Other
Risk Management Training Program
The Company, represented by the Verena Learning Center (“VLC”) conducted another training program aimed at increasing the basic knowledge of risk management for employees at the managerial level under a program called Risk Management Training Program. This training program was conducted online and guided by Mr Dodi Kurniawan from VLC. The program began with remarks from Mr Konosuke Mizuta as President Director of the Company.
The training program was a collaboration with PaninBank with Mr Antoni, Head of the Risk Management Bureau of PT Bank Pan Indonesia Tbk as resource person. The training material began with a basic knowledge of risk management then followed by an introduction to risk management and risk assessment.
Signing of Cooperation with PT MNC Life Assurance
The Company officially signed a cooperation agreement with PT MNC Life Assurance at the MNC Financial Center (MNC Life Assurance) Building Kebon Sirih, Central Jakarta.
The signing of the agreement between Mr Konosuke Mizuta as President Director of the Company and Mrs Febriyani Sjofjan Yahya as President Director of PT MNC Life Assurance.
Annual General Meeting of Shareholders
This year’s Annual General Meeting of Shareholders (“AGMS”) was attended by members of the Board of Directors, Shareholders and invitees. The results of the AGMS, among others, approved the Company’s Annual Report for the book ending December 31, 2021.
On that occasion, the Company implemented health protocols and social restrictions in accordance with government regulations.
Extraordinary General Meeting of Shareholders
The Extraordinary General Meeting of Shareholders (“EGMS”) was attended by members of the Board of Commissioners, Board of Directors, Shareholders and invitees.
The results of the EGMS are the changes in the structure of the Board of Commissioners. On this occasion, the Company implemented health protocols and social restrictions in accordance with government regulations.
Annual Public Expose
In accordance with the mandate of the Indonesia Stock Exchange (“IDX”) through the Regulation Number I-E concerning Obligations on Information Submission, the Company held a Public Expose adressed by the Board of Directors.
This event was carried out by complying to the health procedures in accordance with applicable regulations