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Dokumen ini merupakan hasil pengetikan ulang dari Akta Notaris untuk tujuan penyediaan informasi. Oleh karenanya, Dokumen ini bukan merupakan
dokumen hukum, sehingga tidak mengikat secara hukum serta tidak dapat dijadikan sebagai barang bukti dalam persidangan. Apabila Anda
pemegang saham memerlukan copy dari akta dimaksud, mohon dapat menghubungi Corporate Secretary Perseroan melalui email :
1
MINUTES
ANNUAL GENERAL MEETING OF SHAREHOLDERS
"PT BANK MAYBANK INDONESIA Tbk"
Number 7
On this day, Friday, the sixth of April two
thousand and eighteen (6-4-2018), 10:26 WIB
(twenty six minutes past ten Western Indonesia
Time), I, AULIA TAUFANI, Bachelor of Law, Master
of Notary, Notary in the Administrative City of
South Jakarta, in the presence of witnesses whose
names shall be mentioned at the end of this deed.
- At the request of the Board of Directors of:
"PT BANK MAYBANK INDONESIA Tbk", a public limited
liability company duly incorporated pursuant to
and under the Laws of the Republic of Indonesia,
based in Central Jakarta with its address at
Sentral Senayan 3, Jalan Asia Afrika No. 8,
Senayan, Jakarta 10270, of which its articles of
association has been published in the State
Gazette of the Republic of Indonesia on 6th
(sixth) day of May 1960 Number 37, Supplement
Number 122;
- the articles of association has been amended
from time to time and entirely amended to conform
Dokumen ini merupakan hasil pengetikan ulang dari Akta Notaris untuk tujuan penyediaan informasi. Oleh karenanya, Dokumen ini bukan merupakan
dokumen hukum, sehingga tidak mengikat secara hukum serta tidak dapat dijadikan sebagai barang bukti dalam persidangan. Apabila Anda
pemegang saham memerlukan copy dari akta dimaksud, mohon dapat menghubungi Corporate Secretary Perseroan melalui email :
2
with Law Number 40 of 2007 (two thousand and
seven) regarding Limited Liability Company, as
stipulated in the deed dated 16th (sixteenth) July
2008 (two thousand and eight) Number 10, made
before ENGAWATI GAZALI, Bachelor of Law, Notary
in Jakarta, which has obtained the approval from
the Minister of Law and Human Rights of the
Republic of Indonesia in accordance with Decree
dated 28th (twenty eighth) August 2008 (two
thousand and eight) No. AHU-56218.AH.01.02.Tahun
2008 and has been announced in the State Gazette
of the Republic of Indonesia on 6th (sixth)
January 2009 (two thousand and nine) Number 2,
Supplement Number 527;
- the articles of association has been amended to
adjust to the Regulation No. IX.J.1 Attachment of
the Chairman of the Capital Market Supervisory
Agency and Financial Institution No. KEP-
179/BL/2008 on the Articles of Association
Principles conducting Public Offering in the form
of Equity and Public Corporate, as stipulated in
the deed dated 7th (seventh) April 2009 (two
thousand and nine) Number 06, made before Notary
ENGAWATI GAZALI, Bachelor of law, of which its
articles of association amendment has been
Dokumen ini merupakan hasil pengetikan ulang dari Akta Notaris untuk tujuan penyediaan informasi. Oleh karenanya, Dokumen ini bukan merupakan
dokumen hukum, sehingga tidak mengikat secara hukum serta tidak dapat dijadikan sebagai barang bukti dalam persidangan. Apabila Anda
pemegang saham memerlukan copy dari akta dimaksud, mohon dapat menghubungi Corporate Secretary Perseroan melalui email :
3
received and recorded in the Legal Entity
Administration System database of the Ministry of
Law and Human Rights of the Republic of Indonesia
in accordance with its letter dated 1st (first)
May 2009 (two thousand and nine) No. AHU-
AH.01.10-05099, and has been published in the
State Gazette of the Republic of Indonesia on 1st
(first) of December 2009 (two thousand and nine)
Number 96, Supplement Number 873;
- the articles of association was last amended
entirely to conform with the provisions of the
Financial Services Authority Regulation, among
others, Financial Services Authority Regulation
Number 32/POJK.04/2014 on the Planning and
Organization of General Meeting of Shareholders
of Public Companies and Number 33/POJK.04/2014 on
Board of Directors and Board of Commissioners of
Issuing or Public Companies, as stipulated in the
deed dated 24th (twenty fourth) August 2015 (two
thousand and fifteen) No. 60, made before Notary
ARYANTI ARTISARI, which has been approved by the
Minister of Justice and Human Rights of the
Republic of Indonesia in accordance with the
Decree dated 26th (twenty sixth) August 2015 (two
Dokumen ini merupakan hasil pengetikan ulang dari Akta Notaris untuk tujuan penyediaan informasi. Oleh karenanya, Dokumen ini bukan merupakan
dokumen hukum, sehingga tidak mengikat secara hukum serta tidak dapat dijadikan sebagai barang bukti dalam persidangan. Apabila Anda
pemegang saham memerlukan copy dari akta dimaksud, mohon dapat menghubungi Corporate Secretary Perseroan melalui email :
4
thousand and fifteen) No. AHU-
0941203.AH.01.02.TAHUN 2015;
- the latest composition of the Board of
Directors, Board of Commissioners and Sharia
Supervisory Board as stipulated in the deed that
I, Notary, made on this day No. 9,;
- (henceforth to be referred also as the
"Company").
At the Function Room, Sentral Senayan III 28th
Floor, Jalan Asia Afrika No. 8, Senayan, Gelora
Bung Karno, Jakarta 10270;
- to prepare the minutes of all matter discussed
in such Annual General Meeting of Shareholders
and at the aforementioned time and venue
(hereinafter to be referred to as the "Meeting").
The Meeting was attended by and therefore
appeared before me, Notary, in the presence of
witnesses:
1. Mr. DATUK ABDUL FARID bin ALIAS, born in
Johor, on February 2 (second) 1968 (nineteen
sixty eight), Entrepreneur, residing in
Nomor 5, Jalan Wangsamas l, Bukit Wangsamas,
Wangsa Maju, Kuala Lumpur, Malaysia, holder
Dokumen ini merupakan hasil pengetikan ulang dari Akta Notaris untuk tujuan penyediaan informasi. Oleh karenanya, Dokumen ini bukan merupakan
dokumen hukum, sehingga tidak mengikat secara hukum serta tidak dapat dijadikan sebagai barang bukti dalam persidangan. Apabila Anda
pemegang saham memerlukan copy dari akta dimaksud, mohon dapat menghubungi Corporate Secretary Perseroan melalui email :
5
of Malaysian Passport Number A28225298,
Malaysian Citizen, temporarily staying in
Jakarta; -As per his elucidation, the
appearer acted, in this case, as a President
Commissioner of the Company.
2. Mr. SPENCER LEE TIEN CHYE, born in Pulau
Pinang, on May 10 (ten) 1951 (nineteen fifty
one), Entrepreneur, domiciled in Nomor l,
Jalan SS 2/8, Petaling Jaya, Selangor,
Malaysia, holder of Malaysian Passport
Number A31342338, Malaysian Citizen,
temporarily staying in Jakarta; — As per his
elucidation, the appearer acted, in this
case, as a Commissioner of the Company.
3. Ms. BUDHI DYAH SITAWATI, born in Palembang,
on 4 (four) May 1959 (nineteen fifty-nine),
Entrepreneur, residing in Jakarta, Jalan
Bunga Cempaka Raya No. 101, Rukun Tetangga
006 / Rukun Warga 002, Kelurahan Cipete
Selatan, Kecamatan Cilandak, Jakarta
Selatan, holder of Identity Card with
National Identity Number 3174034405590001,
Indonesian citizen;
Dokumen ini merupakan hasil pengetikan ulang dari Akta Notaris untuk tujuan penyediaan informasi. Oleh karenanya, Dokumen ini bukan merupakan
dokumen hukum, sehingga tidak mengikat secara hukum serta tidak dapat dijadikan sebagai barang bukti dalam persidangan. Apabila Anda
pemegang saham memerlukan copy dari akta dimaksud, mohon dapat menghubungi Corporate Secretary Perseroan melalui email :
6
According to her statement, the said
appearer in this case acts as an Independent
Commissioner of the Company.
4. Mr. HENDAR, born in Bandung, on 20 (twenty)
March 1957 (nineteen fifty-seven),
Entrepreneur, residing at Jakarta, Jalan
Dwijaya III/5, Rukun Tetangga 005/ Rukun
Warga 015, Kelurahan Gandaria Utara,
Kecamatan Kebayoran Baru, Jakarta Selatan,
holder of Identity Card with National
Identity Number 3174072003570001, Indonesian
citizen;
According to his statement, the said
appearer in this case acts as an Independent
Commissioner of the Company;
5. Mr. EDWIN GERUNGAN, born in Jakarta, on 17
(seventeen) June 1948 (nineteen forty-
eight), Entrepreneur, residing at Jakarta,
Jalan Terusan Hanglekir II/W.40, Rukun
Tetangga 006/ Rukun Warga 008, Kelurahan
Grogol Selatan, Kecamatan Kebayoran Lama,
Jakarta Selatan, holder of Identity Card
with National Identity Number
3174051706480003, Indonesian citizen;
Dokumen ini merupakan hasil pengetikan ulang dari Akta Notaris untuk tujuan penyediaan informasi. Oleh karenanya, Dokumen ini bukan merupakan
dokumen hukum, sehingga tidak mengikat secara hukum serta tidak dapat dijadikan sebagai barang bukti dalam persidangan. Apabila Anda
pemegang saham memerlukan copy dari akta dimaksud, mohon dapat menghubungi Corporate Secretary Perseroan melalui email :
7
According to his statement, the said
appearer in this case acts as an
Commissioner of the Company;
6. Mister TASWIN (TASWIN ZAKARIA), born in
Medan, on June 24 (twenty four) 1968
(nineteen sixty eight), Entrepreneur,
domiciled in Jakarta, Jalan Jaya Mandala I
Nomor 9, Rukun Tetangga O09 / Rukun Warga
OO1, Kelurahan Menteng Dalam, Kecamatan
Tebet, South Jakarta, holder of Identity
Card Registration Number: 3171062406680005,
Indonesian Citizen; — As per his
elucidation, the appearer acted, in this
case, as the President Director of the
Company.
