PINJAMAN YANG DITERIMA lanjutan BORROWINGS continued MODAL SAHAM SHARE CAPITAL AND ADDITIONAL PAID-IN CAPITAL
c. Tingkat suku bunga per tahun
c. Annual interest rates
Dolar Amerika Serikat Rupiah United States Dollar 2012 1.73 - 4.23 0.10 - 7.75 2012 2011 4.25 - 5.32 0.20 - 7.75 2011 Pembatasan dari persyaratan perjanjian di atas antara lain bahwa BNI harus meyakini bahwa kepemilikan saham, langsung dan tidak langsung, yang dimiliki oleh Pemerintah Indonesia adalah sekurang-kurangnya lima puluh satu persen 51. The restrictions under the terms of the agreements require that, among others, BNI has to ensure that the ownership of the Government of Indonesia in the Bank, directly and indirectly, is at least fifty one percent 51.29. MODAL SAHAM
DAN TAMBAHAN MODAL DISETOR29. SHARE CAPITAL AND ADDITIONAL PAID-IN CAPITAL
Modal Saham Share Capital Pada tanggal-tanggal 31 Desember 2012 dan 2011, kepemilikan modal saham BNI adalah sebagai berikut: As at 31 December 2012 and 2011, BNI’s share capital ownership is as follows: 2012 Jumlah lembar saham ditempatkan dan disetor penuh Persentase Number of kepemilikan shares issued Percentage Jumlah Pemegang saham and fully paid of ownership Amount Shareholders Saham Seri A Dwiwarna Class A Dwiwarna share Negara Republik Indonesia 1 - - Republic of Indonesia Saham Seri B Class B shares Negara Republik Indonesia 217,006,399 1.16 1,627,548 Republic of Indonesia Fero Poerbonegoro Komisaris 2,000 - 15 Fero Poerbonegoro Commissioner Karyawan 6,500,267 0.03 48,752 Employees Masyarakat kepemilikan masing-masing dibawah 5 untuk setiap pihak 65,833,200 0.35 493,749 Public ownership less than 5 each Total saham Seri B 289,341,866 1.54 2,170,064 Total Class B shares Saham Seri C Class C shares Negara Republik Indonesia 10,972,187,475 58.84 4,114,570 Republic of Indonesia Perseroan terbatas kepemilikan masing-masing Limited liability ownership less dibawah 5 untuk setiap pihak 2,719,960,459 14.59 1,019,985 than 5 each Badan usaha asing Foreign investment entity kepemilikan masing-masing ownership less than dibawah 5 untuk setiap pihak 4,281,041,116 22.96 1,605,390 5 each Gatot M, Suwondo Gatot M, Suwondo Direktur Utama 4,813,536 0.03 1,805 President Director Felia Salim Wakil Direktur Utama 4,061,758 0.02 1,523 Felia Salim Vice President Director Krishna R, Suparto Direktur 3,939,551 0.02 1,477 Krishna R, Suparto Director Suwoko Singoastro Direktur 3,884,904 0.02 1,457 Suwoko Singoastro Director Adi Setianto Direktur 3,864,981 0.02 1,449 Adi Setianto Director Sutanto Direktur 3,848,414 0.02 1,443 Sutanto Director Yap Tjay Soen Direktur 3,847,981 0.02 1,443 Yap Tjay Soen Director Ahdi Jumhari Luddin Direktur 3,847,981 0.02 1,443 Ahdi Jumhari Luddin Director Honggo Widjojo Kangmasto Honggo Widjojo Kangmasto Direktur 3,847,981 0.02 1,443 Director Darmadi Sutanto Direktur 3,847,981 0.02 1,443 Darmadi Sutanto Director Tirta Hidayat Tirta Hidayat Wakil Komisaris Utama 2,030,878 0.01 762 Vice President Commissioner Bagus Rumbogo Komisaris 1,923,990 0.01 721 Bagus Rumbogo Commissioner 545 LaporanTahunan2012• BNI PT BANK NEGARA INDONESIA PERSERO Tbk DAN ENTITAS ANAKAND SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2012 DAN 2011 Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2012 AND 2011 Expressed in millions of Rupiah, unless otherwise stated29. MODAL SAHAM
Parts
» Penggantian Anggota Dewan Komisaris Penetapan Akuntan Publik The Change of Board of Commissioner
» The Appointment of Public Accountant Pemberian Kredit
» Organisasi dan Sumber Daya Manusia Loan Disbursement
» The approval on BNI Business Plan RBB and RBB Supervision Report
» Sales Company Helpdesk Sales Enhancement Sales Tool Sales Company Helpdesk Sales
» BNI Secara Individual BNI Bank Only
» BNI Secara Konsolidasi BNI Consolidated
» Risiko Operasional Operational Risk
» Risiko Likuiditas Liquidity Risk
» Risiko Hukum Tata Kelola dan Organisasi Legal Risks Governance and Organization
