100 Percent Attending The EGMS, Agrees Conglomerate Chairul Tanjung Caplok Bank Harda

JAKARTA - The conglomerate Chairul Tanjung is legally the owner of PT Bank Harda Internasional Tbk. This was after the shareholders of the issuer coded as BBHI shares gave approval to the takeover plan by PT Mega Corpora of 3.08 billion shares or 73.71 percent of the total shares issued and paid up in the company from PT Hakimputra Perkasa.

Shareholders' blessing was given at the Extraordinary General Meeting of Shareholders (EGMS) which was held on Friday, January 29, 2020. The number of votes in favor of the first agenda, as many as 4.10 billion shares or 100 percent of those who attended.

Shareholders also approved the second meeting agenda, namely the amendment to the company's articles of association, as well as the third meeting agenda, namely the change in the company's management.

"The decision of the meeting approved the appointment of brother Yohanes as President Director of the Company and the appointment of brothers Arief Tendeas and Ari Yanuanto Asah as members of the company's board of directors, as well as the dismissal with respect to brother Yohanes Sutanto," read a statement signed by Notary Dharma Akhyuzi in Jakarta, quoted from information disclosure on the Indonesia Stock Exchange (IDX), Wednesday 3 February.

The following is the composition of the Board of Directors of Bank Harda after the EGMS:

Directors

President Director: Yohanes

Director: Harry Abbas

Director: Arief Tendeas

Director: Ari Yanuanto Asah

board of Commissioners

Commissioner: Novita Hakim

Independent Commissioner: Robertus Soedaryatmo Yosowidagdo

Independent Commissioner: Hertanto Tjahyasurya