ASET TETAP FIXED ASSETS

PT BANK QNB INDONESIA TBK CATATAN ATAS LAPORAN KEUANGAN Tanggal 31 Desember 2015 dan untuk Tahun yang Berakhir pada Tanggal Tersebut Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain PT BANK QNB INDONESIA TBK NOTES TO THE FINANCIAL STATEMENTS As of December 31, 2015 and for the Year Then Ended Expressed in millions of Rupiah, unless otherwise stated 95 23. MODAL SAHAM lanjutan 23. SHARE CAPITAL continued Berdasarkan Akta Pernyataan Keputusan Rapat Umum Pemegang Saham Tahunan Bank No. 37 tanggal 27 Februari 2015 yang dibuat di hadapan Fathiah Helmi, SH, notaris di Jakarta, para pemegang saham menyetujui peningkatan modal dasar Bank dari Rp2.500.000 atau sebanyak 10.000.000.000 saham menjadi Rp8.000.000 atau sebanyak 32.000.000.000 saham. Based on the Deed of Minutes of Annual Shareholders’ General Meeting of Bank No. 37 dated February 27, 2015 of Fathiah Helmi, SH, notary public in Jakarta, the shareholders agreed to increase the Bank’s authorized share capital from Rp2,500,000 or 10,000,000,000 shares to Rp8,000,000 or 32,000,000,000 shares. Peningkatan modal dasar tersebut telah disetujui oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dengan Surat Keputusan No. AHU-0004611.AH.01.02 Tahun 2015 tanggal 24 Maret 2015. The increase in the authorized share capital has been approved by the Minister of Laws and Human Rights of the Republic of Indonesia under his Decree No. AHU-0004611.AH.01.02 Year 2015 dated March 24, 2015. Berdasarkan Rapat Umum Pemegang Saham Luar Biasa Kedua pada tanggal 26 Juni 2009, sebagaimana dinyatakan dalam akta No. 85 tanggal 26 Juni 2009 yang dibuat dihadapan Fathiah Helmi, SH, notaris di Jakarta, Bank melakukan Penawaran Umum Terbatas I PUT I dengan menerbitkan Hak Memesan Efek Terlebih Dahulu HMETD sejumlah 125.304.750 saham dengan nilai nominal sebesar Rp250 dalam Rupiah penuh per saham yang ditawarkan dengan harga Rp320 dalam Rupiah penuh per saham. Penerbitan saham melalui PUT I tersebut menghasilkan agio saham sebesar Rp8.771. Based on the Second Extraordinary Shareholders’ General Meeting on June 26, 2009, effected by deed No. 85 dated June 26, 2009 of Fathiah Helmi, SH, notary public in Jakarta, the Bank released the First Limited Public Offering PUT I by issuing the Rights Issue HMETD amounting to 125,304,750 shares with par value of Rp250 in full amount per share at an offering price of Rp320 in full amount per share. This share issuance through PUT I resulted in additional paid-in capital of Rp8,771. Setelah PUT I, modal ditempatkan dan disetor Bank meningkat menjadi 626.523.750 lembar saham atau senilai Rp156.631. After the PUT I, the Bank’s issued and fully paid capital increased to 626,523,750 shares or Rp156,631. Berdasarkan Rapat Umum Pemegang Saham Luar Biasa pada tanggal 27 Desember 2010 sebagaimana dinyatakan dalam akta No. 63 tanggal 27 Desember 2010 yang dibuat di hadapan Fathiah Helmi, SH, notaris di Jakarta, Bank melakukan Penawaran Umum Terbatas II PUT II dengan menerbitkan Hak Memesan Efek Terlebih Dahulu HMETD sejumlah 2.935.263.768 saham dengan nilai nominal dan harga penawaran sebesar Rp250 dalam Rupiah penuh per saham. Based on the Extraordinary Shareholders’ General Meeting on December 27, 2010, as effected by deed No. 63 dated December 27, 2010 of Fathiah Helmi, SH, notary public in Jakarta, the Bank released the Second Limited Public Offering PUT II by issuing the Rights Issue HMETD amounting to 2,935,263,768 shares with par value and at the offering price of Rp250 in full amount per share. Setelah PUT II, modal ditempatkan dan disetor Bank meningkat menjadi 3.561.787.518 saham atau senilai Rp890.447. After the PUT II, the Bank’s issued and fully paid capital increased to 3,561,787,518 shares or Rp890,447. Berdasarkan Akta Akuisisi No. 26 tanggal 26 Januari 2011 yang dibuat di hadapan Fathiah Helmi, SH, notaris di Jakarta, Bank dan Qatar National Bank SAQ “QNB” telah menandatangani Akta Akuisisi dimana QNB sebagai pembeli siaga dalam rights issue telah memperoleh 2.478.728.032 saham biasa atas Saham Baru dengan nominal Rp250 dalam Rupiah penuh per saham atau senilai Rp619.682. Based on the Acquisition Deed No. 26 dated January 26, 2011 of Fathiah Helmi, SH, notary public in