Tindaklanjut Keputusan Rapat Akte No. 70 Tanggal 22 Mei 2015

No Hal Keputusan- Decision Pelaksanaan Keputusan- Decision Implementation To approve the amount of Corporate Social Responsibility CSR to be channeled by PT. Bank SulutGo for 2015 amounted to Rp 20,000,000,000 twenty billion rupiah with details as follows: c. Rp17.500.000.000,- will be distributed to all Shareholders outside of PT. MEGA CORPORA and Employee Cooperative KOPKAR Bank SulutGo, proportionally; d. Rp 2.500.000.000, - will be managed directly by the Company · CSR Pemkab Bolmong tahun 2015 sebesar Rp.542.000.000 direalisasi NIHIL atau 0. · CSR Pemkot Manado tahun 2015 sebesar Rp.509.000.000 direalisasi NIHIL atau 0. · CSR Pemkab Sangihe tahun 2015 sebesar Rp.412.000.000 direalisasi NIHIL atau 0. · CSR Pemkab Gorontalo Utara tahun 2015 sebesar Rp.272.000.000 direalisasi sebesar Rp.272.000.000 atau 100. · CSR Pemkot Tomohon tahun 2015 sebesar Rp.165.000.000 direalisasi sebesar Rp.165.000.000 atau 100. · CSR Pemkab Minahasa Utara tahun 2015 sebesar Rp.155.000.000 direalisasi sebesar NIHIL atau 0. · CSR Pemkab Minahasa Selatan tahun 2015 sebesar Rp.135.000.000 direalisasi sebesar Rp.135.000.000 atau 100. · CSR Pemkab SITARO tahun 2015 sebesar Rp.152.000.000 direalisasi sebesar Rp.152.000.000 atau 100. · CSR Pemkot Kotamobagu tahun 2015 sebesar Rp.71.000.000 direalisasi sebesar NIHIL atau 0. · CSR Pemkab Talaud tahun 2015 sebesar Rp.10.000.000 direalisasi sebesar NIHIL atau 0. Ø Sedangkan CSR yang dikelolah sendiri oleh Bank SulutGo tahun 2015 sebesar Rp.2.500.000.000 dan telah direalisasi sampai dengan 31 Desember 2015 sejumlah Rp.1.547.124.000 atau 61.88 dengan rincian sebagaimana yang diuraikan pada bagian lain dari lampiran ini. Ø During the 2015, CSR for all Shareholders outside Mega Corpora and Kopkar of Rp17.500.000.000 and has been realized up to December 31, 2015 a number of Rp14.925.376.000 or 85.29, with the details as follows: · CSR of North Sulawesi Provincial Government in 2015 amounted to Rp8.868.000.000 realized by Rp8.853.000.000 or 99.83. · CSR of Gorontalo regency in 2015 amounted to Rp916.000.000 realized by Rp916.000.000 or 100. · CSR of Bitung Municipal Government in 2015 amounted to Rp722.000.000 realized by Rp722.000.000 or 100. · CSR of Pohuwato Regency in 2015 amounted Rp529.000.000 realized by Rp529.000.000 or 100. · CSR of Gorontalo Municipal in 2015 amounted to Rp477.000.000 realized by Rp477.000.000 or 100. · CSR of Bone Bolango Regency in 2015 amounted Rp185.000.000 realized by Rp185.000.000 or 100. · CSR of Boalemo Regency in 2015 amounted Rp1.590.000.000 realized by Rp1.163.150.000 or 73.15. · CSR of Minahasa Regency in 2015 amounted to Rp796.000.000 realized by Rp796.000.000 or 100. · CSR of Gorontalo provincial government in 2015 amounted to Rp994.000.000 realized by Rp560.226.000 or 56.36. · CSR of Bolmong Regency in 2015 amounted Rp542.000.000 realized NULL or 0. · CSR of Manado Municipal Government in 2015 amounted to Rp509.000.000 realized NULL or 0. · CSR of Sangihe Regency in 2015 amounted Rp412.000.000 realized NULL or 0. · CSR of North Gorontalo Regency in 2015 amounted to Rp272.000.000 realized by Rp272.000.000 or 100. · CSR of Tomohon Municipal in 2015 amounted to Rp165.000.000 realized by Rp165.000.000 or 100. · CSR of North Minahasa Regency in 2015 amounted to Rp155.000.000 realized by NULL or 0. · CSR of South Minahasa Regency in 2015 amounted to Rp135.000.000 realized by Rp135.000.000 or 100. · CSR of Sitaro Regency in 2015 amounted to Rp152.000.000 realized by Rp152.000.000 or 100. · CSR of Kotamobagu Municipal in 2015 amounted to Rp71.000.000 realized by NULL or 0. · CSR of Talaud Regency in 2015 amounted to Rp10.000.000 realized by NULL or 0. Ø While CSR is managed by the Bank SulutGo 2015 amounted Rp2.500.000.000 and have been realized up to December 31, 2015 amounted to Rp1.547.124.000 or 61.88 with the details as described in another section of this appendix. 414 Laporan Tahunan BANK SULUTGO 2016 | Annual Report BANK SULUTGO 2016