OBLIGASI SUBORDINASI SUBORDINATED BONDS

PT BANK HIMPUNAN SAUDARA 1906 TBK CATATAN ATAS LAPORAN KEUANGAN 30 JUNI 2014, 31 DESEMBER 2013, 2012 DAN 2011 Dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE FINANCIAL STATEMENTS 30 JUNE 2014, 31 DECEMBER 2013, 2012 AND 2011 Expressed in million Rupiah, unless otherwise stated Lampiran – 585– Schedule 30. MODAL SAHAM DAN TAMBAHAN MODAL DISETOR – BERSIH lanjutan 30. SHARE CAPITAL AND ADDITIONAL PAID IN CAPITAL – NET continued 2012 Lembar Persentase Jumlah saham kepemilikan nominal Number of Percentage of Nominal shares ownership value Bukan pengurus Bank Non Bank’s management Arifin Panigoro 1,225,830,675 52.92 122,583,067,500 Arifin Panigoro PT Medco Intidinamika 255,537,000 11.03 25,553,700,000 PT Medco Intidinamika Masyarakat Public masing-masing dengan each representing less than kepemilikan kurang dari 5 822,541,015 35.51 82,254,101,500 5 ownership Pengurus Bank Bank’s management Farid Rahman 6,822,770 0.29 682,277,000 Farid Rahman Madyantoro Purbo 2,521,540 0.11 252,154,000 Madyantoro Purbo Arief Budiman 2,507,500 0.11 250,750,000 Arief Budiman Denny Novisar Mahmuradi 597,500 0.03 59,750,000 Denny Novisar Mahmuradi Hardono Budi Prasetya 15,000 0.00 1,500,000 Hardono Budi Prasetya 2,316,373,000 100.00 231,637,300,000 dinyatakan dalam nilai penuh stated in full amount 2011 Lembar Persentase Jumlah saham kepemilikan nominal Number of Percentage of Nominal shares ownership value Bukan pengurus Bank Non Bank’s management Arifin Panigoro 1,225,830,675 52.92 122,583,067,500 Arifin Panigoro PT Medco Intidinamika 255,537,000 11.03 25,553,700,000 PT Medco Intidinamika Masyarakat Public masing-masing dengan each representing less than kepemilikan kurang dari 5 817,786,365 35.30 81,778,636,500 5 ownership Pengurus Bank Bank’s management Farid Rahman 6,822,770 0.29 682,277,000 Farid Rahman Madyantoro Purbo 2,521,540 0.11 252,154,000 Madyantoro Purbo Arief Budiman 2,507,500 0.10 250,750,000 Arief Budiman Hardono Budi Prasetya 1,303,500 0.06 130,350,000 Hardono Budi Prasetya Agus Setiadjaja 1,289,150 0.06 128,915,000 Agus Setiadjaja Denny Novisar Mahmuradi 1,288,500 0.06 128,850,000 Denny Novisar Mahmuradi Sadhana Priatdmaja 859,000 0.04 85,900,000 Sadhana Priatdmaja R. Maulana Ibrahim 627,000 0.03 62,700,000 R. Maulana Ibrahim 2,316,373,000 100.00 231,637,300,000 dinyatakan dalam nilai penuh stated in full amount Perubahan struktur kepemilikan saham Bank Saudara Changes in share ownership structure of Bank Saudara Pada tanggal 28 Januari 2014, terjadi perubahan susunan pemegang saham Bank Saudara yang diakibatkan penjualan 33 saham dari seluruh modal yang ditempatkan dan disetor penuh dalam Bank Saudara yang terdiri dari: 1. Penjualan 25,65 dari seluruh modal yang ditempatkan dan disetor penuh dalam Bank Saudara oleh Bapak Arifin Panigoro kepada PT Bank Woori Indonesia sebesar 4,66 dan kepada Woori Bank Korea sebesar 20,99. 2. Penjualan 7,35 dari seluruh modal yang ditempatkan dan disetor penuh dalam Bank Saudara oleh PT Medco Intidinamika kepada PT Bank Woori Indonesia sebesar 1,34 dan kepada Woori Bank Korea sebesar 6,01. At 28 January 2014, the Bank’s share ownership has changed due to seling of 33 of the Bank’s share capital consists of: 1. Selling of 25.65 of the Bank’s issued and paid up shares capital by Mr. Arifin Panigoro to PT Bank Woori Indonesia amounted 4.66 and to Woori Bank Korea amounted 20.99. 