JAKARTA, Indonesia, March 5, 2024 /PRNewswire/ — PT.Bank Rakyat Indonesia (Persero) Tbk. (IDX: BBRI) announced the dividend distribution of IDR48,10 trillion or IDR319 per share, (~80.04% of the attributed profit) during its Annual General Meeting of Shareholders (AGMS) 2024 in Jakarta, March 1st, reflecting the company’s commitment to returning value to its shareholders. This dividend, which includes an interim distribution of IDR12.67 trillion or IDR84 per share, marks a 10.59% increase from the previous year’s payout.
BRI’s President Director, Sunarso, highlighted that the company possesses a strong capital structure and sufficient liquidity for business expansion and risk management, with a CAR 20% exceeding the minimum requirements. The dividend payment also underscores BRI’s contribution to the Indonesian economy, whose share of ownership accounts for 53.19%, with IDR25.71 trillion deposited into the State General Treasury Account. “This demonstrates that we are an agent of development and value creator, returning these profits to the country for it will be utilized for the benefit of the Indonesian people through government programs,” stated Sunarso.
Additionally, the AGMS addressed changes in the management, and planned strategies to strengthen Retail Banking Capabilities and optimize the contributions of subsidiary companies, including a focus on managing productive assets & liabilities, diversifying growth sources, operational reliability, and implementing ESG principles.
The meeting also discussed five other agendas, including remuneration for the Board of Directors and Commissioners, Public Accountants appointment for audit, approval of bond fund utilization, and amendments to BRI’s Articles of Association. This demonstrates BRI’s commitment to sustainable growth and responsible corporate governance.
Board of Commissioners
|
Chairman |
Kartika Wirjoatmodjo |
|
Vice Chairman/Independent Commissioner |
Rofikoh Rokhim |
|
Commissioner |
Awan Nurmawan Nuh |
|
Rabin Indrajad Hattari |
|
|
Independent Commissioner |
Dwi Ria Latifa |
|
Heri Sunaryadi |
|
|
Paripurna Poerwoko Sugarda |
|
|
Agus Riswanto |
|
|
Numaria Sarosa |
|
|
Haryo Baskoro Wicaksono* |
*Pending Financial Services Authority approval and compliance with regulations.
Board of Directors
|
President Director |
Sunarso |
|
Vice President Director |
Catur Budi Harto |
|
Finance Director |
Viviana Dyah Ayu R.K |
|
Director of Wholesale & Institutional Business |
Agus Noorsanto |
|
Director of Micro Business |
Supari |
|
Director of Digital and Information Technology |
Arga Mahanana Nugraha |
|
Director of Commercial, Small & Medium Business |
Amam Sukriyanto |
|
Director of Retail Funding & Distribution |
Andrijanto |
|
Director of Human Capital |
Agus Winardono |
|
Director of Risk and Management |
Agus Sudiarto |
|
Director of Consumer Business |
Handayani |
|
Compliance Director |
Ahmad Solichin Lutfiyanto |
For more information, visit www.bri.co.id
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SOURCE PT Bank Rakyat Indonesia Tbk (BRI)
