AGMS Result

GENERAL MEETING OF SHAREHOLDERS OF PT BANK SYARIAH MANDIRI 2017

AGMS: Monday, April 10, 2017 at Plaza Mandiri (Deed No. 01 and Deed No. 02)

Agenda:

  • Approval for the Company’s Annual Report and Ratification of the Financial Statements and Approval for the Board of Commissioners’ Supervisory Duty Report ending on December 31, 2016
  • Approval for the Appropriation of the company's net Profits for the Financial Year ending on December 31, 2016
  • Approval for the Confirmation of a Public Accountant Office to audit the company's financial statements for the financial year ending December 31, 2016
  • Approval for Determination of salaries of the members of the board of directors, honoraria of the members of the board of commissioners, bonuses and other facilities for all the members of the board of directors and the members of the board of commissioners of the company
  • Approval for and determination of honoraria and facilities/benefits for the sharia supervisory board
  • Determination of Changes in the Composition of the Management of the Company

Circular Resolution (Without AGMS)

A. November 30, 2017

The confirmation of Mr. Mulya Effendi Siregar as the president commissioner and independent commissioner of the company, appointed as the president commissioner as of April 10, 2017. The composition of the BSM Board of Commissioners is as follows:

  • President Commissioner, concurrently Independent Commissioner: Mulya Effendi Siregar
  • Commissioner: Mr. Dikdik Yustandi
  • Independent Commissioner: Mr. Bambang Widianto
  • Independent Commissioner: Mr. Ramzi A Zuhdi

B. Desember 12, 2017 (Increase in the authorized capital and increase in the paid up capital of the company)

CIRCULAR RESOLUTION (WITHOUT GMS) OF PT BANK SYARIAH MANDIRI

Date: December 12, 2017

Deed No. 22

  • Increase in the Authorized Capital
    To resolve to approve the increase in the authorized capital of the company from Rp2,500,000,000 (two billion five hundred million rupiah), divided into 500 million shares, to Rp3,000,000,000 (three billion rupiah), divided into 600 million shares, each having a nominal value of Rp5,000 (five thousand rupiah).
  • Increase in the Paid-Up Capital of the Company
    To resolve to approve the increase in and placement of paid-up capital of Rp500,000,000 (five hundred million rupiah) in cash, or 100 million shares to be entirely issued from the portfolio.
  • That the 100,000,000 (one hundred million) issued and paid-up shares to be issued will be entirely subscribed for by PT Bank Mandiri (Persero) Tbk, whereas PT Mandiri Sekuritas, as the shareholder of different company, hereby declares to waive its right to subscribe for the new shares issued by the company, and hereby approves of PT Bank Mandiri (Persero) Tbk subscribing for all the new shares issued by the company
  • Upon increasing the authorized capital and paid-up capital of the company, to approve to amend article 4 paragraph 1 and paragraph 2 of the company's articles of association and the Composition of the company's shareholdings to read and should read as follows:

    Article 4
    (1) The authorized capital of the company shall be Rp3,000,000,000 (three billion rupiah), divided into 600 million shares, each having a nominal value of Rp5,000 (five thousand rupiah).
    (2) From the aforesaid authorized capital, 597,804,387 (five hundred ninety-seven million eight hundred four thousand three hundred eighty-seven) shares, or with a nominal value of Rp2,989,021,935,000 (two trillion nine hundred eighty-nine billion twenty-one million nine hundred thirty-five thousand rupiah) have been fully issued and paid-up. The details and the nominal value will be stated at the end of the deed.

    The issued and paid-up capital as stated in article 4 paragraph 2 has been subscribed for and fully paid-up in cash to the company by the shareholders, so that the composition of the shareholdings of the company shall be as follows:
  • PT Bank Mandiri (Persero) Tbk.: 597,804,386 (five hundred ninety-seven million eight hundred four thousand three hundred eighty-six) shares, or with a nominal value of Rp2,989,021,930,000 (two trillion nine hundred eighty-nine billion twenty-one million nine hundred thirty thousand rupiah)
  • PT Mandiri Sekuritas: 1 (one) share, or with a nominal value of Rp5,000 (five thousand rupiah).
  • In the aggregate: 597,804,387 (five hundred ninety-seven million eight hundred four thousand three hundred eighty-seven) shares, or with a nominal value of Rp2,989.021.935.000 (two trillion nine hundred eighty-nine billion twenty-one million nine hundred thirty thousand rupiah)
  • 100 (one hundred) percent of the nominal value of each issued and paid-up share above, or, in the aggregate, Rp2,989,021,935,000 (two trillion nine hundred eighty-nine billion twenty-one million nine hundred thirty-five thousand rupiah) have been fully paid-up in cash to the company by the shareholders, as follows:
    - Rp2,489,021,935,000 (two trillion four hundred eighty-nine billion twenty-one million nine hundred thirty-five thousand rupiah) as stated in deed No. 9 (nine) of 7-12-2016 (the seventh day of December in the year two thousand sixteen), the original of the deed of which is made before Notary Ashoya Ratam, Sarjana Hukum and Magister Kenotariatan, as aforesaid, and the notification on the amendment of the articles of association of which has been received and registered by the Minister of Law and Human Rights of the Republic of Indonesia under letter Number AHU. AH.01.03-0106588 of 8-12-2016 (the eighth day of December in the year two thousand sixteen).
    - Rp500,000,000 (five hundred million rupiah) as stated in the receipt of payment of PT Bank Mandiri (Persero) Tbk through Monitoring Detail Report of 8-12- 2017 (the eighth day of December in the year two thousand seventeen), a copy of which is attached to the original of the deed.