10 April 2020

Announcement of COVID - 19 Handling on Bank Yudha Bhakti EGMS 14 April 2020

icon pdf Announcement of COVID - 19 Handling on Bank Yudha Bhakti EGMS 14 April 2020

icon pdf Surat Kuasa RUPSLB 14 April 2020

ANNOUNCEMENT

To All Shareholders PT Bank Yudha Bhakti Tbk ("The Company")

The Company shall ensure to the safe and health of The Company’s Shareholders and other stakeholders. Hence, with regards to the Extraordinary General Meeting of the Shareholders (“the Meeting”) of the Company on 14 April 2020, and by considering:

  • Appeal of the Government of the Republic of Indonesia to maintain social distancing, related to the latest developments in the spread of COVID-19 in Indonesia;
  • Letter from Financial Services Authority No. S-4 / D.03 / 2020 on March 16, 2020 regarding Steps to Prevent the Impact of COVID-19 in the Banking Industry;
  • World Health Organization (WHO) Technical Guidelines related to handling COVID-19


Therefore, the Board of Directors of the Company will take the following measures, including :

  1. Minimize the number of guests invited to attend the Meeting, to ensure sufficient room for social distancing, in accordance with WHO’s technical guidance;
  2. The Officers will measure body temperature of the Shareholders and/or invitees. In the event that the Shareholder and/or invitee have body temperature above 37.50C, she/he is suggested to leave the venue of the Meeting. In order to ensure that the respective Shareholder has the opportunity to have their rights, namely attend and vote in the Meeting, then the Company will provide Proxy Form that can be fulfilled before the Shareholder left the venue of the Meeting;
  3. Provide sufficient hand sanitizers around the venue and in the Meeting room;
  4. Distribute a face mask to the Shareholders and/or invitees attending the Meeting. The Shareholders and/or invitees are expected to wear the face mask during the Meeting;
  5. Ensure sufficient distance, namely 1 meter at the queue line and seat for the Shareholders and/or invitees;
  6. Appeal to the Shareholders and/or invitees to avoid hand-shaking with direct skin contact.

For the Shareholders that unable to attend the Meeting, the respective Shareholders may participate and perform their rights, by providing proxy via Proxy Letter that can be downloaded from the Company’s website https://www.yudhabhakti.co.id/berita-id.html


Should any further questions regarding the above, the Corporate Secretary of the Company can be contacted during working hours according to the information on e-mail address and telephone/ facsimile number as stated below.


Jakarta, 8 April 2020

Direksi PT Bank Yudha Bhakti Tbk Sekretaris Perusahaan,

Gedung Gozco Lantai 2 Jl. Raya Pasar Minggu Kav. 32 Jakarta Selatan

Telp. (+6221) 29752975;

Faks. (+6221) 29752918;

E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.; Situs Web: www.yudhabhakti.co.id

PT Bank Yudha Bhakti Tbk

Gedung GOZCO

Jl. Raya Pasar Minggu Kav 32 Pancoran Jakarta Selatan 12780

Telp. (021) 2975-2975, 2975-2999

Fax. (021) 2975-2918

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