Pendirian dan Informasi Umum Bank Establishment and General Information of the
a. Pendirian dan
Informasi Umum Bank lanjutana. Establishment and General Information of the Bank continued
Susunan Komite Audit Bank dan Komite Pemantau Risiko pada tanggal 31 Desember 2011 dan 2010 adalah sebagai berikut: The members of the Bank‟s Audit Committee and Bank ‟s Risk Monitoring Committee as of December 31, 2011 and 2010 consist of the following: Ketua : Reggie Harjadi : Chairman Anggota : Andry Siantar : Member Anggota : Wim Hero Kurniawan : Member Anggota : Hengki Kusuma : Member Jumlah gaji dan tunjangan dari anggota Komite tersebut di atas adalah sebesar Rp 4.032.326.106 untuk tahun 2011 dan Rp 4.148.719.313 untuk tahun 2010. The total salaries and allowances of the members of the above Committees amounted to Rp 4,032,326,106 in 2011 and Rp 4,148,719,313 in 2010, respectively. Pada tanggal 31 Desember 2011 dan 2010, jumlah karyawan Bank masing-masing sebanyak 2.548 dan 2.516 karyawan tidak diaudit. As of December 31, 2011 and 2010, the Bank had 2,548 and 2,516 employees, respectively unaudited. b. Penawaran Umum Saham Bank b. Public Offering of the Bank’s Shares Pada tanggal 10 Juli 1990, Bank memperoleh pernyataan efektif dari Ketua Badan Pengawas Pasar Modal BAPEPAM dengan Suratnya No. SI-124SHMMK.101990, Bank melakukan penawaran umum perdana kepada masyarakat sejumlah 5.000.000 saham dengan nilai nominal Rp 1.000 per saham yang merupakan 20 dari modal yang ditempatkan. Selanjutnya saham tersebut dicatatkan pada Bursa Efek Jakarta dan Bursa Efek Surabaya. On July 10, 1990, the Bank obtained the effective letter from the Chairman of the Capital Market Supervisory Agency “BAPEPAM” in its Letter No. SI-124SHMMK.101990, for the Bank‟s public offering of 5,000,000 shares with par value of Rp 1,000 per share that was 20 of paid-up capital. The public shares were listed in Jakarta Stock Exchange and Surabaya Stock Exchange. Pada tanggal 19 April 1999, Bursa Efek Surabaya menyetujui permohonan Bank untuk membatalkan pencatatan saham Bank di Bursa Efek Surabaya. On April 19, 1999, Surabaya Stock Exchange approved of delisting of Bank‟s shares in Surabaya Stock Exchange. Setelah itu Bank melakukan penambahan jumlah saham-saham terdaftar melalui pencatatan saham pendiri, saham bonus, Penawaran Umum Terbatas I, II dan III serta penggabungan usaha merger. Subsequently the Bank increased its listed shares through founders shares, bonus shares, Limited Public Offering I, II and III and merger. PT BANK ARTHA GRAHA INTERNASIONAL Tbk CATATAN ATAS LAPORAN KEUANGAN Tahun yang Berakhir pada Tanggal 31 Desember 2011 Dengan Angka Perbandingan untuk Tahun 2010 Dinyatakan dalam Rupiah, kecuali dinyatakan lain Indonesian language. PT BANK ARTHA GRAHA INTERNASIONAL Tbk NOTES TO THE FINANCIAL STATEMENTS Year Ended December 31, 2011 With Comparative Figures for 2010 Expressed in Rupiah, unless otherwise stated 15 1. UMUM lanjutan 1. GENERAL continuedParts
