TAMBAHAN MODAL DISETOR - NETO ADDITIONAL PAID-IN CAPITAL - NET

PT BANK ARTHA GRAHA INTERNASIONAL Tbk CATATAN ATAS LAPORAN KEUANGAN Tanggal 31 Desember 2016 dan Untuk Tahun yang Berakhir pada Tanggal Tersebut Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain PT BANK ARTHA GRAHA INTERNASIONAL Tbk NOTES TO THE FINANCIAL STATEMENTS As of December 31, 2016 and For The Year Then Ended Expressed in millions of Rupiah, unless otherwise stated - 155 - 36. TRANSAKSI DAN SALDO DENGAN PIHAK- PIHAK BERELASI lanjutan 36. TRANSACTIONS AND BALANCES WITH RELATED PARTIES continued Sifat Relasi Nature of Relationship Pihak-pihak berelasi adalah perusahaan dan perorangan yang mempunyai keterkaitan kepemilikan atau kepengurusan secara langsung maupun tidak langsung dengan Bank. Related parties are companies and individuals who directly or indirectly have relationships with the Bank through ownership or management. Pihak Berelasi Related Parties Sifat dari Hubungan Nature of Relationship Sifat dari Transaksi Nature of Transaction PT Buanagraha Arthaprima Memiliki kesamaan pemegang sahamHas same shareholders BOT, giro dan deposito berjangkaBOT, demand deposits and time deposits PT Cerana Arthaputra Pemegang saham Bank Bank’s shareholder Jaminan Perusahaan dan giro Corporate guarantee and demand deposits PT Karya Nusantara Permai Pemegang saham Bank Bank’s shareholder Jaminan Perusahaan dan giro Corporate guarantee and demand deposits PT Pirus Platinum Murni Pemegang saham Bank Bank’s shareholder Jaminan Perusahaan dan giro Corporate guarantee and demand deposits PT Puspita Bisnispuri Pemegang saham Bank Bank’s shareholder Jaminan Perusahaan dan giro Corporate guarantee and demand deposits PT Arthamulia Sentosajaya Pemegang saham Bank Bank’s shareholder Jaminan Perusahaan dan giro Corporate guarantee and demand deposits PT Sumber Kencana Graha Pemegang saham Bank Bank’s shareholder Jaminan Perusahaan, giro dan deposito berjangkaCorporate guarantee, demand deposits and time deposits PT Andana Utamagraha AfiliasiAffiliate Giro dan deposito berjangka Demand deposits and time deposits PT Erajaya Swasembada Tbk AfiliasiAffiliate GiroDemand deposits PT Danayasa Arthatama Tbk AfiliasiAffiliate KreditLoans PT Era Sukses Abadi PT Era Sukses Abadi AfiliasiAffiliate Kredit dan giroLoans and demand deposits PT Electronic City Indonesia Tbk AfiliasiAffiliate GiroDemand deposits PT Jakarta International Hotels Development Tbk AfiliasiAffiliate Kredit, giro dan deposito berjangkaLoans, demand deposits and time deposits PT Makmur Jaya Serasi AfiliasiAffiliate Giro dan deposito berjangkaDemand deposits and time deposits PT Agung Sedayu Propertindo AfiliasiAffiliate Deposito berjangkaTime deposits PT Griya Mandiri Perkasa AfiliasiAffiliate KreditLoans PT Lokta Karya Perbakin AfiliasiAffiliate KreditLoans Mina Harapan AfiliasiAffiliate Deposito berjangka dan tabungan Time deposits and savings deposits Kiki Syahnakri Komisaris Utama Komisaris Independen President Commissioner Independent Commissioner Deposito berjangka dan tabungan Time deposits and savings deposits PT BANK ARTHA GRAHA INTERNASIONAL Tbk CATATAN ATAS LAPORAN KEUANGAN Tanggal 31 Desember 2016 dan Untuk Tahun yang Berakhir pada Tanggal Tersebut Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain PT BANK ARTHA GRAHA INTERNASIONAL Tbk NOTES TO THE FINANCIAL STATEMENTS As of December 31, 2016 and For The Year Then Ended Expressed in millions of Rupiah, unless otherwise stated - 156 - 36. TRANSAKSI DAN SALDO DENGAN PIHAK- PIHAK BERELASI lanjutan 36. TRANSACTIONS AND BALANCES WITH RELATED PARTIES continued Sifat Relasi lanjutan Nature of Relationship continued Pihak Berelasi Related Parties Sifat dari Hubungan Nature of Relationship Sifat dari Transaksi Nature of Transaction Tomy Winata danand Sugianto Kusuma Wakil Komisaris Utama Vice President Commissioner Giro, tabungan dan deposito berjangkaDemand deposits, savings deposits and time deposits Andry Siantar Komisaris Independen Independent Commissioner Tabungan dan deposito berjangka Savings deposits and time deposits Edijanto Komisaris Independen Independent Commissioner Giro dan tabunganDemand deposits and savings deposits Melania Halim Komisaris Independen Independent Commissioner Giro, tabungan dan deposito berjangkaDemand deposits, savings deposits and time deposits Richard Halim Kusuma Komisaris Commissioner Giro, tabungan dan deposito berjangkaDemand deposits, savings deposits and time deposits Andy Kasih Direktur Utama President Director Giro dan deposito berjangkaDemand deposits and time deposits Anas Latief DirekturDirector Deposito berjangka dan tabunganTime deposits and savings deposits Dyah Hindraswarini DirekturDirector TabunganSavings deposits Elizawatie Simon DirekturDirector Deposito berjangka dan tabungan Time deposits and savings deposits Alex Susanto DirekturDirector Giro, tabungan dan deposito berjangkaDemand deposits, savings deposits and time deposits Handoyo Jet Soedirdja DirekturDirector Giro, tabungan dan deposito berjangkaDemand deposits, savings deposits and time deposits Indra Sintung Budianto DirekturDirector Kredit, giro dan tabunganLoans, demand deposits and savings deposits Panji Yudha Winata AfiliasiAffiliate Kredit dan giro Loans and demand deposits Andi Bharata Winata AfiliasiAffiliate TabunganSaving deposits Lareina Kusuma dan and Luvena K.H. AfiliasiAffiliate GiroDemand deposits Susanto Kusuma AfiliasiAffiliate Giro dan deposito berjangka Demand deposits and time deposits Adithya Prakarsa Winata AfiliasiAffiliate Giro, tabungan dan deposito berjangkaDemand deposits, savings deposits and time deposits Ami Swanto Winata AfiliasiAffiliate Giro dan deposito berjangka Demand deposits and time deposits Akan berlaku efektif sejak memperoleh persetujuan dari Otoritas Jasa Keuangan OJK atas penilaian kemampuan dan kepatutan fit and proper test. Will be effective since obtain an approval from Financial Services Authority OJK on the fit and proper test. Seluruh saldo dan transaksi yang signifikan dengan pihak-pihak berelasi telah diungkapkan dalam catatan atas laporan keuangan. All balances and significant transactions with related parties are disclosed in the notes to the financial statements.