Bank Campuran

(1)

MAYBANK SYARIAH INDONESIA

SK Menkeu No.551/KMK-017/1994, Tgl 10 November 1994

PT. BANK MAYBANK SYARIAH INDONESIA

Sona Topas Tower Lt. 1-3, Jl. Jend. Sudirman Kav. 26, Jakarta 12920

(021) 2506446

66 Sejarah pergantian nama /

Telex : 60400 MBBI IA, Swift Code/Member Code : MBBEIDJA

Penggabungan Usaha / Izin menjadi Bank Devisa /

: : :

: -:

DIREKSI DIREKSI DIREKSI DIREKSI Fax : (021) 2506445

BANK CAMPURAN

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

Tanggal Masuk Bursa / :

Website : www.maybanksyariah.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 3 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 MAY BANK NUSA INTERNASIONAL - 10 November 1994

2. PT BANK MAYBANK INDOCORP - 14 November 2000

3. PT BANK MAYBANK SYARIAH INDONESIA - 23 September 2010

-Ibrahim Hassan Direktur Utama /President Director :

Dharma S. Ksatryo

Direktur /Director :

Baiq Nadea Dzurriatin Direktur Kepatuhan /Compliance Director :

Drs. H.M. Ichwan Sam

Ketua Pengawas Syariah :

Chief of Sharia Supervisory Board

Dr. Asrorun Ni'Am Sholeh, MA

Anggota Pengawas Syariah :

Member of Sharia Supervisory Board

Kantor Pusat Bank Umum Syariah

_:

1

Head Offices

Malayan Banking Berhad

-Komisaris Utama :

President Commissioner

Randolph Latumahina Komisaris Independen :

Independent Commissioner

Fransisca Ekawati Komisaris Independen :

Independent Commissioner

Malayan Banking Berhard : 99.00%