7. Ms. THILAGAVATHY NADASON, born in Singapore,
on 24 (twenty-four) September 1961 (nineteen
sixty-one), Entrepreneur, residing in
Jakarta, Jalan Cipaku II No. 14, Rukun
Tetangga 011 / Rukun Warga 004, Kelurahan
Petogogan, Kecamatan Kebayoran Baru, Jakarta
Selatan, holder of Identity Card with
National Identity Number 3174076409610003,
Malaysian Citizen;
Dokumen ini merupakan hasil pengetikan ulang dari Akta Notaris untuk tujuan penyediaan informasi. Oleh karenanya, Dokumen ini bukan merupakan
dokumen hukum, sehingga tidak mengikat secara hukum serta tidak dapat dijadikan sebagai barang bukti dalam persidangan. Apabila Anda
pemegang saham memerlukan copy dari akta dimaksud, mohon dapat menghubungi Corporate Secretary Perseroan melalui email :
8
According to her statement, the said
appearer in this case acts as the Director
of the Company.
8. Ms. JENNY WIRIYANTO, born in Pontianak, on 22
(twenty two) May 1964 (nineteen sixty-four),
Entrepreneur, residing in Jakarta, Jalan
Niaga Hijau Raya Nomor 83, Rukun Tetangga
001 / Rukun Warga 017, Kelurahan Pondok
Pinang, Kecamatan Kebayoran Lama, Jakarta
Selatan, holder of Identity Card with
National Identity Number 3174056205640004,
Indonesian citizen;
According to her statement, the said
appearer in this case acts as an Independent
Director of the Company.
9. Ms. DHIEN TJAHAJANI, Bachelor of Law, Master
of Business Administration, born in Kebumen,
on 3 (three) July 1966 (nineteen sixty-six),
Entrepreneur, residing in Jakarta, Aston
Rasuna Residence TB-20 H, Rukun Tetangga 002
/ Rukun Warga 010, Kelurahan Menteng Atas,
Kecamatan Setiabudi, Jakarta Selatan, holder
of Identity Card with National Identity
Number 3174024307660001, Indonesian citizen;
Dokumen ini merupakan hasil pengetikan ulang dari Akta Notaris untuk tujuan penyediaan informasi. Oleh karenanya, Dokumen ini bukan merupakan
dokumen hukum, sehingga tidak mengikat secara hukum serta tidak dapat dijadikan sebagai barang bukti dalam persidangan. Apabila Anda
pemegang saham memerlukan copy dari akta dimaksud, mohon dapat menghubungi Corporate Secretary Perseroan melalui email :
9
According to her statement, the said
appearer in this case acts as an Independent
Director of the Company.
10. Mr. ERI BUDIONO, born in Malang, on 30
(thirty) November 1968 (nineteen sixty-
eight), Entrepreneur, residing in Jakarta,
Jalan Gedung Pinang Blok PS-24, Rukun
Tetangga 014 / Rukun Warga 016, Kelurahan
Pondok Pinang, Kecamatan Kebayoran Lama,
Jakarta Selatan, holder of Identity Card
with National Identity Number
3174053011680004, Indonesian citizen;
According to his statement, the said
appearer in this case acts as the Director
of the Company.
11. Mr. IRVANDI FERIZAL, born in Padang, on 20
(twenty) February 1968 (nineteen sixty-
eight), Entrepreneur, residing in Jakarta,
Jalan Balai Pustaka IV / 25, Rukun Tetangga
011 / Rukun Warga 010, Kelurahan Rawamangun,
Kecamatan Pulogadung, Jakarta Timur, holder
of Identity Card with National Identity
Number 3175022002680009, Indonesian citizen;
Dokumen ini merupakan hasil pengetikan ulang dari Akta Notaris untuk tujuan penyediaan informasi. Oleh karenanya, Dokumen ini bukan merupakan
dokumen hukum, sehingga tidak mengikat secara hukum serta tidak dapat dijadikan sebagai barang bukti dalam persidangan. Apabila Anda
pemegang saham memerlukan copy dari akta dimaksud, mohon dapat menghubungi Corporate Secretary Perseroan melalui email :
10
According to his statement, the said
appearer in this case acts as the Director
of the Company.
12. Mr. EFFENDI, born in Singkep, on 5 (five)
April 1970 (nineteen seventy), Entrepreneur,
residing in Jakarta, Jalan Mokmer Blok
B/11.A, Rukun Tetangga 006 / Rukun Warga
007, Kelurahan Gunung Sahari, Kecamatan
Sawah Besar, Jakarta Pusat, holder of
Identity Card with National Identity Number
3171020504700002, Indonesian citizen;
According to his statement, the said
appearer in this case acts as the Director
of the Company.
13. Ms. DYAH INDRASTUTI, born in Jakarta, on 16
(sixteen) October 1980 (nineteen eighty),
Self-employed, residing in Jakarta, Jalan
Kramat II No. 52, Rukun Tetangga 008 / Rukun
Warga 004, Kelurahan Kwitang, Kecamatan
Senen, Jakarta Pusat, holder of Identity
Card with National Identity Number
3276055610800009, Indonesian citizen;
- As per her elucidation, the appeared
acting, in this case acts in virtue of 2
(two) Power of Attorneys, both dated 20
Dokumen ini merupakan hasil pengetikan ulang dari Akta Notaris untuk tujuan penyediaan informasi. Oleh karenanya, Dokumen ini bukan merupakan
dokumen hukum, sehingga tidak mengikat secara hukum serta tidak dapat dijadikan sebagai barang bukti dalam persidangan. Apabila Anda
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11
(twenty) September 2017 (two thousand and
seventeen), privately drawn up, sufficiently
duty stamped and the original is attached
hereto, as the proxy of and therefore for
and on behalf of:
a. SORAK FINANCIAL HOLDINGS PTE. LTD., a
company incorporated under the laws of
Singapore, domiciled and headquartered
in Battery Road #01-11 Maybank Tower,
Singapore 049907;
- the company is in this case
represented as the owner of / entitled
to 30,499,981,823 (thirty billion four
hundred and ninety nine million nine
hundred eighty one thousand eight
hundred and twenty-three) shares in the
Company.
b. MAYBANK OFFSHORE CORPORATE SERVICES
(LABUAN) SDN. BHD., a company
incorporated under the laws of
Malaysia, domiciled and headquartered
at the 14th floor, Menara Maybank, 100
Jalan Tuan Perak, 50050 Kuala Lumpur,
Malaysia;
Dokumen ini merupakan hasil pengetikan ulang dari Akta Notaris untuk tujuan penyediaan informasi. Oleh karenanya, Dokumen ini bukan merupakan
dokumen hukum, sehingga tidak mengikat secara hukum serta tidak dapat dijadikan sebagai barang bukti dalam persidangan. Apabila Anda
pemegang saham memerlukan copy dari akta dimaksud, mohon dapat menghubungi Corporate Secretary Perseroan melalui email :
12
the company is in this case represented
as the owner of / entitled to
23,006,572,441 (twenty-three billion
six million five hundred and seventy-
two thousand four hundred forty one)
shares in the Company.
14. The public as the owner of / entitled to
24,931,884 (twenty four million nine hundred
and thirty one thousand eight hundred and
eighty four) shares in the Company, which of
the names, addresses and total of its
shareholding is as stated in the List of
Attendance of Shareholders attached to the
minutes of this deed.
15. Mr. Doctor MUHAMMAD ANWAR IBRAHIM, born in
Palembang, on 16 (sixteen) November 1941
(nineteen forty one), Entrepreneur, residing
in Tangerang, Jalan Kenari II B – L 5/13,
Rukun Tetangga 002 / Rukun Warga 008,
Kelurahan Rengas, Kecamatan Ciputat Timur,
Tangerang Selatan, Banten, holder of
Identity Card with National Identity Number
3674051611410001, Indonesian citizen;
Dokumen ini merupakan hasil pengetikan ulang dari Akta Notaris untuk tujuan penyediaan informasi. Oleh karenanya, Dokumen ini bukan merupakan
dokumen hukum, sehingga tidak mengikat secara hukum serta tidak dapat dijadikan sebagai barang bukti dalam persidangan. Apabila Anda
pemegang saham memerlukan copy dari akta dimaksud, mohon dapat menghubungi Corporate Secretary Perseroan melalui email :
13
According to his statement, the said
appearer in this case acts as the Chairman
of the Sharia Advisory Board of the Company.
