Penawaran Umum Terbatas Saham Bank Limited Public Offering of the Banks

Indonesian language. PT BANK RAKYAT INDONESIA AGRONIAGA Tbk CATATAN ATAS LAPORAN KEUANGAN Tanggal 31 Desember 2014 dan untuk Tahun yang Berakhir pada Tanggal Tersebut Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain PT BANK RAKYAT INDONESIA AGRONIAGA Tbk NOTES TO THE FINANCIAL STATEMENTS As of December 31, 2014 and for the Year Then Ended Expressed in thousands of Rupiah, unless otherwise stated 13 1. UMUM lanjutan 1. GENERAL continued d. Akuisisi Bank lanjutan d. Acquisition of the Bank continued Pada tanggal 1 Juli 2011, BRI melakukan penjualan saham kepada Dapenbun sejumlah 256.375.502 lembar atas eksekusi opsi beli Dapenbun dengan harga Rp109 Rupiah penuh per lembar. Selanjutnya sesuai peraturan Bapepam-LK No. IX.H.1, jangka waktu pengembalian penawaran tender adalah selama 2 dua tahun, namun khusus untuk Bank, BRI wajib memenuhi minimal kepemilikan saham publik sebesar 10, paling lambat pada tanggal 24 Mei 2013. Hal ini untuk memenuhi Surat Bursa Efek Indonesia No. S-06472BEI.PPJ09-2011 tanggal 23 September 2011 perihal perpanjangan batas waktu peningkatan kepemilikan saham publik. Sampai dengan tanggal 31 Desember 2011, saham Bank yang berhasil dijual ke publik sebesar 500.000 lembar saham, sehingga kepemilikan saham BRI di Bank per 31 Desember 2011 menjadi 79,78 dan Dapenbun 14. Selama tahun 2012 dan 2013 tidak terdapat penjualan saham, kemudian pada tahun 2014 terdapat penjualan saham sebesar 130.000 lembar saham, sehingga per tanggal 31 Desember 2014, kepemilikan saham publik untuk memenuhi surat Bursa Efek Indonesia No. S-06472BEI.PPJ09-2011 tanggal 23 September 2011 sebesar 10 pada tanggal 24 Mei 2013 belum dapat dipenuhi BRI karena tidak aktifnya harga saham Bank di pasar modal. On July 1, 2011, BRI conducted the sale of 256,375,502 shares to Dapenbun as a result of Dapenbun’s exercise of its buy option at a price of Rp109 full Rupiah per share. Based on Bapepam-LK Regulation No. IX.H.1, the period to return the Tender Offer is within a maximum period of 2 two years, however, in the case of the Bank, BRI required to meet the minimum public shareholding of 10, no later than May 24, 2013. This was to comply with the letter received from the Indonesian Stock Exchange No. S-06472BEI.PPJ09-2011 dated September 23, 2011 regarding the extension of period for the increase of public shares ownership. As of December 31, 2011, the total shares of the Bank sold to the public totalled to 500,000 shares, reducing BRI’s ownership to 79.78, while maintaining Dapenbun’s ownership remained at 14. During the year 2012 and 2013, there were no sales of shares, and during the year 2014, there were sale of shares amounted to 130,000 shares, thus as of December 31, 2014, the required public ownership based on letter from the Indonesian Stock Exchange No. S-06472BEI.PP09-2011dated September 23, 2011 of 10 by May 24, 2013 could not be met due to Bank’s inactive share price in the capital market. e. Struktur dan Manajemen e. Structure and Management Susunan Dewan Komisaris dan Direksi Bank masing-masing pada tanggal 31 Desember 2014 dan 2013 ditetapkan berdasarkan Rapat Umum Pemegang Saham RUPS Bank tanggal 27 Maret 2014 sesuai Akta Notaris No. 29, Notaris Rusnaldy, S.H. dan RUPS Bank tanggal 3 April 2013 sesuai Akta Notaris No. 26, Notaris Rusnaldy, S.H., adalah sebagai berikut: The composition of the Bank’s Boards of Commissioners and Directors as of December 31, 2014 and 2013 based on the Bank’s General Shareholders Meeting held on March 27, 2014 stated under notarial deed No. 29, Notary Rusnaldy, S.H. and Bank’s General Shareholders Meeting held on April 3, 2013 as stated under notarial deed No. 26, Notary Rusnaldy, S.H., respectively, are as follows: 2014 Dewan Komisaris Board of Commissioners Komisaris UtamaIndependen Bambang Soepeno PresidentIndependent Commissioner Komisaris Independen Moch. Sjafaat Ismail Independent Commissioner Komisaris Independen Achmad Fachmi Independent Commissioner Komisaris Roswita Nilakurnia Commissioner Komisaris Susy Liestiowaty Commissioner Indonesian language. PT BANK RAKYAT INDONESIA AGRONIAGA Tbk CATATAN ATAS LAPORAN KEUANGAN Tanggal 31 Desember 2014 dan untuk Tahun yang Berakhir pada Tanggal Tersebut Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain PT BANK RAKYAT INDONESIA AGRONIAGA Tbk NOTES TO THE FINANCIAL STATEMENTS As of December 31, 2014 and for the Year Then Ended Expressed in thousands of Rupiah, unless otherwise stated 14 1. UMUM lanjutan 1. GENERAL continued