PT MNC Kapital Indonesia Tbk held its Annual GMS and Extraordinary GMS
Posted On 31 May, 2018 by
PT MNC Kapital Indonesia Tbk (BCAP) has convened an Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS) of MNC Kapital on Thursday, May 31, 2018.
At the meeting, the shareholders decided to change the composition of the board of directors and to approve and to receive the Company's 2017 Annual Report.
In this composition change, this MNC Group's company agreed to appoint Wito Mailoa as the Company's President Director.
"Reaffirm to Gregorius Andrew Andrewanto Haswin's resignation from his position as President Director of the Company effective from January 29, 2018," said Wito in press conference at iNews Tower, Jakarta, Thursday (31/05/2018).
Meanwhile, Jessica Herliani Tanoesoedibjo and Natalia Purnama are appointed as the Company's Directors.
"Also approved the appointment of Nelson Tampubolon as the Company's President Commissioner and Independent Commissioner, Henry Suparman as the Company's Commissioner, and Benny Mokalu as the Company's Independent Commissioner," he continued.
The following Composition of the Company's Board of Directors since the closing of this Meeting are as follows:
- President Director: Wito Mailoa
- Director: Jessica Herlina Tanoesoedibjo
- Director: Natalia Purnama
- Independent Director: Mahjudin
The composition of the Board of Commissioners of the Company since the closing of this Meeting are as follows:
- President Commissioner & Independent Commissioner: Nelson Tampubolon
- Commissioner: Tien
- Commissioner: Darma Putra
- Commissioner: Henry Suparman
- Commissioner: Mashudi Hamka
- Independent Commissioner: Benny Mokalu