» Laporan Keuangan 31 Desember 2011
» Pendirian dan Informasi Umum Bank Establishment and General Information of the
» Pendirian dan UMUM lanjutan GENERAL continued
» Establishment and General Information of the Bank continued
» Penawaran Umum Saham Bank lanjutan
» Dasar Penyusunan Laporan Keuangan Basis of Financial Statements Preparation
» Foreign Currency Translations SUMMARY OF
» Financial Assets and Liabilities
» Financial Assets and Liabilities continued
» Kas dan Setara Kas Cash and Cash Equivalents
» The Minimum Statutory Reserve
» Giro pada Bank Indonesia dan Bank Lain Current Accounts with Bank Indonesia and
» Surat-surat Berharga Securities SUMMARY OF
» Securities continued SUMMARY OF
» Surat-surat Berharga yang Dijual dengan Janji Dibeli Kembali
» Derivative Instruments SUMMARY OF
» Loans continued Kredit yang Dihapus Buku
» Tagihan dan Liabilitas Akseptasi Acceptances Receivable and Payable
» Penurunan Nilai Aset Keuangan dan Aset Non-Keuangan
» Impairment of Financial and Non-Financial Assets
» IKHTISAR KEBIJAKAN AKUNTANSI PENTING lanjutan SUMMARY OF
» Penyertaan Saham Investments in Shares of Stock
» Aset Tetap dan Penyusutan Fixed Assets and Depreciation
» Fixed Assets and Depreciation continued
» Foreclosed Assets SUMMARY OF
» Biaya Dibayar di Muka dan Aset Lain-lain Prepaid Expenses and Other Assets
» Liabilities Immediately Payable SUMMARY OF
» Simpanan Nasabah Deposits from Customers
» Simpanan dari Bank Lain Deposits from Other Banks
» Pinjaman Subordinasi Subordinated Loan
» Pendapatan dan Beban Bunga Interest Income and Expense
» Interest Incomes and Expenses continued
» Pendapatan dan Beban Provisi dan Komisi Fees and Commissions Income and Expense
» Perpajakan Taxation SUMMARY OF
» Earnings per Share SUMMARY OF
» IKHTISAR KEBIJAKAN AKUNTANSI PENTING lanjutan
» SUMMARY OF Laporan Keuangan 31 Desember 2011
» KAS CASH Laporan Keuangan 31 Desember 2011
» Berdasarkan pihak dan mata uang asing By counterparties and currency
» GIRO PADA BANK LAIN lanjutan CURRENT ACCOUNTS WITH OTHER BANKS
» PENEMPATAN PADA BANK INDONESIA DAN BANK LAIN lanjutan
» PLACEMENTS WITH BANK INDONESIA AND OTHER BANKS continued
» PLACEMENTS WITH BANK INDONESIA AND OTHER BANKS continued SURAT-SURAT BERHARGA SECURITIES
» SURAT-SURAT BERHARGA lanjutan SECURITIES continued
» TAGIHAN DAN LIABILITAS DERIVATIF DERIVATIVE RECEIVABLE AND PAYABLE
» KREDIT LOANS Laporan Keuangan 31 Desember 2011
» KREDIT lanjutan LOANS continued KREDIT lanjutan LOANS continued
» KREDIT lanjutan LOANS continued
» TAGIHAN DAN Laporan Keuangan 31 Desember 2011
» PENYERTAAN DALAM BENTUK SAHAM INVESTMENT IN SHARES OF STOCK
» PENDAPATAN BUNGA YANG MASIH AKAN DITERIMA
» ACCRUED INTEREST RECEIVABLES Laporan Keuangan 31 Desember 2011
» BIAYA DIBAYAR DI MUKA PREPAID EXPENSES ASET TETAP FIXED ASSETS
» ASET TETAP lanjutan FIXED ASSETS continued
» AGUNAN YANG DIAMBIL ALIH FORECLOSED ASSETS
» AGUNAN YANG DIAMBIL ALIH lanjutan FORECLOSED ASSETS continued
