COMMITMENTS AND CONTINGENCIES FS Bank Mandiri Tbk 311210 Eng Final opini
PT BANK MANDIRI PERSERO Tbk. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
AS AT 31 DECEMBER 2010, 2009 AND 2008
Expressed in millions of Rupiah, unless otherwise stated
Appendix 5137 50. RELATED PARTY TRANSACTIONS continued
Related by ownership andor management: continued
Related Parties Nature of Relationship
Nature of Transaction
PT Asuransi Staco Jasapratama Owned by Dana Pensiun Bank
Mandiri 2 Deposits from customers, Bank
Guarantee PT Gedung Bank Exim
Owned by Dana Pensiun Bank Mandiri 2
Deposits from customers, Bank Guarantee
PT Gelora Karya Jasatama Owned by Dana Pensiun Bank
Mandiri 2 Deposits from customers
PT Gelora Karya Jasatama Putera Owned by Dana Pensiun Bank
Mandiri 2 Deposits from customers
PT Staco Estika Sedaya Finance Owned by Dana Pensiun Bank
Mandiri 2 and owned by subsidiaries’ minority
shareholders Deposits from customers, Loans
PT Caraka Mulia Owned by Dana Pensiun Bank
Mandiri 3 Deposits from customers
PT Griyawisata HM C Owned by Dana Pensiun Bank
Mandiri 3 Deposits from customers
PT Mulia Sasmita Bhakti Owned by Dana Pensiun Bank
Mandiri 3 Deposits from customers, Bank
Guarantee, Loans PT Puri Pariwara
Owned by Dana Pensiun Bank Mandiri 3
Deposits from customers PT Tatapuri Perdana
Owned by Dana Pensiun Bank Mandiri 3
Deposits from customers PT Krida Upaya Tunggal
Owned by Dana Pensiun Bank Mandiri 4
Deposits from customers PT Wahana Optima Permai
Owned by Dana Pensiun Bank Mandiri 4
Deposits from customers PT Wana Rimba Kencana
Owned by Dana Pensiun Bank Mandiri 4
Deposits from customers PT Astra Agro Lestari Tbk.
Owned by subsidiaries’ minority shareholders
Deposits from customers PT Astra Graphia Tbk.
Owned by subsidiaries’ minority shareholders
Deposits from customers, Bank Guarantee
PT Astra International Tbk. Owned by subsidiaries’ minority
shareholders Deposits from customers, Bank
Guarantee, Loans PT Astra Sedaya Finance
Owned by subsidiaries’ minority shareholders
Deposits from customers, Marketab le Securities
PT Astratel Nusantara Owned by subsidiaries’ minority
shareholders Deposits from customers
PT Asuransi Permata Nipponkoa Owned by subsidiaries’ minority
shareholders Deposits from customers
PT Bank Permata Tbk. Owned by subsidiaries’ minority
shareholders Deposits from other banks, Bank
Guarantee PT Bina Pertiwi
Owned by subsidiaries’ minority shareholders
Deposits from customers, Bank Guarantee, Loans
PT Federal International Finance Owned by subsidiaries’ minority
shareholders Deposits from customers, Marketable
Securities PT Jardine Tangguh Transport
Owned by subsidiaries’ minority shareholders
Deposits from customers PT Komatsu Remanufacturing Asia
Owned by subsidiaries’ minority shareholders
Deposits from customers
PT BANK MANDIRI PERSERO Tbk. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
AS AT 31 DECEMBER 2010, 2009 AND 2008
Expressed in millions of Rupiah, unless otherwise stated
Appendix 5138 50. RELATED PARTY TRANSACTIONS continued
Related by ownership andor management: continued
Related Parties Nature of Relationship
Nature of Transaction
PT Marga Mandala Sakti Owned by subsidiaries’ minority
shareholders Deposits from customers, Loans
PT Marga Trans Nusantara Owned by subsidiaries’ minority
shareholders Deposits from customers, Bank
Guarantee PT Pamapersada Nusantara
Owned by subsidiaries’ minority shareholders
Deposits from customers PT Serasi Auto Raya
Owned by subsidiaries’ minority shareholders
Deposits from customers, Loans PT Surya Artha Nusantara SAN
Finance Owned by subsidiaries’ minority
shareholders Deposits from customers
PT Surya Sudeco Owned by subsidiaries’ minority
shareholders Deposits from customers, Loans
PT Tunas Andalan Pratama Owned by subsidiaries’ minority
shareholders Deposits from customers
PT Tunas Dwipa Matra Owned by subsidiaries’ minority
shareholders Deposits from customers
PT Tunas Mobilindo Parama Owned by subsidiaries’ minority
shareholders Deposits from customers
PT Tunas Ridean Tbk. Owned by subsidiaries’ minority
shareholders Deposits from customers
PT United Tractors Pandu Engineering Owned by subsidiaries’ minority
shareholders Deposits from customers
PT United Tractors Semen Gresik Owned by subsidiaries’ minority
shareholders Deposits from customers
PT United Tractors Tbk. Owned by subsidiaries’ minority
shareholders Deposits from customers, Bank
Guarantee PT Koexim Mandiri Finance
Owned by the same ultimate shareholders
Deposits from customers PT Mandiri Management Investasi
Owned by the same ultimate shareholders
Deposits from customers PT Pengelola Investama Mandiri
Owned by the same ultimate shareholders
Deposits from customers PT Telekomunikasi Indonesia Persero
Tbk. Related by management personnel
Deposits from customers, Bank Guarantee
Koperasi Kesehatan Pegawai dan Pensiunan Bank Mandiri Mandiri
Healthcare Employees and pensioners as
member and key management relationship
Providing health program to Employees and Pensioners
Related by management or key personnel of Bank Mandiri
Salary, allowances and bonuses of the Boards of Commissioners, Directors, Audit Committee, Risk Monitoring and Good Corporate Governance Committee and Executive Vice President and
Senior Vice President Note 42 for the years ended 31 December 2010, 2009 and 2008 amounting to Rp265,300, Rp188,993 and Rp148,875 or 0.89, 0.68 and 0.61 of total
consolidated operating expenses, respectively.
Shares owned by the Board of Directors from MSOP program for the years ended 31 December 2010, 2009 and 2008 amounting to 23,005,642 shares, 54,913,985 shares and
46,129,749 shares or 0.07, 0.17 and 0.14 of number of shares of authorised capital, respectively.