16. Mr. Doctor ABDUL JABAR MAJID, born in Langgam,
on 29 (twenty nine) December 1952 (nineteen
fifty two), Entrepreneur, residing in
Bekasi, Kampung Ujung Harapan, Rukun
Tetangga 007 / Rukun Warga 003, Kelurahan
Bahagia, Kecamatan Babelan, Kabupaten
Bekasi, Jawa Barat, holder of Identity Card
with National Identity Number
321602291252003, Indonesian citizen;
According to his statement, the said
appearer in this case acts as the member of
the Sharia Advisory Board of the Company.
17. Mr. Doctor ONI SAHRONI, Masters of Arts,
born in Serang, on 26 (twenty six) November
1975 (nineteen seventy five), Entrepreneur,
residing in Jakarta, Jalan Masjid
Baiturahman Komplek Pesona Sakinah, Rukun
Tetangga 001/Rukun Warga 008, Kelurahan
Mekarsari, Kecamatan Cimanggis, holder of
Identity Card with National Identity Number
3604192611750001, Indonesian Citizen;
According to his statement, the said
Dokumen ini merupakan hasil pengetikan ulang dari Akta Notaris untuk tujuan penyediaan informasi. Oleh karenanya, Dokumen ini bukan merupakan
dokumen hukum, sehingga tidak mengikat secara hukum serta tidak dapat dijadikan sebagai barang bukti dalam persidangan. Apabila Anda
pemegang saham memerlukan copy dari akta dimaksud, mohon dapat menghubungi Corporate Secretary Perseroan melalui email :
14
appearer in this case acts as the member of
the Sharia Advisory Board of the Company.
18. Mr. GUFRON SUHARTONO, born in Jakarta, on
January 26 (twenty six) 1976 (nineteen
seventy six), private person, domiciled in
Bekasi, Pesona Anggrek Blok G 9-37, Rukun
Tetangga OO7 / Rukun Warga O24, Kelurahan
Harapan Jaya, Kecamatan Bekasi Utara, Kota
Bekasi, Jawa Barat, holder of Identity Card
Registration Number: 327503260l7600l6,
Indonesian Citizen, temporarily staying in
Jakarta; — As per his elucidation, the
appearer was present in the Meeting, in this
case, based on invitation from the Company's
Directors representing PT SINARTAMA GUNITA
as the Stock Administrative Bureau of the
Company.
Before the commencement of the meeting, the
Master Cemeremony (MC) read out the summary of
the Meeting’s Code of Conduct. The complete
Meeting’s Code of Conduct was distributed to the
Meeting participants prior to entering the
meeting room.
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15
After reading out of the summary of the Meeting
Code of Conduct, the MC requested Mr. DATUK ABDUL
FARID BIN ALIAS as the President Commissioner of
the Company to open and chair the meeting.
Mr. DATUK ABDUL FARID BIN ALIAS firstly extended
praise and gratitude to the Almighty God, for His
grace providing health and opportunity to be able
to attend this Meeting held today.
On behalf of all members of the Board of
Commissioners and Board of Directors, Mr. DATUK
ABDUL FARID BIN ALIAS welcomed and conveyed his
gratitude for the presence of the shareholders,
proxy of the shareholders and invitees in the
Meeting.
Whereas in virtue of Article 11, paragraph 7 of
the Articles of Association of the Company, Mr.
DATUK ABDUL FARID BIN ALIAS as the President
Commissioner of the Company has been appointed by
the Board of Commissioners through its meeting on
23 (twenty-three) February 2018 (two thousand and
eighteen), to chair the Meeting (“Chairman of the
Meeting”).
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dokumen hukum, sehingga tidak mengikat secara hukum serta tidak dapat dijadikan sebagai barang bukti dalam persidangan. Apabila Anda
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16
The Chairman of the Meeting stated that the
Meeting was officially opened at 9.20 WIB (twenty
past nine A.M Indonesia Western Time).
That for convening the Meeting, the Company had
fulfilled the following legal procedures:
1. The Board of Directors of the Company had
notified the Financial Services Authority ("OJK")
regarding the plan of this Meeting by its letter
dated the 20th (twentieth) of February 2018 (two
thousand eighteen) and the 14th (fourteenth) of
March 2018 (two thousand eighteen) in order to
comply with the OJK Regulation No. 32 of 2014
(two thousand fourteen);
2. The Board of Directors of the Company had
also made an ANNOUNCEMENT to the Shareholders in
the newspaper i.e. "Neraca" which was published
on the 28th (twenty eighth) of February 2018 (two
thousand eighteen), the said ANNOUNCEMENT was
also published on the Indonesia Stock Exchange
website and the Company’s website i.e.
www.maybank.co.id on the same date.
3. SUMMON to the Shareholders had been
posted in the newspaper i.e. "Neraca" which was
published on the 15th (fifteenth) of March 2018
(two thousand eighteen), the said SUMMON was also
published on the Indonesia Stock Exchange website
Dokumen ini merupakan hasil pengetikan ulang dari Akta Notaris untuk tujuan penyediaan informasi. Oleh karenanya, Dokumen ini bukan merupakan
dokumen hukum, sehingga tidak mengikat secara hukum serta tidak dapat dijadikan sebagai barang bukti dalam persidangan. Apabila Anda
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17
and the Company’s website i.e. www.maybank.co.id
on the same date.
Likewise, explanation on each agenda of the
Meeting to be discussed, as well as the
curriculum vitae of members of the Board of
Commissioners, Board of Directors and Syariah
Supervisory Board to be re-appointed in this
Meeting, had also been published on the Company’s
website.
each copy of the newspaper containing the
abovementioned advertisement was attached to the
minutes of this deed.
Before the Meeting was commenced, the Chairman of
the Meeting asked me, the Notary, whether the
Meeting had met the quorum requirement for
attendance in accordance with the prevailing
provisions.
By me, the Notary, it was stated that by taking
into account Article 86 paragraph 1 of the
Limited Liability Company Law No. 40 of 2007 (two
thousand seven), Article 26 paragraph 1.a of the
Regulation of the Financial Services Authority
Number 32 of 2014 (two thousand fourteen), and
Article 12 paragraph 1.a of the Articles of
Association of the Company, the General Meeting
of Shareholders shall be valid if it is attended
Dokumen ini merupakan hasil pengetikan ulang dari Akta Notaris untuk tujuan penyediaan informasi. Oleh karenanya, Dokumen ini bukan merupakan
dokumen hukum, sehingga tidak mengikat secara hukum serta tidak dapat dijadikan sebagai barang bukti dalam persidangan. Apabila Anda
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18
by the shareholders or their authorized proxy
representing more than 1/2 (one half) portion of
the total number of shares with voting right
issued by the Company;
after reviewing the Shareholders
Attendance List, it could be confirmed that the
number of shares attending or represented in the
Meeting were 53,531,486,148 (fifty three billion
five hundred thirty one million four hundred
eighty six thousand one hundred forty eight)
shares or equivalent to 79.02% (seventy nine
point zero two percent) of the total number of
shares of the Company up to the date of the 14th
(fourteenth) of March 2018 (two thousand
eighteen), i.e. amounting to 67,746,840,730
(sixty seven billion seven hundred forty six
million eight hundred forty thousand seven
hundred and thirty) shares;
Accordingly, quorum requirement for
attendance for convening the Meeting had been
met.
Then, the Chairman of the Meeting stated that
because the legal procedure and quorum
requirement for attendance of the Meeting had
been met, the Meeting shall be valid and entitled
to take binding resolution on matters to be
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discussed in accordance with the Agenda of the
Meeting.
Prior to entering the Agenda of the Meeting, the
Chairman of the Meeting let Mister TASWIN ZAKARIA
as the President Director of the Company to first
present brief elaboration on the current general
condition of the Company in order to comply with
Article 24 paragraph 3 of the OJK Regulation No.
32 of 2014 (two thousand fourteen).
Further, Mister TASWIN ZAKARIA stated that:
The Company in the financial statement
period of 31st (thirty first) of December 2017
(two thousand seventeen), had successfully booked
a net profit after tax and non-controlling
interest (PATAMI) of IDR1,800,000,000,000.00 (one
trillion eight hundred billion Rupiah) in
December 2017 (two thousand seventeen) compared
to IDR1,900,000,000,000.00 (one trillion nine
hundred billion Rupiah) in December 2016 (two
thousand sixteen).
In the midst of strict competition of
interbank credit rate interest, the Company had
successfully booked growth of net interest income
(NII) in 2017 (two thousand seventeen) of
IDR7,700,000,000,000.00 (seven trillion seven
hundred billion Rupiah) or grew by 3.7% (three
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point seven percent). The Company had always
strived in a discipline manner to manage funding
including funds interest rate so that the Net
Interest Margin (NIM) ratio can be maintained at
5.17% (five point one seven percent) level in
2017 (two thousand seventeen) from the 5.18%
(five point one eight percent) level in 2016 (two
thousand sixteen).
The total credit distribution grew by
3.0% (three point zero percent) in 2017 (two
thousand seventeen) to become
IDR125,400,000,000,000.00 (one hundred twenty
five trillion four hundred billion Rupiah) from
2016 (two thousand sixteen) in the amount of
IDR121,800,000,000,000.00 (one hundred twenty one
trillion eight hundred billion Rupiah), supported
by strong performance in the Global Banking
segment.
The Syariah Business Unit (UUS)
continued to record strong performance in 2017
(two thousand seventeen) with the increase of UUS
total assets of 16.7% (sixteen point seven
percent) to become IDR27,100,000,000,000.00
(twenty seven trillion one hundred billion
Rupiah), contributed to 15.7% (fifteen point
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21
seven percent) of the total assets of the
Company.
