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CORPORATE POLICY

Nomination and Remuneration Policy

The company has made changes to the composition of the Nomination and Remuneration Committee members at PT Capital Financial Indonesia Tbk. These changes were approved and established during the Board of Commissioners Meeting and the Board of Commissioners' Decree on September 9, 2024.

The changes are as follows:

No.

 

Previous Position

New Position

1.

Chairman

Harkie Kosadi

Harkie Kosadi

2.

Member

Darwin

Darwin

3.

Member

Edy Jonathan

Aneu Sudaryanti

 

These changes are expected to strengthen the function and performance of the Nomination and Remuneration Committee in accordance with the duties and responsibilities regulated in the Financial Services Authority (OJK) Regulation No. 34/POJK.04/2014 regarding the Nomination and Remuneration Committee for Issuers or Public Companies.

 

Document download NOMINATION AND REMUNERATION POLICY

"A SOLID AND TRUSTED INTEGRATED FINANCIAL INSTITUTION”

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