Maybank Indonesia Distributes Dividends Of IDR 785 Billion
JAKARTA - PT Bank Maybank Indonesia Tbk (Maybank Indonesia) approved the distribution of cash dividends of 45 percent of the net profit or equivalent to IDR 785 billion which will be distributed to shareholders.
Reported by Antara, Tuesday, April 2, the company said that the remaining 2023 net profit with a portion of 55 percent or equivalent to Rp959 billion will be used as retained earnings.
Maybank Indonesia has posted a net profit of IDR 1.74 trillion in 2023 or an increase of 18.5 percent compared to the previous year which reached IDR 1.47 trillion.
The Annual General Meeting of Shareholders (AGMS) on Monday April 1 approved the Consolidation Financial Report for the financial year ending December 31, 2023.
The Indonesian Maybank AGMS also agreed on other agenda items, namely changes to the composition of the Board of Commissioners and Directors of the Company. In the board of commissioners, Budhi Dyah Sitawati's tenure as Independent Commissioner, Datuk Lim Hong Tat as Commissioner and Putut Eko, and Bayuseno as Independent Commissioner were declared over.
Agenda RUPST menyetujui pengangkatan kembali Datuk Lim Hong Tat sebagai Komisaris serta Putut Eko Bayuseno sebagai Komisaris Independen. Selain itu, Marina R. Tusin ditangkap sebagai Komisaris Independent.
Meanwhile, in the board of directors, the AGMS approved the end of Taswin Zakaria's term as President Director and Thilagavatihy Nadason, Muhamadian, Irvandi Ferizal, and Widya Permana as Director of the Company. Meanwhile, Irvandi Ferizal and Widya Permana were reappointed as Directors of the Company.
Then the AGMS approved the appointment of Steffano Ridwan as President Director of the Company, Shaiful Adhli Yazid as Director, and Yessika Effendi as Director in carrying out the Compliance Function of the Company and Romy Hardiansyah as Director of the Sharia Business Unit.
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As for the appointment of Marina R. Tusin as Independent Commissioner, Steffano Ridwan as President Director, Shaiful Adhli Yazid as Director, Yessika Effendi as Director in carrying out Compliance Functions, and Romy Hardiansyah as Director of Sharia Business Units will be effective after obtaining approval from the Financial Services Authority (OJK).
For the composition of the Sharia Supervisory Board (DPS), the termination of Abdul Jabar Majid's term as a member of the Company's DPS was approved at the AGMS. Meanwhile, Muhammad Anwar Ibrahim was approved to continue his position and authority as Chairman of the Company's DPS and Mohammad Bagus Teguh Perwira continued as a member of the Company's DPS.
The AGMS also approved the appointment of Sodikun as a member of the Company's DPS for an effective term of office after fulfilling all requirements based on the applicable laws and regulations up to the Company's AGMS in 2027.