Tindaklanjut Keputusan Rapat Akte No. 15 tanggal 12 Oktober 2015 Follow-up of Decision Meeting of Deed No. 15 dated October 12, 2015

9. Tindaklanjut Keputusan Rapat Akte No. 16 tanggal 12 Oktober 2015

9. Follow up of the Decision of Meeting of Deed No. 16 dated October 12, 2015

10. Tindaklanjut Keputusan Rapat Akte No. 17 tanggal 12 Oktober 2015

10. Follow-up of Decision Meeting of Deed No. 17 dated October 12, 2015

No Hal Keputusan Pelaksanaan Keputusan Decision Decision Implementation 1 Menyetujui peningkatan modal dasar Perseroan dari semula Rp1.000.000.000.000 menjadi Rp1.500.000.000.000. Telah ditidak lanjuti dengan perubahan AD-RT PT. Bank SulutGo yang telah disyahkan oleh Menteri Hukum dan HAM dengan keputusan nomor : AHU-0943848. AH.01.02.TAHUN 2015 tanggal 13 Oktober 2015. Approved the increase of the initial capital of the Company from Rp1,000,000,000,000 to Rp1,500,000,000,000. Has followed up with changes to the Statue of PT. Bank SulutGo which has been legalized by the Minister of Justice and Human Rights with the decision number: A H U - 0 9 4 3 8 4 8 . A H . 0 1 . 0 2 . TAHUN 2015 dated October 13, 2015. No Hal Keputusan Pelaksanaan Keputusan Decision Decision Implementation 1 Penghapusan perhitungan agio saham dalam setiap setoran modal. Telah ditindak lanjuti dengan penghapusan agio pada setiap penambahan modal disetor oleh Pemegang Saham tanpa memperhitungkan nilai agio dengan harga nominal saham Rp.100.000 per lembar. Elimination of the calculation of share premium in each paid in capital Has been followed up with the abolition of agio on every additional paid in capital by the Shareholder without taking into account the value of the agio with the nominal price of shares of Rp100,000 per share. 2 Kapitalisasi seluruh Agio saham yang tersaji dalam portofolio neraca per 31 Agustus 2015sebesar Rp.62.917.906.000. Telah dicatat dan dimasukan dalam pembukuan bank dengan pembagian saham bonus sebagai berikut : 1. Saham Bonus Pemprov Sulut sebesar Rp.21.997.169.061 atau 34.96 dari Total Saham Bonus. 2. Saham Bonus Pemprov Gorontalo sebesar Rp.2.456.993.369 atau 3.91 dari Total Saham Bonus. 3. Saham Bonus Pemkab Boalemo sebesar Rp.3.962.648.973 atau 6.30 dari Total Saham Bonus. 4. Saham Bonus Pemkab Minahasa sebesar Rp.1.985.099.636 atau 3.16 dari Total Saham Bonus. 5. Saham Bonus Pemkab Gorontalo sebesar Rp.2.282.707.284 atau 3.63 dari Total Saham Bonus. 6. Saham Bonus Pemkot Bitung sebesar Rp.1.795.083.760 atau 2.85 dari Total Saham Bonus. 7. Saham Bonus Pemkab Bolaang Mongondow sebesar Rp.1.350.874.460 atau 2.15 dari Total Saham Bonus. 8. Saham Bonus Pemkot Manado sebesar Rp.1.270.967.121 atau 2.02 dari Total Saham Bonus. 9. Saham Bonus Pemkot Gorontalo sebesar Rp.1.187.284.632 atau 1.89 dari Total Saham Bonus. 10. Saham Bonus Pemkab Pohuwato sebesar Rp.1.320.044.069 atau 2.10 dari Total Saham Bonus. Capitalization of all share premium presented in the balance sheet portfolio as of August 31, 2015 amounted to Rp62,917,906,000. It has recorded and incorporated in the accounting bank by the distribu- tion of bonus shares as follows: 1. North Sulawesi Provincial Government Bonus Share is Rp21.997.169.061 or 34.96 of the total bonus share. 2. Bonus shares of Gorontalo Provincial Government is Rp2.456.993.369 or 3.91 of the total bonus share. 3. Bonus shares of Boalemo Regency Government is Rp3.962.648.973 or 6.30 of the total bonus share. 4. Bonus Share of Minahasa Regency Government is Rp1.985.099.636 or 3.16 of tthe total bonus share. 5. Bonus shares of Goron- talo Regency Government is Rp2.282.707.284 or 3.63 of the total bonus share. 6. Bonus shares of Bitung Municipal Government is Rp1.795.083.760 or 2.85 of the total bonus share. 7. Bonus Share of Bolaang Mon- gondow Regency Government is Rp1.350.874.460 or 2.15 of the total bonus share.. 