Other
Signing of the Cooperation Agreement with PT Sompo Insurance Indonesia (“Sompo Insurance“)
The Company officially signed a cooperation agreement with Sompo Insurance in Menteng Area, Central Jakarta.
The signing of the agreement between Konosuke Mizuta as President Director of the Company and Eric Nemitz as the President Director of Sompo Insurance, reaffirmed Sompo Insurance’s commitment to always be consistent in providing support for the business development of the partners, including active leasing companies in Motor Vehicle market
Implementation of Anti-Fraud Strategy Training
The Company participated in the training and workshop on “Implementation of Anti-Fraud Strategy” held on September 4 - 5, 2019.
The training was held at Pecenongan Branch Office and was attended by the President Director and managerial level
Extraordinary General Meeting of Shareholders
The Company held an Extraordinary General Meeting of Shareholders (“EGMS”) and was attended by the Board of Commissioners, the Board of Directors, Shareholders and Invitees.
The resolution of this EGMS is the Merger Approval, whereby PT IBJ Verena Finance merged into the Company
Annual General Meeting of Shareholders
This year’s Annual General Meeting of Shareholders (“AGMS”) was attended by the Board of Commissioners, the Board of Directors, Shareholders and Invitees.
The resolution of the AGMS among others are the approval of the Company’s Annual Report for the fiscal year of December 31, 2018.
Extraordinary General Meeting of Shareholders
The Company held an Extraordinary General Meeting of Shareholders (“EGMS”) and was attended by the Board of Commissioners, the Board of Directors, Shareholders and Invitees.
The resolution of the EGMS are the approval of Mr. Iman Santoso Iskandar resignation as the Director, the appointment of Mr. Konosuke Mizuta as the President Director, the appointment of Mr. Shunsuke Horiuchi and Mr. Takeshi Sasaki respectively as Commissioners, and Mr. Mohammad Syahrial as Independent Commissioner.