NOTES TO FINANCIAL STATEMENTS FOR THE SIX-MONTH PERIODS ENDED
JUNE 30, 2013 AND 2012 AND THE YEARS ENDED DECEMBER 31, 2012, 2011 AND 2010 AND
JANUARY 1, 2010DECEMBER 31, 2009 Continued
b. Aset tetap dinilai berdasarkan laporan penilai independen Samsul Hadi, Wahyono Adi,
Hendra Gunawan dan rekan No. PP.B.SAH- 02.008.09R tanggal 15 Januari 2010.
Penilaian kembali tersebut menggunakan pendekatan nilai pasar wajar. Berdasarkan
penilaian tersebut terjadi kenaikan nilai wajar aset tetap – bersih pada tanggal 30 Juni 2009
sebesar Rp 2.137.725 ribu dan dibukukan sebagai “Selisih Penilaian Kembali Aset dan
Liabilitas” yang dicatat dalam komponen ekuitas di laporan posisi keuangan.
b. Premises and equipment are assessed by an independent appraisal report of Samsul Hadi,
Wahyono Adi, Hendra Gunawan dan rekan No.
PP.B.SAH-02.008.09R dated
January 15, 2010. The revaluation using market value approach. Based on the
assessment, an increase occurs in the fair value of premises and equipment - net as of
June 30, 2009 amounted to Rp 2,137,725 thousand and recorded as Revaluation
Assets and Liabilities in the equity components in the statement of financial
position.
Aset dan liabilitas lainnya tidak dinilai kembali karena bersifat jangka pendek dimana nilai
tercatatnya mendekati nilai wajar. Other asset and liabilities are not revalued
because of their short-term maturities where the carrying amount approximate their fair value.
Selisih penilaian kembali aset tersebut di atas sejumlah Rp 4.487.995 ribu sebelum kuasi-
reorganisasi, tidak
mencukupi untuk
mengeliminasi defisit sebesar Rp 20.226.576 ribu. Revaluation increment on assets amounted
Rp 4,487,995 thousand before the quasi- reorganization, it is not sufficient to eliminate the
deficit of Rp 20,226,576 thousand.
Seperti yang diatur dalam PSAK No. 51 Revisi 2003, defisit dapat dieliminasi dengan selisih
penilaian aset dan liabilitas. Jika jumlah saldo tersebut masih belum mencukupi, maka modal
saham digunakan untuk mengeliminasi defisit yang tersisa.
As set in PSAK No. 51 Revised 2003, the deficit can be eliminated by the revaluation of assets
and liabilities. If the balance amount is still not sufficient, then the capital stock is used to
eliminate the remaining deficit.
Agar Bank dapat menggunakan modal sahamnya untuk mengeliminasi defisit yang tersisa, Bank
harus mereklasifikasi sebagian modal sahamnya menjadi tambahan modal disetor. Reklasifikasi ini
dilakukan melalui penurunan nilai nominal saham tanpa mengurangi jumlah saham yang beredar.
In order the Bank to use its capital to eliminate the remaining deficit, the Bank had to reclassify
some of the capital stock to additional paid-in capital. This reclassification is done through a
reduction in par value shares without reducing the number of shares outstanding.
Berdasarkan Akta Pernyataan Keputusan Rapat Umum Luar Biasa Pemegang Saham No. 57
tanggal 19 Januari 2010 dari Sutjipto S.H., M.kn, notaris di Jakarta, para pemegang saham Bank
telah menyetujui pelaksanaan kuasi-reorganisasi pada tanggal 30 Juni 2009 dan penurunan modal
saham. Based on the Deed of the Extraordinary General
Meeting of
Shareholders No.
57 dated
January 19, 2010 from Sutjipto SH, M.kn, notary in Jakarta, the Bank’s shareholders has approved
the implementation of the quasi-reorganization on June 30, 2009 and a decrease in share capital.