Jakarta, the Bank and Qatar National Bank SAQ “QNB” have signed the Deed of Acquisition where QNB as a standby buyer in the rights issue has acquired 2,478,728,032 ordinary shares of New Shares with a nominal value of Rp250 in full amount per share or Rp619,682. PT BANK QNB INDONESIA TBK CATATAN ATAS LAPORAN KEUANGAN Tanggal 31 Desember 2015 dan untuk Tahun yang Berakhir pada Tanggal Tersebut Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain PT BANK QNB INDONESIA TBK NOTES TO THE FINANCIAL STATEMENTS As of December 31, 2015 and for the Year Then Ended Expressed in millions of Rupiah, unless otherwise stated 96 23. MODAL SAHAM lanjutan 23. SHARE CAPITAL continued Pada tanggal 27 Mei 2013, Bank memperoleh Pernyataan Efektif dari Otoritas Jasa Keuangan “OJK” berdasarkan Surat Keputusan No. S-141D.042013 dalam rangka Penawaran Umum Terbatas III PUT III dengan menerbitkan Hak Memesan Efek Terlebih Dahulu HMETD sejumlah 2.596.543.000 saham dengan nilai nominal dan harga penawaran sebesar Rp250 dalam Rupiah penuh per saham. On May 27, 2013, the Bank obtained the Effective Notification from the Financial Service Authority “OJK” through its Decree No. S-141D.042013 in relation to the Third Limited Public Offering PUT III by conducting the Rights Issue HMETD amounting to2,596,543,000 shares with par value and at the offering price of Rp250 in full amount per share. Setelah PUT III, modal ditempatkan dan disetor Bank meningkat menjadi 6.158.330.518 lembar saham atau senilai Rp1.539.583. After the PUT III, the Bank’s issued and fully paid capital increased to 6,158,330,518 shares or Rp1,539,583. Pada tanggal 2 Juni 2014, Bank memperoleh Pernyataan Efektif dari Otoritas Jasa Keuangan “OJK” berdasarkan Surat Keputusan No. . S-253D.042014 dalam rangka Penawaran Umum Terbatas IV PUT IV dengan menerbitkan Hak Memesan Efek Terlebih Dahulu HMETD sejumlah 2.598.815.479 saham dengan nilai nominal dan harga penawaran sebesar Rp250 dalam Rupiah penuh per saham. On June 2, 2014, the Bank obtained the Effective Notification from the Financial Service Authority “OJK” through its Decree No. . S-253D.042014 in relation to the Fourth Limited Public Offering PUT IV by conducting the Rights Issue HMETD amounting to 2,598,815,479 shares with par value and at the offering price of Rp250 in full amount per share. Setelah PUT IV, modal ditempatkan dan disetor Bank meningkat menjadi 8.757.145.997 lembar saham atau senilai Rp2.189.287 After the PUT IV, the Bank’s issued and fully paid capital increased to 8,757,145,997 shares or equivalent to Rp2,189,287. 24. TAMBAHAN MODAL DISETOR 24. ADDITIONAL PAID-IN CAPITAL Tambahan modal disetor pada tanggal 31 Desember 2015 dan 2014 berasal dari: The additional paid-in capital as of December 31, 2015 and 2014 were derived from: 31 DesemberDecember 31 2015 2014 Agio saham 8.771 8.771 Additional paid-in capital Beban emisi saham 33.341 33.341 Shares issuance costs Total - neto 24.570 24.570 Total - net Beban emisi saham timbul dari penerbitan saham melalui Penawaran Umum Perdana, PUT I, PUT II, PUT III dan PUT IV masing-masing sebesar Rp1.635, Rp1.032, Rp25.562, Rp2.525 dan Rp2.587 Catatan 1b dan 23. Share issuance costs arose from shares issuance through Initial Public Offering, PUT I, PUT II, PUT III, and PUT IV amounting to Rp1,635, Rp1,032, Rp25,562, Rp2,525 and Rp2,587 respectively Notes 1b and 22. 25. CADANGAN UMUM DAN WAJIB 25. GENERAL AND LEGAL RESERVE Cadangan umum dan wajib dibentuk sesuai dengan Undang-Undang Republik Indonesia No. 11995 sebagaimana telah diubah dengan Undang-Undang No. . 402007 tentang Perseroan Terbatas yang berlaku efektif sejak tanggal 16 Agustus 2007 yang mengharuskan perusahaan- perusahaan untuk membentuk cadangan umum dengan jumlah minimum 20 dari modal saham yang ditempatkan dan disetor. Tidak ada batas waktu pembentukan cadangan ini. The general and legal reserve was provided in relation with the Law of the Republic of Indonesia No. 11995 which has been replaced with the Law No. 402007 regarding the Limited Liability Company effective on August 16, 2007 which requires companies to set up a general reserve amounting to at least 20 of the issued and paid up share capital. There is no timeline over which this amount should be provided.