RAPAT UMUM PEMEGANG SAHAM
Pada tanggal 5 Juni 2010, Perseroan melaksanakan Rapat Umum Pemegang Saham Tahunan dengan keputusan sebagai berikut: I.
1. Menerima baik dan menyetujui Laporan Tahunan Direksi Perseroan tentang kegiatan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2009, termasuk didalamnya Laporan Pengawasan Dewan Komisaris; dan 2. Menerima dan mensahkan Laporan Keuangan Perseroan
untuk tahun buku yang berakhir pada tanggal 31 Desember 2009 yang telah diaudit oleh Kantor Akuntan Publik Tjahjadi, Pradhono dan Teramihardja, dengan laporannya Nomor 0060/ TPT-GA/JT/2009 tanggal 22 Februari 2010 dengan pendapat wajar tanpa pengecualian;
3. Memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (acquit et de charge) kepada seluruh anggota Direksi dan Dewan Komisaris atas pengurusan dan pengawasan yang telah dijalankan selama tahun buku 2009 sepanjang tindakan-tindakan tersebut dalam Laporan Keuangan tersebut.
II. Tidak membagikan dividen atas laba bersih tahun buku 2009, dan laba bersih tersebut dipergunakan untuk memperkecil laba ditahan (retained earning) yang masih negatif.
III.
1. Menyetujui dan memberi kuasa kepada Dewan Komisaris Perseroan untuk menunjuk Kantor Akuntan Publik independen yang akan mengaudit buku-buku Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2010; dan 2. Menyetujui dan memberi wewenang sepenuhnya kepada
Dewan Komisaris Perseroan untuk menetapkan honorarium serta persyaratan-persyaratan lain sehubungan dengan penunjukan Kantor Akuntan Publik tersebut.
IV.
1. Menyetujui memberi kuasa dan wewenang kepada Dewan Komisaris Perseroan untuk menetapkan gaji dan tunjangan anggota Direksi Perseroan dengan ketentuan bahwa Dewan Komisaris Perseroan wajib memperhatikan saran/pendapat yang diberikan oleh Komite Remunerasi dan Nominasi. 2. Menyetujui menetapkan gaji atau honorarium dan tunjangan
bagi anggota Dewan Komisaris maksimal lebih tinggi dari 20% (dua puluh persen) dibandingkan dengan tahun lalu.
GENERAL MEETING OF SHAREHOLDERS
On June 5, 2010, the Company held the Annual General Meeting of Shareholders with the following decision:
I.
1. To accept and approve the Board of Directors’ Annual Report on the activities of the Company for the fiscal year ended December 31, 2009, including Report of Supervision of the Board of Commissioners, and
2. To accept and to legitimate the Financial Statements for the year ended December 31, 2009, audited by Public Accountant Tjahjadi, Pradhono and Teramihardja, in its report No. 0060/ TPT-GA/JT/2009 February 22, 2010 with an unqualified opinion;
3. Provides settlement and release of full responsibility (acquit et de charge) to all members of the Board of Directors and Board of Commissioners for the management and supervision that have been implemented during the year 2009 as long as all these measures are included in these Financial Statements. II. No dividend of net income for fiscal year 2009, and net income
shall be used to reduce the retained earnings which are still negative.
III.
1. To approve and authorize the Board of Commissioners to appoint an independent public accounting firm to audit the books of the Company for the fiscal year ended December 31, 2010; and
2. To approve and fully authorize the Board of Commissioners to determine the honorarium and other requirements in connection with the appointment of the Public Accountant. IV.
1. To approve and authorize the Board of Commissioners to determine the salaries and allowances of members of the Board of Directors of the Company with the stipulation that the Board of Commissioners shall consider suggestions /opinions given by the Remuneration and Nomination Committee.
2. To approve of salary or honorarium and allowances for members of the Board of Commissioners maximum higher than 20% (twenty percent) compared with last year.