Total financing grew by 48.0% (forty eight point
zero percent) to become IDR20,700,000,000,000.00
(twenty trillion seven hundred billion Rupiah) in
December 2017 (two thousand seventeen) from
IDR14,000,000,000,000.00 (fourteen trillion
Rupiah) per December 2016 (two thousand sixteen),
while the total deposits grew by 52.6% (fifty two
point six percent) from IDR10,900,000,000,000.00
(ten trillion nine hundred billion Rupiah) to
become IDR16,700,000,000,000.00 (sixteen trillion
seven hundred billion Rupiah). Asset quality
improved significantly with a low Non-Performing
Financing (NPF) level, i.e. amounting to 3.00%
(three point zero zero percent) in December 2017
(two thousand seventeen) compared to 4.38% (four
point three eight percent) in December 2016 (two
thousand sixteen).
Capital adequacy ratio (CAR) increased to
17.53% (seventeen point five three percent) from
16.77% (sixteen point seven seven percent). In
2017 (two thousand seventeen), the Company
successfully settled several corporate NPL
credits so that the Company's Consolidated NPL
level improved to 2.81% (two point eight one
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percent) (gross) and 1.72% (one point seven two
percent) (net) compared to 3.42% (three point
four two percent) (gross) and 2.28% (two point
two eight percent) (net) in 2016 (two thousand
sixteen).
Thus, it was conveyed by the Chairman of the
Meeting, that a more detailed explanation on the
Company's condition as of the 31st (thirty first)
of December 2017 (two thousand seventeen) would
be completely set out in the Agenda of the
Meeting on the Company’s Annual Report.
Furthermore, the Chairman of the Meeting stated
that as contained in the advertisement of Summon,
the Agenda of the Meeting would be as follows:
1. The Company’s Annual Report and
ratification of Balance Sheet and
Profit/Loss Account for the financial
year ended on the 31st (thirty first) of
December 2017 (two thousand seventeen);
2. Determination of the use of the Company's
net profit for the financial year ended
on the 31 (thirty first) of December 2017
(two thousand seventeen);
3. Appointment of Public Accounting Firm to
audit the financial statement of the
Company for the 2018 (two thousand
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eighteen) financial year and
determination of honorarium of the Public
Accounting Firm and other requirements;
4. Changes in the composition of the Board of
Directors, the Board of Commissioners and
the Syariah Supervisory Board in relation
to the expiry of the term of tenure;
5. Determination of honorarium and/or other
allowances for the Board of Commissioners
of the Company;
6. Delegation of authority to the Board of
Commissioners to determine:
a. Salary and/or allowance for
members of the Board of Directors;
b. Honorarium and/or allowance for
members of the Syariah Supervisory
Board;
7. Distribution of duties and authorities
among member of the Board of Directors of
the Company;
8. Report on the Use of proceeds from the
Company’s Public Offering of 2017
financial year:
a. Obligasi Subordinasi
Berkelanjutan II Phase I of 2017
(two thousand seventeen); and
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b. Sukuk Mudharabah Berkelanjutan
II Phase I of 2017 (two thousand
seventeen).
9. Approval of Recovery Plan of the Company in
order to comply with the OJK Regulation
Number 14 of 2017 (two thousand
seventeen).
Furthermore, the Chairman of the Meeting also
informed that the provision regarding the
mechanism of passing resolution and the
procedures for exercising the right to ask
questions to or opinions of the shareholders who
are present shall be as contained in the Rule of
the Meeting which had been distributed to the
shareholders prior to entering the meeting room,
and the subject matters which had been read out
by the Master of Ceremony before the Meeting
began.
FIRST AGENDA OF THE MEETING:
"The Annual Report of the Company, ratification
of Balance Sheet and Profit/Loss Account for the
financial year ended on the 31st (thirty first) of
December 2017 (two thousand seventeen)".
For the discussion of the First Agenda of this
Meeting, the Chairman of the Meeting let Mister
TASWIN ZAKARIA, as the President Director of the
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Company, to present elaboration on the subject
matters of the Company's Annual Report, in
particular on the circumstances, performance and
results achieved by the Company during the 2017
(two thousand seventeen) financial year .
Mister TASWIN ZAKARIA stated that in the midst of
the slowing economic conditions, and challenging
business climate, the Company succeeded in
closing the year of 2017 (two thousand seventeen)
with quite encouraging result, i.e. be able to
book a net profit (PATAMI) of
IDR1,800,000,000,000.00. (one trillion eight
hundred billion Rupiah) in the period of the 31st
(thirty first) of December 2017 (two thousand
seventeen), slightly decreased from
IDR1,900,000,000,000.00 (one trillion nine
hundred billion Rupiah) on the 31st (three first)
of December 2016 (two thousand sixteen).
This performance was overall supported by better
net interest income (NII), accompanied by
discipline cost management, credit growth of the
Global Banking beyond the industry average
followed by better improvement of asset quality
level (NPL), outstanding achievement of Syariah
and increased performance of subsidiaries.
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Net Interest Growth or NII in 2017 (two thousand
seventeen) was primarily resulted from the
Company's discipline in making credit pricing and
fund management actively.
Similarly, the Company's overhead cost was
recorded in the amount of IDR5,800,000,000,000.00
(five trillion eight hundred billion Rupiah) in
2017 (two thousand seventeen) or increased 5.0%
(five point zero percent) from the previous year.
If it excluded one off cost, the Company's
overhead cost was well controlled, and only grew
by 0.6% (zero point six percent) to become
IDR5,600,000,000,000.00 (five trillion six
hundred billion Rupiah). This was the result of
intensive cost management in all operational and
business lines of the Company.
Throughout 2017 (two thousand seventeen), the
Company's liquidity position strengthened with a
healthy managed Loan to Deposit Ratio (LDR) of
88.12% (eighty eight point one two percent).
Total customer deposits grew to become
IDR121,300,000,000,000.00 (one hundred twenty one
trillion three hundred billion Rupiah) in 2017
(two thousand seventeen) from
IDR118,900,000,000,000.00 (one hundred eighteen
trillion nine hundred billion Rupiah) in 2016
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(two thousand sixteen) with CASA (Current Account
Savings Account) ratio increased to become 40.01%
(forty point zero one percent). The increase in
CASA ratio was mainly due to the Company's focus
in building transactional banking and cash
management services as well as improvement of
electronic channels including Maybank2U mobile
banking facility.
The Company was successful in improving credit
quality through restructuring, write-off and sale
of troubled assets efforts in 2017 (two thousand
seventeen) and it gave a positive result. The
Company's consolidated NPL rate was 2.81% (two
point eight one percent) (gross) and 1.72% (one
point seven two percent) (net) as of the 31st
(thirty first) of December 2017 (two thousand
seventeen), it was better compared to 3.42%
(three point four two percent) (NPL gross) and
2.28% (two point two eight percent) (NPL net) in
the previous year.
The Company's capital adequacy ratio (CAR)
increased to become 17.53% (seventeen point five
three percent) as of December 2017 (two thousand
seventeen) from 16.77% (sixteen point seven seven
percent) as of December 2016 (two thousand
sixteen) with the total capital reaching
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IDR22,600,000,000,000.00 (twenty two trillion six
hundred billion Rupiah).
Throughout 2017 (two thousand seventeen) the
Company's Syariah Business Unit (UUS) continued
to record strong performance. Total Syariah
financing grew by 48.0% (forty eight point zero
percent) to become IDR20,700,000,000,000.00
(twenty trillion seven hundred billion Rupiah) in
December 2017 (two thousand seventeen), while
total Syariah deposits grew by 52.6% (fifty two
point six percent) to become
IDR16,700,000,000,000.00 (sixteen trillion seven
hundred billion Rupiah). UUS's total assets
increased by 16.7% (sixteen point seven percent)
to become IDR27,100,000,000,000.00 (twenty seven
trillion one hundred billion Rupiah), contributed
to 15.7% (fifteen point seven percent) of total
assets of the Company. While UUS net profit
increased by 35.3% (thirty five point three
percent) to become IDR630,900,000,000.00 (six
hundred thirty billion nine hundred million
Rupiah) in December 2017 (two thousand
seventeen).
Further, Mister TASWIN ZAKARIA stated that the
Company's subsidiaries, i.e. PT Maybank Indonesia
Finance (Maybank Finance) and PT Wahana Ottomitra
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Multiartha Tbk (WOM Finance) also gave
outstanding contributions to auto loan segment
(four-wheels and two-wheels vehicles).
Maybank Finance continued to show solid
performance with the increase of profit before
tax to become IDR357,000,000,000.00 (three
hundred fifty seven billion Rupiah) in December
2017 (two thousand seventeen) from
IDR334,000,000,000.00 (three hundred three twenty
four billion Rupiah) last year. Total financing
also recorded an increase of 14.5% (fourteen
point five percent) to become
IDR6,800,000,000,000.00 (six trillion eight
hundred billion Rupiah) in December 2017 (two
thousand seventeen) from IDR6,000,000,000,000.00
(six trillion Rupiah) in December 2016 (two
thousand sixteen) in the midst of such
challenging economic climate. This achievement
was accompanied by strong asset quality with a
lower gross NPL of 0.26% (zero point twenty six
percent) in December 2017 (two thousand
seventeen) compared to 0.39% (zero point three
nine percent) in the same period of last year.
