, Best Contact Center Design and Best Technology Innovation.

5 SEPTEMBER

BCA also cooperates with more than 100 developers with more than 300 projects, more than 140 real estate offices with more than 650 real estate ads. One of the supporting factors in the SR017 series was the Wealth Summit BCA 2022 event, which recorded more than 65% of SR017 orders made by BCA customers via WELMA.

9 SEPTEMBER 15 SEPTEMBER 26 SEPTEMBER

BCA once again held BCA Expo Hybrid 2022 on September 9-11, 2022 as a form of BCA's continued support for the government's efforts in national economic recovery. DKI Bank collaborates with BCA to offer cardless cash deposit and withdrawal services at the nearest BCA ATM network as one of the efforts to continue providing the best service.

5 OCTOBER

Reaching Rp 5.4 trillion, BCA records largest sale of retail government securities in the primary market BCA achieved record sales of SR017 series retail government securities of Rp 5.4 trillion in the primary market, from August 19 - September 14, 2022. Cooperation between BCA and DKI Bank, DKI Bank customers can deposit and withdraw money without a card at BCA ATMs.

12 OCTOBER

19 OCTOBER 14 OCTOBER

BCA and its subsidiaries recorded net profits of Rp 29.0 trillion in the first nine months of 2022, an increase of 24.8% year-on-year. BCA together with BPD Bali introduces PBB-P2 and other local tax payment solutions (PHR) as part of the TP2DD (Regional Digitalization Acceleration and Expansion Team) Action Plan to meet the needs and provide convenience to the public to make tax payments in the Bali area. through BCA electronic channels such as BCA ATMs, m-BCA, Klik BCA Bisnis and Klik BCA Individual.

23 NOVEMBER

PT Bank Central Asia Tbk (IDX: BBCA) and its subsidiaries maintained the upward trend in performance during the first nine months of 2022, recording a 12.6% year-on-year increase in total loans as of September 2022. BCA Collaboration - Bank BPD Bali Introduces PBB- P2 and other local tax payment solutions (PHR).

13 NOVEMBER

BCA distributes temporary cash dividend of Rp 35. per share, up 40% y/y Based on the authority and authorization given by the company's annual general meeting for 2022, and with the approval of the board of directors, the board of directors will declare an interim cash dividend of Rp. 35. (35 rupiah) per share for the fiscal year 2022, resulting in a total interim cash dividend of four trillion three hundred and fourteen billion Rp. six hundred and twenty six million seven hundred and fifty thousand rupees), an increase of 40% compared to interim dividend for the financial year 2021.

28 NOVEMBER

16 DECEMBER

To be the bank of choice and a major pillar of the

To build centers of excellence in payment settlements and financial solutions for

To understand diverse customer needs and provide the right financial services to

To enhance our corporate franchise and stakeholders value

Corporate Culture

CORE VALUES

Customer Focus

Integrity

Continuous Pursuit of

Teamwork4

Products and Services

Batavia Ultima Bond Fund BNP Paribas Prima ll Class RK1 Danareksa Gebyar Indonesia Il Eastspring Investments Yield Discovery Class A. Ashmore Dana USD Nusantara BNP Paribas Prima USD Class RK1 Schroder USD Bond Fund Gemengde beleggingsfondsen.

Organization Structure

GENERAL MEETING OF SHAREHOLDERS

BOARD OF DIRECTORS

Supervise internal audit/ . Risk management/ . compliance function for subsidiaries in connection with integrated corporate governance .. amp; integrated risk management application. . ^) The Compliance & Risk Management Director monitors subsidiaries' risk as part of integrated risk management. . ^^) The Corporate Banking Director designates which corporate group reports to the EVP.

