JAKARTA - The Annual General Meeting of Shareholders (AGMS) of PT Bank Central Asia Tbk (BBCA) decided to reshuffle the company's board of commissioners and directors.
In an official statement received by VOI, the AGMS decided to raise Mr. Hendra Lembong as President Director of the Company replacing Jahja Setiaatmadja.
"To appoint Mr. Hendra Lembong as President Director of the Company, which is effective on the date determined by the Company, provided that the company has received OJK approval for the appointment of Mr. Hendra Lembong as President Director of the Company," wrote the management, Wednesday, March 12.
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The company also honorably dismissed Jahja Setiaatmadja as President Director of the Company, which has been effective since the President Director of his successor has effectively served and appointed Jahja as President Commissioner of the Company replacing Johan Emir Setijoso who resigned.
Meanwhile, John Kosasih replaced Hendra Lembong as Deputy Director of the company.
In this meeting, shareholders also approved the appointment of the Rintis Public Accountant Office (KAP), Jumadi, Rianto, & Partners (PwC Indonesia) to audit the financial statements for the 2025 financial year.
Also, giving authority to the Board of Directors and Board of Commissioners to determine interim dividends for shareholders.
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