Public offering of the Bank’s shares and issudance of bonds

ÝÞ ß à á â ãäå Ýæá à á ç àæ è à é à ê ë ì í Þ ßâ CATATAN ATAS LAPORAN KEUANGAN 31 DESEMBER 2012, 2011 DAN 2010 Dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE FINANCIAL STATEMENTS 31 DECEMBER 2012, 2011 AND 2010 Expressed in million Rupiah, unless otherwise stated Lampiran – 55 – Schedule 1. INFORMASI UMUM lanjutan

1. GENERAL INFORMATION continued c. Dewan Komisaris, Direksi, Komite Audit,

Komite Pemantau Risiko, Komite Remunerasi dan Nominasi, Kepala Divisi Satuan Kerja Audit Internal, Sekretaris Perusahaan, dan Karyawan lanjutan c. Board of Commissioners, Board of Directors, Risk Monitoring Committee, Remuneration and Nomination Committee, Division Head of Internal Audit Unit, Corporate Secretary, and Employees continued 2010 Ketua Maskan Iskandar Chairman Anggota Suharjadi Sunarja Member Anggota Franciskus Antonius Member Anggota Gasmara Tisnawinata Member Kepala Divisi Satuan Kerja Audit Internal adalah Bambang Sutidjo untuk tanggal 31 Desember 2012 dan 2011 dan Ahmad Agus Setiadjaja untuk tanggal 31 Desember 2010. Division Head of Internal Audit Unit is Bambang Sutidjo as at 31 December 2011 and 2011 and Ahmad Agus Setiadjaja as at 31 December 2010. Pada tanggal 31 Desember 2012, 2011 dan 2010, susunan Komite Pemantau Risiko adalah sebagai berikut: As at 31 December 2012, 2011 and 2010, the composition of the Risk Monitoring Committee are as follows: 2012 Ketua Ahmad Agus Setiadjaja Chairman Anggota Gasmara Tisnawinata Member Anggota Ratna Komara Member Efektif pada tanggal 1 April 2012 Effective on 1 April 2012 2011 Ketua Ahmad Agus Setiadjaja Chairman Anggota Franciskus Antonius Member Anggota Gasmara Tisnawinata Member Efektif pada tanggal 16 Juni 2011 Effective on 16 June 2011 2010 Ketua Franciskus Antonius Chairman Anggota Suharjadi Sunarja Member Anggota Gasmara Tisnawinata Member Berdasarkan Surat Keputusan Dewan Komisaris No. 004KEP-DEKOMSDRAIV2010 tanggal 16 April 2010. Franciskus Antonius diangkat sebagai Ketua Sementara merangkap anggota Komite Pemantau Risiko Based on the Board of Comissioners’ Decision Letter No. 004KEP-DEKOMSDRAIV2010 dated 16 April 2010, Franciskus Antonius was appointed as Temporary Chairman of Risk Monitoring Committee as well as the member of the committee îï ð ñ ò ó ôõö î÷ò ñ ò ø ñ÷ ù ñ ú ñ û ü ý þ ï ðó CATATAN ATAS LAPORAN KEUANGAN 31 DESEMBER 2012, 2011 DAN 2010 Dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE FINANCIAL STATEMENTS 31 DECEMBER 2012, 2011 AND 2010 Expressed in million Rupiah, unless otherwise stated Lampiran – 56 – Schedule 1. INFORMASI UMUM lanjutan

1. GENERAL INFORMATION continued c. Dewan Komisaris, Direksi, Komite Audit,

Komite Pemantau Risiko, Komite Remunerasi dan Nominasi, Kepala Divisi Satuan Kerja Audit Internal, Sekretaris Perusahaan, dan Karyawan lanjutan c. Board of Commissioners, Board of Directors, Risk Monitoring Committee, Remuneration and Nomination Committee, Division Head of Internal Audit Unit, Corporate Secretary, and Employees continued Pada tanggal 31 Desember 2012, 2011 dan 2010, susunan Komite Remunerasi dan Nominasi adalah sebagai berikut: As at 31 December 2012 and 31 December 2011, the composition of the Remuneration and Nomination Committee are as follows: 2012 Ketua Maskan Iskandar Chairman Anggota Farid Rachman Member Anggota Ervy Sinoranti Member 2011 Ketua Maskan Iskandar Chairman Anggota Rd. Maulana Ibrahim Member Anggota Farid Rahman Member Anggota Ervy Sinoranti Member Mengundurkan diri efektif tanggal 16 Maret 2012 Resigned effective on 16 March 2012 2010 Ketua Maskan Iskandar Chairman Anggota Rd. Maulana Ibrahim Member Anggota Ervy Sinoranti Member Sejak tanggal 21 September 2010, Ervy Sinoranti menggantikan Drajat Santosa yang meninggal dunia pada tanggal 9 Austus 2010. On 21 September 2010, Ervy Sinoranti replaced Drajat Santosa who passed away on 9 August 2010. Jumlah karyawan pada tanggal 31 Desember 2012, 2011 dan 2010 adalah masing-masing sebanyak 906 ,701 dan 649 orang tidak diaudit. The number of employees as at 31 December 2012 and 31 December 2011 are 906, 701 and 649 employees unaudited, respectively. 2. KEBIJAKAN AKUNTANSI 2. ACCOUNTING POLICIES Laporan keuangan PT Bank Himpunan Saudara 1906 Tbk diotorisasi untuk terbit oleh Dewan Direksi pada tanggal 28 Februari 2013. The financial statements of PT Bank Himpunan Saudara 1906 Tbk is authorised to be issued by the Board of Directors 28 February 2013. Kebijakan akuntansi utama yang diterapkan dalam penyusunan laporan keuangan adalah seperti dijabarkan di bawah ini: The principal accounting policies adopted in preparing the financial statements are set out below: