Tindaklanjut Keputusan Rapat Akte No. 71 Tanggal 22 Mei 2015

No Hal Keputusan Pelaksanaan Keputusan Decision Decision Implementation 6 Menyetujui perubahan struktur modal sehubungan dengan : Ø konversi setoran modal dan dana setoran modal menjadi saham Ø Masuknya Pemegang Saham baru Pemkab Mitra. Ø Perubahan kepemilikan saham PT. MEGA CORPORA Telah dicatat dan dimasukan dalam pembukuan bank dan dilaporkan kepada OJK Manado atas perubahan struktur modal dengan susunan akhir struktur share saham sebagai berikut : 1. Pemprov Sulut sebanyak 2.030.114 saham dengan nominal Rp203.011.400.000 share 35.21. 2. Pemprov Gorontalo sebanyak 227.653 saham dengan nominal Rp22.765.300.000 share 3.95. 3. Pemkab Boalemo sebanyak 363.835 saham dengan nominal Rp36.383.500.000 share 6.31. 4. Pemkab Minahasa sebanyak 182.279 saham dengan nominal Rp18.227.900.000 share 3.16. 5. Pemkab Gorontalo sebanyak 209.598 saham dengan nominal Rp20.959.800.000 share 3.64. 6. Pemkot Bitung sebanyak 165.261 saham dengan nominal Rp16.526.100.000 share 2.87. 7. Pemkab Bolaang Mongondow sebanyak 124.016 saham dengan nominal Rp12.401.600.000 share 2.15. 8. Pemkot Manado sebanyak 116.718 saham dengan nominal Rp11.671.800.000 share 2.02. 9. Pemkot Gorontalo sebanyak 109.008 saham dengan nominal Rp10.900.800.000 share 1.89. 10. Pemkab Pohuwato sebanyak 121.228 saham dengan nominal Rp12.122.800.000 share 2.10. 11. Pemkab Sanghie sebanyak 94.519 saham dengan nominal Rp9.451.900.000 share 1.64. 12. Pemkab Gorontalo Utara sebanyak 93.609 saham dengan nominal Rp9.360.900.000 share 1.62. 13. Pemkot Tamohon sebanyak 37.729 saham dengan nominal Rp3.772.900.000 share 0.65. 14. Pemkab Minahasa Utara sebanyak 35.579 saham dengan nominal Rp3.557.900.000 share 0.62. 15. Pemkab Minahasa Selatan sebanyak 31.097 saham dengan nominal Rp3.109.700.000 share 0.54. 16. Pemkab Bone Bolango sebanyak 54.804 saham dengan nominal Rp5.480.400.000 share 0.95. 17. Pemkab Talaud sebanyak 2.133 saham dengan nominal Rp213.300.000 share 0.04. 18. Pemkab Sitaro sebanyak 34.719 saham dengan nominal Rp3.471.900.000 share 0.60. 19. Pemkab Bolmong Timur sebanyak 10 saham dengan nominal Rp1.000.000 share 0. 20. Pemkab Bolmong Selatan sebanyak 6.299 saham dengan nominal Rp629.900.000 share 0.11. 21. Pemkab Bolmong Utara sebanyak 10 saham dengan nominal Rp1.000.000 share 0. 22. Pemkot Kotamobagu sebanyak 15.733 saham dengan nominal Rp1.573.300.000 share 0.27. 23. Kopkar Bank SulutGo sebanyak 281.670 saham dengan nominal Rp28.167.000.000 share 4.89. Approved changes in capital structure with respect to: Ø The conversion of capital and capital payments into shares Ø Entry of new shareholders of Mitra Regional Government. Ø Change of share ownership of PT. MEGA CORPORA It has recorded and entered into bank accounting and reported to OJK Manado for changes in capital structure with the inal structure of share structure as follows: 1. North Sulawesi provincial government is 2,030,114 shares with nominal Rp203.011.400.000, share of 35.21. 2. Gorontalo Provincial Government is 227,653 shares with nominal Rp22.765.300.000, share of 3.95. 3. Boalemo Regency Gov. is 363,835 shares with nominal Rp36.383.500.000, share of 6.31. 4. Minahasa Regency Gov. is 182,279 shares with nominal Rp18.227.900.000, share of 3.16. 5. Gorontalo Regency Gov. is 209,598 shares with nominal Rp20.959.800.000, share of 3.64. 6. Bitung Municipal Gov. is 165,261 shares with nominal Rp16.526.100.000, share of 2.87. 7. Bolaang Mongondow Regency Gov. is 124,016 shares with nominal Rp12.401.600.000, share of 2.15. 8. Manado Municipal Gov. is 116,718 shares with nominal Rp11.671.800.000, share of 2.02. 9. Gorontalo Municipal Gov. is 109,008 shares with nominal Rp10.900.800.000, share of 1.89. 10. Pohuwato Regency Gov. is 121,228 shares with nominal Rp12.122.800.000, share of2.10. 11. Sanghie Regency Gov. is 94,519 shares with nominal Rp9.451.900.000, share of1.64. 12. North Gorontalo Regency Gov. of of 93,609 shares with nominal Rp9.360.900.000 share 1.62. 13.Tamohon Municipal Gov. is 37,729 shares with nominal Rp3.772.900.000, share of 0.65. 14.North Minahasa Regency Gov. is 35,579 shares with nominal Rp3.557.900.000, share of 0.62. 15.South Minahasa Regency Gov. is 31,097 shares with nominal Rp3.109.700.000, share of 0.54. 16.Bone Bolango Regency Gov. is 54,804 shares with nominal Rp5.480.400.000, share of 0.95. 17. Talaud Regency Gov. is 2.133 shares with nominal Rp213.300.000, share of 0.04. 18. Sitaro Regency Gov. is 34,719 shares with nominal Rp3.471.900.000, share of 0.60. 19.East Bolmong Regency Gov. is 10 shares with nominal Rp1.000.000, share of 0. 20.South Bolmong Regency Gov.. is 6,299 shares with nominal Rp629.900.000, share of 0.11. 21. North Bolmong Regency Gov. is 10 shares with nominal Rp1.000.000 share of 0. 22.Kotamobagu Municipal Gov. is 15,733 shares with nominal Rp1.573.300.000, share of 0.27. 23.Kopkar Bank SulutGo is 281,670 shares with nominal Rp28.167.000.000, share of 4.89. 416 Laporan Tahunan BANK SULUTGO 2016 | Annual Report BANK SULUTGO 2016