BNI Setor Dividen Rp 3,75 Triliun ke Pemegang Saham


BNI Setor Dividen Rp 3,75 Triliun ke Pemegang Saham | KlikDirektori

Jakarta, KlikDirektori.com | PT Bank Negara Indonesia (Persero) Tbk atau BNI telah menyelenggarakan Rapat Umum Pemegang Saham (RUPS) Tahunan untuk Tahun Buku 2018 di Jakarta, Senin (13 Mei 2019). Beberapa point penting dari hasil RUPS tersebut adalah sebagai berikut:

Dividen dan Laba Ditahan

Menyetujui penggunaan laba bersih perseroan tahun buku 2018 sebesar Rp. 15,02 triliun, untuk:

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1) Dividen sebesar 25% dari Laba Bersih atau Rp 3,75 triliun. Khusus dividen bagian Pemerintah atas kepemilikan 60% saham akan disetorkan ke rekening Kas Negara. Direksi Perseroan, dengan hak substitusi, akan menetapkan jadwal dan tata cara pembagian dividen tahun buku 2018 sesuai dengan ketentuan yang berlaku.

2) Sebesar 75% dari Laba Bersih atau Rp 11,26 triliun akan digunakan sebagai Saldo Laba Ditahan.

Susunan Pengurus Baru Perseroan

Menyetujui dan mengangkat Saudara Hambra sebagai Wakil Komisaris Utama terhitung sejak ditutupnya RUPS hari ini. Menyetujui dan mengangkat Saudari Ratih Nurduati sebagai Komisaris terhitung sejak ditutupnya RUPS hari ini.

Memberhentikan dengan hormat Saudara Wahyu Kuncoro dan Saudara Bistok Simbolon sebagai Anggota Komisaris Perseroan terhitung sejak ditutupnya RUPS hari ini, sehingga susunan komisaris dan direksi perseroan yang baru adalah sbb:

Dewan Komisaris

– Komisaris Utama/Komisaris Independen: Ari Kuncoro
– Wakil Komisaris Utama: Hambra
– Komisaris Independen: Revrisond Baswir
– Komisaris Independen: Ahmad Fikri Assegaf
– Komisaris: Ratih Nurdiati
– Komisaris: Joni Swastanto
– Komisaris: Marwanto Harjowiryono
– Komisaris Independen: Sigid Widyawan

Dewan Direksi

– Direktur Utama: Achmad Baiquni
– Wakil Direktur Utama: Herry Sidharta
– Direktur Bisnis Korporasi: Putrama Wahju Setyawan
– Direktur Bisnis Konsumer: Tambok P.S Simanjuntak
– Direktur Bisnis Usaha Mikro Kecil dan Menengah (UMKM) dan Jaringan
– Direktur Tresuri dan Internasional: Rico Rizal Budidarmo
– Direktur Keuangan: Anggoro Eko Cahyo
– Direktur Teknologi Informasi dan Operasi: Dadang Setiabudi
– Direktur Hubungan kelembagaan: Adi Sulistyowati
– Direktur Manajemen Risiko: Bob Tyasika Anaknya
– Direktur Human Capital dan Kepatuhan: Endang Hidayatullah

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