Meanwhile, WOM Finance recorded a remarkable
performance in 2017 (two thousand seventeen) with
the significant increase profit before tax to
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become IDR237,000,000,000.00 (two hundred thirty
seven billion Rupiah) on the 31st (thirty first)
December 2017 (two thousand seventeen) from
IDR30,000,000,000.00 (thirty billion Rupiah) as
of the 31st (thirty first) of December 2016 (two
thousand sixteen). The performance improvement
mainly came from multipurpose financing growth
(MotorKu and MobilKu). Total WOM portfolio
financing (WOM only) increased to become
IDR6,900,000,000,000.00 (six trillion nine
hundred billion Rupiah) in December 2017 (two
thousand seventeen) from IDR6,100,000,000,000.00
(six trillion one hundred billion Rupiah) in
December 2016 (two thousand sixteen). WOM also
kept focusing on the implementation of prudent
risk management policy and the improvement of
collection strategies to ensure good asset
quality. As a result, WOM's asset quality
improved with a low gross NPL of 2.2% (two point
two percent) in December 2017 (two thousand
seventeen) from 3.3% (three point three percent)
in December 2016 (two thousand sixteen).
Representing the Board of Directors of the
Company, gratitude and highest appreciation was
given to the Board of Commissioners for the
advice and suggestion provided to the Board of
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Directors throughout 2017 (two thousand
seventeen) so that the Company could go through
2017 (two thousand seventeen) very well. In 2018
(two thousand eighteen), Maybank Indonesia
believed that it would continuously strengthen
its presence in the banking industry with
improved performance and ability to respond
quickly and effectively to the changes in market,
economic and political in order to maintain more
valuable reputation, brand and creative
activities.
The same gratitude was also given to all
shareholders, stakeholders, customers, and
business partners, for the support, trust and
cooperation that had been well established all
this time. The Board of Directors also expressed
gratitude and appreciation to all employees who
had worked with full dedication in carrying out
their respective duties and responsibilities.
Furthermore, Mister TASWIN ZAKARIA also stated
additional information as follows:
1. The Company's Annual Report for the 2017
(two thousand seventeen) financial year
had been signed by all members of the
Board of Directors and the Board of
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32
Commissioners of the Company who held the
positions in the said year.
2. The Company’s Annual Report which
contains the "Financial Position Report and
Consolidated Profit/Loss Report of the 2017
financial year", had been audited by the Public
Accounting Firm "Purwantono, Sungkoro & Surja" (a
member firm of Ernst & Young Global Limited)
based on the report No. RPC 5706/PSS/2018 dated
the 23rd (twenty third) of February 2018 (two
thousand eighteen) with audit opinion: "without
modification".
3. The result of examination by the said
Public Accounting Firm had also been reviewed by
the Audit Committee of the Company and submitted
in the Board of Commissioners Meeting on the 23rd
(twenty third) of February 2018 (two thousand
eighteen).
4. This Annual Report had been submitted by
the Company to the Financial Services Authority
and the Indonesia Stock Exchange through a letter
dated the 15th (fifteenth) of March 2018 (two
thousand eighteen).
5. The Financial Position Report and
Consolidated Profit/Loss Report for the 2017 (two
thousand seventeen) financial year had also been
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announced to the public through Media Indonesia
newspaper published on the 26th (twenty sixth) of
February 2018 (two thousand eighteen).
Thus the explanation regarding the performance of
the Company conveyed by the President Director,
the meeting was then handed-back to the Chairman
of the Meeting.
The Chairman of the Meeting expressed gratitude
to Mister TASWIN ZAKARIA as the President
Director who had presented the report of the
Board of Directors regarding the performance of
the Company for the 2017 (two thousand seventeen)
financial year. A full description of the
Company's financial statements and other
activities, including report on supervisory
duties performed by the Board of Commissioners
during the 2017 (two thousand seventeen)
financial year, social activities conducted by
the Company, and various awards received by the
Company throughout 2017 (two thousand seventeen),
may be found in the Annual Report of 2017 (two
thousand seventeen) which had been distributed to
the Shareholders prior to entering the Meeting
room and had been available on the Company's
website.
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Further, the Chairman of the Meeting stated that
before passing the resolution, the shareholders
or proxy of the shareholders shall be given an
opportunity to ask questions or give responses,
if any, by raising his/her hand and submitting
the filled out inquiry form to the officer.
It turned out that one of the
shareholders asked question, i.e. for
clarification of some reserves with losses of the
decrease of BNII value and the changes in fair
value of financial divestments which was
available to be sold in the amount of
IDR21,000,000,000.00 (twenty one billion rupiah)
while in 2016 (two thousand sixteen) it was in
the amount of IDR79,900,000,000.00 (seventy nine
billion nine hundred million rupiah);
after the questions and answers as necessary then
it was proposed to the Meeting to:
1. accept and approve the Annual Report of
the Company for the financial year ended on the
31 (thirty first) of December 2017 (two thousand
seventeen).
2. approve and ratify the Annual Financial
Report, which includes the Financial Position
Report and Consolidated Profit/Loss Report of the
2017 (two thousand seventeen) financial year,
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which had been audited by the Public Accounting
Firm Purwantono, Sungkoro & Surja (a member firm
of Ernst & Young Global Limited) with report
Number RPC 5706/PSS/2018 dated the 23rd (twenty
third) of February 2018 (two thousand eighteen)
with audit opinion without modification.
3. give release and discharge from
responsibilities (acquit et de charge) to all
members of the Board of Commissioners and the
Board of Directors of the Company who held the
positions for the 2017 (two thousand seventeen)
financial year for his/her supervision and
management conducted during the said 2017 (two
thousand seventeen) financial year to the extent
that his/her supervision and management conduct
as mentioned were reflected in the books and
records of the Company during the 2017 (two
thousand seventeen) financial year, and did not
violate any prudent banking practices nor be
included in the category of criminal acts.
Further, the shareholders or proxy of the
shareholders who attended the Meeting were asked
whether the said submitted proposal could be
approved by deliberation for consensus?
If there was any shareholder or proxy of the
shareholder who would cast negative or blank
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vote, he/she was asked to raise his/her hand, and
submit his/her voting card to the officer to be
forwarded to me, the Notary.
Since there was no shareholder or proxy of the
shareholder who had any objection, it could be
concluded that the Meeting by deliberation for
consensus had decided to accept and approve the
proposed resolution as presented in the First
Agenda of the Meeting.
SECOND AGENDA OF THE MEETING:
"Determination of the use of the Company's net
profit for the financial year ended on the 31st
(thirty first) of December 2017 (two thousand
seventeen)".
The Chairman of the Meeting let Mister TASWIN
ZAKARIA again as the President Director to
present the discussion on the Second Agenda of
the Meeting.
Mister TASWIN ZAKARIA stated that taking into
account the prevailing provisions related to the
allocation of the use of profit of the Company,
it was said that the Board of Directors of the
Company in its meeting on the 19th (nineteenth) of
February 2018 (two thousand eighteen) and the
Board of Commissioners of the Company in its
meeting on the 23rd (twenty third) of February
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2018 (two thousand eighteen) resolved to propose
to the shareholders to:
1. approve the use of net profit for the
2017 (two thousand seventeen) financial year
which had been ratified in the First Agenda of
the Meeting, i.e. amounting to
IDR1,804,030,994,217.00 (one trillion eight
hundred four billion thirty million nine hundred
ninety four thousand two hundred seventeen
Rupiah), with details of use as follows:
a. Amounting to 5.4% (five point four
percent) or IDR96,712,512,653.00 (ninety six
billion seven hundred twelve million five hundred
twelve thousand six hundred fifty three Rupiah)
to be used as a "General Reserve Fund", in order
to comply with the provision of Article 70
paragraph 1 of the Limited Liability Company Law
and Article 25 of the Articles of Association of
the Company.
b. Amounting to IDR5.33 (five point thirty
three Rupiah) per share or approximately 20%
(twenty percent) to be distributed as Cash
Dividend with a total maximum of
IDR360,806,198,843.00 (three hundred sixty
billion eight hundred six million one hundred
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ninety eight thousand eight hundred forty three
Rupiah).
c. The remaining balance of 74.6% (seventy
four point six percent) or
IDR1,346,512,282,721.00 (one trillion three
hundred forty six billion five hundred twelve
million two hundred eighty two thousand seven
hundred twenty one Rupiah) to be included as
"Retained Earnings" of the Company.
2. approve the distribution of cash dividend
for the said 2017 (two thousand seventeen)
financial year which was implemented with the
terms as follows:
a. The shareholder entitled to receive cash
dividend of the 2017 (two thousand seventeen)
financial year was the shareholder whose name was
listed in the Register of Shareholder of the
Company on the 18th (eighteenth) of April 2018
(two thousand eighteen);
b. Cash Dividend to be paid on the 4th
(fourth) of May 2018 (two thousand eighteen);
c. The Board of Directors was given power
and authority to determine matters related to the
implementation of the payment of the said cash
dividend, including but not limited to, among
others, to provide the procedure for the said
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distribution of cash dividend and announce it by
taking into account the applicable Exchange
regulations.
Thus, it was conveyed, the meeting was then
handed-back to the Chairman of the Meeting.
Thus, the proposal of the Board of Directors for
the Second Agenda of the Meeting.
The Chairman of the Meeting expressed gratitude
to Mister TASWIN ZAKARIA as the President
Director for the elaboration of the Second Agenda
of the Meeting.
Further, the Chairman of the Meeting gave an
opportunity to the shareholders or proxy of the
Shareholder to submit response question, if any,
by raising hand and submitting the filled out
inquiry form to the officer.
Since there was no one who asked a question or
gave an opinion, then, the shareholders or proxy
of the shareholders present at the Meeting were
asked whether the said submitted proposal could
be approved by deliberation for consensus?
