ILLUSTRATION. Bank Central Asia (BBCA) decided to distribute a cash dividend of Rp 145 per share from the 2021 book.
Reporter: Dina Mirayanti Hutauruk | Editor: Khomarul Hidayat
KONTAN.CO.ID – JAKARTA. PT Bank Central Asia Tbk (BBCA) decided to distribute a cash dividend of Rp 145 per share from the 2021 book. This dividend distribution was agreed at the BCA Annual General Meeting of Shareholders (AGMS) which was held Thursday (17/3).
The cash dividend includes an interim dividend for the 2021 financial year of Rp 25 per share which BCA has paid to shareholders on December 7, 2021. So the remaining dividend of Rp 120 per share will be distributed to shareholders on a date to be determined by the BCA directors.
As is known, BCA posted a net profit of Rp 31.4 trillion in 2021. BCA’s profit grew 15.8% from the previous year.
Meanwhile, BCA’s net profit per share reached Rp 255, an increase from Rp 220 per share. Thus, BCA’s dividend payout ratio is 56.9% of 2021 profit.
In addition to determining dividends, the GMS also approved changes to the composition of BCA’s board of directors. The shareholders determined the end of Suwignyo Budiman’s term as Deputy President Director of BCA. “It will be effective as of the successor takes office,” wrote BCA management in an official statement, Thursday (17/3).
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To replace him, BCA appointed Hendra Lembong as Deputy President Director of BCA which became effective after approval from the Financial Services Authority (OJK) with a term of office until the AGMS in 2026.
The BCA GMS also replaced the Director who was in charge of the compliance function which was previously held by Haryanto Tiara Budiman to Lianawaty Suwono which became effective after obtaining OJK approval with a term of office until 2026. Then the shareholders also appointed Antonius Widodo Mulyono as Director of BCA.
Thus, the composition of the BCA management is as follows:
Directors
President Director : Jahja Setiaatmadja
Vice President Director : Armand Wahyudi Hartono
Vice President Director : Gregory Hendra Lembong
Director: Subur Tan
Director : Rudy Susanto
Director : Lianawaty Suwono
Director : Santoso
Director : Vera Eve Lim
Director : Haryanto Tiara Budiman
Director: Frengky Chandra Kusuma
Director : John Kosasih
Director : Antonius Widodo Mulyono
Commissioner
President Commissioner : Djohan Emir Setijoso
Commissioner : Tony Kusnadi
Independent Commissioner : Cyrillus Harinowo
Independent Commissioner : Raden Pardede
Independent Commissioner : Sumantri Slamet
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