Bank Devisa

(1)

BANK SYARIAH MEGA

SK Menkeu No.1046/MK.13/1990, Tgl 5 September 1990

PT. BANK SYARIAH MEGA INDONESIA

Mega Tower Lt. 20-21, Jl. Kap. Tendean 12-14, Mampang Prapatan, Jakarta 12790

(021) 79175500, 79193500

5.145 Sejarah pergantian nama /

Telex : 60712 TGBANK IA, Swift Code/Member Code : BUTGIDJ1

Penggabungan Usaha / Izin menjadi Bank Devisa /

: : :

:

SK DpG BI No.10/12/Kep.DpG/2008, Tgl 16 Oktober 2008 :

DIREKSI DIREKSI DIREKSI DIREKSI Fax : (021) 79193500

BUSN 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.megasyariah.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 UMUM TUGU - 5 September 1990

2. PT BANK SYARIAH MEGA INDONESIA - 27 Juli 2004

-Beny Witjaksono Direktur Utama /President Director :

Marjana

Direktur /Director :

Haryanto Budi Purnomo

Eko Sukapti

Ani Murdiati

K.H. Ma'Ruf Amin

Ketua Pengawas Syariah :

Chief of Sharia Supervisory Board

Prof. Dr. H. Achmad Satori Ismail

Anggota Pengawas Syariah :

Member of Sharia Supervisory Board

Kanny Hidaya S.E

Anggota Pengawas Syariah :

Member of Sharia Supervisory Board

Kantor Pusat Bank Umum Syariah

_:

1

Head Offices

Kantor Cabang (DN) Syariah

_:

34

Branch Offices

Kantor Cabang Pembantu (DN) Syariah

_:

285 Sub Branches Offices

Kantor Kas Syariah

_:

6

Cash Offices

ATM/ADM Syariah

_:

23

Automated Teller Machines

PT Mega Corpora Mar'Ie Muhammad

Komisaris Utama :

President Commissioner

Ari Prabowo

Komisaris :

Commissioner

Deddy Kusdedi

Komisaris :

Commissioner

PT. Mega Corpora : 99.999999%