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ATTENDANCE LIST OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS

ANNUAL GENERAL MEETING OF SHAREHOLDERS FINANCIAL YEAR 2019

PT BANK CENTRAL ASIA Tbk THURSDAY, 9 APRIL 2020

MENARA BCA GRAND INDONESIA, 19th FLOOR Board of Directors

Name Information

Jahja Setiaatmadja Present

Ir. Suwignyo Budiman Present

Armand W. Hartono Present via Video

Conference

Subur Tan Present

Henry Koenaifi Present

Erwan Yuris Ang, S.H., M.H. Present via Video Conference

Rudy Susanto Present

Santoso Present via Video

Conference

Lianawaty Suwono Present via Video

Conference

Inawaty Handojo Present

Vera Eve Lim Present

(2)

ATTENDANCE LIST OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS

ANNUAL GENERAL MEETING OF SHAREHOLDERS FINANCIAL YEAR 2019

PT BANK CENTRAL ASIA Tbk THURSDAY, 9 APRIL 2020

MENARA BCA GRAND INDONESIA, 19th FLOOR Board of Commissioners

Name Information

Ir. D.E. Setijoso Present

Tonny Kusnadi Present via Video

Conference

Cyrillus Harinowo Present

Dr. Ir. Raden Pardede Present via Video Conference

Sumantri Slamet Present via Video

Conference

Referensi

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