Fransiska Oei
Corporate Secretary
Appointed as Corporate Secretary of PT Bank CIMB Niaga Tbk and domiciled in Jakarta, Indonesia.
PROFILE
Nationality |
: | Indonesian Citizen |
Age |
: | 61 years |
Domicile |
: | Jakarta |
Educational Background |
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History of Positions |
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Legal Basis of Appointment |
: | Appointed as the Director of Compliance of CIMB Niaga at the AGM on 15 April 2016, effective on 27 July 2016 |
Work Experience |
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Concurrent Positions |
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Has no concurrent positions as a member of the Board of Commissioners, as a member of the Board of Directors,as a member of a Committee, nor other positions |
2018 Training and Education |
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Affiliations |
: | Has no financial nor familial affiliation with other members of the Board of Directors, the Board of Commissioners, nor with the Majority Shareholder or Controlling Shareholders. |
LEGAL REFERENCES
The legal references for the appointment of Fransiska Oei as Corporate Secretary is based on Circular Decision Letter of the Board of Directors of PT Bank CIMB Niaga Tbk. No. 001/SIR/DIR/IX/2016 dated 21 September 2016 to comply with FSA Regulation No. 35/POJK.04/2014 dated 8 December 2014 and Indonesian Stock Exchange Regulation No. I-A dated 20 January 2014 and its amendment. The appointment was reported to the OJK (both OJK Banking Supervisory and OJK-NBFI) on 23 September 2016 and was announced to the public through the IDXNet website (e-reporting) at the same day.
TERM OF OFFICE
Fransiska Oei has served as Corporate Secretary effective since 26 September 2016 up to present.