Bank Devisa

(1)

BANK SYARIAH MUAMALAT INDONESIA

SK Menkeu No.430/KMK.013/1992, Tgl 24 April 1992

PT. BANK MUAMALAT INDONESIA

Gedung Arthaloka Jl. Jend. Sudirman No. 2, Jakarta 10220

(021) 2511414-2511451-2511470

4.959 Sejarah pergantian nama /

Telex : 65645 BMIOP IA, Swift Code/Member Code : MUABIDJA

Penggabungan Usaha / Izin menjadi Bank Devisa /

: : :

:

SK.DIR.BI No. 27/76/KEP/DIR, Tgl. 27 Oktober 1994 :

DIREKSI DIREKSI DIREKSI DIREKSI Fax : (021) 2511465, 2511453

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.muamalatbank.com

-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 11 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 OFFICESNUMBER 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 SYARIAH MUAMALAT INDONESIA - 24 April 1992

2. PT BANK MUAMALAT INDONESIA, Tbk - 22 Des 2008

-Arviyan Arifin Direktur Utama /President Director :

Luluk Mahfudah

Direktur /Director :

Adrian Asharyanto Gunadi

Andi Buchari

Hendiarto

K.H. Ma'Aruf Amin

Ketua Pengawas Syariah :

Chief of Sharia Supervisory Board

Prof. Dr. H. Umar Shihab

Anggota Pengawas Syariah :

Member of Sharia Supervisory Board

Prof. Dr. H. Muardi Chatib. MA

Anggota Pengawas Syariah :

Member of Sharia Supervisory Board

Kantor Pusat Bank Umum Syariah

_:

1 Head Offices

Kantor Cabang (DN) Syariah

_:

77

Branch Offices

Kantor Cabang (LN) Syariah

_:

1

Overseas Branch Offices

Kantor Cabang Pembantu (DN) Syariah

_:

225 Sub Branches Offices

Kantor Kas Syariah

_:

130

Cash Offices

Kas keliling/kas mobil/kas terapung Syariah

_:

31 Mobile Cash

ATM/ADM Syariah

_:

1002

Automated Teller Machines

Kantor Cabang (LN) Syariah : 1 Overseas Branch Offices

Islamic Development Bank Widigdo Sukarman

Komisaris Utama :

President Commissioner

Saleh Ahmed Al-Ateeqi

Komisaris :

Commissioner

Mohammad Al-Midani

Komisaris :

Commissioner

Sultan Mohammed Hasan Abdulrauf

Komisaris :

Commissioner

Andre Mirza Hartawan

Komisaris :

Commissioner

Emirsyah Satar

Komisaris :

Commissioner

Masyarakat : 8.49%

National Bank of Kuwait : 6.00%

Islamic Development Bank : 32.74%

Abdul Rohim : 3.72%

BMF Holdings Limited : 3.48%

IDF Foundation : 3.48%

Rizal Ismael : 3.23%

Boubyan Bank Kuwait : 19.03%

Atwill Holdings Limited : 17.91%