Jakarta, 20 July 2022

Today, PT MNC Kapital Indonesia Tbk (BCAP or the Company) conducted its Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS). The AGMS has approved the Annual Report of the Company, ratified BCAP’s Consolidated Financial Statements for the 2021 fiscal year, and also received the reports from the Board of Directors, as well as the Board of Commissioners on their supervisory duties for the 2021 fiscal year.

The AGMS has also received the resignation of Mr. Darma Putra from his role as the President Commissioner and Mrs. Natalia Purnama, Mr. Samuel Mulyono, and Mr. Darma Widjaja from their roles as the Directors of the Company. The AGMS also appointed Mr. Wito Mailoa as the President Commissioner of the Company, Mr. Mashudi Hamka as the President Director of the Company, and Mr. Oerianto Guyandi, Mr. Muhammad Suhada, and Mr. Mahdan as the Directors of the Company.

Thus, the composition of the Company’s Board of Commissioners and the Board of Directors are as follows:

Board of Commissioners
President Commissioner : Mr. Wito Mailoa
Commissioner : Mrs. Tien
Independent Commissioner : Mr. Sukisto

Board of Directors
President Director : Mr. Mashudi Hamka
Director : Mrs. Jessica Herliani Tanoesoedibjo
Director : Mr. Ageng Purwanto
Director : Mr. Peter Fajar
Director : Mr. Oerianto Guyandi
Director : Mr. Muhammad Suhada
Director : Mr. Mahdan

In the AGMS, the Company discussed BCAP’s strategy and mission to set its focal point on digital financial services through strategic changes such as the launch and rebranding of the Company’s fintech applications under the “Motion” brand. This not only aims to increase brand recognition, but also provides the ease for customers to fulfill their various financial needs safely and conveniently.