Pada tanggal 30 Juni 2009, saldo selisih penilaian aset dan liabilitas sebesar Rp 4.487.995 ribu dan
tambahan modal disetor dari penurunan modal sebesar Rp 15.738.581 ribu telah dieliminasi
dengan defisit dalam rangka kuasi-reorganisasi. On June 30, 2009, the balance of revaluation of
assets and liabilities amounting to Rp 4,487,995 thousand and additional paid-in capital from
capital reduction amounting to Rp 15,738,581 thousand were eliminated deficits in the quasi-
reorganization.
245
NOTES TO FINANCIAL STATEMENTS FOR THE SIX-MONTH PERIODS ENDED
JUNE 30, 2013 AND 2012 AND THE YEARS ENDED DECEMBER 31, 2012, 2011 AND 2010 AND
JANUARY 1, 2010DECEMBER 31, 2009 Continued
36. TRANSAKSI NON KAS 36. NON-CASH TRANSACTIONS
Bank melakukan transaksi pendanaan yang tidak mempengaruhi kas dan setara kas dan tidak
termasuk dalam laporan arus kas dengan rincian sebagai berikut:
The Bank entered into the non-cash financing activities which is not reflected in the statements
of cash flows with detail as follows:
2013 Enam Bulan
Six months Rp000
Kenaikan modal ditempatkan Increase in issued and
dan disetor penuh melalui: paid-up capital through:
Kapitalisasi laba ditahan sampai Capitalization of retained earnings
dengan tahun buku 2012 until fiscal year 2012
menjadi dividen saham 34.741.831
to the stock dividend Kapitalisasi tambahan modal disetor
Capitalization of additional menjadi saham bonus
2.741.419 paid-in capital to bonus shares
Jumlah 37.483.250
Total
37. KLASIFIKASI DAN NILAI WAJAR ATAS ASET DAN LIABILITAS KEUANGAN
37. CLASSIFICATION AND FAIR VALUE OF FINANCIAL ASSETS AND LIABILITIES
Tabel dibawah ini menunjukan nilai tercatat dan nilai wajar dari aset dan liabilitas keuangan.
The following table summarises the carrying amounts and fair values of those financial assets
and liabilities.
Catatan Nilai tercatat
Nilai wajar Nilai tercatat
Nilai wajar Notes
Carry ing amount Fair v alue
Carry ing amount Fair v alue
Rp000 Rp000
Rp000 Rp000
Aset keuangan Financial assets
Pinjaman y ang diberikan dan piutang Loan and receiv able
Kas 3.701.078
3.701.078 2.562.029
2.562.029 Cash
Giro pada bank lain 6
185.231 185.231
54.602 54.602
Demand deposits with other banks Piutang Murabahah
9 1.239.628.700
1.247.489.835 770.027.227
770.966.483 Murabahah receiv ables
Aset lain-lain 13
3.160.008 3.160.008
3.359.178 3.359.178
Other assets Jumlah Aset Keuangan
1.246.675.017 1.254.536.152
776.003.036 776.942.292
Total Financial Assets Liabilitas keuangan
Financial liabilities Biay a perolehan diamortisasi
Amortized cost Liabilitas segera
1.091.502 1.091.502
668.512 668.512
Liabilities pay able immediately 30 JuniJune 30, 2013
31 DesemberDecember 31, 2012
38. MANAJEMEN RISIKO 38. RISK MANAGEMENT
Kerangka Manajemen Risiko Risk Management Framework
Risiko adalah potensi kerugian akibat terjadinya suatu peristiwa events tertentu. Manajemen
risiko adalah serangkaian metodologi dan prosedur yang digunakan untuk mengidentifikasi,
mengukur, memantau dan mengendalikan risiko yang timbul dari seluruh kegiatan usaha Bank.
Risk is the potential loss due to the occurrence of a certain event events. Risk management is a
set of methodologies and procedures used to identify, measure, monitor and control the risks
arising from the Bank’s business activities.
Penerapan manajemen risiko tidak hanya bertujuan untuk mencegah potensi kerugian
akibat terjadinya suatu peristiwa tertentu, namun proses tersebut harus tetap mendukung kegiatan
bisnis Bank. Risk management implementation is not only
aimed at preventing potential losses due to the occurrence of a particular event; the process
must continuously support the Bank’s business activities.
