JAKARTA - The Extraordinary General Meeting of Shareholders (EGMS) of PT Bank Mayapada Internasional Tbk approved the plan to increase the company's authorized capital and rights issue.
Bank Mayapada Corporate Secretary Jennifer Ann said the bank owned by conglomerate Dato Sri Tahir decided to increase the company's authorized capital, which was previously IDR 2.3 trillion to IDR 5.3 trillion, which was divided into 388,256,500 Series A shares with a nominal value of IDR 500 per share and 48,058,717,500 Series B Shares with a nominal value of IDR 100 per share.
Meanwhile, the meeting also approved XIV's limited public offering by issuing pre-emptive rights (HMETD) or rights issue to the company's shareholders in the amount of as many as 20 billion ordinary shares in the name of series B.
"Indication of the HMETD bid schedule and doing everything related to the PUT XIV," Jennifer wrote in an official statement, Tuesday, November 29.
In addition, the meeting approved changes to the composition of the board of commissioners and members of the company's board of directors, namely honorably dismissing Miranda S. Goeltom as deputy president commissioner and appointing Arif Mualim and Peter Suwardi as company directors.
Thus, the current composition of the company's commissioners is
Board of Commissioners
President Commissioner : Dato Sri Tahir
Commissioner : Hendra
Independent Commissioner : Kumhal Djamil
Directors
President Director : Hariyono Tjahjarijadi
Deputy President Director : Thomas Arifin
Director : Andreas Wiryanto
Director : Rudy Mulyono
Director : Harry Sasongko Tirtotjondro
Director : Arif Mualim
Director : Peter Suwardi
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