Pendirian Bank Bank Rakyat Indonesia Agroniaga Tbk 2013

223 LAPORAN TAHUNAN 2013 BANK BRI AGRO The original financial statements included herein are in the Indonesian language. PT BANK RAKYAT INDONESIA AGRONIAGA Tbk CATATAN ATAS LAPORAN KEUANGAN Tanggal 31 Desember 2013 dan untuk Tahun yang Berakhir pada Tanggal Tersebut Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain PT BANK RAKYAT INDONESIA AGRONIAGA Tbk NOTES TO THE FINANCIAL STATEMENTS As of December 31, 2013 and for the Year Then Ended Expressed in thousands of Rupiah, unless otherwise stated 13

1. UMUM lanjutan

1. GENERAL continued

d. Akuisisi Bank lanjutan

d. Acquisition of the Bank continued

Pada tanggal 1 Juli 2011, BRI melakukan penjualan saham kepada Dapenbun sejumlah 256.375.502 lembar atas eksekusi opsi beli Dapenbun dengan harga Rp109 Rupiah penuh per lembar. Selanjutnya sesuai peraturan Bapepam-LK No. IX.H.1, jangka waktu pengembalian penawaran tender adalah selama 2 dua tahun, namun khusus untuk Bank, BRI wajib memenuhi minimal kepemilikan saham publik sebesar 10, paling lambat pada tanggal 24 Mei 2013. Hal ini untuk memenuhi Surat Bursa Efek Indonesia No. S-06472BEI.PPJ09-2011 tanggal 23 September 2011 perihal perpanjangan batas waktu peningkatan kepemilikan saham publik. Sampai dengan tanggal 31 Desember 2011, saham Bank yang berhasil dijual ke publik sebesar 500.000 lembar saham, sehingga kepemilikan saham BRI di Bank per 31 Desember 2011 menjadi 79,78 dan Dapenbun 14. Selama tahun 2012 tidak terdapat penjualan saham. On July 1, 2011, BRI conducted the sale of 256,375,502 shares to Dapenbun as a result of Dapenbun’s exercise of its buy option at a price of Rp109 full Rupiah per share. Based on Bapepam-LK Regulation No. IX.H.1, the period to return the Tender Offer is within a maximum period of 2 two years, however, in the case of the Bank, BRI required to meet the minimum public shareholding of 10, no later than May 24, 2013. This was to comply with the letter received from the Indonesian Stock Exchange No. S-06472BEI.PPJ09-2011 dated September 23, 2011 regarding the extension of period for the increase of public shares ownership. As of December 31, 2011, the total shares of the Bank sold to the public totalled to 500,000 shares, reducing BRI’s ownership to 79.78, while maintaining Dapenbun’s ownership remained at 14. During the year 2012, there is no sales of shares. Per tanggal 31 Desember 2013, kepemilikan saham publik untuk memenuhi surat Bursa Efek Indonesia No. S-06472BEI.PPJ09-2011 tanggal 23 September 2011 sebesar 10 pada tanggal 24 Mei 2013 belum dapat dipenuhi BRI karena tidak aktifnya harga saham Bank di pasar modal. As of December 2013, the public ownership that should be fulfilled by BRI is of 10 based on letter from the Indonesian Stock Exchange No. S-06472BEI.PP09-2011 dated September 23, 2011 is not achieved on May 24, 2013 due to inactive share price of the Bank in the capital market.

e. Struktur dan Manajemen

e. Structure and Management

Susunan Dewan Komisaris dan Direksi Bank masing-masing pada tanggal-tanggal 31 Desember 2013 dan 2012 ditetapkan berdasarkan Rapat Umum Pemegang Saham RUPS Bank tanggal 3 April 2013 sesuai Akta Notaris No. 26, Notaris Rusnaldy, S.H., dan RUPS Bank tanggal 18 April 2012 sesuai Akta Notaris No. 22, Notaris Rusnaldy, S.H., adalah sebagai berikut: The composition of the Bank’s Boards of Directors and Commissioners as of December 31, 2013 and 2012 based on the Bank’s Extraordinary General Shareholders Meeting held on April 3, 2013 as stated under notarial deed No. 26, Notary Rusnaldy, S.H., and on April 18, 2012 as stated under notarial deed No. 22, Notary Rusnaldy, S.H., respectively, are as follows: 2013 Dewan Komisaris Board of Commissioners Komisaris UtamaIndependen Indra Kesuma PresidentIndependent Commissioner Komisaris Independen Moch. Sjafaat Ismail Independent Commissioner Komisaris Independen Achmad Fachmi Independent Commissioner Komisaris Roswita Nilakurnia Commissioner Komisaris Susy Liestiowaty Commissioner