PT BANK WOORI SAUDARA INDONESIA 1906 Tbk formerly PT BANK HIMPUNAN SAUDARA 1906 Tbk
NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2014 AND 2013 AND
FOR THE YEARS THEN ENDED
- 9 - 1. UMUM
1. GENERAL
a. Pendirian dan Informasi Umum a. Establishment and General Information
PT Bank Woori Saudara Indonesia 1906 Tbk “Bank” dh PT Bank Himpunan Saudara
1906 Tbk
didirikan berdasarkan
Akta Pendirian No. 30 tanggal 15 Juni 1974 yang
dibuat di hadapan Noezar, S.H., Notaris di Bandung. Akta pendirian ini telah mendapat
persetujuan dari Menteri Kehakiman Republik Indonesia sekarang Menteri Hukum dan Hak
Asasi Manusia dengan Surat Keputusan No. Y.A.52243 tanggal 30 Juni 1975 dan telah
diumumkan dalam Berita Negara Republik Indonesia No. 69 tanggal 29 Agustus 1975,
Tambahan Berita Negara No. 448. PT Bank Woori Saudara Indonesia 1906 Tbk
th e “Bank” formerly PT Bank Himpunan
Saudara 1906 Tbk was established based on Notarial Deed of Noezar, S.H., No. 30 dated
June 15, 1974 in Bandung. The Articles of Association were approved by the Minister of
Justice of the Republic of Indonesia currently Minister of Law and Human Rights through
Decision Letter No. Y.A.52243 dated June 30, 1975 and was published in
Supplementary No. 448 to the State Gazette of the Republic of Indonesia No. 69 dated
August 29, 1975.
Pada tanggal 24 Desember 2014 Rapat Umum Pemegang Saham Luar Biasa Bank
menyetujui perubahan nama menjadi PT Bank Woori
Saudara Indonesia
1906 Tbk.
Perubahan nama tersebut telah disetujui oleh Menteri
Hukum dan
Hak Asasi
Manusia Republik Indonesia
melalui surat No. AHU-00128.40.40.2014
tanggal 30 Desember 2014.
On December 24, 2014, the Extraordinary Shareholders Meeting approved the change
of name into PT Bank Woori Saudara Indonesia 1906 Tbk. This amendment has
been approved by the Minsiter of Law and Human Rights of the Republic of Indonesia in
its letter No. AHU-00128.40.40.2014 dated December 30, 2014.
Setelah pendiriannya, Anggaran Dasar Bank telah mengalami beberapa kali perubahan,
diantaranya perubahan yang penting adalah sebagai berikut:
After its establishment, the Bank’s Articles of
Association have been amended several times, where such significant amendments
are as follows:
Berdasarkan Akta No. 14 tanggal 11
Agustus 2008, yang dibuat oleh Notaris Stephanie Wilamarta, S.H., Notaris di
Jakarta, mengenai peningkatan modal dasar Bank dari 4.000.000.000 saham
menjadi 6.000.000.000 saham.
Pursuant to Notarial Deed No. 14 dated August 11, 2008, by Notaris Stephanie
Wilamarta, S.H., Notary in Jakarta, regarding the increase of the Bank’s
share capital from 4,000,000,000 shares to 6,000,000,000 shares.
Penyesuaian Anggaran Dasar Bank
sesuai Undang-Undang No. 40 Tahun 2007 tentang Perseroan Terbatas, di
mana perubahan tersebut telah disetujui oleh Menteri Hukum dan Hak Asasi
Manusia Republik Indonesia dengan Surat
Keputusan No.
AHU- 53773.AH.01.02-Tahun 2008 tanggal 21
Agustus 2008 dan diumumkan dalam Berita Negara Republik Indonesia No.
91 tanggal
11 November
2008, Tambahan Berita Negara No. 23388.
The amendment of the
Bank’s Articles of Association in accordance with Law No.
40 Year 2007 regarding Limited Entity, which amendment has been approved by
the Minister of Law and Human Rights of the Republic of Indonesia in its letter No.
