Bank Devisa

(1)

BANK SYARIAH MANDIRI

SK Menkeu No.275122/UM.II, Tgl 19 Desember 1955

PT. BANK SYARIAH MANDIRI

Jl. M. H. Thamrin No. 5, Jakarta 10340

(021) 52997755, 2300509, 39839000

9.344 Sejarah pergantian nama /

Telex : -, Swift Code/Member Code : BSMDIDJA

Penggabungan Usaha / Izin menjadi Bank Devisa /

: : :

:

SK DpG BI BI No. 4/3/Kep/DpG//2002, Tgl. 18 Maret 2002 :

DIREKSI DIREKSI DIREKSI DIREKSI Fax : (021) 2303747, 52904526

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.syariahmandiri.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 1 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 OFFICESNUMBER 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 INDUSTRI NASIONAL - 15 Juni 1955

2. PT BANK MARITIM - 14 April 1967 3. PT BANK SUSILA BAKTI - 10 Agustus 1973 4. PT BANK SYARIAH MANDIRI - 25 Oktober 1999

-Yuslam Fauzi Direktur Utama /President Director :

Achmad Syamsudin

Direktur /Director :

Sugiharto

Zainal Fanani

Amran Nasution

Hanawijaya

Komaruddin Hidayat, MA

Ketua Pengawas Syariah :

Chief of Sharia Supervisory Board

Drs. H. Mohamad Hidayat, MBH. MH

Anggota Pengawas Syariah :

Member of Sharia Supervisory Board

Dr. M. Syafii Antonio, M.Ec

Anggota Pengawas Syariah :

Member of Sharia Supervisory Board

Kantor Pusat Bank Umum Syariah

_:

1

Head Offices

Kantor Cabang (DN) Syariah

_:

132

Branch Offices

Kantor Cabang Pembantu (DN) Syariah

_:

458 Sub Branches Offices

Kantor Kas Syariah

_:

56

Cash Offices

Payment Point Syariah

_:

110

Payment Points

Kas keliling/kas mobil/kas terapung Syariah

_:

10 Mobile Cash

ATM/ADM Syariah

_:

801

Automated Teller Machines

Negara Republik Indonesia melalui PT. Bank Mandiri, Tbk Achmad Marzuki

Komisaris Utama :

President Commissioner

Lilis Kurniasih

Komisaris :

Commissioner

Tardi

Komisaris :

Commissioner

Abdillah

Komisaris :

Commissioner

Ramzi A. Zuhdi

Komisaris :

Commissioner

PT Bank Mandiri (Persero) Tbk : 99.999999%