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Extraordinary General Meeting of Shareholders

On November 7, 2017, ABDA held an Extraordinary General Meeting of Shareholders at Adorama Ball Room Financial Club, Jakarta. The meeting approved the change of the company's management:

 

  • 1. The resignation of Mrs. Murniaty Kartono as the Commissioner and the resignation of Mrs. Jeni Wirjadinata as the Director.
  • 2. Appointment of Independent Commissioner Mr. Francisco Noriega Malave.
  • 3. The reappointment of the Sharia Supervisory Board of the Company, Mr. Drs. Safruddin Rozali, MM as Chairman and Mr. Jaenal Aripin, M.Ag. as a Member.