Bank Mas From The Wings Group Of Conglomerate Harjo Sutanto Changes Directors

JAKARTA - PT Bank Multiarta Sentosa Tbk (MASB) or Bank Mas has held an Extraordinary General Meeting of Shareholders or EGMS on Friday, January 28, 2022. The EGMS agenda for the bank from the Wings Group owned by conglomerate Harjo Susanto is the change of directors.

In the disclosure of information on the Indonesia Stock Exchange (IDX), quoted on Thursday, February 3, Bank Mas held a meeting from 09.00 a.m. to 11.00 a.m. at the Kimaya Slipi Hotel, precisely on Jalan Letjen S. Parman Kav. 59, West Jakarta.

"For the sake of the Company, a Deed of Minutes of the Extraordinary General Meeting of Shareholders of Limited Liability Company PT Bank Multiarta Sentosa Tbk. dated January 28, 2022 with number 179 was made," explained the Board of Directors of Bank Mas.

The Board of Directors conveyed that the meeting agreed to appoint Haryati Lawidjaja as Director of PT Bank Multiarta Sentosa Tbk, and effective as of the date of issuance of the approval for the fit and proper assessment from the Financial Services Authority (OJK).

"The appointment will be void if the person concerned does not get approval for the fit and proper assessment from the Financial Services Authority, and for that, a decision from the company's general meeting of shareholders is not required," he added.

Meanwhile, the term of office of the new members of the Board of Directors will end simultaneously with the term of office of the other members of the Board of Commissioners and the Board of Directors. Furthermore, the meeting was attended by members of the Board of Directors and members of the Board of Commissioners of Bank Mas.

The meeting was chaired by the President Commissioner of Bank Multiarta Sentosa Juwita Ekawati Winoto. The Board of Directors explained that EGMS decisions were made based on deliberation for consensus. In the event that deliberation for consensus is not reached, the decision is made by voting.