BCA Will Appoint Jahja Setiaatmadja As Commissioner, Who Is The President Director?

BCA President Director Jahja Setiaatmadja (Photo: Screenshot)

PT Bank Central Asia Tbk (BBCA) will hold an Annual General Meeting of Shareholders (AGMS) on Wednesday, March 12, which is planned to take place at the BCA Tower, Grand Indonesia, Jakarta.

Based on the AGMS summons quoted from the information disclosure page of the Indonesia Stock Exchange (IDX), the company proposed the appointment of the President Director of BCA, Jahja Setiaatmadja as President Commissioner. This position was previously occupied by Djohan Emir Setijoso, who had previously applied for a resignation.

The AGMS will also approve the resignation of Djohan Emir Setijoso from the position of President Commissioner.

Meanwhile, the position of President Director of BCA will be occupied by Gregory Hendra Lembong.

"The changes to the composition of the board of commissioners and the company's directors who will be proposed to appoint Mr. Gregory Hendra Lembong as President Director of the company," wrote BCA quoted on Thursday, February 13.

Later this AGMS will also appoint John Kosasih as Vice President Director and Hendra Tanumihardja as the company's director.

Not only the approval of changes to the board of directors and commissioners, this AGMS will also discuss determining the use of the company's net profit for the 2024 financial year which is proposed to be ratified as a reserve fund, distribution of cash dividends and the remaining net profit that is not used as retained earnings.

BCA said that the summons for this AGMS was official in accordance with the provisions of POJK No. 15/POJK.04/2020. So there is no need for separate invitations to shareholders. For further information, shareholders can access the official BCA website.