JAKARTA - Bank DKI officially distributed dividends worth IDR 249.31 billion or with dividend payout ratio 32 percent of net profit for the 2024 financial year of IDR 779.10 billion with details of IDR 249.26 billion given to the DKI Jakarta Provincial Government, and IDR 56 million given to Perumda Pasar Jaya.
This was decided at the Annual General Meeting of Shareholders (AGMS) of Bank DKI for the 2024 Fiscal Year which was held on Wednesday, April 30. Meanwhile, the remaining net profit in 2024, amounting to 68 percent or Rp529.79 billion, was designated as retained earnings balance for the business development of Bank DKI. This was conveyed by the President Director of Bank DKI, Agus H. Widodo in a written statement.
Another important decision regarding the transformation involving public participation through the Initial Public Offering of Shares (IPO). In the AGMS, the Company has also received approval to implement the IPO plan to the public and list it on the Indonesia Stock Exchange (IDX).
The AGMS gives the authority to the Board of Directors and the Board of Commissioners for all the adjustments and preparations needed to implement the Initial Public Offering (IPO), including conducting a comprehensive study, while still paying attention to domestic and global economic conditions, stock market conditions on the IDX.
The AGMS has also approved the addition of the Company's Placed/Depositable Capital in the amount stipulated in the Revised Regional Revenue and Expenditure Budget for Fiscal Year 2024 (hereafter referred to as APBD-P Year 2024), which comes from credit. Delete the Ex-BPPN Book with a total of Rp2.19 billion as a capital deposit for the DKI Jakarta Provincial Government to the Company.
With the addition of the Placed/Deposit Capital, the Company's Placed/Deposit Capital will change from Rp6.58 trillion to Rp6.58 trillion, and the remaining Rp760.17 thousand will be recorded in the Company's General Reserves.
The Annual GMS of Bank DKI for the 2024 financial year also made changes to the composition of management to support business transformation. Shareholders through the GMS and after consulting with the OJK, strengthen and refresh the board of commissioners and company directors including Anang Basuki replacing Bahrullah Akbar as President Commissioner, while Michael Rolandi C Brata and Kiryanto remain in their respective positions as Independent Commissioners and Commissioners.
For the Board of Directors position, Agus H. Widodo is still trusted to serve as President Director with Ateng Rivai as Compliance Director. New names were appointed by the DKI Jakarta Provincial Government to fill the ranks of the Board of Directors of Bank DKI including Daniel Setiawan Subianto, Basaria Martha Juliana, Dipo Nugroho, and Prihanto Herbowo.
BACA JUGA:
The new names will then undergo the process of assessing the fit and proper test of the Financial Services Authority. Thus the composition of the Board of Directors and Commissioners is as follows:
Board of Commissioners
President Commissioner (Independent): Anang BasukiCommissioner: Michael Rolandi C BrataIndependent Commissioner: Kiryanto
Directors
President Director: Agus H. Widodo Compliance Director: Ateng Rivai Director: Daniel Setiawan SubiantoDirector: BAsaria Martha Juliana Director: Dipo Nugroho Director: Prihanto Herbowo
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