Annual Report
2013
PT Bank Mandiri Persero Tbk.
FINANCIAL SERVICES AUTHORITY OJK REFERENCES GENERAL
DESCRIPTION PAGE
I. Umum
The annual report must be presented in the proper Indonesian language and it is recommended that the Report is also presented in
English language √
The annual report shall be printed with good quality and use highly readable font size and type
√ The annual report includes clear corporate identity
Company name and annual report year shall be printed on: Front cover;
Report spine; Back cover;
Every page √
The annual report shall be displayed on the company’s website √
II. Summary of Key Financial Highlights
Summary of corporate business results is presented in comparison with previous 3 three iscal years or since commencement of business
if the company started its business for less than 3 years. Contains the following information:
1. Business revenuesales 2. Proit loss
3. Total comprehensive proit loss 4. Proit loss per share
16 Summary of corporate business results is presented in comparison
with previous 3 three iscal years or since commencement of business if the company started its business for less than 3 years.
Contains the following information: 1. Net working capital
2. Total investments in associated entity andor joint venture 3. Total assets
4. Total liabilities
5. Total equities
16 Summary of corporate business results is presented in comparison
with previous 3 three iscal years or since commencement of business if the company started its business for less than 3 years.
Contains 5 ive general inancial ratios which are relevant to corporate industry.
17 Stock price information in the form of tables and graphs.
Information in the form of tables and graphs which include: 1. Total outstanding stocks;
2. Market capitalization;
3. Highest, lowest and closing stock prices; and 4. Trade volume for each quarter for the last 2 two iscal years
if applicable 18
Information regarding bonds, sukuk or convertible bonds which are still outstanding in the last 2 two iscal years.
Information in the form of tables and graphs which include: 1. Total outstanding stocks;
2. Market capitalization;
3. Highest, lowest and closing stock prices; and 4. Trade volume for each quarter for the last 2 two iscal years
if applicable. 19
III. Reports from the Board of Directors and Board of Commissioners
Report from the Board of Commissioners Contains the following items:
1. assessment on the performance of the Directors in managing the company;
2. view on the prospects of the company’s business as established by the Directors; and
3. changes in the composition of the Board of Commissioners and the reason if any.
29-40 Report from the Board of Directors
Contains the following items: 1. analysis on the company’s performance, including strategic
policies, comparison between results and targets, and challenges faced by the company;
2. business prospects; 3. implementation of Good Corporate Governance by the
company; and 4. changes in the composition of the Directors and the reason
if any. 45-55
Annual Report
2013
PT Bank Mandiri Persero Tbk.
FINANCIAL SERVICES AUTHORITY OJK REFERENCES GENERAL
DESCRIPTION PAGE
Signature of members of the Board of Directors and Board of Commissioners
Consists of the following: 1. Signatures shall be appended on separate sheet
2. Disclosure that the Board of Commissioners and the Directors are fully responsible for the accuracy of the annual
report 3. Shall be signed by all members of the Board of
Commissioners and Directors by including their names and positions
4. Written elucidation in a separate letter from a member of the Board of Directors or Board of Commissioners in the
event the member did not sign the annual report, or: written elucidation in a separate letter from other member in the
event of no elucidation in writing from the said member 58-59
IV. Corporate Proile
Name and complete address of the company Including name, address, postal code, telephone number,
facsimile number, email and website address 3-7, 62
Brief history of the company Dateyear of incorporation, company name and name change
if applicable 64
Line of business Including:
1. Line of business according to the latest articles of association; and
2. Elucidation on product andor service 63
Organizational structure In a form of chart, including name and position no less than one
level below director position 66-67
Corporate vision and mission Including:
1. Vision 2. Mission; and
3. Note that the vision and mission have been approved by the Board of DirectorsBoard of Commissioners
68-69
Identity and brief proile of members of the Board of Commissioners Including:
1. Name 2. Position including position in other company agency;
3. Age; 4. Education;
5. Work experience; 6. Date of the irst appointment as member of the Board of
Commissioners 70-73
Identity and brief proile of members of the Board of Directors Including:
1. Name 2. Position including position in other company agency;
3. Age; 4. Education;
5. Work experience; 6. Date of the irst appointment as member of the Board of
Commissioners 74-81
Total employees 2-year comparison and description of competence developments including: training and education aspect
Including: 1. Total employees for each organizational level
2. Total employees for each education level 3. Trainings that are already provided to employees which
relected equal opportunity to all employees 4. Incurred expense
51, 85-99
Composition of shareholders Including:
1. Names of shareholder with more than 5 stake 2. Names of director and commissioner who own shares
3. Public shareholders with less than 5 stake, and the percentage of ownership
100-102
Annual Report
2013
PT Bank Mandiri Persero Tbk.
FINANCIAL SERVICES AUTHORITY OJK REFERENCES GENERAL
DESCRIPTION PAGE
List of subsidiaries andor associated companies Including:
1. Names of subsidiary andor associated company 2. Stake percentage
3. Information on line of business of the subsidiaries andor associated companies
4. Operating status of the subsidiaries andor associated companies operational or not yet operational
104-105 Corporate group structure
Including subsidiaries, associated companies, joint ventures and special purpose vehicles SPV, or statement of not having
any group 103
Stock listing chronology Including:
1. Stock listing chronology 2. Corporate action type which caused stock composition
change 3. Change in the number of stocks from the beginning of
listing to the end of iscal year 4. Name of stock exchange where the stocks are listed
106 Other securities listing chronology
Including: 1. Other securities listing chronology
2. Corporate action type which caused other securities composition change
3. Change in the number of other securities from the beginning of listing to the end of iscal year
4. Name of stock exchange where the other securities are listed 5. Ratings for the securities
106 Name and address of capital market supporting institutions andor
professionals Including:
1. Name and address of the Securities Administration Bureau BAE
2. Name and address of the public accounting oice 3. Name and address of the securities rating agency
107 Penghargaan danatau sertiikasi yang diterima perusahaan baik
yang berskala nasional maupun internasional Including:
1. Award andor certiicate name 2. Year of bestowment
3. Institution which gave the award andor certiication 4. Validity period for certiication
22-25, 360-361 Nama dan alamat entitas anak danatau kantor cabang atau kantor
perwakilan jika ada 104-105, 524
V. Management Analysis and Discussion on Corporate Performance
