Maybank Indonesia (BNII) Gelar RUPSLB Angkat Direktur TI

Ilustrasi teknologi informasi. (Sumber: PT Bank Maybank Indonesia Tbk – BNII)

Nida Sahara ( nida.sahara@investor.co.id)

JAKARTA, investor.id – PT Bank Maybank Indonesia Tbk (BNII) menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) dan menyetujui pengangkatan Bambang Andri Irawan sebagai direktur teknologi informasi (TI).

Untuk masa jabatan efektif sejak ditutupnya RUPSLB dan setelah diperolehnya persetujuan dari Otoritas Jasa Keuangan (OJK), sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan (RUPST) perseroan tahun 2025.

Sehubungan dengan pengangkatan Bambang Andri Irawan sebagai direktur perseroan untuk bidang teknologi informasi, Presiden Direktur Maybank Indonesia Taswin Zakaria menyampaikan, pengangkatan direktur perseroan untuk bidang teknologi informasi merupakan langkah berkelanjutan Maybank Indonesia dalam meningkatkan ketangguhan infrastruktur informasi agar senantiasa mampu memberikan pelayanan yang optimal kepada nasabah di era digital masa kini.

“Dengan pengalaman kerja selama lebih dari 21 tahun di bidang teknologi informasi, pengangkatan Bambang Andri Irawan dalam jajaran direksi diharapkan dapat mendukung kelangsungan operasional Maybank Indonesia, khususnya dari segi teknologi serta lalu lintas informasi, seiring dengan misi Humanising Financial Services,” ungkap Taswin dalam keterangannya, Rabu (28/9/2022).

Dengan demikian, susunan direksi Maybank Indonesia, antara lain Presiden Direktur Taswin Zakarian, Direktur Keuangan Thilagavathy Nadason, serta Direktur lainnya yakni Irvandi Ferizal, Effendi, Muhamadian, Widya Permana, Steffano Ridwan, Ricky Antariksa, serta Bambang Andri Irawan. Bambang sebelumnya merupakan Direktur Operasional dan Teknologi PT Bank QNB Indonesia Tbk.

Editor : Jauhari Mahardhika (jauhari@investor.co.id)

Sumber : Investor Daily

Translate »

Tender Offer

A tender offer is a bid to purchase some or all of a corporation’s shareholders’ stock. Tender offers are typically made publicly and invite shareholders to sell their shares for a specified price within a particular time window.

Cash Dividend

The cash dividend is part of the Company’s profit distributed to shareholders in cash.

Stock Dividend

Stock dividend is the allocation of company profits in additional shares.

Stock Split

A stock split is when a company divides the existing shares of its stock into multiple new shares to boost the stock’s liquidity.

Capital Placement without Pre-emptive Right

Capital Placement without Pre-emptive Rights (PMTHMETD) is the issuance of new shares through a private placement to selected investors.

Right Issue

Right issue or Preemptive Rights (HMETD) is the right for old shareholders to buy new stocks by the issuer.

Bonus Stock

Bonus Stocks are shares distributed free of charge to shareholders based on the number of shares owned.

The General Meeting of Shareholders (GMS)

The General Meeting of Shareholders (GMS) is a forum for shareholders to exercise their right to make certain decisions related to the Company, receive reports from the Board of Commissioners and Directors regarding their performance, and question the Board regarding actions.

Data Presentation

The report of shares activity on the secondary market is carried out comprehensively in the form of tables, graphs, and diagrams to facilitate the understanding.

Stock Registration Activity Report (Monthly)

Stock prices fluctuate because of the demand and supply of these shares. Therefore, we provide stock activity reports every month.

Stock Register

A stock register is a detailed record of the shares issued by a corporation and any repurchases and transfers between shareholders.