PT Bank Permata Tbk (“PermataBank” or “Bank”) shareholders have approved the agenda items proposed at its Annual General Meeting of Shareholders (AGMS). The AGMS was supported by the eASY.KSEI facilities, an application used to arrange the AGMS electronically.
The eight AGMS agenda items that the shareholders approved are:
In the second agenda item, the AGMS approved the use of the Bank's net profit for the financial year ending 31 December 2022 in the amount of IDR 2,01 trillion in part to distribute dividends for the shareholders totaling approximately IDR 542 billion (gross) or IDR 15 per share.
The AGMS also approved the composition of the Board of Commissioners and the Board of Directors of PermataBank for the period of 2023 – 2026 as follows:
Board of Commissioners:
President Commissioner |
: |
Chartsiri Sophonpanich |
Commissioner |
: : : |
Chong Toh Niramarn Laisathit Chalit Tayjasanant |
Independent Commissioner |
: : : : |
Haryanto Sahari Rahmat Waluyanto Goei Siauw Hong Yap Tjay Soen |
Board of Directors:
President Director |
: |
Meliza M. Rusli |
Technology and Operations Director |
: |
Abdy Salimin |
Wholesale Banking Director |
: |
Darwin Wibowo |
Compliance Director |
: |
Dhien Tjahajani |
Sharia Business Unit Director |
: |
Herwin Bustaman |
Retail Banking Director |
: |
Djumariah Tenteram |
Human Resources Director |
: |
Dayan Sadikin |
Risk Director |
: |
Setiatno Budiman |
Chartsiri Sophonpanich, President Commissioner of PermataBank, said, "We would like to express our gratitude and appreciation for the hard work and dedication of the Management and all PermataBank employees for the Bank's satisfactory results and achievements in 2022. PermataBank showed great spirit in delivering solid performance amidst uncertain global economic conditions. We are confident PermataBankers will continue to draw on this great strength as we face the future together with Bangkok Bank Group, serving customers as One Family, One Team.“
Meliza M. Rusli, President Director of PermataBank said, “Throughout 2022 the Bank has continued to strengthen its financial performance by utilizing the gathering momentum of Indonesia’s improving economy, which has enabled PermataBank to become one of the leading banks in Indonesia. In 2023, we shall harness the momentum that has been built in 2022 to reach more solid performance. During our 20-year journey we have continuously demonstrated our commitment to serve our customers and become a universal bank of choice by providing products and services to diverse segments and generations. We will continue to strive to stay close to customers and serve them with heart for the years to come as part of the Bangkok Bank family."
The Bank ended the 2022 financial year by recording a net profit after tax of IDR 2.01 trillion, growing 63.5% year-on-year (yoy). In line with the recovery of the Indonesian economy, the Company recorded asset growth of 8.8% yoy to IDR 255.11 trillion compared to IDR 234.4 trillion the previous year.
With capital ratio CAR and CET-1 ratios of 34.2% and 25.7% respectively, PermataBank has become one of the strongest banks the strongest banks among Indonesia’s top 10 commercial banks.
05 MAY 2023 | CORPORATE NEWS
PermataBank Holds Annual General Meeting of Shareholders 2023 and Announces Dividend Distribution
23 FEB 2023 | CORPORATE NEWS
PermataBank Closed 2022 with Total Assets of IDR 255 Trillion
Privacy Policy
As privacy is an important aspect for the visitors of Permata Bank website, Permata Bank is determined to protect the visitors’ privacy. You may browse most part of Permata Bank’s website without submitting any personal information. However, you may be asked to disclose certain information for Permata Bank to be able to provide the service you request for. The privacy statement in this website is prepared to help visitors understand the types of information provided in Permata Bank’s website, and how Permata Bank handles the information.
Permata Bank is the sole owner of the entire information in this website. Permata Bank will not sell, share, or rent the information in this website to other parties in the manner contradictary to the aspect presented in this statement.
During your access to Permata Bank website, you may find some information in the form of ”cookie” in your computer, so that Permata Bank can recognize you the next time you revisit the website. Cookies refer to small size text archive transferred by the website to a visitor’s hard disk when the visitor is browsing the website. Permata Bank does not use cookies to collect personal information such as names or email addresses; therefore, all information collected by cookies will be arranged anynomously. Permata Bank only uses cookies to measure the effectiveness of Permata Bank online, such as by identifying the repeat visits to Permata Bank’s website and observing the channel chosen by visitors when browsing Permata Bank’s website, so that Permata Bank will be able to adjust the website to your desire. If you do not wish to receive cookies or wish to be informed when cookies are placed, you can arrange your web browser for such purposes, provided that your web browser supports it.
Permata Bank will make continuous efforts to maintain the security of your personal information and protect it from manipulation, forgery, and irresponsible access and disclosure. Permata Bank will also endeavor to maintain information accuracy.
This website may accommodate links to other sites. Please be aware that Permata Bank is not responsible for the privacy practices of other sites. Permata Bank strongly recommends website visitors to read the privacy statement of all sites that collect personal information. The privacy statement in this website applies only to the information presented in this website.
Permata Bank reserves the rights to change the statement in this website at anytime. Permata Bank suggests the visitors of this website to recheck the privacy statement from time to time and learn a number of new privacy practices or modification of Permata Bank policies.
Terms of Use
The use and content of this website are provided for your convenience. The information presented in this website is provided for you, without any kind of guarantee, either written or implied, included but not limited to the guarantee on tradeworthy goods and/or services, the compatibility for any purpose, promotion for a product without violating any rule.
This website may contain technical guidance that is inaccurate and typographical errors. Permata Bank reserves the right to correct and/or modify the information in this website at any time and by any methods, without prior notice.
Permata Bank is not responsible or liable for any material and non-material loss, which may be suffered by anyone or any party, as directly or indirectly resulted from the use of the information contained in this website, either in part or in entirety.
For your convenience, Permata Bank can also provide some links to other sites in the Internet, which are owned and/or operated by any party. Please note that those sites are not under Permata Bank control, and therefore, Permata Bank is not responsible for the content of such websites.