Organisasi dan Struktur Manajemen Organizational and Management Structure

DAN ENTITAS ANAKAND SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2015 DAN 2014 Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2015 AND 2014 Expressed in millions of Rupiah, unless otherwise stated Halaman - 20 - Page 1. INFORMASI UMUM lanjutan

1. GENERAL INFORMATION continued i.

Entitas Anak lanjutan i. Subsidiaries continued PT BNI Multifinance “BNI Multifinance” lanjutan PT BNI Multifinance “BNI Multifinance” continued Berikut adalah mutasi saldo tambahan modal disetor yang terjadi sebelum dan setelah kuasi-reorganisasi: The following are the movements of additional paid-in capital that occurred before and after quasi-reorganization: Tambahan modal disetor Additional paid-in capital Saldo per 31 Juli 2008 Balance as of 31 July 2008 sebelum kuasi-reorganisasi before the quasi-reorganization Penurunan nilai nominal saham 387,939 Decrease in par value of shares Eliminasi dalam rangka kuasi-reorganisasi Elimination related to quasi-reorganization Koreksi atas pajak tangguhan 15,208 Correction of deferred tax Selisih penilaian kembali aset dan liabilitas 1,473 Revaluation of assets and liabilities Saldo defisit 370,033 Deficit Saldo per 31 Juli 2008 Balance as of 31 July 2008 setelah kuasi-reorganisasi 1,225 after the quasi-reorganization Sesuai keputusan pemegang saham BNI Multifinance tanggal 7 Juni 2013, telah disetujui penambahan penyertaan BNI di BNI Multifinace dengan mengkonversi pinjaman subordinasi menjadi penyertaan sebesar Rp75.000. In accordance with decisions of BNI Multifinance ’s shareholders on 7 June 2013, it was approved to increase BNI ’s investment in BNI Multifinance by converting subordinated loans into equity amounting to Rp75,000. Atas konversi pinjaman subordinasi tersebut menyebabkan penyertaan BNI pada BNI Multifinance menjadi sebesar Rp95.414 1.908.279.707 lembar saham dengan nilai nominal Rp50 nilai penuh per lembar saham. As a result of the above subordinated loans conversion, BNI’s investment in BNI Multifinance becoming Rp95,414 1,908,279,707 shares with a nominal value of Rp50 full amount per share. Kantor pusat BNI Multifinance berlokasi di Gedung BNI Life Insurance, lantai 5, Jl. Aipda KS. Tubun No. 67, Jakarta 10260. Pada tanggal 31 Desember 2015 dan 2014, BNI Multifinance memiliki 9 outlet cabang tersebar di beberapa kota di Indonesia dan memiliki karyawan sebanyak 84 orang pada tanggal 31 Desember 2015 31 Desember 2014: 88 karyawan tidak diaudit. BNI Multifinance head office is located in Gedung BNI Life Insurance, 5 th floor, Jl. Aipda KS. Tubun No. 67, Jakarta 10260. As of 31 December 2015 and 31 December 2014, BNI Multifinance has 9 counters located in various cities in Indonesia and has 84 employees as of 31 December 2015 31 December 2014: 88 employees unaudited. PT BNI Securities “BNI Securities” dan Entitas Anak PT BNI Securities “BNI Securities” and Subsidiary BNI Securities didirikan berdasarkan akta notaris No. 22 tanggal 12 April 1995 dari Koesbiono Sarmanhadi, S.H., di Jakarta. Akta tersebut kemudian diubah dengan akta No. 39 dari notaris yang sama tanggal 3 Mei 1995. Akta pendirian dan perubahannya disahkan oleh Menteri Kehakiman Republik Indonesia dalam Surat Keputusan No. C2- 6278.HT.01.01.Th.95 tanggal 19 Mei 1995, serta diumumkan dalam Berita Negara Republik Indonesia No. 55 tanggal 11 Juli 1995, Tambahan No. 5804. BNI Securities was established by virtue of notarial deed No. 22 dated 12 April 1995 of Koesbiono Sarmanhadi, S.H., in Jakarta. The deed was amended by notarial deed No. 39 dated 3 May 1995 of the same notary. The deeds of establishment and amendment thereon were approved by the Decision Letter of the Ministry of Justice of the Republic of Indonesia No. C2-6278.HT.01.01.Th.95 dated 19 May 1995 and was published in Supplement No. 5804 of the State Gazette No. 55 dated 11 July 1995. DAN ENTITAS ANAKAND SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2015 DAN 2014 Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2015 AND 2014 Expressed in millions of Rupiah, unless otherwise stated Halaman - 21 - Page 1. INFORMASI UMUM lanjutan

