Permata Bank prepares to distribute dividends for the 2025 fiscal year amounting to Rp1.26 trillion
Jakarta (ANTARA) - PT Bank Permata Tbk (Permata Bank) is set to distribute dividends of approximately Rp1.266 trillion (gross) or Rp35 per share for the fiscal year ending 31 December 2025 to its shareholders.
This decision was made through the Annual General Meeting of Shareholders (AGMS) on Tuesday (7/4).
Permata Bank’s President Director, Meliza M. Rusli, stated in Jakarta on Wednesday that throughout 2025, the company has consistently introduced service innovations, improved operational efficiency, and strengthened the implementation of good and sustainable corporate governance.
The AGMS on Tuesday (7/4) also approved several strategic agendas, including changes to the company’s management structure by appointing Sorakrit Phruthanontachai as a Director of the company.
Prior to his appointment as Director, Sorakrit Phruthanontachai worked at Bangkok Bank for more than 27 years.
Accordingly, the composition of Permata Bank’s Board of Commissioners and Board of Directors is as follows.
Board of Commissioners
President Commissioner: Chartsiri Sophonpanich
Commissioner: Chong Toh
Commissioner: Niramarn Laisathit
Commissioner: Chalit Tayjasanant
Independent Commissioner: Haryanto Sahari
Independent Commissioner: Goei Siauw Hong
Independent Commissioner: Yap Tjay Soen
Independent Commissioner: Riswinandi
Board of Directors
President Director: Meliza Musa Rusli
Compliance Director: Dhien Tjahajani
Director: Dayan Sadikin
Director: Setiatno Budiman
Director who also oversees the Sharia Business Unit: Rudy Basyir Ahmad
Director: Eddie Sajoga
Director: Evi
Director: Ahmad Mikail Madjid
Director: Sorakrit Phruthanontachai *)
Sharia Supervisory Board
Chairman: Prof. Dr. H. Jaih, SE., MH., M.Ag
Member: Asep Supyadillah
Member: Habibullah
*) With a term of office effective after all appointment requirements are met, including obtaining approval of fitness and propriety from the relevant regulator.
From a capital perspective, the CAR and CET-1 ratios were recorded at 34.6 percent and 26.6 percent, respectively. According to the company, this achievement positions Permata Bank as one of the largest commercial banks in Indonesia and serves as a key factor in supporting sustainable business growth in the future.