8. Bonus share of Manado Municipal Government is Rp1.270.967.121 or 2.02 of the total bonus share. 9. Bonus shares of Gorontalo Municipal Government is Rp1.187.284.632 or 1.89 of the total bonus share.. 10. Bonus Share Pohuwato regency Government is Rp1.320.044.069 or 2.10 of the total bonus share. 421 Laporan Tahunan BANK SULUTGO 2016 | Annual Report BANK SULUTGO 2016 No Hal Keputusan Pelaksanaan Keputusan Decision Decision Implementation 11. Saham Bonus Pemkab Kep. Sangihe sebesar Rp.1.026.840.762 atau 1.63 dari Total Saham Bonus. 12. Saham Bonus Pemkab Gorontalo Utara sebesar Rp.1.004.819.055 atau 1.60 dari Total Saham Bonus. 13. Saham Bonus Pemkot Tomohon sebesar Rp.410.862.143 atau 0.65 dari Total Saham Bonus. 14. Saham Bonus Pemkab Minahasa Utara sebesar Rp.387.582.052 atau 0.62 dari Total Saham Bonus. 15. Saham Bonus Pemkab Minahasa Selatan sebesar Rp.334.100.763 atau 0.53 dari Total Saham Bonus. 16. Saham Bonus Pemkab Bone Bolango sebesar Rp.585.777.420 atau 0.93 dari Total Saham Bonus. 17. Saham Bonus Pemkab Talaud sebesar Rp.23.280.091 atau 0.04 dari Total Saham Bonus. 18. Saham Bonus Pemkab Sitaro sebesar Rp.371.223.069 atau 0.59 dari Total Saham Bonus. 19. Saham Bonus Pemkab Bolmong Timur sebesar Rp.0 atau 0 dari Total Saham Bonus. 20. Saham Bonus Pemkab Bolmong Selatan sebesar Rp.66.065.122 atau 0.11 dari Total Saham Bonus. 21. Saham Bonus Pemkab Bolmong Utara sebesar Rp.0 atau 0 dari Total Saham Bonus. 22. Saham Bonus Pemkot Kotamobagu sebesar Rp.534.183.705 atau 0.85 dari Total Saham Bonus. 23. Saham Bonus Kopkar Bank SulutGo sebesar Rp.3.067.938.456 atau 4.88 dari Total Saham Bonus. 24. Saham Bonus PT. Mega Corpora sebesar Rp.15.496.360.997 atau 24.63 dari Total Saham Bonus. 25. Saham Bonus Pemkab Minahasa Tenggara sebesar Rp.0 atau 0 dari Total Saham Bonus. 11. Bonus Share of Kep. Sangi- he Regency Government is Rp.1.026.840.762 or 1.63 of the total bonus share. 12. Bonus Share of North Goron- talo Regency Government is Rp.1.004.819.055 or 1.60 of the total bonus share. 13. Bonus Share of Tomohon Municipal Government is Rp.410.862.143 or 0.65 of the total bonus share. 14. Bonus shares of North Mina- hasa Regency Government is Rp.387.582.052 or 0.62 of the total bonus share. 15. Bonus shares of South Mina- hasa Regency Government is Rp.334.100.763 or 0.53 of tthe total bonus share. 16. Bonus Share of Bone Bol- ango Regency Government is Rp.585.777.420 or 0.93 of the total bonus share. 17. Bonus Share of Talaud Regency Government is Rp.23.280.091 or 0.04 of the total bonus share. 18. Bonus Shares of Sitaro Regency Government is Rp.371.223.069 or 0.59 of the total bonus share. 19. Bonus shares of East Bolmong Regency Government is Rp.0 or 0 of the total bonus share. 20. Bonus Shares of South Bol- mong Regency Government is Rp.66.065.122 or 0.11 of the the total bonus share. 21. Bonus Shares of North Bol- mong Regency Government is Rp.0 or 0 of the total bonus share. 22. Bonus Shares of Kotamobagu Municipal Government is Rp.534.183.705 or 0.85 of the total bonus share. 23. Bonus Share of Kopkar Bank SulutGo is Rp.3.067.938.456 or 4.88 of the total bonus share. 24. Bonus shares of PT. Mega Corpora is Rp.15.496.360.997 or 24.63 of the total bonus share. 25. Bonus Share of South Minaha- sa Regency Government is Rp.0 or 0 of the total bonus share. 3 Konversi deviden saham yang telah diputuskan dalam RUPS tanggal 8 Mei tahun 2015 menjadi saham dan dibagikan secara proporsional kepada semua pemegang saham berdasarkan harga nominal saham Perseroan yaitu sebesar Rp.100.000 untuk satu saham. Conversion of share dividend which has decided in the Shareholders General Meeting dated May 8, 2015 into shares and distributed proportionally to all shareholders based on the nominal price of shares of the Company amounted to Rp100,000 for one share. 422 Laporan Tahunan BANK SULUTGO 2016 | Annual Report BANK SULUTGO 2016