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Announcement of Summary of 2021 Annual General Meeting of Shareholders PT Bank Commonwealth


Untitled Document
The Board of Directors of PT Bank Commonwealth (“Bank” or “Company”) hereby announced that the Company has convened the Annual General Meeting of Shareholders through the Unanimous Written Resolutions of the Shareholders in Lieu of the Annual General Meeting of Shareholders No. SHR/RES/2021/VI/003 dated 30 June 2021 (“Circular Resolution”), with the summary as follows:
  1. Agenda of the Meeting
    1. to approve the Annual Report of the Company and to ratify the Company’s Financial Statements for the year ended on 31 December 2020;
    2. to grant the full release and discharge to the Board of Directors and the Board of Commissioners from their duties and responsibilities for their actions in the management and supervision of the Company taken during that financial year;
    3. to authorize the Board of Commissioners to appoint independent auditor to audit the Company’s Financial Statement of the year ended on 31 December 2021.
  2. Shareholders Composition

    The Shareholders composition, which has approved and signed the Circular Resolution are as follow:

    No.

    Shareholders Name

    Total Ownership of Shares

    Percentage of Ownership (%)

    1

    Commonwealth Bank of Australia

    3.781.469

    99,00

    2

    PT Giga Galaxy

    13.199

    0,35

    3

    PT Murni Galaxy

    13.199

    0,35

    4

    PT Samudra Anugerah Megah

    4.425

    0,12

    5

    PT Ramadewan Winoko

    2.950

    0,08

    6

    PT Prima Rukun Langgeng

    2.655

    0,07

    7

    PT Fincom Surya Putra

    1.770

    0,05

     Total Shares

    3.819.667

    100,00


  3. Result of the Meeting

    The Shareholders has approved and signed the Circular Resolution with the following decisions:

    1. Approved the Annual Report and ratified the Financial Statements of the Company for the year ended on 31 December 2020;
    2. Granted full release and discharge to the Board of Directors and the Board of Commissioners from their duties and responsibilities for their actions in the management and supervision of the Company taken during that financial year to the extent that such actions are reflected in the Company’s Annual Report and Financial Statements;
    3. Authorized the Board of Commissioners to appoint and/or change independent auditor to audit the Company’s Financial Statement of the year ended on 31 December 2021 and to determine the terms and conditions of the engagement with due regard to the recommendations from the Company’s Audit Committee.
    PT Bank Commonwealth
    Board of Directors