BANK BRI AGRO
SK Menkeu No.1347/KMK.013/1989, Tgl 26 Desember 1989
PT. BANK RAKYAT INDONESIA AGRONIAGA, Tbk
PT. BANK RAKYAT INDONESIA AGRONIAGA, Tbk
PT. BANK RAKYAT INDONESIA AGRONIAGA, Tbk
PT. BANK RAKYAT INDONESIA AGRONIAGA, Tbk
Plaza Great River Ind. Jl. HR. Rasuna Said Blk X2/1, Kuningan, Jakarta 12950
(021) 5262570 (Hunting)
444 Sejarah pergantian nama /
Telex : 61654, Swift Code/Member Code : AGTBIDJA
Penggabungan Usaha / Izin menjadi Bank Devisa /
: : :
:
SK GBI No.8/41/KEP.GBI/2006, Tgl. 8 Mei 2006 :
DIREKSI DIREKSI DIREKSI DIREKSI
PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM
Fax : (021) 5262559
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.bankagro.co.id
30 Juni 2003 dan 8 Agustus 2003 ( BES - Surabaya )
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 BANK AGRONIAGA - 26 Desember 1989
2. PT BANK AGRONIAGA, Tbk - 5 September 2003
3. PT BANK RAKYAT INDONESIA AGRONIAGA, Tbk -SK GBI No.14/72/KEP.GBI/2012, tgl.10-10-12
-Direktur Utama /President Director :
Heru Sukanto Wakil Direktur Utama/Vice President Director :
Sudarmin Sjamsoe
Direktur /Director :
Mustari Damopolii
Direktur /Director :
Sahala Manalu
Direktur /Director :
Zuhri Anwar
Direktur /Director :
PT. Bank Rakyat Indonesia (Persero) Tbk : 79.78%
Masyarakat : 6.22%
Dana Pensiun Perkebunan : 14.00%
Kantor Pusat Operasional : 1
Operational Head Office
Kantor Cabang (DN) : 10
Branch Offices
Kantor Cabang Pembantu (DN) : 9
Sub Branches Offices
Kantor Kas : 4
Cash Offices
Payment Point : 1
Payment Points
ATM : 34
Automated Teller Machines
PT. BRI (Persero), Tbk Indra Kesuma
Komisaris Utama :
President Commissioner
Moch. Sjafaat Ismail Komisaris Independen :
Independent Commissioner
Susy Liestiowaty
Komisaris :
Commissioner
Roswita Nilakurnia
Komisaris :
