Bank Non Devisa

(1)

BANK SYARIAH BUKOPIN

SK Menkeu No.1659/KMK.013/1990, Tgl 31 Desember 1990

PT. BANK SYARIAH BUKOPIN

Jl. Salemba Raya No. 55, Jakarta

(021) 2300912

539 Sejarah pergantian nama /

Telex : 69080 SANDO IA, Swift Code/Member Code : SDOBIDJ1

Penggabungan Usaha / Izin menjadi Bank Devisa /

: : :

: -:

DIREKSI DIREKSI DIREKSI DIREKSI Fax : (021) 3148401

BUSN NON DEVISA

DATA POKOK POSISI DESEMBER 2012 DATA POKOK POSISI DESEMBER 2012DATA POKOK POSISI DESEMBER 2012 DATA POKOK POSISI DESEMBER 2012

Tanggal Masuk Bursa / :

Website : wwww.syariahbukopin.co.id

-PEMEGANG SAHAM PENGENDALI PEMEGANG SAHAM PENGENDALI PEMEGANG SAHAM PENGENDALI PEMEGANG SAHAM PENGENDALI DEWAN PENGAWAS SYARIAH /

DEWAN PENGAWAS SYARIAH / DEWAN PENGAWAS SYARIAH / DEWAN PENGAWAS SYARIAH / JUMLAH KANTOR /

JUMLAH KANTOR / JUMLAH KANTOR / JUMLAH KANTOR / BANK UMUM SYARIAH

DALAM NEGERI LUAR NEGERI /

:

JUMLAH PEGAWAI

JUMLAH PEGAWAI JUMLAH PEGAWAI

JUMLAH PEGAWAI TENAGA KERJA ASINGTENAGA KERJA ASINGTENAGA KERJA ASINGTENAGA KERJA ASING 2 KOMISARIS

KOMISARIS KOMISARIS KOMISARIS Merger

/ ULTIMATE SHAREHOLDER : / ULTIMATE SHAREHOLDER : / ULTIMATE SHAREHOLDER : / ULTIMATE SHAREHOLDER : SHARIAH SUPERVISORY BOARD

SHARIAH SUPERVISORY BOARDSHARIAH SUPERVISORY BOARD SHARIAH SUPERVISORY BOARD Decision Letter of Bank Establishment

NUMBER OF OFFICES NUMBER OF OFFICES NUMBER OF OFFICES NUMBER OF OFFICES

/ DOMESTIC OVERSEAS

/ BOARD OF DIRECTORS / BOARD OF DIRECTORS / BOARD OF DIRECTORS / BOARD OF DIRECTORS

/ FOREIGN WORKERS / FOREIGN WORKERS / FOREIGN WORKERS / FOREIGN WORKERS / NUMBER OF EMPLOYEES

/ NUMBER OF EMPLOYEES / NUMBER OF EMPLOYEES / NUMBER OF EMPLOYEES

/ SHAREHOLDER / SHAREHOLDER / SHAREHOLDER / SHAREHOLDER / BOARD OF COMMISSIONERS / BOARD OF COMMISSIONERS / BOARD OF COMMISSIONERS / BOARD OF COMMISSIONERS

/ INSTITUTIONAL DATA AS OF DECEMBER 2012 / INSTITUTIONAL DATA AS OF DECEMBER 2012/ INSTITUTIONAL DATA AS OF DECEMBER 2012 / INSTITUTIONAL DATA AS OF DECEMBER 2012

Historical Changes in Bank's Name

Permission to operate as a Foreign Exchange Bank Listing Date

Sebutan Bank

Surat Keputusan (SK) Pendirian Bank / / Called Name

PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM

:

1. PT BANK SWANSARINDO INTERNATIONAL - 31 Desember 1990

2. PT BANK PERSYARIKATAN INDONESIA - 24 Januari 2003 3. PT BANK SYARIAH BUKOPIN - 27 September 2008

1. BPR GUNUNG SINDORO dan BPR GUNUNG KENDENG menjadi Bank Swansarindo International

Riyanto Direktur Utama /President Director :

Eriandi

Direktur /Director :

Ruddy Susatyo

Harry Harmono Busiri

Prof. Dr. Din Syamsudin, MA

Ketua Pengawas Syariah :

Chief of Sharia Supervisory Board

Ikhwan Abidin, MA

Anggota Pengawas Syariah :

Member of Sharia Supervisory Board

Kantor Pusat Bank Umum Syariah

_:

1

Head Offices

Kantor Cabang (DN) Syariah

_:

9

Branch Offices

Kantor Cabang Pembantu (DN) Syariah

_:

7

Sub Branches Offices

Kantor Kas Syariah

_:

4

Cash Offices

ATM/ADM Syariah

_:

19

Automated Teller Machines

Layanan Syariah (di KC/KCP Konvensional)

_:

53

OC Shariah

PT. Bank Bukopin, Tbk Mulyana

Komisaris Utama :

President Commissioner

Bambang Setiaji

Komisaris :

Commissioner

Hajriyanto Y. Thohari

Komisaris :

Commissioner

PT. Bank Bukopin, Tbk : 77.569%

PT. Jamsostek (Persero) : 6.142%

PT. Bakrie Capital Indonesia : 6.142% PT. Mega Capital Indonesia : 6.142%

Bambang Setiaji : 1.58%

PT. Mitra Usaha Sarana : 1.404%

Emil Abeng : 0.895%

Hajriyanto Y. Thohari : 0.064%

Abdul Munir Mulkhan : 0.017%

M. Amin Aziz : 0.013%

Firman Noor : 0.009%

Tee Suprapto : 0.008%

M. Dawam Rahardjo : 0.006%

M. Dasron Hamid : 0.005%