KESIMPULAN UMUM HASIL SELF ASSESSMENT PELAKSANAAN GOOD CORPORATE GOVERNANCE

Laporan Tahunan 2009 Annual Report 141 dalam Rupiah Jumlah Lembar Total Shares Persentase Percentage Jumlah Total Saham Seri A Monumen Nasional Pemerintah Propinsi DKI Jakarta 200.000 32,72 200.000.000.000 Provincial Government of DKI JAkarta’s Shares of Series A National Monument Saham Seri B Pemerintah Propinsi DKI Jakarta 410.159 67,11 410.159.000.000 Provincial Government of DKI JAkarta’s Shares of Series B PD Pasar Jaya 1.000 0,17 1.000.000.000 PD Pasar Jaya Jumlah 611.159 100 611.159.000.000 Total a.2. Pemberhentian dengan hormat Direksi Bank dan pengangkatan Direksi Bank sementara sampai ditetapkan Direksi Bank yang deinitif yaitu seluruh Direksi kecuali Direktur Pemasaran yaitu Muhamad Irfandi, sehingga susunan Direksi Bank menjadi sebagai berikut: Direktur Utama : Winny Erwindia Direktur Kepatuhan : Aris Anwari Direktur Keuangan : Mamad Sachroni Direktur Operasional : Ilhamsyah Joenoes b. Berdasarkan Keputusan DIrektur Jenderal Pajak No. KEP-00008.PPHWPJ.06-KP.12032010 tanggal 18 Januari 2010, diputuskan pengembalian kelebihan Pembayaran Pajak PPh Pasal 2529 Badan Tahun 2006 sebesar Rp1.228.771.982 atau sebesar Rp2.152.243.600 diperhitungkan dengan hutang pajak penghasilan pasal 23 dan pasal 42 inal sebesar Rp923.471.628 c. Pada tanggal 10 Maret 2010 Bank telah menerima pembayaran dari Bank Indover sebesar Rp2.623.945.214 atau Euro 193.757,34 melalui Deutsche Bank AG Frankfurt. d. Sehubungan dengan Surat Edaran Bank Indonesia SE-BI No. 1133DPNP tanggal 8 Desember 2009 tentang penerapan PAPI revisi 2008 terkait dengan penerapan PSAK No. 50 Revisi 2006, “instrumen Keuangan: Penyajian dan Pengungkapan”, serta PSAK No. 55 Revisi 2006, “instrumen Keuangan: Penyajian dan Pengukuran”, yang berlaku secara prospektif untuk periode yang dimulai pada tanggal 1 Januari 2010, Bank telah menerapkan secara bertahap kedua PSAK tersebut dan direncanakan dapat diterapkan secara menyeluruh paling lambat tanggal 31 Desember 2011. Disamping itu Bank telah menyampaikan laporan realisasi action plan penerapan PSAK No. 50 Revisi 2006 dan PSAK 55 Revisi 2006 kepada Bank Indonesia melalui surat Bank No. 03DIRGPSI2010 tanggal 28 Januari 2010.

27. KESIMPULAN UMUM HASIL SELF ASSESSMENT PELAKSANAAN GOOD CORPORATE GOVERNANCE

Berdasarkan Peraturan Bank Indonesia No. 84PBI2006 jo. Peraturan Bank Indonesia No. 814PBI2006 dan Surat Edaran Bank Indonesia No. 912DPNP tanggal 30 Mei 2007 perihal: Pelaksanaan Good Corporate Governance bagi Bank Umum, Bank wajib melakukan penilaian self assessment atas a.2. Respectfully dismissed the Board of Directors and temporarily appointed the Acting BOD except the Marketing Director, Muhamad Irfandi, until a deinitive composition is determine, thus the composition of the BOD is as follows: Winny Erwindia : President Director Ilhamsyah Joenoes : Operations Director Mamad Sachroni : Finance Director Aris Anwari : Compliance Director b. Based on General Director of Tax’s Decision No. KEP-00008.PPHWPJ.06-KP.12032010 dated 18 January 2010, that determine to return the Over Payment of Income Tax Article 2529 of 2006 which amounting to Rp1,228,771,982 or at the amount of Rp2,152,243,600 that was calculated as inal tax payable of article 23 and article 42 which amounting to Rp923,471,628 c. On 10 March 2010, the Bank had received payment from Bank Indover which amounted to Rp2,623,945,214 or Euro193,757.34 through Deutsche Bank AG Frankfurt. d. In relation to the Circular Letter of Bank Indonesia No. 1133DPNP dated 8 December 2009 regarding the PAPI application 2008 revised that related to the application of PSAK No. 50 2006 revised,”Financial Instruments: Presentations and Disclosures”, and PSAK No. 55 2006 revised, “Financial Instruments: Presentations and Measurements”, that valid prospectively for the period of 1 January 2010, the Bank had gradually implement the two PSAK and planed to thoroughly implement it at the latest is by 31 December 2011. In addition to that, the Bank had submitted the realization report on the implementation of PSAK No. 50 2006 revised and PSAK 55 2006 revised to Bank Indonesia trhough the Letter No. 03DIRGPSI2010 dated 28 January 2010.

27. GENERAL OVERVIEW OF THE SELF ASSESSMENT ON THE IMPLEMENTATION OF GOOD CORPORATE