JAKARTA – The Annual General Meeting of Shareholders (AGMS) of PT Bank Central Asia Tbk. (BCA) decided to distribute cash dividends from the 2021 financial year profit of IDR 31.4 trillion to shareholders of IDR 145 per share.
In today's official broadcast, the bank with the issuer code BBCA stated that the cash dividend includes an interim dividend for the 2021 financial year of IDR 25 per share which has been paid by the company to shareholders on December 7, 2021.
"So the remaining Rp120 per share will be distributed to shareholders on a date to be determined by the company's directors," BCA said on Thursday, March 17.
Furthermore, BBCA also decided to approve the resignation of Deputy President Director Suwignyo Budiman whose term of office ended.
"The company would like to thank and express the highest appreciation to Mr. Suwignyo Budiman for the services and contributions that have been given while serving as a member of the board of directors," said the press statement.
In line with this decision, the company appointed Gregory Hendra Lembong as Vice President Director which is effective on the first working day of the following month after receiving approval from the Financial Services Authority (OJK).
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A reshuffle in the board of directors also occurred in the chair of the Director of Compliance by replacing Haryanto Tiara Budiman by Lianawaty Suwono.
Then, the banking business entity controlled by the conglomerate Hartono brothers decided to appoint Antonius Widodo Mulyono as director of the company.
The following is the complete line-up of the latest BCA Board of Commissioners and Directors.
board of Commissioners
President Commissioner: Djohan Emir Setijoso
Commissioner: Tony Kusnadi
Independent Commissioner: Cyrillus Harinowo
Independent Commissioner: Raden Pardede
Independent Commissioner: Sumantri Slamet
Board of Directors
President Director: Jahja Setiaatmadja
Vice President Director: Armand Wahyudi Hartono
Vice President Director: Gregory Hendra Lembong
Director: Subur Tan
Director: Rudy Susanto
Director: Lianawaty Suwono
Director: Santoso
Director: Vera Eve Lim
Director : Haryanto Tiara Budiman
Director : Frengky Chandra Kusuma
Director : John Kosasih
Director : Antonius Widodo Mulyono
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