BOARD OF COMMISSIONERS

Jahja Setiaatmadja

DUTIES AND RESPONSIBILITIES

CAREER

AFFILIATIONS

CONCURRENT POSITIONS

Board of Directors Profile

Armand Wahyudi Hartono

Gregory Hendra Lembong

Subur Tan

Rudy Susanto

Lianawaty Suwono

Santoso

Vera Eve Lim

Haryanto Tiara Budiman

Frengky Chandra Kusuma

John Kosasih

Antonius Widodo Mulyono

Djohan Emir Setijoso

EDUCATIONAL BACKGROUND

Board of Commissioners Profile

Tonny Kusnadi

Cyrillus Harinowo

Raden Pardede

Sumantri Slamet

Sumantri Slamet acts as chairman of the audit committee in BCA since 22 April 2021 based on board decree no. 073/SK/DIR/2021. Appointed member of the audit committee for BCA on 22 April 2021 based on board decree no. 073/SK/DIR/2021. She then joined the Finance and Corporate Planning Division as Senior Advisor for Cost Effectiveness Evaluation and then as Head of Subsidiary Monitoring.

EDUCATION, CERTIFICATION, AND TRAINING IN 2022

Fanny Sagitadewi

Rallyati A. Wibowo

Cyrillus Harinowo will chair the BCA Risk Monitoring Committee from April 29, 2021, based on Decree No. 079/SK/DIR/2021 of the Board of Directors. At the same time also serves as an independent commissioner and chairman of the Integrated Governance Committee of BCA.

Endang Swasthika Wibowo

Subianto Rustandi

Committee Profile

Rudi Lim

Cyrillus Harinowo has served as Chairman of BCA's Integrated Governance Committee since May 6, 2021 based on Board Decree No. Simultaneously also serves as Independent Commissioner and Chairman of BCA's Risk Oversight Committee.

Prabowo

Sulistiyowati

Gustiono Kustianto

Pudjianto

Mendari Handaya

Ratna Yanti

Sutedjo Prihatono

Hendra Iskandar Lubis

Irianto Sutanto

Sri Indrajanti Dewi

Raymon Yonarto

EDUCATION, CERTIFICATION, AND TRAINING IN 2022

Senior Officers

EVANS CHARLES BENNY H.* Leder af Digital Innovation Solutions Group INDRA TJAHAJA* Leder af IT Infrastructure & Operations Group FRANSISCUS KAURANY* Leder af IT Architecture & Service Quality Group THOMAS ARMAND LAHEY* Leder af Application Management Group. HENDRA TANUMIHARDJA Transaction Banking Partnership Solution Development Division Head WILSON KARIMUN Head of Transaction Banking Business Support & Services Group MARTINUS ROBERT WINATA Head of Wholesale Transaction Banking Product Development RUDY WINARTO BUDIARDJO* Head of Investor Relations Group. SUSANWATI* Head of Group Experience Design - Consumer & Wholesale Banking JUSTINA SUSILONINGSIH* Head of Group Experience Design- Branch & Shared Service.

ANDRY SANTOSO* Team Experience Design Manager - Loan and Credit Process I MADE SUCITA* Team Leader for Application and User Acceptance Testing.

Number of Employees and Competence Development

Number of Employees

Competence Development

Training and/or Education for the Board of Commissioners, Board of Directors,

Shareholder Composition

BCA Ultimate Shareholder

Details of 20 Largest Shareholders

Details of Shareholders with More than 5% Share Ownership

Public Shareholders with Less than 5% Share Ownership

Share Ownership Percentage of Commissioners and Directors

Record of BCA Share and Other Securities Listing

Record of Other Securities Listing

Record of BCA Share Listing at the Indonesia Stock Exchange

Car Insurance, Fire Insurance, All Risk Property Insurance, EARTHQUAKE Insurance, Personal Accident Insurance, Travel Insurance, Cargo Insurance, Terrorism and Sabotage, All Risks for Contractors, Heavy Equipment, Machine Breakdown, Asuransi Personal Cyber ​​Insurance, Total Loss Insurance, Electronic Equipment Insurance, Movable Business All Risk Insurance. Current account financing - shariah iB, bank guarantee, Umrah financing iB, working capital BCA Syariah iB, investment loan BCA Syariah iB, mortgage iB, factoring BCA Syariah iB, car financing iB, gold iB. Asuransi Hospital 100% Refundable, Bima Proteksi Kesehatanku, BCA Life Perlindungan Kritis Optima, BCA Life Purna Medis Optima.

