PT Bank Capital Indonesia Tbk (BACA) delivered the results of the General Meeting of Shareholders which was held on July 25, 2022. In this grand meeting, the GMS of banking issuers was attended by shareholders representing 4,100,838,063 shares or 57.94% of all shares with voting rights issued by the Company. Quoting the minutes of the General Meeting of Shareholders of Bank Capital Indonesia, it was stated that the shareholders announced the determination of the determination of net profit for the 2021 fiscal year of Rp. 34.78 billion which was used to increase the reserve fund, in order to fulfill the provisions of Article 22 of the Company's Articles of Association of Rp. 2 billion and the remaining was recorded as Balance. Retained Earnings to be used for the needs of the Company. GMS to accept the resignation of Maxen Bastian Nggadas from his position as Independent Commissioner and Roy Iskandar Kusuma Widjaja from his position as Director of the Company as of the effective closing of the Meeting. The two top management retainers of Bank Capital are supported by Jenmi Sintara as Independent Commissioner and Febriyanti Ika Sari as Director of the Company which has been effective since being declared to have passed the Feasibility and Compliance Test of the Financial Services Authority (OJK). so that the members of the Company's Board of Commissioners and Directors are as follows: Board of Commissioners Danny Nugroho President Commissioner, Peter Kurniawan and Jenmi Sintara as Independent Commissioners.
Then the top management in the Board of Directors chair is Wahyu Dwi Aji, President Director, the other Directors are Gunarto Hanafi, Yenny Hoo, Harri Setia Budhi, and Febriyanti Ika Sari. One of the results of the GMS that investors are most looking forward to is the approval to take corporate action through additional capital by granting Pre-emptive Rights (HMETD) or rights issue to the shareholders of the Company in the amount of a maximum of 20 billion new shares with a nominal value of Rp. 100 per share. The GMS also gives authority and power to the Board of Directors of the Company with substitution rights to take all necessary actions in order to increase capital with Pre-emptive Rights.
