BANK ARTHA GRAHA INTERNASIONAL, Tbk
SK Menkeu No.176/KMK.017/1993, Tgl 24 Februari 1993
PT. BANK ARTHA GRAHA INTERNASIONAL, Tbk
PT. BANK ARTHA GRAHA INTERNASIONAL, Tbk
PT. BANK ARTHA GRAHA INTERNASIONAL, Tbk
PT. BANK ARTHA GRAHA INTERNASIONAL, Tbk
Kaw. Niaga Terpadu (SCBD), Jl. Sudirman Kav. 52-53, Jakarta 12190
(021) 5711095, 5152168
2.643 Sejarah pergantian nama /
Telex : 65625 , Swift Code/Member Code : ARTGIDJA
Penggabungan Usaha /
Izin menjadi Bank Devisa /
: : :
:
24 Februari 1993 :
DIREKSI DIREKSI DIREKSI DIREKSI
PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM
Fax : (021) 5711084
BUSN DEVISA
DATA POKOK POSISI DESEMBER 2012 DATA POKOK POSISI DESEMBER 2012 DATA POKOK POSISI DESEMBER 2012 DATA POKOK POSISI DESEMBER 2012
Tanggal Masuk Bursa / :
Website : www.arthagraha.com
23 Agustus 1990
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
DALAM NEGERI UNIT USAHA SYARIAH / 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 BOARD/ SHARIAH SUPERVISORY BOARD / SHARIAH SUPERVISORY BOARD
Decision Letter of Bank Establishment
/ NUMBER OF OFFICES / NUMBER OF OFFICES/ NUMBER OF OFFICES / NUMBER OF OFFICES
/ DOMESTIC SHARIAH BUSINESS UNIT / 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
:::: 1. PT INTER PACIFIC BANK - 24 Februari 1993
2. PT BANK ARTHA GRAHA INTERNASIONAL, Tbk. - 16 Agustus 2005 1. PT. BANK ARTA PRATAMA - 26 April1999
2. PT. BANK INTER PACIFIC, Tbk - 15 Juni 2005
Andy Kasih Direktur Utama /President Director :
Alex Susanto
Direktur /Director :
Henny A. Nangoi
Direktur /Director :
R. Rudy Tjandra
Direktur /Director :
Witadinata Sumantri
Direktur /Director :
PT Pirus Platinum Murni : 9.63%
PT Arthamulia Sentosajaya : 9.63%
PT Puspita Bisnispuri : 9.63%
PT Karya Nusantara Permai : 8.31%
Masyarakat : 47.38%
PT Cerana Arthaputra : 15.42%
Kantor Pusat Operasional : 1
Operational Head Office
Kantor Pusat Non Operasional : 1
Non Operational Head Office
Kantor Cabang (DN) : 34
Branch Offices
Kantor Cabang Pembantu (DN) : 44
Sub Branches Offices
Kantor Kas : 17
Cash Offices
Payment Point : 12
Payment Points
ATM : 98
Automated Teller Machines
Tommy Winata dan Sugianto Kusuma Kiki Syahnakri
Komisaris Utama :
President Commissioner
Tommy Winata Wakil Komisaris Utama :
Vice President Commissioner
Sugianto Kusuma Wakil Komisaris Utama :
Vice President Commissioner
Reggie Hariadi Komisaris Independen :
Independent Commissioner
Andry Siantar Komisaris Independen :
