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

Web Posted on : Tue, 22 Mar 2016


In relation to the plan to hold the Extraordinary General Meeting of Shareholders (“Meeting”) of PT Bank QNB Indonesia Tbk (the “Company”) on Wednesday, 13 April 2016, the Company has announced in the daily newspaper Investor Daily:

  • Preliminary Notice of the Meeting on 7 March 2016.
  • Formal Notice of the Meeting on 22 March 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 and/ or Board of Commissioners.

Explanation of the Agenda

In accordance with Article 15 paragraph 9 and Article 18 paragraph 13 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 and/ or Board of Commissioners.

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 and Board of Commissioners as follows:

  • To appoint Mr. Andrew McGregor Duff as Commissioner of the Company and Mr. R. Andi Kartiko Utomo as Director 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 Commissioner and Director of the Company can be found in the last part of this document.

Supported Data/Material

Curriculum Vitae of the candidate of Commissioner and Director of the Company are as follows:

  • Curriculum Vitae of the candidate of the Company’s Commissioner
  • Andrew McGregor Duff

    Citizen of Australia. Earned his Bachelor Degree in Law from the Queensland Solicitors Board Australia (1978).

    He has had a 33 year career in banking. Previously, he practised law with Heiser Bayly and McDonald until 1980 and then joined Citibank where he held numerous positions. His last position was Acting Country Head of Malaysia (1981-1999). He worked in Standard Chartered Bank with the last position as MENA Wholesale Head (2000-2003), Chief Operations Officer of Commercial Bank of Qatar (2004-2005), Chief Executive Officer of National Bank of Oman (2005-2007) and General Manager International of Qatar National Bank (2008-March 2013). He joined the Company as Commissioner in 2011-2013 and then appointed as President Director in 2013 to February 2016.

  • Curriculum Vitae of the candidate of the Company’s Director
  • 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.

Jakarta, 22 March 2016

PT Bank QNB Indonesia Tbk

Board of Directors

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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