New Jabat 5 Months, Miranda Goeltom Dismissed From The Position Of Deputy President Commissioner Of Bank Mayapada

JAKARTA - The Extraordinary General Meeting of Shareholders (EGMS) of PT Bank Mayapada Internasional Tbk today, Tuesday, November 29, honorably dismissed Miranda Swaray Goeltom as Deputy President Commissioner and appointed Arif Mualim and Peter Suwardi as Director of the Company.

Previously, at the Maya Bank GMS on June 29, 2022, the company appointed Miranda as Deputy Commissioner to accompany the conglomerate Dato Tahir in the ranks of Commissioners of Bank Mayapada. The reason for the removal of Miranda Gultom is unknown.

Previously, Miranda served as Senior Deputy Governor of BI for the 2004-2008 term and replaced Boediono who ran for vice president with Susilo Bambang Yudhoyono.

He took over as the Daily Official of the Governor of Bank Indonesia.

The composition of the Board of Commissioners and Directors of Bank Mayapada International's new Company is as follows:

Board of Commissioners

President Commissioner: Dato' Sri TahirCommissioner: Ir. HendraIndependent Commissioner: Kumhal Djamil

Board of Directors

President Director : Hariyono TjahjarijadiVice President Director : Thomas ArifinDirector : Andreas WiryantoDirector : Rudy Mulyono Director : Harry Sasongko Tirtotjondro Director : Arif Mualim Director : Peter Suwardi

In accordance with POJK No. 27/POJK.03/2016 and SEOJK No. 39/SEOJK.O3/2016, the appointment of Arif Mualim and Peter Suwardi as Director of the Company is effective after following the assessment of capabilities and propriety and obtaining approval from the OJK.