2021 Extraordinary General Meeting of Shareholders PT Bank QNB Indonesia Tbk
23 December 2021 – The Extraordinary General Meeting of Shareholders (EGMS) of PT Bank QNB Indonesia Tbk has accepted the appointment of Mr. Haryanto Suganda as President Director of the Company, effective after the Bank receives the notice of the fit and proper test result from the Financial Services Authority (Otoritas Jasa Keuangan/OJK).
QNB Indonesia, a subsidiary of QNB Group, the largest financial institution in the Middle East and Africa, stated that Mr. Haryanto Suganda is trusted to become the Bank’s President Director as he enjoys an extensive experience of more than 17 years in the banking industry.
The appointment of Mr. Haryanto Suganda as the President Director of QNB Indonesia is in line with QNB Group’s vision to become the leading bank in Middle East, Africa, and Southeast Asia. Mr. Haryanto Suganda is trusted to be able to support QNB Indonesia to become a profitable bank that will further support Indonesia’s economic growth, improve the welfare of the employees, and to be a highly reputable subsidiary of QNB Group.
The EGMS of QNB Indonesia also accepted the resignation of Mr. Stephen Holden and Mr. Suroto Moehadji as the Commissioner and Independent Commissioner of the Company, respectively.
“We thank the respective Commissioners for their contribution to the Bank,” said the Acting President Director of QNB Indonesia Geoffry Nugraha.
***
For more information, contact:
PT Bank QNB Indonesia Tbk
Teresa Ardania Gunadi
Head of Corporate Communication
Telp : 021-5155155
Email : corporate.communication@qnb.co.id
About QNB Indonesia
PT Bank QNB Indonesia Tbk was established in Medan in 1913 under the name NV Chunghwa Shangyeh Maatschappij and later in 1965 was known as PT Bank Kesawan. In 2011, the Bank strengthened its capital structure through the rights issue that made QNB Group as the controlling shareholder and changed its name to PT Bank QNB Kesawan Tbk, and later in 2014 PT Bank QNB Indonesia Tbk. As part of the QNB Group, QNB Indonesia became one of the leading international banks in Indonesia that offers a wide range of innovative products and services to corporate and mass affluent retail segment. In 2021, QNB Indonesia successfully affirmed its credit rating of “AAA (idn)” with “Stable” outlook from Fitch Ratings Indonesia.
About QNB Group
QNB Group is the largest financial institution in the Middle East and Africa (MEA) region. QNB Group operates in more than 31 countries across three continents providing a comprehensive range of advanced products and services. QNB Group has maintained its position as one of the highest rated regional banks from leading credit rating agencies including Standard & Poor’s (A), Moody’s (Aa3) and Fitch Ratings (A+). The Bank has also been the recipient of many awards from leading international specialized financial publications.
