GMS Of Company Owned By The Conglomerate Dato Tahir Officially Decides Liang Xian Officially Holds 12.39 Percent Of Bank Mayapada Shares

JAKARTA - The Extraordinary General Meeting of Shareholders (EGMS) of PT Bank Mayapada Internasional Tbk (MAYA) officially approved the affirmation of the composition of new shareholders with the inclusion of a new investor, Liang Xian Ltd, an investment company based in the British Virgin Islands (BVI).

The GMS held on Monday, May 10, in Jakarta, approved the affirmation of the composition of shareholders in connection with the entry of new shareholders namely Liang Xian with the purchase of 1,466,033,913 MAYA shares or 12.39 percent, based on a letter issued by the Securities Administration Bureau of PT Adimitra Jasa Korporasi.

Thus, the following is the composition of shareholders of the bank owned by the conglomerate Dato Sri Tahir as of May 5, as follows:

1. PT Mayapada Karunia as much as 3,537,084,600 shares or 29.89 percent

2. PT Mayapada Kasih as much as 563,862,707 shares or 4.77 percent

3. PT Galasco Investments Limited 1,499,488,261 series B shares or 12.67 percent

4. Unity Rise Limited of 864,724,845 series B shares or 7.31 percent

5. JPMCB Na Re-Cathay Life Insurance Co Ltd 2,549,119,076 series B shares or 21.54 percent

6. Liang Xiang Ltd. 1,466,033,913 series B shares or 12.39 percent

7. The public amounted to 1,352,055,448 shares, resulting in a total of 11,832,368,850 shares consisting of 388,256,500 series A shares and 11,444,112,350 series B shares.

While the second agenda approved in the EGMS is to honorably dismiss Lee Wei Cheng as Commissioner, Insmerda Lebang, and Winarto as much as independent commissioners.

"Then the dismissal of Jane Dewi Tahir as Vice President Director, Hung Li Chen, Wang Tien Cheng, Yang Chin Chang as Director with the greatest gratitude for her efforts and services", said one of the results of the MAYA EGMS.

The EGMS appointed Harry Sasongko as Director of the Company.

Here is the new board of commissioners and directors:

commissioner

President Commissioner: Dato' Sri Tahir

Commissioner: Hendra

Independent Commissioner: Kumhal Djamil

management

President Director: Hariyono Tjahjarijadi

Vice President Director: Andreas Wiryanto (wait for fit and proper OJK)

Director: Rudy Mulyono

Director: Harry Sasongko (wait for OJK fit and proper test)