Friday, 28 Jun 2019
PT Bank JTrust Indonesia Tbk. (J Trust Bank) held an Annual General Meeting of Shareholders (AGM) at Sakura Function Room, Sahid Sudirman Center, Jakarta on Thursday, June 27, 2019. A number of important decisions have been taken at this AGM, including: approval and ratification of the annual report and the company's financial statements for the 2018 financial year. In addition, the AGMS also approved changes in the company's management composition. Therefore, the updated J Trust Bank's board members are as follows:
BOARD OF COMMISSIONERS:
President Commissioner: Nobiru Adachi
Commissioner: Nobuiku Chiba
Independent Commissioner: Mahdi Mahmudy
Independent Commissioner: Sutirta Budiman*)
BOARD OF DIRECTORS:
President Director: Ritsuo Fukadai*)
Vice President Director: Shigeyoshi Asano
Director: Felix I. Hartadi
Director: Helmi A. Hidayat
Director: Cho Won June*)
Director: Bijono Waliman*)
Director: Rayendra Prasetya*)
*) Waiting for the Fit & Proper Test result from Financial Services Authority of the Republic of Indonesia
J Trust Bank President Director Ritsuo Fukadai said that the management he led was filled with talents who had the best competency and ability in their respective fields. J Trust Bank's new management is also committed to strengthen information technology infrastructure and to enhance risk management practices in all aspects of the business in order to provide the Japanese quality banking services to the public.