Afterwards, the Chairman of the Meeting asked if
there was any shareholder or proxy of the
shareholder who would cast negative or blank
vote, he/she was asked to raise his/her hand, and
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submit his/her voting card to the officer to be
forwarded to me, the Notary.
Since there was no shareholder or proxy of the
shareholder who had any objection, it could be
concluded that the Meeting by deliberation for
consensus had decided to accept and approve the
proposed resolution as presented in the Second
Agenda of the Meeting.
THIRD AGENDA OF THE MEETING:
“The Appointment of Public Accounting Firm which
shall audit the financial statement of the
Company for the 2018 (two thousand eighteen)
financial year and determination of honorarium of
the Public Accounting Firm and other
requirements;
The Chairman of the Meeting, on behalf of the
Board of Directors and the Board of Commissioners
of the Company, said thank you to the Public
Accountant Firm "Purwantono, Sungkoro & Surja" (a
member firm of Ernst & Young Global Limited) for
the result of its examination on the Company's
Financial Statement for the 2017 (two thousand
seventeen) financial year.
Furthermore, taking into account the
recommendation of the Audit Committee dated the
23rd (twenty third) of March 2018 (two thousand
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eighteen) and the 2nd (second) of April 2018 (two
thousand eighteen) and the approval of the Board
of Commissioners in its meeting dated the 23rd
(twenty third) of March 2018 (two thousand
eighteen) and the Circular resolution of the
Board of Commissioners dated the 3rd (third) of
April 2018 (two thousand eighteen), it is hereby
proposed to the Meeting to:
1. Appoint Public Accounting Firm
"Purwantono, Sungkoro and Surja (a member firm of
Ernst & Young Global Limited) "to audit the
financial statement of the Company for the 2018
(two thousand eighteen) financial year with audit
services fees and requirements deemed appropriate
by the Company;
2. Delegate power and authority to the Board
of Commissioners to appoint Public Accountant
and/or Substitute Public Accounting Firm in the
case of Public Accountant Firm "Purwantono,
Sungkoro and Surja" for any reason cannot
complete the audit of the Company's Financial
Statement for the 2018 (two thousand eighteen)
financial year.
Further, the Chairman of the Meeting stated that
before passing the resolution, the shareholders
or proxy of the shareholders shall be given an
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opportunity to ask questions or give responses,
if any, by raising his/her hand and submitting
the filled out inquiry form to the officer.
Since there was no question or opinion, then, it
was further asked to the shareholders or proxy of
the shareholders present at the Meeting whether
the said submitted proposal could be approved by
deliberation for consensus?
Afterwards, the Chairman of the Meeting asked if
there was any shareholder or proxy of the
shareholder who would cast negative or blank
vote, he/she was asked to raise his/her hand, and
submit his/her voting card to the officer to be
forwarded to me, the Notary.
Since there were shareholders or proxy of the
shareholders who disagreed or abstained, then by
me, the Notary, the result of the calculation of
the casted vote was conveyed as follows:
a. No shareholder casting abstain vote;
b. Shareholders casting negative vote i.e.
476,100 (four hundred seventy six
thousand one hundred) shares or amounting
to 0.0009% (zero point zero zero zero
nine percent) of the total shares with
valid voting rights present at the
Meeting;
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c. Shareholders casting affirmative vote i.e.
53,531,010,048 (fifty three billion five
hundred thirty one million ten thousand
forty eight) shares or amounting to
99.9991% (ninety nine point nine nine
nine one percent) of the total shares
with valid voting rights present at the
Meeting;
In accordance with the vote calculation which had
been submitted by me, the Notary, it can be
concluded that the Meeting with the majority
votes had decided to accept and approve the
proposal as presented in the Third Agenda of this
Meeting.
FOURTH AGENDA OF THE MEETING
“Changes in the composition of the Board of
Directors, the Board of Commissioners and the
Syariah Supervisory Board in relation to the
expiry of the term of tenure.”
Mr. TASWIN ZAKARIA needed to convey that under
the provisions of Article 12, paragraph 12.6 of
the Articles of Association of the Company, it is
stipulated that "voting regarding a person shall
be conducted by an unsigned closed ballot letter,
and regarding other matters shall be conducted
orally, unless the Chairman of the Meeting
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determines otherwise without any objection from 1
(one) or more shareholders jointly holding at
least 10% (ten percent) of the total shares with
valid voting rights".
Considering the efficiency of time, it was then
proposed that the voting in this Meeting would be
conducted orally. Is there any shareholder or
proxy of the shareholder who objected to the
proposal?
Since there was no objection from the
shareholder, it was then decided that the voting
at this Meeting would be conducted orally.
The Chairman of the Meeting asked the President
Director again to convey discussion regarding the
Fourth Agenda of the Meeting.
The President Director then convey the same with
due regard to:
1. Several members of the Board of
Directors, the Board of Commissioners, and the
Syariah Supervisory Board of the Company have
their term of the positions which would expire as
from the closing of this Meeting;
2. The Company had received a letter of
resignation from Mrs. DHIEN TJAHAJANI as the
Director of the Company dated the 28th (twenty
eighth) of March 2018 (two thousand eighteen), in
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which the Disclosure of Information regarding her
resignation had been forwarded by the Company to
the Financial Services Authority and the
Indonesia Stock Exchange on the 2nd (second) of
April 2018 (two thousand eighteen);
Therefore, after having considered:
1. Recommendation from the Nomination and
Remuneration Committee of the Company at its
meeting dated 8 March 2018 and the meeting
resolution of the Board of Commissioners dated 23
March 2018;
2. Circular Resolution of the Nomination and
Remuneration Committee of the Company and the
Circular Resolution of the Board of Commissioners
dated 29 March 2018 in connection with the
resignation of Miss DHIEN TJAHAJANI.
It was then proposed to the Meeting, as follows:
1. To approve the termination of Mr. TASWIN
ZAKARIA's term of position as the President
Director of the Company, and Mrs. THILAGAVATHY
NADASON, Mrs. JENNY WIRIYANTO, Mr. ERI BUDIONO
and Mr. IRVANDI FERIZAL respectively as the
Directors of the Company effective as from the
closing of this Meeting;
2. To approve the termination of Mr. SPENCER
LEE TIEN CHYE and Mrs. BUDHI DYAH SITAWATI
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46
respectively as the Commissioner and the
Independent Commissioner of the Company effective
as from the closing of this Meeting;
3. To approve the termination of Mr. Doctor
Haji Muhammad ANWAR IBRAHIM and Mr. Doctor Haji
ABDUL JABAR MAJID, Master of Arts respectively as
the Chairman and a Member of the Syariah
Supervisory Board of the Company effective as
from the closing of this Meeting;
4. To accept and approve the resignation of
Mrs. DHIEN TJAHAJANI as the Compliance Director,
the Independent Director and as the Company
Secretary effectively on the 25th (twenty fifth)
of June 2018 (two thousand eighteen), with
gratitude and appreciation for her hard work and
services for the development of the Company. The
granting of release and discharge from
responsibilities (acquit et de charge) to her
shall be determined in the relevant Annual
General Meeting of Shareholder in connection with
her term of tenure;
5. To approve to reappoint:
Mr. TASWIN ZAKARIA as the President
Director of the Company;
Mrs. THILAGAVATHY NADASON as the Director
of the Company;
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Mrs. JENNY WIRIYANTO as the Director of
the Company;
Mr. ERI BUDIONO as the Director of the
Company, and
Mr. IRVANDI FERIZAL as the Director of
the Company;
Respectively with the term of position
effective as from the closing of this Meeting
until the closing of the Annual General Meeting
of Shareholder of the Company to be held in 2021
(two thousand twenty one);
6. To approve to reappoint:
Mr. SPENCER LEE TIEN CHYE as the Commissioner of
the Company, with the term of position effective
as from the closing of this Meeting until the
closing of the Annual General Meeting of
Shareholder of the Company in 2019 (two thousand
nineteen);
7. To approve to reappoint:
Mrs. BUDHI DYAH SITAWATI as the Independent
Commissioner of the Company, with the term of
position effective as from the closing of this
Meeting until the closing of the Annual General
Meeting of Shareholder of the Company held in
2021 (two thousand twenty one).
