Bank Non Devisa

(1)

BANK PANIN SYARIAH

SK Menkeu No.140/KMK.013/1990, Tgl 3 November 1990

PT. BANK PANIN SYARIAH

Gd.Panin Life Centre Lt. 3, Jl. Letjend S. Parman Kav 91 Jakarta 11420

(021) 56956100

256 Sejarah pergantian nama /

Telex : -, Swift Code/Member Code : ARFAIDJ1

Penggabungan Usaha / Izin menjadi Bank Devisa /

: : :

: -:

DIREKSI DIREKSI DIREKSI DIREKSI Fax : (021) 56956105

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.paninbanksyariah.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 PASAR BERSAUDARA JAYA

2. PT BANK BERSAUDARA JAYA - 3 November 1990 3. PT BANK HARFA -1 Mei 1997

4. PT BANK PANIN SYARIAH - 6 Oktober 2009

-Deny Hendrawati Direktur Utama /President Director :

Budi Prakoso

Direktur /Director :

Sukisari

Fathorrahman

Dr.Kh.Ahmad Munif Suratmaputra, MA

Ketua Pengawas Syariah :

Chief of Sharia Supervisory Board

Drs.H.Aminudin Yakub, MA

Anggota Pengawas Syariah :

Member of Sharia Supervisory Board

Kantor Pusat Bank Umum Syariah

_:

1

Head Offices

Kantor Cabang (DN) Syariah

_:

4

Branch Offices

Kantor Cabang Pembantu (DN) Syariah

_:

4 Sub Branches Offices

Tijan Ananto & Muljadi Koesumo, Gunadi Gunawan, Mu'min Ali Gunawan melalui PT. Bank Panin, Tbk Aries Muftie

Komisaris Utama :

President Commissioner

Jasman Ginting Munthe

Komisaris :

Commissioner

Yumirati Kartina

Komisaris :

Commissioner

PT. Bank Panin Tbk. : 99.999%