JAKARTA. In its Annual General Meeting of Shareholders (AGM), PT Bank Artha Graha Tbk agreed to use all of its 2018 net profit of Rp 53.62 billion as retained earnings.
The AGM, which took place on Friday (21/6) agreed that the company's profit would be used to strengthen the company's capital structure and for the preparation of the application of PSAK 71. Thus, Bank Artha Graha will not distribute dividends from its 2018 net profit.
The AGM also agreed to dismiss several members of the Board of Commissioners and the Board of Directors. The new composition of the new Board of Commissioners and Directors is as follows:
President Commissioner / Independent Commissioner: Kiki Syahnakri
Deputy President Commissioner: Tomy Winata
Commissioner: Sugianto Kusuma
Independent Commissioner: Nicolaus Eko Riwayanto
Commissioner: Elizawatie Simon
President Director: Andi Kasih
Deputy President Director: Christina
Director: Anas Latif
Director: Indra S Budianto