Subsidiaries Ownership

Car finance and multipurpose finance PT BCA Finance was established in 1981 and currently offers car finance, especially 4-wheelers. General Insurance PT Asuransi Umum BCA (formerly PT Central Sejahtera . Insurance) was established in 1988 as an insurance company mainly engaged in non-life insurance activities. BCA through PT BCA Finance had a 25% stake in 2010 and increased its direct and indirect ownership to 100% in 2013.

Car Finance and Multi-Purpose Finance PT BCA Multi Finance (formerly known as PT Central Santosa Finance/CSF) was established in 2010 and is engaged in motorcycle, car and multi-purpose finance. In 2017, BCA became a direct shareholder in PT Asuransi Jiwa BCA with 90% share ownership, while previously BCA has indirect shareholding through PT BCA Sekuritas and PT Asuransi Umum BCA.

Information on Subsidiaries

Company Name Share Ownership Type of Business Brief Profile Total Assets. in billion Rupiah) Company address Operation. BCA Finance Limited PT Bank Central Asia Tbk: 100% Remittance and Money Loans BCA Finance Limited was established in 1975, and currently holds a business license as a moneylender with a focus on fund transfer services. Banking PT Bank Digital BCA (formerly PT Bank Royal), involved. in commercial banking business with status of Bank KBMI I. Company Name Share Ownership Type of business Brief Profile Total Assets. in billion Rupiah) Company address Operation.

Capital Market Supporting Institution

Law Firm ConsultantNotary

TrusteePublic Accounting

Share Registrar

Brand Finance Banking 500 2021 Brand Finance 1st place in the ranking of the 10 strongest banking brands (AAA+ . rating) 24 Indonesia Property&Bank Award. 30 Investor Award: Investor Magazine Best Bank 2022 Best Bank 2022, KBMI 4 Conventional Bank Category 29 Jun Bisnis Indonesia Social Responsibility. Award (BISRA) 2022 Bisnis Indonesia Gold Champion National Private Company (listed) 30 Excellence in Banking Services Infobank. BSE) 2022 Infobank Magazine 3rd Place - General Contact Center Asia Executive Award 2022 Institutional Investor #1 Best Investor Relation Program (Sellside) July 14 Indonesia PR of 2022 MIX Marketing Magazine Category: Corporate Communications Group.

AWARDS

Engagement (SLE) Awards 2022 Infobank Magazine 1st Place - Customer Service Satisfaction Index 2022 1st Place - Conventional Commercial Banks ATM Satisfaction Index 2022 Awards 2022 Warta Ekonomi Most Popular Brand of Millennials, Category BCA Mobile Most Popular Brand of Millennials, Category BCA Flazz 28 Digital Banking Awards 2022 Berita Satu Media Best Digital Banking - Risk Management Category. Rudy Budiardjo (Sellside) July 14 2022 PR of the Year in Indonesia MIX Marketing Magazine Category: Life Achievements (Mr. Jahja Setiaatmadja) August 28 Rakyat Merdeka Awards 2022 Rakyat Merdeka Banker who saved small businesses during the pandemic.

Indonesia The Best CEO Of The Year (Mr. Jahja Setiaatmadja) December 15 TOP Digital Awards 2022 Majalah IT Work TOP Leader on DIgital Implementation 2022. Best Digital Bank in Indonesia The Asian Banker The Asian Banker Indonesia Awards 2022 Best Use of Digital Media - Bronze .

Branches

Referensi

Garis besar

Dokumen terkait

Awards and recognitions – 2022 FinanceAsia Country Awards 2022 Best Domestic Bank in Indonesia Forbes World's Best Bank 2022 Best Bank in Indonesia 1strank Indonesia Most