MAJOR SHAREHOLDER Total Managed Receivables Rp48.3 trillion
Pemegang Saham Utama Afiliasi
Major Shareholders Affiliations
Pengurusan dan Pengawasan
Berdasarkan laporan keuangan Bank Danamon yang telah diaudit pada tanggal 31 Desember 2013, susunan
anggota Dewan Komisaris dan Direksi Bank Danamon pada tanggal 31 Desember 2013 adalah sebagai
berikut:
Dewan Komisaris
Komisaris Utama :
Ng Kee Choe Wakil Komisaris Utama
: Independen
Johanes Berchmans Kristiadi Pudjosukanto
Komisaris Independen :
Milan Robert Shuster Komisaris Independen
: Harry Arief Soepardi
Sukadis Komisaris
: Gan Chee Yen
Komisaris Independen :
Manggi Taruna Habir Komisaris
: Ernest Wong Yuen Weng
Komisaris :
Benedictus Raksaka Mahi
Direksi
Direktur Utama :
Henry Ho Hon Cheong Direktur Operasional dan :
Sumber Daya Manusia Muliadi Rahardja
Direktur Perbankan :
Korporasi dan Usaha Kecil, Menengah dan Komersial Ali Rukmijah Ali Yong
Direktur Syariah :
Herry Hykmanto Direktur Keuangan
: Vera Eve Lim
Direktur Bidang Risiko :
Satinder Pal Singh Ahluwalia
Direktur Teknologi dan :
Informasi Kanchan Keshav Nijasure
Direktur Kepatuhan dan : Hukum
Fransiska Oei Lan Siem Direktur Tresuri Pasar
: Modal, Lembaga Keuangan
Transaksi Perbankan Pradip Chhadva
Direktur Retail Banking :
dan Kartu Kredit Michellina Laksmi
Triwardhanny Direktur Usaha Perbankan :
Mikro Khoe Minhari
Handikusuma
Keterangan: Ali Rukmijah Ali Yong mengajukan pengunduran diri pada tanggal 6 Januari
2014
Management and Supervision
Based on the financial statements of Bank Danamon which were audited as at 31 December 2013, the
composition of the Board of Commissioners and Board of Directors of Bank Danamon as of 31 December 2013
are as follows:
Board of Commissioners
President Commissioner : Ng Kee Choe
Vice President Commissioner : Independen
Johanes Berchmans Kristiadi Pudjosukanto
Commissioner Independent : Milan Robert Shuster Commissioner Independent : Harry Arief Soepardi
Sukadis Commissioner
: Gan Chee Yen Commissioner Independent : Manggi Taruna Habir
Commissioner : Ernest Wong Yuen Weng
Commissioner : Benedictus Raksaka Mahi
Board of Directors
President Director : Henry Ho Hon Cheong
Director of Operations :
and Human Resources Muliadi Rahardja
Director of Cooperative, :
Small, Medium Business and COmmercial Banking
Ali Rukmijah Ali Yong Director of Sharia
: Herry Hykmanto Director of Finance
: Vera Eve Lim Director of Risk Integrated
: Satinder Pal Singh Ahluwalia
Director of Information :
and Technology Kanchan Keshav Nijasure
Director of Legal :
Compliance Fransiska Oei Lan Siem
Director of Treasury :
Capital Market, Financial Institution Banking
Transaction : Pradip Chhadva
Director of Retail Banking : and Credit Card
Michellina Laksmi Triwardhanny
Director of Micro Banking : Business
Khoe Minhari Handikusuma
Remarks: Ali Rukmijah Ali Yong submitted his resignation on 6 January 2014
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206
Struktur Modal dan Komposisi Pemegang Saham
Struktur permodalan dan komposisi kepemilikan saham Bank Danamon berdasarkan laporan keuangan Bank
Danamon yang telah diaudit pada tanggal 31 Desember 2013 adalah sebagai berikut:
Keterangan Description
Jumlah Saham Number of Shares
Jumlah Nilai Nominal Rp Juta Nominal Value Rp Million
Saham Seri A Series A Shares
Saham Seri B Series B Shares
Seri A Series A
Rp50.000 Seri B
Series B Rp500
Modal Dasar Authorized Capital
22.400.000 17.760.000.000
1.120.000 8.880.000
Modal Ditempatkan dan Disetor Penuh: Issued and Fully Paid Capital:
Asia Financial Indonesia Pte. Ltd. Asia Financial Indonesia Pte. Ltd.
