Bank INA Holds Annual GMS and Independent GMS in 2026 to Strengthen Governance and Capital Structure

JAKARTA, JUNE 5, 2026 – PT Bank Ina Perdana Tbk (Bank INA) held its Annual General Meeting of Shareholders (AGMS) and Independent General Meeting of Shareholders (AGMS) on Friday, June 5, 2026, in Jakarta. All proposed strategic agenda items received unanimous shareholder approval, marking the company's solid progress in strengthening good corporate governance and solidifying its future business expansion plans.

This year's AGM reflects Bank INA's ongoing commitment to maintaining transparency and accountability to the public and all stakeholders. The shareholders' full trust, reflected throughout the meeting, serves as a driving force for management to continue delivering innovative, secure, and value-added banking services to the Indonesian people.

At the AGM, the company outlined five crucial agenda items to strengthen its operational and managerial foundations for the current fiscal year:

1. Approval and Ratification of the Annual Report: Includes ratification of the Company's Financial Report and the Board of Commissioners' Supervisory Report for the 2025 financial year. At the same time, the Meeting granted full release and discharge (acquit et decharge) to the members of the Board of Directors for their management actions and the Board of Commissioners for their supervisory actions carried out throughout the 2025 financial year.
2. Determination of Use of Net Profit/Loss: Approval of the allocation of the company's net profit/loss achievement for the 2025 financial year in order to maintain a balance of sustainable business growth.
3. Determination of Management Remuneration: Determination of the salary structure, allowances, and/or other income for members of the Board of Directors, as well as honorariums and/or allowances for members of the Board of Commissioners of the company for the 2026 financial year.
4. Appointment of Public Accountant: Appointment of a Public Accountant and an independent Public Accounting Firm (KAP) to audit the Company's Financial Statements for the 2026 financial year, including the determination of the honorarium and the terms of appointment.
5. Changes to the Company's Management Composition: Approval of the renewal of the managerial structure to inject new energy in overseeing the execution of the company's strategic work plan.

 

 

Independent GMS: Corporate Action Plan (PMTHMETD)

Continuing the success of the Annual GMS, Bank INA's Independent Shareholders also provided full support for the single agenda at the Independent GMS, namely Approval of the Capital Increase Plan Without Pre-emptive Rights (PMTHMETD). This strategic step was implemented to comply with the provisions of Article 3 (A) of the Financial Services Authority Regulation (POJK) No. 14/POJK.04/2019 concerning Amendments to OJK Regulation No.32/POJK.04/2015 concerning Increasing Capital of Public Companies by Providing Pre-emptive Rights.

Through this corporate action, Bank INA will issue new shares with the following details:

• Number of Shares: A maximum of 80,000,000 (eighty million) shares.
• Nominal Value: Rp100 (one hundred rupiah) per share.
• Share Ratio: Equivalent to a maximum of 1.30% (one point three zero percent) of the company's fully paid-up share capital.

Through this capital increase, Bank INA will be in an increasingly competitive financial position to strengthen its capital structure, increase stock trading liquidity on the stock exchange, and fund accelerated digital transformation and credit expansion. This step forward is projected to have a long-term positive impact on the company's financial performance and provide optimal value for investors and customers.

The management of PT Bank Ina Perdana Tbk expresses its highest appreciation to its shareholders, capital market authorities, loyal customers, and all business partners for their continued trust. Bank INA is ready to go further, providing more inclusive, secure, adaptive, and trusted financial services in Indonesia.