Explanation of The Agenda for Extraordinary General Meeting of Shareholders PT Bank QNB Indonesia Tbk

Web Posted on : Thu, 17 Nov 2016


In relation to the plan to hold the Extraordinary General Meeting of Shareholders (“Meeting”) of PT Bank QNB Indonesia Tbk (the “Company”) on Monday, 19 December 2016, the Company has announced in the daily newspaper Investor Daily :

  • Preliminary Notice of the Meeting on 12 October 2016.
  • Formal Notice of the Meeting on 27 October 2016.
  • Repeat Notice of the Meeting on 17 November 2016.

Furthermore, in compliance with Regulation of the Financial Services Authority No. 32/POJK.04/2014 dated 8 December 2014 regarding the Plan and Implementation of the General Meeting of Shareholders of Publicly-Held Company, the Company hereby provides the explanation of its Agenda, as follows:


Agenda

Approving the changes in the composition of the Company’s Board of Directors.


Explanation of the Agenda

In accordance with Article 15 paragraph 9 of the Company's Articles of Association: it is proposed that the Meeting approves the changes in the composition of the Company’s Board of Directors.

The Board of Commissioners received the recommendation from the Remuneration & Nomination Committee and propose the changes in the composition of the Company’s Board of Directors as follows:

To appoint Mr. R. Andi Kartiko Utomo and Ms. Junita Wangsadinata as Directors of the Company. The term of office will be commencing from the date when each candidate passed the FSA’s Fit & Proper Test to the Annual General Meeting of the Shareholders of the Company held in 2018.

The Curriculum Vitae of the candidate of Directors of the Company can be found in the last part of this document.


Supported Data/Material

Curriculum Vitae of the candidate of Directors of the Company are as follows:

  • R. Andi Kartiko Utomo
  • Citizen of Indonesian. Earned his Bachelor Degree from Brawijaya University and

    Master degree in General Business Management from IPMI Business School in 2009

    He started his career at HM. Sampoerna Group in 1989-1991, appointed as Senior Facilitator and Operation Manager at Markplus & Co in 1991-1992, joint Mead Johnson Indonesia in 1992-1996 with last position as Senior Product Manager. He joint Philip Morris Indonesia in 1996-2005 with last position as Key Account & Trade Marketing Manager. He was also appointed as General Manager-Mobile Division at Samsung Corporation in 2005-2008 and Senior Country Manager Western Union in 2008-2014. He was Director of Sales & Distribution of PT Blackberry Indonesia in 2012-2014 and Vice President, Digital Payment and Mobile Banking of PT Telkomsel Indonesia in 2014-October 2015. He joins the Company as Head of E-Banking & Non Traditional Channel since 5 October up to present.

  • Junita Wangsadinata
  • Citizen of Indonesia. Earned his Bachelor Degree in Finance & Banking from San Francisco State University, USA in 1983 and MBA degree in Finance from San Francisco University, USA in 1984.

    She started her career at Bank of Trade, San Francisco, USA in 1984-1985. She joint Worthern Bank, Arkansas, USA in 1985-1986 as Credit Analyst, BCA in 1986-1987 as Credit Manager and Bank Lippo in 1987 - 2008 with last position as Corporate Banking Group Head and Bank CIMB Niaga in 2008 – now with last position as Chief Commercial Banking Officer.

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