- 6.457.558.472
- 3.228.779
67,37 JPMCB - Franklin Templeton Investment Funds
JPMCB - Franklin Templeton Investment Funds -
613.019.888 -
306.509 6,40
Masyarakat Public
22.400.000 2.465.794.733
1.120.000 1.232.899
25,96 Komisaris dan Direksi Bank Danamon
Commissioners and Directors of the Bank Danamon -
25.870.272 -
12.935 0,27
Jumlah Modal Ditempatkan Dan Disetor Penuh Total Issued and Fully Paid Capital
22.400.000 9.562.243.365
1.120.000 4.781.122
100,0 Jumlah Saham dalam Portepel
Un-authorized Capita -
8.197.756.635 -
4.098.878
Bank Danamon merupakan bagian dari Asia Financial Indonesia Pte. Ltd., dimana pemegang saham akhir
adalah Temasek Holding Pte. Ltd., sebuah perusahaan investasi yang berkedudukan di Singapura dan
sepenuhnya dimiliki oleh Pemerintah Singapura. Asia Financial Indonesia Private Limited didirikan
berdasarkan Company Registry No. 199005540H tanggal 10 Nopember 1990, dahulu dikenal dengan nama ENV
Corporation Private Limited dan berubah nama sejak tanggal 15 April 2003. Asia Financial Indonesia Private
Limited merupakan perusahaan investment holding dengan pemegang saham pengendali adalah Fullerton
Financial Holdings Private Limited
Capital Structure and Composition of Shareholders
The capital structure and shareholder composition of Bank Danamon are based on Bank Danamon’s financial
statements which were as at 31 December 2013 as follows:
Bank Danamon is part of Asia Financial Indonesia Pte. Ltd., in which the ultimate shareholder is Temasek
Holdings Pte Ltd., an investment company based in Singapore and wholly owned by the Government of
Singapore. Asia Financial Indonesia Private Limited was establihed
based on the Company Registry No.. 199005540H dated 10 November 1990, formerly known as ENV Corporation
Private Limited and changed its name effectively from 15 April 2003. Asia Financial Indonesia Private Limited is an
investment holding company with controlling shareholder Fullerton Financial Holdings Private Limited.
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Pemegang Saham Utama Afiliasi
Major Shareholders Affiliations
Fullerton Financial Holdings Private Limited adalah suatu perusahaan induk investasi investment holding, yang
secara tidak langsung dimiliki seluruhnya oleh anak perusahaan Temasek Holdings Private Limited dengan
kepemilikan saham di berbagai bank dan lembaga keuangan termasuk Bank Danamon, Fullerton India
Credit Corporation di India, Alliance Bank di Malaysia dan NIB Bank di Pakistan.
Ruang Lingkup Kegiatan Usaha Bank Danamon
Sesuai dengan Pasal 3 Anggaran Dasar Bank Danamon, ruang lingkup kegiatan Bank Danamon adalah
menjalankan kegiatan usaha di bidang perbankan sesuai dengan undang-undang dan peraturan yang berlaku,
dan melakukan kegiatan perbankan lainnya berdasarkan prinsip Syariah. Bank Danamon mulai melakukan kegiatan
berdasarkan prinsip Syariah tersebut sejak tahun 2002. Sejak Maret 2004, Bank Danamon mulai melakukan
kegiatan usaha mikro dengan nama Danamon Simpan Pinjam. Pada tanggal 31 Desember 2013, Bank Danamon
mempunyai 79 kantor cabang utama konvensional, 1.458 kantor cabang pembantu konvensional dan
Danamon Simpan Pinjam dan 160 kantor cabang utama dan kantor cabang pembantu Syariah serta mempunyai
46.976 karyawan tetap, 20.753 karyawan tidak tetap dan 756 karyawan ousource termasuk karyawan anak
perusahaan dari Bank Danamon.
Alamat Kantor Pusat
PT Bank Danamon Indonesia Tbk Menara Bank Danamon
Jl. Prof. Dr. Satrio Kav. E4 No. 6, Mega Kuningan Jakarta 12950
Telepon : +62 21-57991001-3
Facs : +62 21-57991160
Website :
www.danamon.co.id
Catatan: Informasi terkait Bank Danamon diambil dari laporan keuangan PT Bank Danamon Indonesia Tbk yang telah diaudit pada tanggal dan untuk tahun yang
berakhir pada tanggal 31 Desember 2013.
Fullerton Financial Holdings Private Limited is an investment holding company, which is indirectly wholly
owned by a subsidiary of Temasek Holdings Private Limited with ownership stakes in various banks and
financial institutions including Bank Danamon, Fullerton India Credit Corporation in India, Alliance Bank in
Malaysia and NIB Bank in Pakistan.
Scope of Business Activities of Bank Danamon
In accordance with Article 3 of the Articles of Association of Bank Danamon, Bank Danamon’s scope of bussiness
activities is to engage in banking service in accordance with the prevailing laws and regulations, and conducting
banking activities based on Sharia principles. Bank Danamon started activities based on Sharia principles in
2002. Since March 2004, Bank Danamon started to run micro
business acitivities under the name Danamon Simpan Pinjam. On 31 December 2013, Bank Danamon had 79
conventional main branch offices, 1,458 conventional and Danamon Simpan Pinjam sub-branch offices and 160
Sharia main and sub-branch offices as well as a total of 46,976 permananet employees, 20,573 non permanent
employees and 756 outsourced employees, including employees of Bank Danamon’s subsidiaries.
Address of Head Office
PT Bank Danamon Indonesia Tbk Menara Bank Danamon
Jl. Prof. Dr. Satrio Kav. E4 No. 6, Mega Kuningan Jakarta 12950
Telephone : +62 21-57991001-3
Facsimile : +62 21-57991160
Website :
www.danamon.co.id
Remarks: Information related to Bank Danamon was extracted from PT Bank Danamon Indonesia Tbk audited financial statement as of and for the year ended
31 December 2013.
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