2. Selling of 7.35 of the Bank’s shares capital by PT Medco Intidinamika to PT Bank Woori Indonesia amounted 1.34 and to Woori Bank Korea amounted 6.01. PT BANK HIMPUNAN SAUDARA 1906 TBK CATATAN ATAS LAPORAN KEUANGAN 30 JUNI 2014, 31 DESEMBER 2013, 2012 DAN 2011 Dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE FINANCIAL STATEMENTS 30 JUNE 2014, 31 DECEMBER 2013, 2012 AND 2011 Expressed in million Rupiah, unless otherwise stated Lampiran – 586– Schedule 30. MODAL SAHAM DAN TAMBAHAN MODAL DISETOR – BERSIH lanjutan 30. SHARE CAPITAL AND ADDITIONAL PAID IN CAPITAL – NET continued Penerbitan saham melalui Penawaran Umum Terbatas I dengan HMETD Issuance of shares through Pre-emptive Rights Issue I Berdasarkan Rapat Umum Pemegang Saham Luar Biasa pada tanggal 8 Desember 2009, yang dinyatakan dalam akta Notaris Stephanie Wilamarta, SH No. 17 tanggal 8 Desember 2009, para pemegang saham Bank telah menyetujui penambahan modal dengan Hak Memesan Efek Terlebih Dahulu “HMETD” dengan cara mengeluarkan saham baru sebanyak 750.000.000 saham dengan nilai nominal seluruhnya sebesar Rp75.000.000.000 nilai penuh. Saham baru ini ditawarkan dengan harga Rp140 nilai penuh per saham sehingga jumlah dana yang diperoleh adalah sejumlah Rp105.000.000.000 nilai penuh. Bank memperoleh pernyataan efektif dari OJK dahulu BAPEPAM-LK melalui surat No. S-10522BL2009 tanggal 8 Desember 2009. Saham tersebut telah dicatat di Bursa Efek Indonesia melalui surat Dewan Direksi PT Bursa Efek Indonesia No. S- 06495BEI.PPJ12-2009 tanggal 11 Desember 2009. Based on the Shareholders‘ Extraordinary General Meeting held on 8 December 2009, whose minutes have been notarised by Notarial deed No. 17 dated 8 December 2009 of Notary Stephanie Wilamarta, SH., the Bank‘s shareholders have approved the addition of capital with pre-emptive rights by issuing 750,000,000 new shares with total par value amounting Rp75,000,000,000 full amount.The new shares were offered at Rp140 full amount per share which results in funds received of Rp105,000,000,000 full amount. The Bank obtained the effective statements from OJK previously BAPEPAM-LK through its letter No. S- 10522BL2009 dated 8 December 2009. The shares have been listed in Indonesia Stock Exchange through a letter of Board of Directors of PT Bursa Efek Indonesia No.S-06495BEI.PPJ12-2009 dated 11 December 2009. Rincian perdagangan Sertifikat Bukti HMETD untuk 750.000.000 lembar saham baru yang dilakukan sejak tanggal 23 Desember 2009 sampai dengan 4 Januari 2010 adalah sebagai berikut: Details of the transaction of pre-emptive right certificate of 750,000,000 new shares which was started from 23 December 2009 up to 4 January 2010 are as follows:  Sampai dengan tanggal 31 Desember 2009, sejumlah 137.956.000 lembar saham telah dipesan dan telah dibayar tunai serta dibukukan sebagai modal saham ditempatkan dan disetor penuh sejumlah Rp13.795.600.000 nilai penuh dan tambahan modal disetor sejumlah Rp5.518.240.000 nilai penuh;  Up to 31 December 2009, the total of 137,956,000 shares were subscribed and fully paid and were recorded as share capital issued and paid amounting to Rp13,795,600,000 full amount and additional paid in capital amounting to Rp5,518,240,000 full amount;  Pada tanggal 31 Desember 2009, terdapat 31.190.050 lembar saham yang telah dipesan namun belum dilunasi senilai Rp4.366.607.000 nilai penuh dan dicatat sebagai Piutang kepada pemesan saham dan modal saham dipesan. Pada tanggal 11 Januari 2010, seluruh modal saham yang dipesan tersebut telah diterima pembayarannya oleh Bank dan modal saham dipesan tersebut direklasifikasi ke akun modal saham dan agio saham; dan  As at 31 Desember 2009, the total of 31,190,050 shares were subscribed but not yet paid amounting to Rp4,366,607,000 full amount and were recorded as Capital subscription receivables and Share capital subscribed. On 11 January 2010, all the payment of share capital subscribed was received and then the capital subscribed is reclassified to share capital and additional paid in capital accounts; and  Sisa saham sebanyak 580.853.950 lembar saham telah dipesan dan dibayar tunai setelah tanggal 31 Desember 2009 dan dibukukan sebagai modal saham sejumlah Rp58.085.395.000 nilai penuh dan tambahan modal disetor sejumlah Rp23.234.158.000 nilai penuh.  The remaining shares of 580,853,950 shares were subscribed and fully paid after 31 December 2009 and were recorded as share capital amounting to Rp58,085,395,000 full amount and additional paid in capital amounting to Rp23,234,158,000 full amount.