PT BANK WOORI SAUDARA INDONESIA 1906 Tbk formerly PT BANK HIMPUNAN SAUDARA 1906 Tbk
NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2014 AND 2013 AND
FOR THE YEARS THEN ENDED Continued
- 12 - Pada tanggal 24 Juli 2014, OJK menyetujui
pengangkatan Kim Dong Soo menjadi direktur berdasarkan Surat Keputusan No.
SR-124D.032014. Berdasarkan
Surat Direksi No. 171SDRA-DIROJKVIII2014
tertanggal 22 Agustus 2014, Kim Dong Soo resmi diangkat menjadi wakil presiden
direktur efektif sejak tanggal 18 Agustus 2014.
At July 24, 2014, OJK approved the appointment of Kim Dong Soo as Director
based on
Decision Letter
No. SR-
124D.032014. According to Director Letter No.
171SDRA-DIROJKVIII2014 dated
August 22, 2014, Kim Dong Soo is appointed as deputy president director effective since
August 18, 2014.
Pada tanggal 31 December 2014 dan 2013, susunan komite dan satuan kerja audit Bank
adalah sebagai berikut: As of December 31, 2014 and 2013, the
compositions of the Bank committee and internal audit are as follows:
2014 danand 2013 Kom ite Audit
Audit Committee
Ketua Maskan Iskandar
Chairman Anggota
Suharjadi Sunarja Member
Anggota Gasmara Tisnaw inata
Member
Divisi Satuan Kerja Audit
Bambang Sutidjo
Division of Internal Audit Seketaris Perusahaan
Makfut Musafak Corporate Secretary
Kom ite Pem antau Risiko Risk M onitoring Committee
Ketua Ahmad Agus Setiadjaja
Chairman Anggota
Ratna Komara Member
Anggota Yanyan Mulyanto, SE, M.Fin
Member
Kom ite Rem unerasi dan Nom inasi Nomination Committee
Ketua Maskan Iskandar
Chairman Anggota
Farid Rahman Member
Anggota Ervy Sinoranti
Member
Pada tanggal 31 Desember 2014 dan 2013, Bank memiliki masing-masing 1.127 dan
1.062 orang karyawan. As of December 31, 2014 and 2013, the Bank
has 1,127 and 1,062 employees, respectively.
d. Penggabungan usaha PT Bank Himpunan
Saudara 1906 Tbk Bank Saudara dengan PT Bank Woori Indonesia BWI
d. Merger of PT Bank Himpunan Saudara
1906 Tbk Bank Saudara with PT Bank Woori Indonesia BWI
Berdasarkan surat keputusan Bank Indonesia No.
1535DPBPB2-1Rahasia tanggal
16 April 2013, Bank Indonesia menyetujui permohonan penyertaan modal BWI pada
Bank Saudara sebesar 6. Based
on Bank
Indonesia letter
No. 1535DPBPB2-1Rahasia
on April 16, 2013, Bank Indonesia approved the
request of BWI 6 investment in shares of Bank Saudara.
Penyertaan modal BWI atas Bank Saudara sebesar 6 dilaksanakan pada tanggal
28 Januari 2014. Pada tanggal yang sama, entitas induk, Woori Bank, Korea, juga
melaksanakan penyertaan modal atas Bank Saudara sebesar 27.
The investment in shares of 6 of BWI in Bank Saudara has already been completed
on January 28, 2014. On the same date, the parent company, Woori Bank, Korea also
completed its investment in share of 27 of Bank Saudara.
Dalam rangka mengedepankan pemenuhan prinsip tata kelola perusahaan yang baik dan
rencana strategis
usaha, manajemen
kedua bank
mengajukan permohonan
penggabungan usaha.
Pada tanggal
22 Desember 2014, Otoritas Jasa Keuangan telah
memberikan izin
penggabungan usaha merger kepada BWI ke dalam
Bank Saudara,
berdasarkan surat
Keputusan Dewan
Komisaris OJK
No. SR-131PB.122014. In order to promote compliance with the
principles of good corporate governance and strategic planning, management of both
banks applying for a merger transaction. On December 22, 2014, Otoritas Jasa Keuangan
has given permission for merger of BWI into Bank Saudara, based on the decision
of the Board of Commissioners of OJK No. SR-131PB.122014.
PT BANK WOORI SAUDARA INDONESIA 1906 Tbk formerly PT BANK HIMPUNAN SAUDARA 1906 Tbk
NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2014 AND 2013 AND
FOR THE YEARS THEN ENDED Continued
- 13 - Dalam penggabungan usaha, para pemegang
saham kedua bank melakukan konversi saham sehingga Woori Bank, Korea memiliki
66,65 saham
dari bank
hasil penggabungan. Akibat dari penggabungan ini,
BWI akan berakhir demi hukum tanpa dilakukan likuidasi sebelumnya dan seluruh
aset dan kewajiban BWI akan beralih demi hukum kepada Bank Saudara sebagai Bank
yang
menerima penggabungan.
Penggabungan usaha ini merupakan akuisisi terbalik reverse acquisition dimana Woori
Bank, Korea melalui BWI sebagai pihak pengakuisisi
yang mendapatkan
pengendalian atas bank hasil penggabungan. In
the business
combination, the
shareholders of both banks perform the conversion of the shares thus Woori Bank,
Korea having 66.65 of the shares from the merged bank. As a result of the merger, BWI
will be dissolved by law without liquidation, and all its assets and obligations will be
transferred by law to Bank Saudara, the surviving entity in the merger. The business
combination is a reverse acquisition where Woori Bank, Korea, through BWI, was
identified as the acquirer who has the control over the bank as a results of the merger.
Pengesahan penggabungan badan hukum perseroan terbatas PT Bank Woori Saudara
Indonesia 1906 Tbk disetujui oleh Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia No. AHU-00128.40.40.2014 tanggal 30 Desember 2014.
The legalization of the merging of PT Bank Woori Saudara Indonesia 1906 Tbk is
approved by the Minister of Law and Human Rights of the Republic of Indonesia No. AHU-
00128.40.40.2014 dated December 30, 2014.
Terhitung sejak pengesahan tersebut, maka izin BWI untuk melakukan usaha sebagai
bank umum dinyatakan tidak berlaku lagi sehingga seluruh hak dan kewajiban PT Bank
Woori Indonesia beralih karena hukum kepada PT Bank Woori Saudara Indonesia
1906, Tbk hasil merger. Commencing from the date of legalization,
the permit of BWI to operate as a commercial bank is effectively discontinued. As a result of
the merger, all rights and obligations of PT Bank Woori Indonesia is legally transferred to
PT Bank Woori Saudara Indonesia 1906, Tbk the merged bank.
Biaya merger yang menjadi beban BWI dan Bank
Saudara, masing-masing
sebesar Rp 20.264 juta dan Rp 16.891 juta telah diakui
saat terjadinya. Merger expenses borned by BWI and Bank
Saudara, amounting to Rp 20,264 million and Rp 16,891
million, respectively,
are recognized as incurred.
2. PENYAJIAN LAPORAN KEUANGAN HASIL PENGGABUNGAN