Keterangan Description Tanggal Date Nilai Nominal Nominal value (Rp) Jumlah Saham Number of Shares
Total Saham Tercatat
Total List Shares
Pencatatan Perdana Initial listing 23/08/1990 1.000,00 5.000.000 5.000.000
Pencatatan Parsial Partial listing 09/10/1990 1.000,00 1.500.000 6.500.000
Pencatatan Parsial Partial listing 04/08/1993 1.000,00 3.042.800 9.542.800
Saham Bonus Bonus Shares 19/11/1993 1.000,00 9.542.800 19.085.600
Pencatatan Parsial Partial listing 21/07/1997 1.000,00 15.914.400 35.000.000
Saham Bonus Bonus Shares 05/08/1998 1.000,00 8.750.000 43.750.000
Penawaran Umum Terbatas I Limited public offering I 27/09/1999 15,00 6.737.500.000 6.781.250.000
Parsial Delisting (1%) Partial Delisting (1%) 01/09/2000 15,00 -96.875.000 6.684.375.000
Pencatatan Saham Pendiri Listing of Shares Founder 05/01/2001 15,00 2.906.250.000 9.590.625.000
Merger dengan PT. Bank Artha Graha Merger with PT. Bank Artha Graha 13/07/2005 18,48 20.347.234.677 29.937.859.677
Pencatatan Saham Tambahan Listing of Additional Shares 05/01/2007 18,48 2 29.937.859.679
Reverse Stock 6:1 Reverse Stock 6:1 10/01/2007 110,88 -24.948.216.399 4.989.643.280
Penawaran Umum Terbatas II Limited public offering II 02/05/2007 110,88 840.007.286 5.829.650.566
Parsial Delisting (1%) Partial Delisting (1%) 29/05/2007 110,88 -8.400.073 5.821.250.493
Penawaran Umum Terbatas III Limited public offering III 07/01/2009 110,88 2.695.025.224 8.516.275.717
Parsial Delisting (1%) Partial Delisting (1%) 07/01/2009 110,88 -26.950.253 8.489.325.464
KRONOLOGIS PENCATATAN SAHAM CHRONOLOGICAL LISTING OF SHARES
INFORMASI PERDAGANGAN DAN PENCATATAN SAHAM Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Menara 1 Jalan Jenderal Sudirman Kaveling 52-53 Jakarta 12190
Tel : (021) 5150515 Biro Administrasi Efek PT. Blue Chip Mulia
Gedung Bina Mulia I, Lantai 4 Jalan H.R. Rasuna Said Kaveling 10 Jakarta 12950
Tel : (021) 5201928, 5201983, 5201989 Fax : (021) 5201924
Kantor Akuntan Publik
Tjahjadi, Pradhono & Teramihardja Gedung Jaya, Lantai 4
Jalan M.H. Thamrin Nomor 12 Jakarta 10340
Tel : (021) 31908550 Fax : (021) 31908502
TRADE INFORMATION AND LISTING OF SHARES Indonesia Stock Exchange
Indonesia Stock Exchange Building, Tower 1 Jalan Jenderal Sudirman Kaveling 52-53 Jakarta 12190
Tel : (021) 5150515
Share Registrar PT. Blue Chip Mulia Gedung Bina Mulia I, Lantai 4 Jalan H.R. Rasuna Said Kaveling 10 Jakarta 12950
Tel : (021) 5201928, 5201983, 5201989
Fax : (021) 5201924
Public Accounting Firm
Tjahjadi, Pradhono & Teramihardja Gedung Jaya, Lantai 4
Jalan M.H. Thamrin Nomor 12 Jakarta 10340
Tel : (021) 31908550
86
Jumlah Investor Number of Investors Jumlah Saham Number of shares %
Pemodal Nasional National investors
Perorangan Individual 3.136 1.043.931.709 12,17%
Yayasan Dana Pensiun Pension Fund Foundation 7 97.859 0,00%
Asuransi Insurance 9 5.341.492 0,06%
Perseroan Terbatas Limited companies 101 5.881.791.103 68,59%
Lain-lain Others 3 298 0,00%
Sub Total 3.256 6.931.162.461 80,83%
Pemodal Asing Foreign Business
Perorangan Individual 34 2.506.546 0,03%
Badan Usaha Asing Foreign investors 37 1.641.407.220 19,14%
Sub Total 71 1.643.913.766 19,17%
Total 3.327 8.575.076.227 100,00%
Pemegang Saham Shareholders Lembar Saham* Number of shares* Jumlah Nominal Jumlah Nominal %
Modal Dasar Authorized Capital 13.550.000.000 1.502.424.000.000,00
PT. Cerana Arthaputra 1.322.157.253 146.600.796.212,64 15,42%
PT. Arthamulia Sentosajaya 825.529.475 91.534.708.188,00 9,63%
PT. Pirus Platinum Murni 825.529.475 91.534.708.188,00 9,63%
PT. Puspita Bisnispuri 825.529.472 91.534.707.855,36 9,63%
PT. Karya Nusantara Permai 712.647.774 79.018.385.181,12 8,31%
Masyarakat (masing-masing < 5%) General public (each < 5%) 4.063.682.778 450.581.146.424,64 47,38%
Jumlah Modal Ditempatkan dan Disetor Total capital deposited 8.575.076.227 950.804.452.049,76 100,00%
*) dengan nilai nominal Rp110,88 with a value of Rp110.88
SHAREHOLDERS OF BANK ARTHA GRAHA INTERNASIONAL
As of December 31, 2010, Bank Artha Graha Internasional is owned by 3,327 shareholders. The number of shareholders consists of 3,256 domestic shareholders and 71 foreign shareholders.
Composition of Shareholders and Stock Ownership as of December 31, 2010:
PEMEGANG SAHAM BANK ARTHA GRAHA INTERNASIONAL
Sampai dengan 31 Desember 2010, Bank Artha Graha Internasional dimiliki oleh 3.327 pemegang saham. Jumlah pemegang saham tersebut terdiri dari 3.256 pemegang saham nasional dan 71 pemegang saham asing.
Susunan Pemegang Saham dan Kepemilikan Saham Per 31 Desember 2010: