Bank Non Devisa

(1)

BANK BRI Syariah

SK Menkeu No.D.15.6.1.4.40, Tgl 3 Juli 1969

PT. BANK SYARIAH BRI

Jl. Abdul Muis No. 2-4, Jakarta Pusat

(021) 3810226

4.675 Sejarah pergantian nama /

Telex : -, Swift Code/Member Code : DJARIDJ1

Penggabungan Usaha / Izin menjadi Bank Devisa /

: : :

: -:

DIREKSI DIREKSI DIREKSI DIREKSI Fax : (021) 3924517, 3805272

BUSN NON 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.brisyariah.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 JASA ARTA - 3 Juli 1969

2 PT BANK SYARIAH BRI - 16 Oktober 2008

-Moch. Hadi Santoso Direktur Utama /President Director :

Ari Purwandono

Direktur /Director :

Eko B. Suharno

Indra Praseno

Budi Wisakseno

Prof. K.H. Didin Hafidhuddin, M.Sc

Ketua Pengawas Syariah _:

Chief of Sharia Supervisory Board

M. Gunawan Yasni, SE., Ak., MM., CIFA, FIIS

Anggota Pengawas Syariah _:

Member of Sharia Supervisory Board

Kantor Pusat Bank Umum Syariah

_:

1

Head Offices

Kantor Cabang (DN) Syariah

_:

48

Branch Offices

Kantor Cabang Pembantu (DN) Syariah

_:

151 Sub Branches Offices

Kantor Kas Syariah

_:

8

Cash Offices

ATM/ADM Syariah

_:

234

Automated Teller Machines

Negara Republik Indonesia melalui PT Bank Rakyat Indonesia (Persero), Tbk

Bambang Soepeno

Komisaris Utama :

President Commissioner

Zulhelfi Abidin

Komisaris :

Commissioner

Sunarsip

Komisaris :

Commissioner

Musthafa Zuhad Mughni

Komisaris :

Commissioner

Nasrah Mawardi

Komisaris :

Commissioner

PT Bank Rakyat Indonesia (Persero) Tbk. : 99.99995%