Danamon Shareholders Approve All AGMS 2025 Agendas

Press Release / 21 March 2025

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Jakarta, 21 March 2025 – PT Bank Danamon Indonesia Tbk (“Danamon” or “the Company”, IDX: BDMN), a member of MUFG, a global and Japan’s largest financial group, today hosted its 2025 Annual General Meeting of Shareholders (“AGMS”). In this AGMS, shareholders approved all proposed agendas, including a planned dividend payment of 35% of the Company’s 2024 net profit after tax and changes to the Company’s Board of Directors.

Daisuke Ejima, President Director of the Company, explained, “All agendas proposed today were part of the Company’s commitment to implement good corporate governance, and aligned with the Company’s strategy forward. Following shareholders’ approval of all the AGMS’ agendas, Danamon will continue with the Grow Together as One Financial Group spirit, presenting holistic financial solutions tailored to suit the needs of customers through our global and nationwide networks, so that we can continue to earn our customers’ trust in all steps of their lives.”

All proposed agendas in this AGMS were approved by the shareholders, including approval of the Company’s Annual Report for fiscal year 2024, approval of the Consolidated Financial Statements of the Company for the fiscal year ended 31 December 2024 which have been audited, ratification of the Report on the Supervisory Duties of the Board of Commissioners of the Company, to give acquit and discharge (“volledig acquit et décharge”) to the Board of Directors and the Board of Commissioners as well as Sharia Supervisory Board of the Company for their management and supervision in the financial year ended 31 December 2024, the determination of the use of the Company’s profit for the fiancial year ended 31 December 2024, the appointment of the the Public Accountant and Public Accounting Firm for fiscal year 2025, the salaries and benefits of Directors, the salaries and benefits of the Board of Commissioners and the Sharia Supervisory Board, the changes of composition of the Company’s Board of Directors, and amendments to the Company’s Articles of Association.

The AGMS approved a dividend payment Rp113.85 per share, or a total of approximately Rp1.1 trillion. This amount represents 35% of the Danamon’s net profit attributable to equity holders of the parent company recorded in the fiscal year ended 31 December 2024 of Rp3.2 trillion. Further information relevant to this dividend payment will be announced in due course.

Furthermore, the AGMS approved changes to the composition of the Company’s Board of Directors. Hafid Hadeli, Danamon’s Vice President Director; and Muljono Tjandra, Danamon’s Director, ended their term of office at the closing of this year’s AGMS. The AGMS also approved the appointment of Yenny Siswanto as Director of the Company, which will become effective after completing the fit and proper test from the Financial Services Authority (OJK), in accordance with prevailing rules and regulations.

“On behalf of Danamon, I would like to express my gratitude to Bapak Hafid and Bapak Muljono for their dedication in their respective roles in the Board of Directors. Their contributions were valuable for the Company’s growth and for making Danamon today one of Indonesia’s largest banks. I would like to also welcome Ibu Yenny into the Board of Directors,” Ejima added.

The composition of the Board of Commissioners and the Board of Directors Danamon following the adjournment of the 2025 AGMS is as follows:

Board of Commissioners

Direksi

* Effective after completing the fit and proper test from the Financial Services Authority (OJK).

Danamon’s 2024 Annual Report, which includes its Sustainability Report, and its 2024 Consolidated Financial Statements are available and accessible on the Company’s website, www.danamon.co.id, as well as Indonesia Stock Exchange (IDX)’s website, www.idx.co.id.

The Annual General Meeting of Shareholders (AGMS) of PT Bank Danamon Indonesia Tbk in Jakarta, on Friday (21/03).

President Commissioner of Danamon, Yasushi Itagaki (third from left), delivers the opening speech at the Annual General Meeting of Shareholders (AGMS) of PT Bank Danamon Indonesia Tbk in Jakarta, on Friday (21/03).

Danamon’s board of directors following the completion of the Annual General Meeting of Shareholders (AGMS) of PT Bank Danamon Indonesia Tbk in Jakarta, on Friday (21/03). (left to right) Director Thomas Sudarma, Director Dadi Budiana, Director Yenny Siswanto, President Director Daisuke Ejima, Vice President Director Honggo Widjojo Kangmasto, Director Rita Mirasari, Director Herry Hykmanto, and Director Jin Yoshida.

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