Holding 2025 AGM, Bank INA Approves and Ratifies Its Annual Report

From left to right | John Santoso Wibowo, Dewi Kurniawati Prodjohartono, Kiung Hui Ngo, Inawaty Handojo, Henry Koenaifi, Yulius Purnama Junaedi, Adhiputra Tanoyo, Yandy Ramadhani, Josavia Rachman Ichwan.

 

Jakarta - PT Bank Ina Perdana Tbk (Bank INA) successfully held its Annual General Meeting of Shareholders (AGMS) on Thursday, June 5, 2025. The agenda of the AGMS was:

1. Approval and ratification of the Annual Report including the Company's Financial Statements and the Supervisory Report of the Company's Board of Commissioners for the 2024 financial year and granting release and discharge of responsibility (acquit et decharge) to Members of the Board of Directors for management actions and to Members of the Board of Commissioners of the Company for supervisory actions carried out during the 2024 financial year;
2. Determination of the use of the Company's net profit for the 2024 financial year.
3. Determination of salaries and allowances and/or other income for members of the board of directors and honorarium and/or allowances for Members of the Board of Commissioners of the Company for the 2025 financial year.
4. Appointment of a Public Accountant and Public Accounting Firm that will audit the Company's Financial Statements for the 2025 financial year and approval of the determination of the amount of honorarium for the Public Accountant and other requirements in the appointment.
5. Approval of the Bank's 2024 recovery action plan.

 

PT Bank Ina Perdana, Tbk for the period of December 2024 has assets of IDR24,436,733,659,969.00 (twenty four trillion four hundred thirty six billion seven hundred thirty three million six hundred fifty nine thousand nine hundred sixty nine Rupiah, total loans/credits disbursed amounting to IDR13,150,442,239,314.00 (thirteen trillion one hundred fifty billion four hundred forty two million two hundred thirty nine thousand three hundred fourteen Rupiah), and total third party funds amounting to IDR20,127,216,293,960.00 (twenty trillion one hundred twenty seven billion two hundred sixteen million two hundred ninety three thousand nine hundred sixty Rupiah), with a net profit of IDR81,848,396,201.00 (eighty one billion eight hundred forty eight million three hundred ninety six thousand two hundred one Rupiah).

 

The Board of Directors and Board of Commissioners, along with shareholders and shareholder representatives who attended the AGMS of Bank INA, June 5, 2025.