These consolidated financial statements are originally issued in Bahasa.
PT BANK MANDIRI PERSERO Tbk. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
As of December 31, 2015 and for the year then ended Expressed in millions of Rupiah, unless otherwise stated
20
1. GENERAL INFORMATION continued
g. Subsidiaries associates continued PT Bank Syariah Mandiri continued
On January 9, 2009, the Bank made additional capital investment in cash at the BSM, amounting Rp100,000. The Bank has received approval from Bank Indonesia through letter dated
December 31, 2008 and the Resolution of Extraordinary General Meeting of Shareholders of BSM No. 10 dated June 19, 2008.
On December 31, 2008, the Bank made an investment capital of Rp199,871, in the form of cash and inbreng non-cashexchange of land and buildings. The Bank has received approval from
Bank Indonesia through letter dated December 31, 2008 and the Resolution of Extraordinary General Meeting of Shareholders of BSM No.10 dated June 19, 2008.
On March 18, 2011, the Bank made an investment capital in cash of Rp200.000. The Bank has received approval from Bank Indonesia through letter dated January 31, 2011 and Circular
Resolution of Shareholders dated February 28, 2011 with Notarial Deed No.19 dated March 21, 2011 on the additional capital.
On December 29, 2011, the Bank made additional capital investment in cash at the BSM for Rp300,000. The Bank has received approval from Bank Indonesia through letter dated
January 31, 2011 and Circular Resolution of Shareholders dated December 29, 2011 with Notarial Deed No. 42 dated December 29, 2011 on the additional capital.
On December 21, 2012, the Bank made additional capital investment in cash at the BSM for Rp300,000. The Bank has received approval from Bank Indonesia through letter dated
December 21, 2012 and Circular Resolution of Shareholders dated December 21, 2012 with Notarial Deed No. 38 dated December 28, 2012 on the additional capital.
On December 30, 2013, the Bank made additional equity in the form of non-cash inbreng of land and buildings on BSM for Rp30,778. The Bank has received approval from Bank Indonesia
through letter dated December 19, 2013 and Circular Resolution of Shareholders dated
December 27, 2013 with Notarial Deed No. 22 dated January 22, 2014 which was re-affirmed in Circular Resolution of Shareholders dated December 29, 2014 with Notarial Deed No. 22 dated
January 23, 2015 on the additional capital.
On November 24, 2015, the Bank made additional equity in the form of cash on BSM amounted to Rp500,000. The Bank has received approval from the Bank Indonesia through letter dated
November 4, 2015 and Circular Resolution of Shareholder dated November 18, 2015 with Notarial Deed No.33 dated November 25, 2015 on the additional capital.
Bank Mandiri Europe Limited
Bank Mandiri Europe Limited “BMEL” was established in London, United Kingdom on June 22, 1999 under “The Companies Act 1985 of the United Kingdom”. It was established from the
conversion of Bank Exim London branch to a Subsidiary and operate effectively on July 31,1999. BMEL, located in London, United Kingdom, is mandated to act as a commercial bank to represent
the interests of Bank Mandiri.
These consolidated financial statements are originally issued in Bahasa.
PT BANK MANDIRI PERSERO Tbk. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
As of December 31, 2015 and for the year then ended Expressed in millions of Rupiah, unless otherwise stated
21
1. GENERAL INFORMATION continued
g. Subsidiaries associates continued PT Mandiri Sekuritas