1. GENERAL INFORMATION continued i.

Entitas Anak lanjutan i. Subsidiaries continued PT BNI Securities “BNI Securities” dan Entitas Anak lanjutan PT BNI Securities “BNI Securities” and Subsidiary continued Berdasarkan Pasal 3 dari Anggaran Dasar BNI Securities, ruang lingkup kegiatan usahanya meliputi perdagangan efek, termasuk didalamnya bertindak sebagai penjamin dan penasehat investasi dan kegiatan lain yang berhubungan dengan kegiatan tersebut dengan memperhatikan peraturan Otoritas Jasa Keuangan OJK, dahulu Badan Pengawas Pasar Modal dan Lembaga Keuangan Bapepam dan LK dan peraturan perundang-undangan lain yang berlaku. In accordance with Article 3 of BNI Securities’ Articles of Association, the scope of its business activities comprises securities trading, including underwriting and advisory investment and other related activities allowed by Financial Service Authority OJK, previously the Capital Market and Financial Institutions Supervisory Agency Bapepam and LK and other regulations. Pada bulan Juli 2011, SBI Securities Co. Ltd. memberikan dana untuk penanaman modal di BNI Securities yang mengurangi kepemilikan BNI di BNI Securities dari 99,85 menjadi 75. In July 2011, SBI Securities Co. Ltd. made an equity investment in BNI Securities which reduced BNI ownership in BNI Securities from 99.85 to 75. BNI Securities memiliki 99,90 dari jumlah saham PT BNI Asset Management “BNI Asset Management”, entitas anak yang didirikan tanggal 28 Maret 2011 dan bergerak di bidang manajemen dan penasehat investasi. BNI Securities owns 99.90 of the total share capital of PT BNI Asset Management “BNI Asset Management ”, a subsidiary established on 28 March 2011 and engaged in investment management and advisory activities. BNI Asset Management merupakan hasil pemekaran usaha spin-off Divisi Manajemen Investasi BNI Securities. Proses pendiriannya telah disetujui dalam Rapat Umum Pemegang Saham Luar Biasa BNI Securities tanggal 1 Maret 2011. Pemekaran usaha tersebut dilakukan dengan mengacu kepada Peraturan Bapepam dan LK No. V.D.11 sebagai lampiran dalam surat keputusan Ketua Bapepam dan LK No. Kep-480BL2009 tentang Pedoman Pelaksanaan Fungsi-fungsi Manajer Investasi. BNI Asset Management was established from the spin-off of the Investment Management Division of BNI Securities. The spin-off wasapproved during BNI Securities Shareholders’ Extraordinary General Meeting dated 1 March 2011. The spin-off was conducted in accordance with Bapepam and LK Regulation No. V.D.11 as attached in the decree of the Chairman of Bapepam and LK No. Kep-480BL2009 regarding the Guidelines for Investment Manager’s Functions. Kantor pusat BNI Securities berlokasi di Sudirman Plaza Indofood Tower, lantai 16, Jl. Jenderal Sudirman Kav. 76-78, Jakarta 12910, Indonesia. Pada tanggal 31 Desember 2015 dan 2014, BNI Securities memiliki 53 outlet cabang 31 Desember 2014: 60 outlet cabang yang tersebar di beberapa kota di Indonesia dan memiliki karyawan sebanyak 311 orang pada tanggal 31 Desember 2015 31 Desember 2014: 278 karyawan tidak diaudit. BNI Securities head office is located in Sudirman Plaza Indofood Tower, 16 th floor, Jl. Jenderal Sudirman Kav. 76-78, Jakarta 12910, Indonesia. As of 31 December 2015 and 31 December 2014, BNI Securities has 53 counters 31 December 2014: 60 counters located in various cities in Indonesia and has 311 employees as of 31 December 2015 31 December 2014: 278 employees unaudited.