Annual Report
2010
GOOD CORPORATE GOVERNANCE TATA KELOLA PERUSAHAAN
b. Saham Seri B :
i. Islamic Development Bank (IDB) ii. Kopkapindo
iii. Masyarakat
sehingga seluruhnya berjumlah 59.203.453 lembar saham atau senilai Rp 59.203.453.000,00
c. Saham Seri C :
i. IDB
ii. Boubyan Bank iii. Atwill Holdings Ltd. iv. Haji Abdul Rohim v. Rizal Ismael vi. BMF Holdings Ltd.
vii. IDF Investment Foundation viii. Masyarakat
sehingga seluruhnya berjumlah 1.234.674.717 lembar saham atau senilai Rp 617.337.358.500,00 Dengan demikian total seluruh saham Seri A, Seri B, dan Seri C yang telah dikeluarkan oleh Perseroan menjadi sebanyak 1.400.004.552 lembar saham atau sebesar Rp 782.667.193.500,00
Selanjutnya sesuai dengan peraturan perundang- undangan yang berlaku, laporan atas perubahan anggaran dasar Perseroan tersebut sesuai dengan salinan Akta Notaris Arry Supratno, S.H. di Jakarta Nomor 180 tanggal 19 Agustus 2010 dan Nomor 182 tanggal 23 November 2010, telah disampaikan oleh Notaris sebagai kuasa dari Perseroan kepada instansi yang berwenang yaitu adalah Kementerian Hukum dan Hak Asasi Manusia (HAM) Republik Indonesia (RI).
Berdasarkan surat dari Menteri Hukum dan HAM–RI Nomor AHU-AH.01.10.22658 tanggal 1 September 2010 dan Nomor AHU-AH.01.10-30974 tanggal 2 Desember 2010 perihal Penerimaan Pemberitahuan Perubahan Anggaran Dasar PT Bank Muamalat Indonesia,Tbk, disebutkan bahwa perubahan pada Pasal 4 ayat (2) dan Pasal 12, 13, 15, 16, 17, 18, dan 20 dalam Anggaran Dasar dimaksud telah diterima dan dicatat di dalam database Sistem Administrasi Hukum, Kementerian Hukum dan HAM-RI.
b. Series B Shares :
i. Islamic Development Bank (IDB)
ii. Kopkapindo
iii. Public
therefore the total amount is 59.203.453 shares or is equal to IDR 59.203.453.000,00
c. Series C Shares :
i. IDB
ii. Boubyan Bank
iii. Atwill Holdings Ltd
iv. Abdul Rohim
v. Rizal Ismael
vi. BMF Holdings Ltd.
vii. IDF Investment Foundation
viii. Public
therefore the total amount is 1.234.674.717 shares or is equal to IDR 617.337.358.500,00
Total amount of all shares (Series A, B, and C) which have been issued by the Company is 1.400.004.552 shares or is equal to IDR 782.667.193.500,00
Next, in relation to the prevailing regulation, the report on the change of the Company’s Articles of Association, which is in line with the copy of Notarial Act by Arry Supratno, S.H. in Jakarta, Number 180 dated 19 August 2010 and Number 182 dated 23 November 2010, has been given by the notary as the Company’s representative to the authorized institution; which is the Ministry of Law and Human Rights of Republic of Indonesia.
Based on the letter from the Ministry of Law and Human Rights of Republic of Indonesia Number AHU- AH.01.10.22658 dated 1 September 2010 and No.AHU- AH.01.10-30974 dated 2 December 2010 concerning the reception of notification of the change of Article of Association of PT Bank Mumalat Indonesia,Tbk, it is mentioned that the change in Article 4 section two (2) and Articles 12, 13, 15, 16, 17, 18, and 20 in the Articles of Association was received and noted in the database of Administration system of Law at the Ministry of Law and Human Rights of Republic of Indonesia.
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Laporan TahunanAnnual Report
2010
GOOD CORPORATE GOVERNANCE TATA KELOLA PERUSAHAAN
2.2. Dewan Komisaris
Dalam melaksanakan tugas dan tanggung jawab, Dewan Komisaris bertindak secara independen, melaksanakan tugas secara obyektif, dan bebas dari tekanan dan kepentingan pihak manapun termasuk dalam hubungan sesama anggota Dewan Komisaris dan hubungan dengan Direksi.
2.2.1. Susunan Dewan Komisaris
Secara definitif, Bank Indonesia telah menyetujui pengangkatan Dewan Komisaris dan Komisari Utama Bank Muamalat melaui surat keputusan Gubernur Bank Indonesia Nomor 11/3/GBI/DPbS tanggal 22 April 2009 dan Nomor 11/5/GBI/DPbS tanggal 15 Juni 2009 serta Nomor 11/10/GBI/DPbS tanggal 18 November 2009 mengenai Persetujuan Pengangkatan Anggota Dewan Komisaris dan Komisaris Utama.
Adapun nama-nama anggota Dewan Komisaris serta penetapan statusnya sebagai Komisaris Independen atau bukan Komisaris Independen, sebagaimana kriteria yang ditetapkan dalam peraturan dan ketentuan yang berlaku adalah sebagai berikut :
No. Nama/Name Jabatan/Position
1 Widigdo Sukarman Komisaris Utama/Komisaris Independen
President Commissioner/Independent Commissioner
2 Irfan Ahmed Akhtar Komisaris/Commissioner
3 Abdulla Saud Abdul Aziz Al-Mulaifi Komisaris/Commissioner
4 Sultan Mohammed Hasan Abdulrauf Komisaris/Commissioner
5 Emirsyah Satar Komisaris Independen/Independent Commissioner
6 Andre Mirza Hartawan Komisaris Independen/Independent Commissioner
Profil lengkap Dewan Komisaris dapat dilihat pada bagian Profil Komisaris, Bab 2 hal 56
Sebagaimana telah diatur dalam ketentuan GCG bahwa untuk pelaksanaan GCG, Bank perlu melakukan check and balance, menghindari benturan kepentingan dalam pelaksanaan tugas serta meningkatkan perlindungan bagi kepentingan
stakeholders khususnya nasabah pemilik dana dan pemegang saham minoritas.
2.2. Board of Commissioners
In doing its duties and responsibilities, Board of Commissioners acts independently, doing its tasks objectively and free from pressures and any other parties’ interests, including the relationship among fellow members of Board of Commissioners and the relationship with Directors.
2.2.1. The Formation of Board of Commissioners
The Formation of Board of Commissioners below is based on the Letter of Decision from the Governor of Bank Indonesia Number 11/3/GBI/DPbS dated 22 April 2009 and Number 11/5/GBI/DPbS dated 15 June 2009 and also Number 11/10/GBI/DPbS dated 18 November 2009 concerning the Approval of Assigning the Members of Board of Commissioners and Chief Commissioner.
The names of Board of Commissioners’ members and the status whether they are Independent Commissioner or not Independent Commissioner is based on the critertia stipulated in the prevailing regulations and provision, such as:
The complete profiles of Board of Commissioners can be seen in the Chapter 2, page 56, Commissoners’ Profiles.
Based on the GCG regulations about the implementation of GCG, the Bank must execute checks and balances, avoid the conflict of interests in doing its duties, and increase the protection for stakeholders, especially the fund owners and minority shareholders.