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Nama Perusahaan / Company of Name PT Bank Artha Graha Internasional Tbk
Tanggal Pendirian / Date of Establishment 7 September 1973 / September 7, 1973 Dasar Hukum Pendirian /
Dasar Hukum Pendirian Akta Nomor 12 tanggal 7 September 1973, dibuat dihadapan Bagijo, S.H., pengganti dari Eliza Pondaag, S.H., Notaris di Jakarta. Akta tersebut telah disahkan oleh Menteri Kehakiman Republik Indonesia dengan Surat Keputusan Nomor Y.A.5/2/12 tanggal 3 Januari 1975, serta telah diumumkan dalam Berita Negara Republik Indonesia Nomor 6 tanggal 21 Januari 1975 Tambahan Nomor 47. / Deed No. 12 dated September 7, 1973, drawn up before Bagijo, S.H.,
substitute for Eliza Pondaag, S.H., Notary in Jakarta. The deed was approved by virtue of the
Decree of the Minister of Justice of the Republic of Indonesia No. Y.A.5/2/12 dated January 3,
1975, and announced in the State Gazette of the Republic of Indonesia No. 6 dated January 21, 1975, Supplement No. 47
Bidang Usaha / Line of Business Jasa Perbankan / Banking Services Jumlah Kantor Cabang/ Fasilitas
Total Branch Offi ces/Facilities Memiliki 37 kantor cabang, 63 kantor cabang pembantu, 11 kantor kas, 15 dan 158 ATM serta didukung jaringan 7.642 ATM ALTO, 79.188 jaringan ATM Prima, dan payment point, 352.948 jaringan EDC Prima. (Per 31 Desember 2014) / Having 37 branch offi ces, 63 sub- branch offi ces, 11 cash offi ces, 15 payment points, and 158 ATM, equipped with 7.642 ATM ALTO, 79.188 ATM Prima and 352.948 EDC Prima.
Jumlah Karyawan / Total Employee 3.010 (Per 31 Desember 2014) / 3,010 (By Desember 2014) Modal Dasar / Authorized Capital Rp5.800.132.800.000,00 / Rp5,800,132,800,000.00 Modal Ditempatkan dan Disetor Penuh /
Issued and Paid Up Capital
Rp1.451.227.847.842,00 /
Rp1,451,227,847,842.00
Pencatatan di Bursa / Stock Exchange Bursa Efek Indonesia / Indonesia Stock Exchange
Kode Saham / Ticker Code INPC
Kepemilikan Saham / Share Ownership
PT Arthamulia Sentosajaya (6,31%) PT Cerana Arthaputra (10,10%) PT Karya Nusantara Permai (5,44%) PT Pirus Platinum Murni (6,31%) PT Puspita Bisnispuri (6,31%) PT Sumber Kencana Graha (16,70%)
Masyarakat (masing- masing <5%) (48,83%) / Public (Each <5%) (48.83%) Alamat Kantor Pusat
Head Offi ce Address Gedung Artha Graha Kawasan Niaga Terpadu Sudirman
Jalan Jenderal Sudirman Kav 52-53, Jakarta Selatan 12190 Tel : 021 - 5152168
Fax : 021 - 5153892 SWIFT code : ARTGIDJA
Situs / Sites : www.arthagraha.com e-mail : [email protected]
Informasi Perusahaan
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Bank Artha Graha Internasional berkedudukan di Jakarta Selatan semula didirikan dengan nama
PT Inter-Pacifi c Financial Corporation berdasarkan Akta
Nomor 12 tanggal 7 September 1973, dibuat dihadapan Bagijo, S.H., pengganti dari Eliza Pondaag, S.H., Notaris di Jakarta, dengan ruang lingkup usaha sebagai lembaga keuangan bukan bank, dan Akta tersebut telah disahkan oleh Menteri Kehakiman Republik Indonesia dengan
Surat Keputusan Nomor Y.A.5/2/12 tanggal 3 Januari
1975, serta telah diumumkan dalam Berita Negara Republik Indonesia Nomor 6 tanggal 21 Januari 1975 Tambahan Nomor 47.
Pada 10 Juli 1990, PT Inter-Pacifi c Financial Corporation
mencatatkan sahamnya pada Bursa Efek Jakarta dan Bursa Efek Surabaya.
Berdasarkan Akta Nomor 67 tanggal 19 Mei 1992, dibuat dihadapan Adam Kasdarmadji, S.H., Notaris di Jakarta, dan telah diumumkan dalam Berita Negara Republik Indonesia Nomor 10 tanggal 2 Februari 1993 Tambahan
Nomor 591, PT Inter-Pacifi c Financial Corporation berubah nama menjadi PT Inter-Pacifi c Bank. Pada 24 Februari 1993, PT Inter-Pacifi c Bank memperoleh izin
usaha sebagai bank umum dengan Surat Keputusan Menteri Keuangan Republik Indonesia Nomor 176/ KMK.017/1993.
Berdasarkan Akta Nomor 44 tanggal 13 Juni 1997 juncto Akta Nomor 8 tanggal 15 Januari 1998, keduanya dibuat dihadapan Sri Nanning, S.H., Notaris di Jakarta, dan telah diumumkan dalam Berita Negara Republik Indonesia Nomor 70 tanggal 1 September 1998 Tambahan Nomor
5056, PT Inter-Pacifi c Bank berubah nama menjadi PT Bank Inter-Pacifi c Tbk.
Pada 9 April 1999, PT Bank Inter-Pacifi c Tbk mengajukan
permohonan pembatalan pencatatan (delisting) saham di Bursa Efek Surabaya, dan pada 19 April 1999, Bursa Efek Surabaya memberikan persetujuan atas permohonan pembatalan pencatatan tersebut.
