PAJAK PENGHASILAN lanjutan INCOME TAX continued

PT BANK ARTHA GRAHA INTERNASIONAL Tbk CATATAN ATAS LAPORAN KEUANGAN Tahun yang Berakhir pada Tanggal 31 Desember 2011 Dengan Angka Perbandingan untuk Tahun 2010 Dinyatakan dalam Rupiah, kecuali dinyatakan lain Indonesian language. PT BANK ARTHA GRAHA INTERNASIONAL Tbk NOTES TO THE FINANCIAL STATEMENTS Year Ended December 31, 2011 With Comparative Figures for 2010 Expressed in Rupiah, unless otherwise stated 89 35. LABA PER SAHAM 35. EARNINGS PER SHARE Laba bersih per saham dihitung dengan membagi laba bersih dengan rata-rata tertimbang jumlah saham yang beredar pada tahun yang bersangkutan. Basic earnings per share is calculated by dividing the net income by the weighted average number of shares outstanding during the year. 2011 2010 Laba bersih 100.430.496.735 83.669.240.494 Net income Jumlah saham 8.575.076.227 8.575.076.227 Number of shares Laba per saham 11,71 9,76 Earnings per share

36. INFORMASI MENGENAI

TRANSAKSI DAN SALDO DENGAN PIHAK BERELASI 36. TRANSACTIONS AND BALANCES WITH RELATED PARTIES INFORMATION Dalam kegiatan normal usahanya, Bank melakukan transaksi dengan pihak-pihak berelasi, antara lain sebagai berikut: In the normal course of business, the Bank entered into certain transactions with related parties, consist of following: Pihak Berelasi Sifat Hubungan Istimewa Transaksi Related Parties Relationship Transactions PT Buanagraha Arthaprima Memiliki kesamaan pemegang saham BOT, giro, deposito Has same shareholder Build, operate and transfer, demand deposits and deposits PT Andana Utamagraha Memiliki kesamaan pemegang saham Giro, deposito Has same shareholder Demand deposits, deposits PT Cerana Arthaputra Pemegang saham Bank Jaminan Perusahaan Shareholder Corporate guarantee PT Karya Nusantara Permai Pemegang saham Bank Jaminan Perusahaan Shareholder Corporate guarantee PT Pirus Platinum Murni Pemegang saham Bank Jaminan Perusahaan Shareholder Corporate guarantee PT Puspita Bisnispuri Pemegang saham Bank Jaminan Perusahaan Shareholder Corporate guarantee PT Arthamulia Sentosajaya Pemegang saham Bank Jaminan Perusahaan Shareholder Corporate guarantee PT Era Sukses Abadi Afiliasi Affiliate Kredit, giro, deposito Loans, demand deposits, deposits PT Karya Megah Permai Afiliasi Affiliate Kredit, giro, deposito Loans, demand deposits, deposits PT Electronic City Indonesia Afiliasi Affiliate Kredit, giro, deposito Loans, demand deposits, deposits PT Ratu Sayang International Afiliasi Affiliate Kredit, giro Loans, demand deposit PT Jakarta International Giro, deposito Hotels Development Afiliasi Affiliate Demand deposits, deposits PT Makmur Jaya Serasi Afiliasi Affiliate Giro, deposito Demand deposits, deposits PT Agung Sedayu Propertindo Afiliasi Affiliate Giro, deposito Demand deposits, deposits Andi Bharata W or Mina Harapan Afiliasi Affiliate Deposito deposits Andy Kasih Direktur Utama President Director Giro, deposito Demand deposits, deposits Kiki Syahnakri Komisaris Utama President Commissioner Giro, tabungan, deposito Demand deposits, saving deposits, deposits PT BANK ARTHA GRAHA INTERNASIONAL Tbk CATATAN ATAS LAPORAN KEUANGAN Tahun yang Berakhir pada Tanggal 31 Desember 2011 Dengan Angka Perbandingan untuk Tahun 2010 Dinyatakan dalam Rupiah, kecuali dinyatakan lain Indonesian language. PT BANK ARTHA GRAHA INTERNASIONAL Tbk NOTES TO THE FINANCIAL STATEMENTS Year Ended December 31, 2011 With Comparative Figures for 2010 Expressed in Rupiah, unless otherwise stated 90

36. INFORMASI MENGENAI

TRANSAKSI DAN SALDO DENGAN PIHAK BERELASI lanjutan 36. TRANSACTIONS AND BALANCES WITH RELATED PARTIES INFORMATION continued Dalam kegiatan normal usahanya, Bank melakukan transaksi dengan pihak-pihak berelasi, antara lain sebagai berikut: lanjutan In the normal course of business, the Bank entered into certain transactions with related parties, consist of following: continued Pihak Berelasi Sifat Hubungan Istimewa Transaksi Related Parties Relationship Transactions Lilis Huguet Afiliasi Affiliate Deposito deposits Richard Halim Kusuma Afiliasi Affiliate Giro, tabungan Demand deposits, saving deposits Santoso Gunara dan Hartono TJ Afiliasi Affiliate Tabungan saving deposits Sugianto Kusuma Pemegang saham utama dan Giro, tabungan, deposito Wakil Komisaris Utama Demand deposits, saving deposits, Ultimate shareholder and Vice deposits President Commissioner Susanto Kusumo dan Sylvia ET Afiliasi Affiliate DepositoDeposits Tomy Winata Pemegang saham utama dan Giro, tabungan, deposito Wakil Komisaris Utama Demand deposits, saving deposits, Ultimate shareholder and Vice deposits President Commissioner Dr. Soetjahjo Afiliasi Affiliate DepositoDeposits Transaksi dan saldo dengan pihak yang mempunyai hubungan istimewa serta persentase terhadap masing-masing jumlah transaksi dan saldo akun- akun yang terkait, dengan rincian sebagai berikut: The transactions and balances with related parties and their percentage to total number of transactions and balance of the related accounts, are as follows: 2011 2010 Persentase Persentase terhadap terhadap Jumlah Aset Jumlah Aset dan dan Liabilitas Liabilitas Percentage Percentage to to Jumlah Total Assets Jumlah Total Assets Total and Liabilities Total and Liabilities Aset Assets Kredit Loans PT Ratu Sayang PT Ratu Sayang International 452.995.610.878 3,38 - - International Lain-lain 45.000.000.000 0,34 500.000.000 0,01 Others Jumlah 497.995.610.878 3,72 500.000.000 0,01 Total