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.