PT Bank Danamon Indonesia Tbk Menyelenggarakan Rapat Umum Pemegang Saham Tahunan

Press Release / 31 March 2023

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Jakarta, 31 March 2023 – The Annual General Meeting of Shareholders (AGMS) of PT Bank Danamon Indonesia Tbk (Company), which was held today, approved amongst others: the Company’s 2022 Annual Report and Financial Statements, Use of the Company's Profit for the fiscal year 2022, and Changes in the Composition of the Board of Commissioners and Board of Directors of the Company.

For fiscal year 2022, the AGMS approved a 35% dividend payment from the Company's Net Profit, equivalent to Rp1,155,809,900,000 or Rp118.26 per share.

Yasushi Itagaki, Danamon's President Director stated, "Throughout 2022, Danamon managed to record positive profitability growth. This growth was supported by the resilience and soundness of Danamon, continuous innovation in information technology, products and branding, development of internal resources, and enhanced services to customers."

“One of the key factors to this growth is the strong collaboration of Danamon, Adira Finance and MUFG. As a group, we combine our individual strengths to support each other as a group. We share the same aspiration to provide comprehensive financial solutions across all segments and business chains, including the ecosystem of the automotive industry and property developers. We are committed to developing an organization that prioritizes the interests of all stakeholders. This is in line with our principle of providing the financial solutions that our customers desire so they can be in control of their financial needs and goals," added Yasushi Itagaki.

The Company will continue to strive to increase the shareholders’ value by focusing and balancing on the dividend distribution, strategic investment for growth, as well as robust capital management. 

The AGMS also announced several changes in the composition of the Board of Commissioners and Board of Directors. Daisuke Ejima was appointed as President Director succeeding Yasushi Itagaki who ended his term as President Director. At the AGMS, the Shareholders also approved the appointment of Yasushi Itagaki as President Commissioner and Halim Alamsyah as Vice President Commissioner (Independent).

Upon the conclusion of AGMS, the composition of the new Board of Commissioners and Board of Directors is as follows:

Board of Commissioners

*effective subject to the Fit and Proper Test by the Financial Services Authority (OJK)
**effective as of 1 April 2023

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