Bank Artha Graha Internasional domiciled in South Jakarta, originally established under the name PT Inter- Pacifi c Financial Corporation based on Deed No. 12 dated September 7, 1973, drawn up before Bagijo, S.H., substitute for Eliza Pondaag, S.H., Notary in Jakarta, as non-banking fi nancial institution, which Deed was approved by the Minister of Justice as per his Decree No. Y.A.5/2/12 dated January 3, 1975, and announced in the State Gazette of Republic of Indonesia No. 6 dated 21 January 1975, Supplement No. 47.
On July 10, 1990, PT. Inter-Pacifi c Financial Corporation listed its shares at the Jakarta Stock Exchange and Surabaya Stock Exchange.
Based on Deed No. 67 dated May 19, 1992, drawn up before Adam Kasdarmadji, S.H., Notary in Jakarta, and announced in the State Gazette of Republic of Indonesia No. 10 dated February 2 1993 Supplement No. 591, PT. Inter-Pacifi c Financial Corporation changed its name to PT. Inter-Pacifi c Bank. On 24 February 1993, PT. Inter- Pacifi c Bank obtained the business license as commercial bank under the Decree of Minister of Finance of Republic of Indonesia No. 176/KMK.017/1993.
Under Deed No. 44 dated June 13, 1997 juncto Deed No. 8 dated January 15, 1998, both were drawn up before Sri Nanning, S.H., Notary in Jakarta, and announced in the State Gazette of Republic of Indonesia No. 70 dated 1 September 1998 Supplement No.5056, the name PT. Inter-Pacifi c Bank was changed to PT. Bank Inter-Pacifi c Tbk.
On April 9, 1999 PT. Bank Inter-Pacifi c Tbk applied for delisting of shares at Surabaya Stock Exchange, and on April 19, 1999, the Board of Directors of Surabaya Stock Exchange approved the application for delisting of shares at Surabaya Stock Exchange.
Sekilas PT Bank Artha Graha Internasional Tbk
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Pada 14 April 2005, PT Bank Inter-Pacifi c Tbk
menandatangani Akta Penggabungan Nomor 17, dibuat dihadapan Imas Fatimah, S.H., Notaris di Jakarta, dimana PT Bank Artha Graha menggabungkan diri kedalam
PT Bank Inter-Pacifi c Tbk. Penggabungan tersebut telah
mendapat izin dari Bank Indonesia Nomor 7/32/KEP. GBI/2005 tanggal 15 Juni 2005, dan berlaku efektif pada 11 Juli 2005.
Berdasarkan Akta Nomor 27 tanggal 12 Juli 2005, dibuat dihadapan Imas Fatimah, S.H., Notaris di Jakarta, dan telah mendapatkan izin dari Bank Indonesia dengan Keputusan Gubernur Bank Indonesia Nomor 7/49/KEP.GBI/2005 tanggal 16 Agustus 2005,
PT Bank Inter-Pacifi c Tbk berganti nama menjadi PT Bank
Artha Graha Internasional Tbk. Perubahan tersebut telah diumumkan dalam Berita Negara Republik Indonesia
Nomor 101 tanggal 19 Desember 2006, Tambahan
Nomor 13128.
Berbagai produk dan layanan telah disediakan oleh Perseroan dan dapat dimanfatkan oleh masyarakat, meliputi produk pinjaman seperti pinjaman korporat, komersial dan retail, produk pendanaan seperti tabungan, giro dan deposito, serta kemudahan untuk menikmati layanan perbankan baik konvensional maupun elektronik, seperti ATM Graha Cash 24 Jam, internet banking dan Graha Call. Selain beragam produk dan layanan perbankan tersebut, beroperasinya kantor Perseroan pada hari Sabtu untuk melayani para nasabah menjadi salah satu bentuk keunggulan layanan yang ditawarkan.
Perseroan kini terus tumbuh melalui beragam inovasi produk serta pertumbuhan usaha yang memberikan keuntungan bagi para pemegang saham dan pemangku kepentingan. Perseroan senantiasa berkomitmen menjadi lembaga keuangan terkemuka dan selalu menghasilkan yang terbaik selaras dengan Visi Bank Artha Graha Internasional, “menjadi bank terbaik pilihan masyarakat yang dikagumi oleh stakeholders”.
On April 14, 2005, PT. Bank Inter-Pacifi c Tbk signed the Deed of Merger No. 17, made before Imas Fatimah, S.H., Notary in Jakarta, where PT Bank Artha Graha merged into PT Bank Inter-Pacifi c Tbk. The merger was approved by Bank Indonesia under Decree of Governor of Bank Indonesia No. 7/32/KEP.GBI/2005 dated 15 June 2005, and eff ective on 11 July 2005.
By virtue of Deed No. 27 dated 12 July 2005, made before Imas Fatimah, S.H., Notary in Jakarta, and license from Governor of Bank Indonesia No. 7/49/KEP.GBI/2005 dated 16 August 2005, PT. Bank Inter-Pacifi c Tbk changed its name to PT Bank Artha Graha Internasional Tbk. Such change was announced in the State Gazette No. 101 dated 19 December 2006 Supplement No. 13128.
Various products and services have been provided by the Company to the public, including loan products such as corporate loans, commercial and retail, fi nancial products such as savings, giro and deposits, as well as easy to enjoy the services of both conventional and electronic banking such as: ATMGraha Cash 24 Hours, internet banking and GrahaCall. In addition to the various banking products and services, the operation of the offi ce Company on every Saturday to serve the customers also become one of the advantages off ered.
The Company has continued to grow rapidly through various innovative products and business growth, which provide benefi ts for the shareholders and stakeholders. Company is always committed to become a leading fi nancial institution and always produce the best in line with Vision Bank Artha Graha Internasional, “To become the best Bank of public choice that is admired by the stakeholders”.