Bank Non Devisa

(1)

BANK VICTORIA SYARIAH J.A.5/79/5, Tgl 14 Maret 1964

PT. BANK VICTORIA SYARIAH

Rukan Permata Senayan Blok E No. 52, 53, 55 Jl. Tentara Pelajar Grogol Utara, Keb. Lama, Jakarta 12210

(021) 57940940

312 Sejarah pergantian nama /

Telex : -, Swift Code/Member Code : SWAGIDJ1

Penggabungan Usaha / Izin menjadi Bank Devisa /

: : :

: -:

DIREKSI DIREKSI DIREKSI DIREKSI Fax : (021) 57940941

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 : www.bankvictoriasyariah.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 0 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 SWAGUNA - 7 Januari 1967

2. PT BANK VICTORIA SYARIAH - 10 Februari 2010

-Sari Idayanti Direktur Utama /President Director :

R. Soehanda D

Direktur /Director :

Djoko Nugroho

Direktur /Director :

Hj. Huzaima Tahido Yonggo

Anggota Pengawas Syariah :

Member of Sharia Supervisory Board

H. Hasanuddin AF

Anggota Pengawas Syariah :

Member of Sharia Supervisory Board

Kantor Pusat Bank Umum Syariah

_:

1

Head Offices

Kantor Cabang (DN) Syariah

_:

7

Branch Offices

Kantor Cabang Pembantu (DN) Syariah

_:

5 Sub Branches Offices

Susanna Tanoyo dan Christien Tanoyo melalui PT. Bank Victoria International Tbk Pangulu Oloan Simorangkir

Komisaris Utama :

President Commissioner

Dasman Zain

Komisaris :

Commissioner

A.S Wahyuseputra

Komisaris :

Commissioner

PT. Bank Victoria International Tbk : 99.98%