Liputanku – JAKARTA. Shareholders of PT Bank Permata Tbk (“Permata Bank” or “Bank”) approved all agenda items at their Annual General Meeting of Shareholders (RUPST) on April 9, 2025. This RUPST utilized the eASY.KSEI electronic meeting platform.
The six approved RUPST agenda items were:
1. Approval of the 2024 Annual Report and ratification of the December 31, 2024, Financial Statements.
2. Allocation of the Company’s net profit for the fiscal year ending December 31, 2024.
3. Appointment of the Public Accounting Firm and/or Public Accountant to audit the Company’s 2025 financial records, including fee and requirement determination.
4. Appointment of Sharia Supervisory Board (DPS) members.
5. Determination of remuneration and facilities for Board of Commissioners, Directors, and the Sharia Supervisory Board.
6. Approval of the 2024 Recovery Action Plan.
Regarding the second agenda item, the RUPST allocated Permata Bank’s Rp3.6 trillion net profit (fiscal year ending December 31, 2024). Shareholders will receive a dividend of approximately Rp1.085 trillion (gross) or Rp30 per share.
The fourth agenda item resulted in the appointment of Habibullah to the Sharia Supervisory Board. His term begins after fulfilling all appointment requirements, including regulatory approval of competence and propriety, or by January 1, 2026 at the latest.
The current Permata Bank Board of Commissioners and Directors are:
Board of Commissioners:
|
President Commissioner |
: |
Chartsiri Sophonpanich |
|
Commissioner |
: |
Chong Toh |
|
Commissioner |
: |
Niramarn Laisathit |
|
Commissioner |
: |
Chalit Tayjasanant |
|
Independent Commissioner |
: |
Haryanto Sahari |
|
Independent Commissioner |
: |
Goei Siauw Hong |
|
Independent Commissioner |
: |
Yap Tjay Soen |
|
Independent Commissioner |
: |
Riswinandi |
Board of Directors:
|
President Director |
: |
Meliza M. Rusli |
|
Director |
: |
Abdy Salimin |
|
Compliance Director |
: |
Dhien Tjahajani |
|
Director |
: |
Djumariah Tenteram |
|
Director |
: |
Dayan Sadikin |
|
Director |
: |
Setiatno Budiman |
|
Director also in charge of Sharia Business Unit |
: |
Rudy Basyir Ahmad |
|
Director |
: |
Eddie Sajoga |
|
Director |
: |
Evi Hiswanto |
The Permata Bank Sharia Supervisory Board comprises:
Sharia Supervisory Board:
|
Chairman |
: |
Prof. Dr. H. Jaih, SE., MH., M.Ag |
|
Member |
: |
Asep Supyadillah |
|
Member |
: |
Habibullah* |
*) Effective term after fulfilling all appointment requirements, including regulatory approval of competence and propriety, or by January 1, 2026 at the latest.
Permata Bank President Commissioner Chartsiri Sophonpanich stated, “The Board of Commissioners thanks the Directors for their efforts in navigating challenges and changes, fostering healthy and sustainable business growth.”
Permata Bank President Director Meliza M. Rusli stated, “Key 2024 achievements, including the Permata Bank logo transformation and consistent sustainable business strategy, resulted in positive business performance. Aligned with our regional vision, Permata Bank remains committed to ‘Growing Together,’ building enduring relationships and creating sustainable value with Bangkok Bank and all stakeholders.”
Permata Bank maintained one of Indonesia’s strongest capitalization ratios among leading commercial banks in 2024, with a 35% CAR and 26% CET-1 at year-end, providing a solid foundation for future strategic priorities.