» Risiko Stratejik Tata Kelola dan Organisasi Strategic Risk Governance and Organization
» Risiko Kepatuhan Tata Kelola dan Organisasi Compliance Risk Governance and Organization
» Penerapan Manajemen Risiko Konsolidasi Application of Consolidated Risk Management
» Risiko Reputasi Tata Kelola dan Organisasi PT BNI Syariah PT BNI Syariah
» PT BNI Securities PT BNI Securities
» PT BNI Multifinance PT BNI Multifinance
» BNI Remittance Limited PT BNI Life Insurance BNI Remittance Limited PT BNI Life Insurance
» Penyediaan dana kepada pihak terkait related party dan penyediaan dana besar large
» Firman Wibowo Bank Strategic Plan = second rank
» INFORMASI UMUM GENERAL INFORMATION
» INFORMASI UMUM lanjutan GENERAL INFORMATION continued
» INFORMASI UMUM lanjutan GENERAL INFORMATION continued IKHTISAR SUMMARY
» IKHTISAR SUMMARY bni ar 2012 th
» PENGGUNAAN PENGGUNAAN USE OF CRITICAL ACCOUNTING ESTIMATES
» PENGGUNAAN USE OF CRITICAL ACCOUNTING ESTIMATES
» KAS CASH KAS lanjutan CASH continued GIRO PADA BANK INDONESIA CURRENT ACCOUNTS WITH BANK INDONESIA
» GIRO PADA BANK LAIN lanjutan CURRENT ACCOUNTS WITH OTHER BANKS PENEMPATAN PADA BANK LAIN DAN BANK
» PENEMPATAN PADA BANK LAIN DAN BANK
» PENEMPATAN PADA BANK LAIN DAN BANK PLACEMENTS EFEK-EFEK MARKETABLE SECURITIES
» EFEK-EFEK lanjutan MARKETABLE SECURITIES continued
» DERIVATIVES RECEIVABLE AND PAYABLE
» PINJAMAN YANG DIBERIKAN lanjutan LOANS continued PINJAMAN YANG DIBERIKAN lanjutan LOANS continued
» PINJAMAN YANG DIBERIKAN lanjutan LOANS continued
» PINJAMAN YANG DIBERIKAN lanjutan LOANS continued OBLIGASI PEMERINTAH GOVERNMENT BONDS
» OBLIGASI PEMERINTAH lanjutan GOVERNMENT BONDS continued
» PENYERTAAN SAHAM lanjutan EQUITY INVESTMENTS continued ASET LAIN-LAIN – NETO OTHER ASSETS – NET
» ASET LAIN-LAIN – NETO lanjutan OTHER ASSETS – NET continued ASET TETAP FIXED ASSETS
» ASET TETAP lanjutan FIXED ASSETS continued
» ASET TETAP lanjutan FIXED ASSETS continued LIABILITAS SEGERA OBLIGATIONS DUE IMMEDIATELY
» SIMPANAN NASABAH lanjutan DEPOSITS FROM CUSTOMERS continued
» LIABILITAS LAIN-LAIN OTHER LIABILITIES PERPAJAKAN TAXATION PERPAJAKAN lanjutan TAXATION continued
» PERPAJAKAN lanjutan TAXATION continued
» PERPAJAKAN lanjutan TAXATION continued EFEK-EFEK YANG DITERBITKAN SECURITIES ISSUED
» EFEK-EFEK YANG DITERBITKAN lanjutan SECURITIES ISSUED continued
» PINJAMAN YANG DITERIMA lanjutan BORROWINGS continued
» MODAL SAHAM SHARE CAPITAL AND ADDITIONAL PAID-IN CAPITAL continued
» PENGGUNAAN LABA NETO APPROPRIATION OF NET INCOME CADANGAN UMUM DAN WAJIB
» BEBAN UMUM DAN ADMINISTRASI GENERAL AND ADMINISTRATIVE EXPENSES IMBALAN KERJA EMPLOYEE BENEFITS
» IMBALAN KERJA lanjutan EMPLOYEE BENEFITS continued
» TRANSAKSI DENGAN RELATED PARTY TRANSACTIONS continued a.
» TRANSAKSI DENGAN RELATED PARTY TRANSACTIONS continued a. TRANSAKSI DENGAN
» RELATED PARTY TRANSACTIONS continued a.
» TRANSAKSI DENGAN RELATED PARTY TRANSACTIONS continued ASET
» KEPENTINGAN NONPENGENDALI NON-CONTROLLING INTEREST INFORMASI SEGMEN SEGMENT INFORMATION
» INFORMASI SEGMEN lanjutan SEGMENT INFORMATION continued
» MANAJEMEN RISIKO RISK MANAGEMENT
» MANAJEMEN RISIKO lanjutan RISK MANAGEMENT continued
» RISIKO KREDIT lanjutan CREDIT RISK continued
» CREDIT RISK continued bni ar 2012 th
» RISIKO KREDIT lanjutan CREDIT RISK continued RISIKO LIKUIDITAS LIQUIDITY RISK
» RISIKO PASAR lanjutan MARKET RISK continued
» RISIKO OPERASIONALlanjutan OPERATIONAL RISK continued
» NILAI WAJAR FAIR VALUE OF FINANCIAL ASSETS AND LIABILITIES continued
» MANAJEMEN MODAL lanjutan CAPITAL MANAGEMENT continued
» AKTIVITAS JASA LAINNYA OTHER ACTIVITIES
» AKTIVITAS JASA LAINNYA lanjutan OTHER ACTIVITIES continued
» RENCANA BARANG MODAL CAPITAL EXPENDITURE COMMITMENTS PROGRAM PENGGANTI MANAGEMENT -
» PROGRAM PENGGANTI MANAGEMENT - bni ar 2012 th
» PROGRAM PENGGANTI MANAGEMENT - KREDIT KELOLAAN CHANNELING LOANS
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