QNB Bank Kesawan Change AGM Board of Commissioners and Directors

Web Posted on : Tue, 29 May 2012


Jakarta, May 29, 2012 - Annual General Meeting of Shareholders held Kesawan QNB Bank today approved changes to the Board of Commissioners and Board of Directors as follows:

The reappointment of the Board of Commissioners and Board of Directors since the closing of the meeting to the Annual General Meeting 2015:

  • Commissioner: Br. Ali Ahmed Al Kuwari Z A
  • Commissioner: Br. Andrew McGregor Duff
  • Independent Commissioner: Mr. Suroto Moehadji
  • Independent Commissioner: Br. Husin Nasrul
  • Independent Commissioner: Br. Muhammad Anas Malla
  • Director: Bro. Madi Darmadi Blue
  • Director: Br. Azhar bin Abdul Wahab
  • Director: Br. Rusli
  • Director: Br. Joseph Solihin Yo
  • Director: Br. Lloyd Roslton

Lifting Br. M. As Commissioner and Mr. Chidambaram. Luke Raymond as Director, effective after approval by BI. Composition of the Board after the approval from Bank Indonesia on the appointment, be as follows:

  • Commissioner: Br. Ali Ahmed Al Kuwari Z A
  • Commissioner: Br. Andrew McGregor Duff
  • Commissioner: Br. M. Chidambaram
  • Independent Commissioner: Br. Suroto Moehadji
  • Independent Commissioner: Br. Husin Nasrul
  • Independent Commissioner: Br. Muhammad Anas Malla
  • Director: Bro. Madi Darmadi Blue
  • Director: Br. Azhar bin Abdul Wahab
  • Director: Br. Rusli
  • Director: Br. Joseph Solihin Yo
  • Director: Br. Lloyd Rolston
  • Director: Br. Raymon Luke

Changes in the Board of Commissioners and Board of Directors believe will further strengthen the management team QNB Bank Kesawan along with future development plans.

In addition, the AGM also approved several other agenda, namely:

Approval of the Annual Report of the Company, including reports of the Board of Directors, reports the supervision of the Board of Commissioners and the ratification of fiscal year 2011 financial statements;

Determination of net profit of the Company for the year ended December 31, 2011;

The appointment of a public accountant, and;

Determination of duties and powers, honorarium / gajir Directors and Board of Commissioners.

During fiscal year 2011, QNB Bank Kesawan has posted a net profit of Rp. 6.2 Billion Loan to the achievement of Rp. 2 Trillion and third party funds of Rp. 1.6 Trillion.

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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