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
- 10 - Kegiatan utama Bank adalah menjalankan
usaha sebagai
bank umum.
Bank memperoleh ijin usaha dan mulai beroperasi
secara komersial sebagai bank umum berdasarkan
Surat Keputusan
Menteri Keuangan
Republik Indonesia
No.Kep- 067KM.171993 tanggal 7 April 1993.
The main activity of the Bank is conducting commercial banking services. The Bank
obtained its
license and
started the
commercial operations as a commercial bank based on the Decision Letter of Minister of
Finance of the Republic of Indonesia No. Kep- 067KM.171993 dated April 7,1993.
Kantor Pusat Bank berlokasi di Jl. Diponegoro No. 28, Bandung 40115 dengan jaringan
distribusi pada tanggal 31 Desember 2014 dan 2013 sebagai berikut:
The Bank’s head office is located at Jl.
Diponegoro No 28, Bandung 40115 with distribution network as at December 31, 2014
and 2013 as follows:
2014 2013
Kantor pusat 1
1 Head office
Kantor cabang 18
- Branches
Kantor cabang pembantu 77
4 Sub-branches
Kantor Fungsional 5
- Offices
Kantor kas 19
3 Cash offices
Anjungan Tunai Mandiri ATM 73
8 Automatic Teller Machines ATM
Kas mobil 25
- Mobile cash
Bank memulai kegiatan operasional usaha jasa kustodian pada tanggal 8 Oktober 2007
dan kegiatan operasional sebagai bank devisa mulai tanggal 14 April 2008 masing-
masing berdasarkan Surat Keputusan Ketua OJK dahulu BAPEPAM-LK No. Kep-
01BLKstd2007 tanggal 12 September 2007 dan berdasarkan Surat Keputusan Deputi
Gubernur
Bank Indonesia
Nomor: 102KEP.DpG2008 tanggal 22 Februari
2008. The Bank started its custodian services on
October 8, 2007 and foreign exchange operation on April 14, 2008 based on the
Decision Letter of the Chairman of OJK previously “BAPEPAM- LK” No. Kep-
01BLKstd2007 dated September 12, 2007 and based on the Decision Letter of Deputy
Governor of
Bank Indonesia
No.102 KEP.DpG2008 dated February 22, 2008,
respectively.
b. Penawaran umum saham dan penerbitan obligasi Bank
b. Public offering of the Bank ’s shares and
issuance of bonds Penawaran umum saham perdana
Initial public offering
Pada tanggal 4 Desember 2006, Bank memperoleh pernyataan efektif dari Ketua
OJK dahulu Bapepam-LK melalui surat No.S-3065BL2006
untuk melakukan
penawaran umum saham perdana atas 500.000.000 saham biasa Bank dengan nilai
nominal Rp100 nilai penuh per saham dengan harga penawaran saham sebesar
Rp115 nilai penuh per saham. Pada tanggal 15 Desember 2006, saham tersebut telah
dicatatkan pada Bursa Efek Indonesia dahulu Bursa Efek Jakarta dengan Surat Dewan
Direksi PT Bursa Efek Jakarta No. S- 1192BEJ-PSJ12-2006 tanggal 12 Desember
2006. On December 4, 2006, the Bank obtained the
effective notification from the Chairman of the OJK previously BAPEPAM-LK through his
letter No. S- 3065BL2006 for the Bank’s
initial public offering on 500,000,000 ordinary shares at par value of Rp100 full amount per
share and an offering price of Rp115 full amount per share. On December 15, 2006,
the shares were listed on Indonesia Stock Exchange formerly Jakarta Stock Exchange
based on the Letter of Board of Directors’ of Jakarta Stock Exchange No. S-1192BEJ-
PSJ12-2006 dated December 12, 2006.
Penawaran umum terbatas Limited public offering
Berdasarkan surat pernyataan efektif dari OJK
dahulu Bapepam-LK
No. S-
10522BL2009 tanggal 8 Desember 2009, Bank melakukan Penawaran Umum Terbatas
I sejumlah 750.000.000 saham biasa baru dengan nilai nominal per saham Rp 100 nilai
penuh per saham dengan harga penawaran Rp 140 nilai penuh per saham.
Based on the effective notification from OJK previously
Bapepam-LK No.
S- 10522BL2009 dated December 8, 2009, the
Bank undertook a Limited Public Offering I Rights Issue I issuing 750,000,000 new
ordinary shares at par value per share of Rp 100 full amount per share and at an
offering price of Rp 140 full amount per share.
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
- 11 -
Penerbitan obligasi Bank Saudara I Issuance of Bank Saudara Bonds I
Pada tanggal 27 September 2011, Bank menerbitkan Obligasi Bank Saudara I.
Obligasi ini ditawarkan sebesar nilai nominal, dicatatkan di Bursa Efek Indonesia dan
dinyatakan
efektif berdasarkan
Surat Keputusan OJK dahulu Bapepam-LK No. S-
12620BL2011pada tanggal 23 November 2011. Wali amanat dari penerbitan obligasi ini
adalah PT Bank Permata Tbk. On September 27, 2011, the Bank issued
Bank Saudara Bonds I. The bonds were offered at its nominal value, listed in the
Indonesia Stock Exchange and became effective
based On
OJK previously
Bapepam-LK Decision
Letter No.
S-12620BL2011 dated November 23, 2011. The trustee for the bonds is PT Bank Permata
Tbk.
Penerbitan obligasi Bank Saudara II Issuance of Bank Saudara Bonds II
Pada tanggal 11 September 2012, Bank menerbitkan Obligasi Bank Saudara II.
Obligasi ini ditawarkan sebesar nilai nominal, dicatatkan di Bursa Efek Indonesia dan
dinyatakan
efektif berdasarkan
Surat Keputusan OJK dahulu Bapepam-LK No.S-
13385BL2012 pada tanggal 21 November 2012. Wali amanat dari penerbitan obligasi ini
adalah PT Bank Permata Tbk. On September 11, 2012, the Bank issued
Bank Saudara Bonds II. The bonds were offered at its nominal value, listed in the
Indonesia Stock Exchange and became effective based on OJK previously Bapepam-
LK Decision Letter No. S-13385BL2012 dated November 21, 2012. The trustee for the
bonds is PT Bank Permata Tbk.
Penawaran umum obligasi subordinasi Public offering of subordinated bonds
Pada tanggal 11 September 2012, Bank menerbitkan
Obligasi Subordinasi
Bank Saudara I. Obligasi ini ditawarkan sebesar
nilai nominal, dicatatkan di Bursa Efek Indonesia dan dinyatakan efektif berdasarkan
Surat Keputusan OJK dahulu Bapepam-LK No.
S- 13385BL2012
pada tanggal
21 November 2012. Wali amanat dari penerbitan obligasi ini adalah PT Bank
Permata Tbk. On September 11, 2012, the Bank issued
Bank Saudara Subordinated Bonds I. The bonds were offered at its nominal value, listed
in the Indonesia Stock Exchange and became effective based on OJK previously Bapepam-
LK Decision Letter No. S-13385BL2012 dated November 21, 2012. The trustee for the
bonds is PT Bank Permata Tbk.
c. Dewan Komisaris, Dewan Direksi, Komite Audit, Komite Pemantau Risiko, Komite