AHU-53773.AH.01.02-Year 2008 dated August 21, 2008 and was published in
Supplement No. 23388 to the State Gazette of the Republic of Indonesia
No. 91 dated November 11, 2008.
Setelah perubahan
tersebut di
atas, perubahan terakhir anggaran dasar Bank
berdasarkan akta Pernyataan Keputusan Rapat Umum Pemegang Saham Luar Biasa
yang dibuat dihadapan notaris Fathiah Helmi S.H., No.42 tanggal 24 Desember 2014
mengenai penggabungan usaha, perubahan Anggaran Dasar dan perubahan susunan
Dewan Direksi dan Dewan Komisaris. Akta perubahan ini telah diterima oleh Menteri
Hukum dan Hak Asasi Manusia Republik Indonesia berdasarkan surat No. AHU-
00128.40.40.2014 tanggal 30 Desember 2014.
After the above mentioned amendments, the latest amendment of the Bank’s Articles of
Association was based on the Statement of Extraordinary General Shareholders Meeting
notarised by Notarial Deed No.42 dated December 24, 2014 of Notary Fathiah Helmi,
S.H., concerning merger, changes in articles of the association changes in Boards of
Directors
and Commissioners.
This amendment has been received by the
Minister of Law and Human Rights of the Republic of Indonesia in letters No. AHU-
00128.40.40.2014 dated December 30, 2014.
PT BANK WOORI SAUDARA INDONESIA 1906 Tbk formerly PT BANK HIMPUNAN SAUDARA 1906 Tbk
NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2014 AND 2013 AND
FOR THE YEARS THEN ENDED Continued
- 10 - Kegiatan utama Bank adalah menjalankan
usaha sebagai
bank umum.
Bank memperoleh ijin usaha dan mulai beroperasi
secara komersial sebagai bank umum berdasarkan
Surat Keputusan
Menteri Keuangan
Republik Indonesia
No.Kep- 067KM.171993 tanggal 7 April 1993.
The main activity of the Bank is conducting commercial banking services. The Bank
obtained its
license and
started the
commercial operations as a commercial bank based on the Decision Letter of Minister of
Finance of the Republic of Indonesia No. Kep- 067KM.171993 dated April 7,1993.
Kantor Pusat Bank berlokasi di Jl. Diponegoro No. 28, Bandung 40115 dengan jaringan
distribusi pada tanggal 31 Desember 2014 dan 2013 sebagai berikut:
The Bank’s head office is located at Jl.
Diponegoro No 28, Bandung 40115 with distribution network as at December 31, 2014
and 2013 as follows:
2014 2013
Kantor pusat 1
1 Head office
Kantor cabang 18
- Branches
Kantor cabang pembantu 77
4 Sub-branches
Kantor Fungsional 5
- Offices
Kantor kas 19
3 Cash offices
Anjungan Tunai Mandiri ATM 73
8 Automatic Teller Machines ATM
Kas mobil 25
- Mobile cash
Bank memulai kegiatan operasional usaha jasa kustodian pada tanggal 8 Oktober 2007
dan kegiatan operasional sebagai bank devisa mulai tanggal 14 April 2008 masing-
masing berdasarkan Surat Keputusan Ketua OJK dahulu BAPEPAM-LK No. Kep-
01BLKstd2007 tanggal 12 September 2007 dan berdasarkan Surat Keputusan Deputi
Gubernur
Bank Indonesia
Nomor: 102KEP.DpG2008 tanggal 22 Februari
2008. The Bank started its custodian services on
October 8, 2007 and foreign exchange operation on April 14, 2008 based on the
Decision Letter of the Chairman of OJK previously “BAPEPAM- LK” No. Kep-
01BLKstd2007 dated September 12, 2007 and based on the Decision Letter of Deputy
Governor of
Bank Indonesia
No.102 KEP.DpG2008 dated February 22, 2008,
respectively.
b. Penawaran umum saham dan penerbitan obligasi Bank
