Jakarta, 20 July 2022

PT Bank MNC Internasional Tbk (BABP or MNC Bank or the Company) held the Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS) on Wednesday (20/7/2022). In the AGMS, shareholders approved the appointment of Rita Montagna Siahaan as President Director, Denny Setiawan Hanubrata as Vice President Director, Reinard Y. Seno Setiaji as Compliance Director and Frederikus P. Weoseke as Independent Commissioner. The Company has also accepted Mahdan’s resignation as President Director, and in the future Mahdan will carry out his duties as Commissioner of the Company. The appointment of Rita Montagna Siahaan as President Director, Denny Setiawan Hanubrata as Vice President Director and Mahdan as Commissioner will become effective once they passed fit and proper test from The Indonesian Financial Services Authority (OJK).

The appointment and replacement of the Board of Commissioners and Board of Directors are one of the Company’s strategies to strengthen the organizational structure and improve corporate governance.

Board of Commissioners
President Commissioner (Independent) : Ponky N. Pudijanto
Commissioner : Peter Fajar
Commissioner : Mahdan
Independent Commissioner : Frederik P. Weoseke

Board of Directors
President Director : Rita Montagna Siahaan
Vice President Director : Denny Setiawan Hanubrata
Director : Hermawan
Director : Teddy Tee Setiawan
Compliance Director : Reinard Y. Seno Setiaji

At the same event, shareholders also approved the Annual Report of the Company’s Board of Directors, the Report on the Supervisory Duties of the Company’s Board of Commissioners, the Company’s Financial Statements for the 2021 financial year, as well as the Use of Profits for 2021, all of which were recorded as retained earnings. In 2021, MNC Bank achieved many positive accomplishments. In one of the field of governance, MNC Bank obtained a Composite Rating of 2 (PK-2) or good in the Bank Soundness Level Assessment (PTKB) as of December 2021 from the Financial Services Authority (OJK).