BTN Terdepan GCG Rumahkoe
PT. Bank Tabungan Negara Persero Tbk.
Indonesian language.
PT BANK TABUNGAN NEGARA PERSERO TBK CATATAN ATAS LAPORAN KEUANGAN
Tanggal 31 Desember 2014 dan untuk Tahun yang Berakhir pada Tanggal Tersebut
Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain
PT BANK TABUNGAN NEGARA PERSERO TBK NOTES TO THE FINANCIAL STATEMENTS
As of December 31, 2014 and for the Year Then Ended
Expressed in millions of Rupiah, unless otherwise stated
22
1. UMUM lanjutan
1. GENERAL continued
f. Dewan
Komisaris, Direksi,
Dewan Pengawas
Syariah, Komite
Audit dan
Karyawan lanjutan f.
Boards of
Commissioners, Directors,
Sharia Supervisory
Board, Audit
Committee and Employees continued
Susunan Dewan Komite Audit Bank pada tanggal 31 Desember 2013 berdasarkan
Surat Keputusan Direksi No. 251DIR2013 tanggal 24 April 2013 menindaklanjuti Surat
Komisaris No. 29KOMBTNIV2013 tanggal 3 April 2013, Surat Keputusan Direksi Bank
No.736DIR2013, tanggal 2 Oktober 2013 menindaklanjuti
Surat Komisaris
No.92KOMBTNIX2013 tanggal
26 September 2013 dan Surat Keputusan Direksi
Bank No.870DIR2013
tanggal 3 Desember 2013 menindaklanjuti Surat
Komisaris No.118KOMBTNXI2013 tanggal 27 November 2013 adalah sebagai berikut:
The composition
of the
Bank’s Audit
Committee as of December 31, 2013, based on the Bank’s Board of Directors’ Decision
Letter No.251DIR2013, dated April 24, 2013, followed
up of
the Bank’s
Board of
Commissioners’ Decision
No.29KOMBTNIV2013 dated April 3, 2013, the Bank’s Board of Directors’ Decision Letter
No.736DIR2013, dated October 2, 2013, followed
up of
the Bank’s
Board of
Commissioners’ Decision
No.92KOMBTNIX2013 dated
September 26, 2013 and the Bank’s Board of Directors’
Decision Letter
No.870DIR2013, dated
December 3, 2013, followed up of the Bank’s Board
of Commissioners’
Decision No.
118KOMBTNXI2013 dated November 27, 2013 are as follows:
31 Desember 2013 December 31, 2013
Ketua Sahala Lumban Gaol
Chairman Anggota
Dwijanti Tjahjaningsih Member
Anggota Muchammad Syafruddin
Member Anggota
Sondang Gayatri Member
Anggota Waldy Gutama
Member Berdasarkan
ketentuan internal
Bank, manajemen kunci Bank cakupannya adalah
dewan komisaris, komite audit, direksi,
kepala kantor wilayah, kepala divisi, dan kepala cabang. Jumlah karyawan tetap Bank
pada tanggal 31 Desember 2014 dan 2013 masing-masing
adalah 7.513
dan 6.869
orang tidak diaudit. Based on Bank’s internal regulation, scope of
the Bank’s key management consist of board of commissioners, audit committee, board of
directors, regional office head, division head, and branch manager. The Bank’s permanent
employees as of December 31, 2014 and 2013 amounted to 7,513 and 6,869 employees,
respectively unaudited.
2. IKHTISAR
KEBIJAKAN AKUNTANSI
YANG SIGNIFIKAN
2. SUMMARY
OF SIGNIFICANT
ACCOUNTING POLICIES
a. Dasar Penyajian Laporan Keuangan
a. Basis
of Preparation
of the
Financial Statements
Pernyataan Kepatuhan Statement of Compliance
Laporan keuangan pada tanggal dan untuk tahun yang berakhir pada tanggal-tanggal
31 Desember 2014 dan 2013 disusun dan disajikan sesuai dengan Standar Akuntansi
Keuangan
di Indonesia,
yang mencakup
Pernyataan dan Interpretasi yang dikeluarkan oleh Dewan Standar Akuntansi Keuangan
Ikatan Akuntan
Indonesia dan
peraturan Bapepam-LK No. VIII.G.7 lampiran keputusan
Ketua Bapepam-LK
No. KEP-347BL2012
tanggal 25 Juni 2012 tentang “Penyajian dan Pengungkapan
Laporan Keuangan
Emiten atau Perusahaan Publik”.
The financial statements as of and for the years ended December 31, 2014 and 2013
were prepared and presented in accordance with
Indonesian Financial
Accounting Standards, which includes the Statements and
Interpretations issued
by the
Financial Accounting
Standards Board
Indonesian Institute of Accountants and Bapepam-LK’s
Regulation No. VIII.G.7, Appendix of the Decision of the Chairman of Bapepam-LK
No. KEP-347BL2012 dated June 25, 2012 regarding
the “Guidelines
on Financial
Statements Presentations and Disclosures for Issuers or Public Companies”.
BTN Terdepan GCG Rumahkoe
PT. Bank Tabungan Negara Persero Tbk.
