Taking place on the 3rd floor of the Sampoerna Strategic Square Building, on June 9, 2023, the Sahabat Mitra Sejati Savings and Loans Cooperative (KSP) held an Annual Members Meeting (RAT) for the 2022 financial year. The Board of Supervisors, Management, Members, and the Jakarta Notary attended the meeting. Also present at the meeting were Ms. Avanti Diah, the representative for the Deputy for Cooperatives of the Indonesian Ministry of Cooperatives and SMEs, Mr. Mukhlisin, SE, MA as Assistant for Economics and Development, who represented the Administrative Mayor of South Jakarta, and some Strategic Partners of KSP Sahabat Mitra Sejati.
A meeting Committee was formed to carry out the Annual Member Meeting. Before implementing the RAT, Member Meetings were held in all of KSP Sahabat Mitra Sejati’s branch offices, which aimed to capture the aspirations and input of Members, which would later be discussed at the Annual Member Meeting.
Before reading the RAT results, participants first received reports submitted by the Supervisor and Management of KSP Sahabat Mitra Sejati, which Mr. Nanang Hermawan successively delivered as Chair of the Supervisory Board and Mr. Deddy Irja Pratama as Chair I of the Management.
Mr. Nanang thanked all the Management and members who have worked hard to keep KSP Sahabat Mitra Sejati growing.
“Thank you for the support from the Management and all Members who have made KSP Sahabat Mitra Sejati continue to progress and develop,” said Mr. Nanang in his report.
Meanwhile, Chairman I of KSP Sahabat Mitra Sejati, Mr. Irja, said that the RAT shows that our Cooperative adheres to the principles of Good Corporate Governance (GCG), reflected in the implementation of Member Meetings in all KSP SMS branches, which is required for every Cooperative in Indonesia.
On the last agenda, the Report & Decision of the RAT for the 2022 financial year, the Chair of the Committee said that the RAT of KSP Sahabat Mitra Sejati had reached a quorum and approved the Supervisory Report, Management Accountability Report, and the 2023 Work Plan and RAB (budget plan).