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48
Regarding the proposal of the re-appointment as
an Independent Commissioner, Mrs. BUDHI DYAH
SITAWATI had given a statement to the Company
that she would remain independent, in order to
meet the requirements as the Independent
Commissioner as referred to in Article 25 of the
OJK Regulation Number 33/POJK.04/2014 regarding
the Board of Directors and the Board of
Commissioners of Issuer or Public Company;
8. To approve to reappoint:
Mr. Doctor Haji Muhammad ANWAR IBRAHIM as
the Chairman of the Syariah Supervisory Board of
the Company effective as from the closing of this
Meeting until the closing of the Annual General
Meeting of Shareholder of the Company in 2020
(two thousand twenty); and
Mr. Doctor Haji Abdul Jabar Majid, Master
of Arts as a Member of the Syariah Supervisory
Board of the Company effective as from the
closing of this Meeting until the closing of the
Annual General Meeting of Shareholder of the
Company in 2021 (two thousand twenty one);
9. To stipulate that as from the closing of
this Meeting, the composition of the Board of
Commissioners, the Board of Directors and the
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Syariah Supervisory Board of the Company was as
follows:
Board of Commissioners:
1. Mr. Datuk ABDUL FARID Bin ALIAS as the
President Commissioner;
2. Mr. SPENCER LEE TIEN CHYE as the
Commissioner;
3. Mr. EDWIN GERUNGAN as the Commissioner;
4. Mr. BUDHI DYAH SITAWATI as the
Independent Commissioner;
5. Mr. ACHJAR ILJAS as the Independent
Commissioner;
6. Mr. HENDAR as the Independent
Commissioner;
Board of Directors:
1. Mr. TASWIN ZAKARIA as the President
Director;
2. Mrs. THILAGAVATHY NADASON as the
Director;
3. Mrs. JENNY WIRIYANTO as the Director;
4. Mrs. DHIEN TJAHAJANI as the Director
Who will be in charge of the Compliance Director,
Corporate Secretary and the Independent Director;
5. Mr. ERI BUDIONO as the Director;
6. Mr. IRWANDI FERIZAL as the Director;
7. Mr. EFFENDI as the Director.
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Provided that the term of position of Mrs. DHIEN
TJAHJANI as the Compliance Director, Corporate
Secretary and the Independent Director would
expire on the 25th (twenty fifth) of June 2018
(two thousand eighteen);
The Syariah Supervisory Board:
1. Mr. Doctor Haji Muhammad ANWAR IBRAHIM as
the Chairman;
2. Mr. Doctor Haji ABDUL JABAR MAJID, Master
of Arts as a Member;
3. Mr. Doctor Haji ONI SAHRONI, Master of
Arts as a Member;
10. To approve to delegate authority and
power to the Board of Directors of the Company to
restate and/or reaffirm [the same] into a
Notarial Deed (including to make any amendment
and/or additional thereto) in connection with the
change of membership of the Board of
Commissioners, the Board of Directors and the
Syariah Supervisory Board, and to grant authority
and power to the Board of Directors with
substitution right to the Notary to submit
registration, to obtain receipt of notification
or to apply for approval from the competent
authorities;
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51
IN BRIEF, to do any other necessary actions in
accordance with the provisions of the articles of
association and the prevailing laws and
regulations.
Thus the explanation that conveyed by the
President Director, then the Agenda was returned
to the Chairman of the Meeting.
Further, the Chairman of the Meeting thanked Mr.
TASWIN ZAKARIA for the explanation of the Fourth
Agenda of the Meeting.
Further, the Chairman of the Meeting gave an
opportunity to the shareholders or proxy of the
Shareholder to submit question or response, if
any, by raising hand and submitting the filled
out inquiry form to the officer.
Since there was no one who asked a question or
gave an opinion, then, the shareholders or proxy
of the shareholders present at the Meeting were
asked whether the said submitted proposal could
be approved by deliberation for consensus?
Afterwards, the Chairman of the Meeting asked if
there was any shareholder or proxy of the
shareholder who would cast negative or blank
vote, he/she was asked to raise his/her hand, and
submit his/her voting card to the officer to be
forwarded to me, the Notary.
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Since there was no shareholder or proxy of the
shareholder who had any objection, it could be
concluded that the Meeting by deliberation for
consensus had decided to accept and approve the
proposed resolution as presented in the Fourth
Agenda of the Meeting.
The Chairman of the Meeting conveyed that since
the Fifth and Sixth Agenda of the Meeting are
interrelated, therefore the discussion, question
and answer, and resolution shall be carried out
simultaneously.
FIFTH AGENDA OF THE MEETING
"Determination of honorarium and/or other
allowances for the Board of Commissioners of the
Company”; and
SIXTH AGENDA OF THE MEETING
“Delegation of authority to the Board of
Commissioners to determine:
a. salary and/or allowance for members of
the Board of Directors;
b. Honorarium and/or allowance for members
of the Syariah Supervisory Board;
Further, [the Chairman of the Meeting] let the
President Director again to present the
discussion on the Fifth and Sixth Agenda of this
Meeting.
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Then, Mr. TASWIN ZAKARIA as the President
Director conveyed that taking into account
Article 15 paragraph 5, Article 18 paragraph 4
and Article 22 paragraph 5, Article 18 paragraph
4 and Article 22 paragraph 5 of the Articles of
Association of the Company regarding the granting
of salary or honorarium and or other allowance
for members of the Board of Directors, members of
the Board of Commissioners and the Syariah
Supervisory Board, and after having considered
recommendations from the Nomination and
Remuneration Committee of the Company dated the
8th (eighth) of March 2018 (two thousand eighteen)
and the 29th (twenty ninth) of March 2018 (two
thousand eighteen), and Meeting of the Board of
Commissioners dated the 23rd (twenty third) of
March 2018 (two thousand eighteen), it was then
proposed to the Meeting on the following matters:
1. To approve to delegate the authority to
the President Commissioner to determine
honorarium and/or other allowance for members of
the Board of Commissioners for the 2018 (two
thousand eighteen) financial year, by taking into
account proposals and recommendations from the
Nomination and Remuneration Committee of the
Company.
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The amount of honorarium and/or other allowance
for the said members of the Board of
Commissioners shall be included in the Annual
Report of the 2018 (two thousand eighteen)
financial year.
2. To stipulate the amount of bonus/tantieme
of the Board of Directors of the Company for the
2017 (two thousand and seventeen) financial year
was amounting to IDR20,787,864.00 (twenty billion
seven hundred eighty seven million eight hundred
sixty four thousand Rupiah), which implementation
of the distribution, including the stipulation of
the amount of bonus/tantieme of each member of
the Board of Directors, shall be conducted with
reference to recommendation of the Nomination and
Remuneration Committee of the Company with due
regard to the prevailing provisions including but
not limited to the OJK Regulation Number
45/POJK.03/2015 regarding the Application of
Governance in Granting of Remuneration for
Commercial Bank.
3. To approve to delegate authority to the
Board of Commissioners to determine the amount of
remuneration for members of the Board of
Directors of the 2018 (two thousand eighteen)
financial year, with due regard to proposals and
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55
recommendations from the Nomination and
Remuneration Committee of the Company. The amount
of Remuneration for the said members of the Board
of Directors shall be included in the Annual
Report of the 2018 (two thousand eighteen)
financial year.
4. To approve to delegate authority to the
Board of Commissioners to determine honorarium
and/or other allowance for members of the Syariah
Supervisory Board for the 2018 (two thousand
eighteen) financial year, with due regard to
proposals and recommendations from the Nomination
and Remuneration Committee of the Company. The
amount of honorarium and/or other allowance for
the said members of the Syariah Supervisory Board
shall be included in the Annual Report of the
2018 (two thousand eighteen) financial year.
Thus the explanation that conveyed by the
President Director, then the Agenda was returned
again to the Chairman of the Meeting.
Further, the Chairman of the Meeting gave an
opportunity to the shareholders or proxy of the
Shareholder to submit question or response, if
any, by raising hand and submitting the filled
out inquiry form to the officer.
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56
Since there was no one who asked a question or
gave an opinion, then, the shareholders or proxy
of the shareholders present at the Meeting were
asked whether the said submitted proposal could
be approved by deliberation for consensus?
If there was any shareholder or proxy of the
shareholder who would cast negative or blank
vote, he/she was asked to raise his/her hand, and
submit his/her voting card to the officer to be
forwarded to me, the Notary.
Since there was no shareholder or proxy of the
shareholder who had any objection, it could be
concluded that the Meeting by deliberation for
consensus had decided to accept and approve the
proposed resolution as presented in the Fifth and
Sixth Agenda of the Meeting.
SEVENTH AGENDA OF THE MEETING
"Distribution of duties and authorities among
member of the Board of Directors of the Company;
The Chairman of the Meeting let Mister TASWIN
ZAKARIA as the President Director to present the
discussion on the Seventh Agenda of the Meeting.
Taking into account article 92 paragraph 5 of the
Limited Liability Company Law, in which it is
stipulated that "in case of the Board of
Directors consists of 2 (two) members of the
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57
Board of Directors or more, the distribution of
duties and authorities of management among member
of the Board of Directors shall be determined
based on the resolution of General Meeting of
Shareholders".
Referring to the said provision and considering
that the Board of Directors as the organ of the
Company which carries out the management, so that
it understands better and clearly the needs of
the Company, then, in order to give flexibility
to the Board of Directors, particularly to
respond the needs of the Company's organization
quickly, it was proposed to the Meeting that:
The distribution of duties and
authorities among member of the Board of
Directors for the 2018 (two thousand eighteen)
financial year, shall be submitted to the Board
of Directors to be determined by the Resolution
of the Board of Directors.
Thus, those were conveyed, then the agenda was
returned again to the Chairman of the Meeting.
Further, the Chairman of the Meeting gave an
opportunity to the shareholders or proxy of the
Shareholder to submit question or response, if
any, by raising hand and submitting the filled
out inquiry form to the officer.
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58
Since there was no one who asked a question or
gave an opinion, then, the shareholders or proxy
of the shareholders present at the Meeting were
asked whether the said submitted proposal could
be approved by deliberation for consensus?
Afterwards, the Chairman of the Meeting asked If
there was any shareholder or proxy of the
shareholder who would cast negative or blank
vote, he/she was asked to raise his/her hand, and
submit his/her voting card to the officer to be
forwarded to me, the Notary.
Since there was no shareholder or proxy of the
shareholder who had any objection, it could be
concluded that the Meeting by deliberation for
consensus had decided to accept and approve the
proposed resolution as presented in the Seventh
Agenda of the Meeting.
EIGHTH AGENDA OF THE MEETING
“Report on the use of proceeds from the Company’s
Public Offering of 2017 (two thousand seventeen)
financial year i.e.:
a. Obligasi Subordinasi Berkelanjutan II
Phase I of 2017 (two thousand seventeen); and
b. Sukuk Mudharabah Berkelanjutan II Phase I of
2017 (two thousand seventeen).”
