GENERAL MEETING OF SHAREHOLDERS PT Bank Kesawan Tbk DATE 16 September 2011

Web Posted on : Fri, 16 Sept 2011


General Meeting Extraordinary Shareholders of PT Bank Kesawan Tbk was held on Friday, September 16, 2011, which in principle has decided:

Changing the name of PT Bank Kesawan Tbk to PT BANK QNB Kesawan Tbk.

Approved changes to the Board of Directors and / or Board of Commissioners, in relation to:

Resignation of Mr.. Billy Siswoyoselaku main director, effective as of October 1, 2011.

Appointment of Mr.. M. Chidambaram as Commissioner, Bro. Muhammad Anas Malla as Independent Commissioner, Bro. Madi Darmadi Blue as Director, Bro. Lloyd Rolston as Director of the Company.

  • Commissioner: Br. Ali Shareef Al Emadi *
  • Commissioner: Br. Andrew McGregor Duff
  • Commissioner: Br. M. Chidambaram *
  • Independent Commissioner: Br. Muhammad Anas Malla *
  • Independent Commissioner: Br. Suroto Moehadji
  • Independent Commissioner: Br. Husin Nasrul
  • Director: Bro. Billy Siswoyo
  • Director: Br. Azhar bin Abdul Wahab
  • Direkur: Br. Lloyd Rolston *
  • Director: Br. Rusli
  • Director: Br. Joseph Solihin Yo
  • Director: Ms.. Hemawati
  • Commissioner: Br. Ali Shareef Al Emadi *
  • Commissioner: Br. Andrew McGregor Duff
  • Commissioner: Br. M. Chidambaram *
  • Independent Commissioner: Br. Muhammad Anas Malla *
  • Independent Commissioner: Br. Suroto Moehadji
  • Independent Commissioner: Br. Husin Nasrul
  • Director: Bro. Madi Darmadi Blue *
  • Director: Br. Azhar bin Abdul Wahab
  • Direkur: Br. Lloyd Rolston *
  • Director: Br. Rusli
  • Director: Br. Joseph Solihin Yo
  • Director: Ms.. Hemawati

* Applies effective after approval from Bank Indonesia

The Board of Directors and Board of Commissioners of the conclusion of the EGM until 30 September 2011, be as follows:

The Board of Directors and the Board of Commissioners after the date of October 1, 2011

Interest & Exchange Rate
Deposito 1 3 6 12
USD* 1 1.25 1.25 1.25
SGD* 1 1 1 1
Rupiah 6.25 6.50 6.50 6.50

*Untuk penempatan minimum IDR 100 Juta

*Untuk penempatan minimum USD 10k

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