» SIMPANAN NASABAH lanjutan DEPOSITS FROM CUSTOMERS continued
» SIMPANAN DARI BANK LAIN lanjutan DEPOSITS FROM OTHER BANKS continued
» PINJAMAN DITERIMA BORROWING Laporan Keuangan 31 Desember 2011
» PINJAMAN DITERIMA lanjutan BORROWING continued
» BUNGA MASIH HARUS DIBAYAR ACCRUED INTEREST PAYABLE
» BUNGA MASIH HARUS DIBAYAR lanjutan ACCRUED INTEREST PAYABLE continued
» LIABILITAS IMBALAN KERJA lanjutan EMPLOYEE BENEFITS LIABILITY continued
» ESTIMASI KERUGIAN Laporan Keuangan 31 Desember 2011
» PINJAMAN SUBORDINASI lanjutan SUBORDINATED LOAN continued MODAL SAHAM CAPITAL STOCK
» TAMBAHAN MODAL DISETOR - BERSIH ADDITIONAL PAID-IN CAPITAL - NET
» PENDAPATAN BUNGA INTEREST REVENUES
» BEBAN BUNGA INTEREST EXPENSES
» BEBAN TENAGA KERJA PERSONNEL EXPENSES
» BEBAN OPERASI OPERATING EXPENSES
» BEBAN UMUM DAN ADMINISTRASI GENERAL AND ADMINISTRATIVE EXPENSES PAJAK PENGHASILAN INCOME TAX
» PAJAK PENGHASILAN lanjutan INCOME TAX continued
» LABA PER SAHAM EARNINGS PER SHARE INFORMASI MENGENAI
» INFORMASI MENGENAI Laporan Keuangan 31 Desember 2011
» KOMITMEN DAN KONTINJENSI COMMITMENTS AND CONTINGENCIES
» KOMITMEN DAN KONTINJENSI lanjutan COMMITMENTS
» KREDIT PENERUSAN DARI BANK INDONESIA CHANNELLING LOANS FROM BANK INDONESIA
» JATUH TEMPO ASET DAN LIABILITAS MATURITIES OF ASSETS AND LIABILITIES
» JATUH TEMPO ASET DAN LIABILITAS lanjutan MATURITIES OF ASSETS AND LIABILITIES continued
» POSISI DEVISA NETO NET OPEN POSITION
» POSISI DEVISA NETO lanjutan NET OPEN POSITION continued
» JASA KUSTODIAN CUSTODIAN SERVICES
» INFORMASI SEGMEN USAHA OPERATING SEGMENT INFORMATION
» “Operating Segments”. Laporan Keuangan 31 Desember 2011
» INFORMASI SEGMEN USAHA lanjutan OPERATING
» JAMINAN PEMERINTAH Laporan Keuangan 31 Desember 2011
» MANAJEMEN MODAL lanjutan CAPITAL MANAGEMENT continued
» MANAJEMEN MODAL lanjutan CAPITAL MANAGEMENT continued MANAJEMEN RISIKO RISK MANAGEMENT
» Risiko Kredit lanjutan Credit Risks continued
» Risiko Kredit lanjutan Credit Risks continued Risiko Pasar Market Risks
» Risiko Pasar lanjutan Market Risks continued
» Risiko Likuiditas Liquidity Risks
» Risiko Likuiditas lanjutan Liquidity Risks continued
» Risiko Operasional Operational Risks
» Risiko Reputasi Reputation Risks
» Risiko Reputasi lanjutan Reputation Risks continued
» Risiko Hukum lanjutan Legal Risks continued Risiko Kepatuhan Compliance Risks
» Risiko Kepatuhan lanjutan Compliance Risks continued
» Risiko Kepatuhan lanjutan Compliance Risks continued Risiko Stratejik Strategic Risks
» Risiko Stratejik lanjutan Strategic Risks continued
» ADOPSI PERTAMA KALI PSAK 50 REVISI 2006 dan PSAK 55 REVISI 2006
» FIRST TIME ADOPTION OF SFAS 50 REVISED 2006 and SFAS 55 REVISED 2006
» ADOPSI PERTAMA KALI PSAK 50 REVISI 2006 dan PSAK 55 REVISI 2006 lanjutan
» FIRST TIME ADOPTION OF SFAS 50 REVISED 2006 and SFAS 55 REVISED 2006continued
» NILAI WAJAR INSTRUMEN KEUANGAN FAIR VALUE OF FINANCIAL INSTRUMENTS
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