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The Chairman of the Meeting let Mister TASWIN
ZAKARIA as the President Director to present the
discussion on the Eighth Agenda of the Meeting.
Mr. TASWIN ZAKARIA conveyed that in July 2017
(two thousand and seventeen), the Company had
taken a corporate action in the form of the
Penawaran Umum Berkelanjutan (Sustainable Public
Offering) II or PUB II Phase I of 2017 (two
thousand seventeen) with the acquirement of funds
amounting to IDR1,100,000,000,000.00 (one
trillion one hundred billion Rupiah) through the
issuance of the Obligasi Subordinasi
Berkelanjutan II Phase I of 2017 (two thousand
seventeen) amounting to IDR835,000,000,000.00
(eight hundred thirty five billion Rupiah) and
the Sukuk Mudharabah Berkelanjutan II Phase 1 of
2017 (two thousand seventeen) amounting to IDR
266,000,000,000.00 (two hundred sixty six billion
Rupiah).
As of December 2017 (two thousand seventeen), the
proceeds of funds acquirement from the said
Corporate Action had been entirely exhausted in
accordance with the plan for the use of proceeds
in the Prospectus i.e. to increase productive
assets for the purpose of the Company's business
development, especially for credit distribution
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60
as well as to support the growth of business of
the Syariah Business Unit, particularly the
distribution of financing in accordance with the
principles of Syariah.
In relation thereto and in order to comply with
the OJK Regulation Number 30/POJK.04/2015
regarding the Report on the Realization of the
Use of proceeds from the Public Offering
Proceeds, we need to convey the report on the
realization of the use of proceeds from such
corporate act proceed to the Meeting as follows:
1. Funds from issuance proceed of Obligasi
Subordinasi Berkelanjutan II Phase I of 2017 (two
thousand seventeen) amounting to
IDR835,000,000,000.00 (eight hundred thirty five
billion Rupiah) after deducting the costs of its
issuance amounting to IDR4,792,000,000.00 (four
billion seven hundred ninety two million Rupiah),
had been entirely exhausted in accordance with
the plan for the use of proceeds in the
Prospectus, as the report of the Company to the
Financial Services Authority through Letter
Number S.2018.312/DIR FIN dated the 9th (ninth) of
January 2018 (two thousand eighteen).
2. Funds from issuance proceed of Sukuk
Mudharabah Berkelanjutan II Phase I of 2017 (two
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dokumen hukum, sehingga tidak mengikat secara hukum serta tidak dapat dijadikan sebagai barang bukti dalam persidangan. Apabila Anda
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61
thousand seventeen) amounting to
IDR266,000,000,000.00 (two hundred sixty six
billion Rupiah) after deducting the costs of its
issuance amounting to IDR1,535,000,000.00 (one
billion five hundred thirty five million Rupiah),
had been entirely exhausted by the Company in
accordance with the plan for the use of proceeds
in the Prospectus, as the report of the Company
to the Financial Services Authority through
Letter Number S.2018.312/DIR FIN dated the 9th
(ninth) of January 2018 (two thousand eighteen).
With respect to the said matter, it was then
proposed to the Meeting to:
Accept and ratify the Report of the Board
of Directors of the Company on the realization of
the use of proceeds from the public offering
proceeds i.e. the issuance of Sustainable Bond II
Phase 1 of 2017 (two thousand seventeen) and
Sustainable Sukuk Mudharabah II Phase 1 of 2017
(two thousand seventeen) as included in the
submitted Report of the Board of Directors of the
Company to the Financial Services Authority.
Thus the explanation that conveyed by the
President Director, then the agenda was returned
again to the Chairman of the Meeting.
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dokumen hukum, sehingga tidak mengikat secara hukum serta tidak dapat dijadikan sebagai barang bukti dalam persidangan. Apabila Anda
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62
Further, the Chairman of the Meeting gave an
opportunity to the shareholder or proxy of the
Shareholder to submit question or response, if
any, by raising hand and submitting the filled
out inquiry form to the officer.
Since there was no one who asked a question or
gave an opinion, then, the shareholder or proxy
of the shareholder present at the Meeting were
asked whether the said submitted proposal could
be approved by deliberation for consensus?
If there was any shareholder or proxy of the
shareholder who would cast negative or blank
vote, he/she was asked to raise his/her hand, and
submit his/her voting card to the officer to be
forwarded to me, the Notary.
Since there was no shareholder or proxy of the
shareholder who had any objection, it could be
concluded that the Meeting by deliberation for
consensus had decided to accept and approve the
proposed resolution as presented in the Eighth
Agenda of the Meeting.
NINTH AGENDA OF THE MEETING:
“Approval of Recovery Plan in order to comply
with the OJK Regulation Number 14 of 2017 (two
thousand seventeen).”
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The President Director conveyed that in
compliance with the OJK Regulation Number 14 of
2017 (two thousand seventeen) regarding the
Recovery Plan to overcome financial problems
which might occur in the future, and the
obligation to submit it to OJK within a specified
time.
Mr. TASWIN ZAKARIA conveyed that as one of
Systemic Banks or Systematically Important Banks,
the Company with the approval of the Controlling
Shareholder had submitted the Recovery Plan on
the 28th (twenty eighth) of December 2017 (two
thousand seventeen), which includes the Recovery
Options which shall be implemented if the Bank is
in financial distress. This Recovery Plan shall
be used as a guidance by the Bank in preventing,
recovering or improving the financial condition
and business continuity as a Systemic Bank.
Further, Systemic Banks are required to update
the Recovery Plan periodically at least once a
year. The Approval of General Meeting of
Shareholders will be required in the event that
the Recovery Plan updates which involved material
changes.
It shall also be conveyed that one of Recovery
Options implementation was the Bank's obligation
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64
to convert certain types of debt or investment
into capital, whereby the Company currently had
debt or investment instruments having such
capital characteristics.
With regard to the said matter, it was then
proposed to the Meeting to:
1. Approve the Recovery Plan of the Company
as [included] in the Recovery Plan document which
had been submitted to the Financial Services
Authority on the 28th (twenty eighth) of December
2017 (two thousand seventeen) in order to comply
with the OJK Regulation Number 14 of 2017 (two
thousand seventeen).
2. Grant the authority to the Board of
Commissioners and/or Board of Directors to
perform all necessary actions in implementing the
Recovery Plan in accordance with prevailing
provisions.
Thus the explanation that conveyed by the
President Director, then the agenda was returned
again to the Chairman of the Meeting.
Further, the Chairman of the Meeting gave an
opportunity to the shareholder or proxy of the
Shareholder to submit question or response, if
any, by raising hand and submitting the filled
out inquiry form to the officer.
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dokumen hukum, sehingga tidak mengikat secara hukum serta tidak dapat dijadikan sebagai barang bukti dalam persidangan. Apabila Anda
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65
Since there was no one who asked a question or
gave an opinion, then, the shareholder or proxy
of the shareholder present at the Meeting were
asked whether the said submitted proposal could
be approved by deliberation for consensus?
Afterwards, the Chairman of the Meeting asked If
there was any shareholder or proxy of the
shareholder who would cast negative or blank
vote, he/she was asked to raise his/her hand, and
submit his/her voting card to the officer to be
forwarded to me, the Notary.
Since there was no shareholder or proxy of the
shareholder who had any objection, it could be
concluded that the Meeting by deliberation for
consensus had decided to accept and approve the
proposed resolution as presented in the Ninth
Agenda of the Meeting.
For there was no other matter needed to be
discussed at the Meeting, then it can be
concluded that the General Meeting of Shareholder
was finished and had passed valid resolutions on
the matters discussed at the Meeting.
Accordingly, the Chairman of the Meeting closed
this Annual General Meeting of Shareholder of PT
Bank Maybank Indonesia Tbk. at 10.25 A.M. (twenty
five past ten A.M. Indonesia Western Time).
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Then, this Minutes of Meeting was made by me, the
Notary, to be used if necessary.
The appearers were known to me, the Notary.
THUS THIS DEED
was made as a minute and officiated in the
Central Jakarta, on the day and date as mentioned
at the beginning of this deed and attended by:
1. Miss LAUDITTA HUMAIRA, Bachelor of Law,
born in Jakarta, on the 23rd (twenty third) of
April 1991 (one thousand nine hundred ninety
one), a Notary Assistant, resided in Jakarta, at
Jalan Duyung VI Number 7, Rukun Tetangga
012/Rukun Warga 008, the Sub-District of Jati,
the District of Pulo Gadung, the East Jakarta, a
holder of the Resident Identity Card with
Population Main Number (NIK) 3175026304910004;
2. Mr. BOY SETIAWAN WELYUS, Bachelor of Law,
born in Padang, on the 13th (thirteenth) of July
1992 (one thousand nine hundred ninety two), a
Notary Assistant, resided in Padang, Taruko I
Blok PP Number 12, Rukun Tetangga 004/Rukun Warga
010, the Sub-District of Korong Gadang, the
District of Kuranji, Padang, the holder of
Identity Card with Population Identity Number
(NIK) 1371091307920006, temporarily staying in
Jakarta;
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both of them are known to me, the Notary as the
witnesses.
After this deed is being read out by me, the
Notary to the witnesses, then this deed was duly
signed by the witnesses and me, the Notary, while
the appearers have resigned at the time this deed
was prepared.
was made without any change.
The minutes of this deed has been signed
properly.
Given as copy with the same contents.
Notary in the
South Jakarta