246
NOTES TO FINANCIAL STATEMENTS FOR THE SIX-MONTH PERIODS ENDED
JUNE 30, 2013 AND 2012 AND THE YEARS ENDED DECEMBER 31, 2012, 2011 AND 2010 AND
JANUARY 1, 2010DECEMBER 31, 2009 Continued
Proses identifikasi risiko antara lain didasarkan pada pengalaman Bank maupun bank-bank lain
dan menganalisa proses bisnis suatu produk atau aktivitas.
Untuk mengukur
risiko, Bank
menggunakan pendekatan kualitatif maupun kuantitatif yang disesuaikan dengan tujuan
usaha, kompleksitas usaha dan kemampuan Bank.
Risk identification processes are based on the experience of the Bank or other banks and
analyze the business processes of a product or activity. To measure risk, the Bank uses both
qualitative and quantitative approaches that are adapted to the business objectives, business
complexity and the ability of the Bank.
Bank tetap mempertahankan eksposur risiko sesuai dengan kebijakan dan prosedur internal
Bank serta ketentuan lain yang berlaku dan evaluasi terhadap eksposur risiko dilakukan
dengan cara pemantauan dan pelaporan risiko yang bersifat material atau yang berdampak
kepada kondisi permodalan Bank, yang antara lain didasarkan atas penilaian potensi risiko
dengan menggunakan historical trend. The Bank maintains risk exposure in accordance
with the Banks internal policies and procedures and other applicable provisions and the
evaluation of risk exposure is done by monitoring and reporting of risks that are material or that
affect the condition of the Bank’s capital, based among other matters on the assessment of the
potential risks by using historical trends.
Risiko Kredit Credit Risk
Risiko kredit adalah risiko akibat kegagalan nasabah atau pihak lain dalam memenuhi
kewajiban kepada Bank sesuai dengan perjanjian yang disepakati.
Credit risk is a risk caused by the failure of customers or other parties to meet their
obligations to the Bank in accordance with the agreed arrangements.
Tujuan utama manajemen risiko kredit adalah untuk memastikan bahwa aktivitas pembiayaan
Bank khususnya tidak terekspos pada risiko kredit yang dapat menimbulkan kerugian Bank,
mengingat secara umum eksposur risiko kredit merupakan salah satu eksposur risiko utama
sehingga kemampuan untuk mengidentifikasi, mengukur, memantau dan mengendalikan risiko
kredit menjadi sangat penting. The main purpose of Credit Risk Management is
to ensure that the Banks financing activities in particular are not exposed to credit risk that could
cause the Bank to incur losses. Bearing in mind that generally credit risk exposure is one of the
main risks of exposures, the ability to identify, measure, monitor and control credit risk is very
important.
Proses persetujuan pembiayaan dimulai dengan melakukan seleksi awal utamanya terkait dengan
pemilihan sektor usaha yang menjadi target Bank,
melakukan review
komprehensif pembiayaan, filterisasi dan seleksi dengan
menggunakan perangkat
Risk Acceptance
Criteria RAC, proses pengendalian risiko kredit juga
dilakukan melalui
pra komite
dan mekanisme review Komite Pembiayaan yang
melibatkan Unit
Kerja Bisnis,
Review Pembiayaan, Unit Kerja Manajemen Risiko dan
Support Pembiayaan.
Komite Pembiayaan
secara independen
mengevaluasi proposal
pembiayaan guna memastikan kualitas dan kemampuan calon nasabah, serta upaya mitigasi
risikonya. The financing approval process begins with the
initial selection, mainly related to the selection of the Bank’s target business sectors, undertaking a
comprehensive review of financing, filtering and selection using the Risk Acceptance Criteria
RAC; the credit risk control process is also done through a pre Committee and the Financing
Committee’s
review mechanism
involving Business Work Units, Financing Review, Risk
Management Work Unit and Support Funding. The
Financing Committee
independently evaluates financing proposals to ensure the
quality and ability of prospective customers, and risk mitigation efforts.
247