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

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 No Hal Keputusan Pelaksanaan Keputusan Decision Decision Implementation Telah dicatat dan dimasukan dalam pembukuan bank. Deviden Saham sebesar Rp.17.327.208.086 dengan pembagian sebagai berikut : 1. Deviden Saham Pemprov Sulut sebesar Rp.5.844.467.287 atau 33.73 dari Total Deviden Saham yang dibagi. 2. Deviden Saham Pemprov Gorontalo sebesar Rp.561.401.542 atau 3.24 dari Total Deviden Saham yang dibagi. 3. Deviden Saham Pemkab Boalemo sebesar Rp.1.238.895.378 atau 7.15 dari Total Deviden Saham ynag dibagi. 4. Deviden Saham Pemkab Minahasa sebesar Rp.620.314.049 atau 3.58 dari Total Deviden Saham yang dibagi. 5. Deviden Saham Pemkab Gorontalo sebesar Rp.713.880.973 atau 4.12 dari Total Deviden Saham yang dibagi. 6. Deviden Saham Pemkot Bitung sebesar Rp.519.816.243 atau 3.00 dari Total Deviden Saham yang dibagi. 7. Deviden Saham Pemkab Bolaang Mongondow sebesar Rp.422.783.877 atau 2.44 dari Total Deviden Saham yag dibagi. 8. Deviden Saham Pemkot Manado sebesar Rp.396.793.065 atau 2.29 dari Total Deviden Saham yang dibagi. 9. Deviden Saham Pemkot Gorontalo sebesar Rp.370.802.253 atau 2.14 dari Total Deviden Saham yang dibagi. 10. Deviden Saham Pemkab Pohuwato sebesar Rp.412.387.552 atau 2.38 dari Total Deviden Saham yang dibagi. 11. Deviden Saham Pemkab Kepulauan Sangihe sebesar Rp.299.760.700 atau 1.73 dari Total Deviden Saham yang dibagi. 12. Deviden Saham Pemkab Gorontalo Utara sebesar Rp.180.202.964 atau 1.04 dari Total Deviden Saham yang dibagi. 13. Deviden Saham Pemkot Tomohon sebesar Rp.128.221.340 atau 0.74 dari Total Deviden Saham yang dibagi. It has recorded and entered into bank accountancy. Share Dividend of Rp17,327,208,086 with the follow- ing divisions: 1. Share Dividend of North Su- lawesi Provincial Government is Rp5.844.467.287 or 33.73 of the total dividend of shares divided. 2. Dividends of the Gorontalo Provincial Government is Rp561,401,542 or 3.24 of the total dividend of shares divided. 3. Share Dividend of Boalemo Regency Government is Rp1,238,895,378 or 7.15 of total dividend of shares di- vided. 4. Shares Dividend of Mina- hasa Regency Government is Rp620.314.049 or 3.58 of the total dividend of shares di- vided. 5. Share Dividend of of Goron- talo Regency Government is Rp713,880,973 or 4.12 of the total dividend of shares divided. 6. Share Dividend of Bitung Municipal Government is Rp519.816.243 or 3.00 of the total dividend of shares divided. 7. Share Dividend of Bolaang Mongondow Regency Gov- ernment is Rp422.783.877 or 2.44 of total dividend of shares divided. 8. Share Dividend of Manado Municipal Government is Rp396.793.065 or 2.29 of the total dividend of shares divided. 9. Share Dividend of Goron- talo Municipal Government is Rp370.802.253 or 2.14 of the total dividend of shares divided. 10. Share Dividend of Pohu- wato Regency Government is Rp412.387.552 or 2.38 of the total dividend of shares di- vided. 11. Share Dividend of Sangihe Islands Regency Government is Rp299.760.700 or 1.73 of the total dividend of shares di- vided. 12. Share Dividend of North Gorontalo Regency Govern- ment is Rp180.202.964 or 1.04 of the total dividend of shares divided. 13. Share Dividend of Tomohon Municipal Government is Rp128.221.340 or 0.74 of the total dividend of shares divided. 423 Laporan Tahunan BANK SULUTGO 2016 | Annual Report BANK SULUTGO 2016 No Hal Keputusan Pelaksanaan Keputusan Decision Decision Implementation 14. Deviden Saham Pemkab Minahasa Utara sebesar Rp.121.290.457 atau 1.04 dari Total Deviden Saham yang dibagi. 15. Deviden Saham Pemkab Minahasa Selatan sebesar Rp.62.377.949 atau 0.36 dari Total Deviden Saham yang dibagi. 16. Deviden Saham Pemkab Bone Bolango sebesar Rp.79.705.157 atau 0.46 dari Total Deviden Saham yang dibagi. 17. Deviden Saham Pemkab Talaud sebesar Rp.6.930.883 atau 0.04 dari Total Deviden Saham yang dibagi. 18. Deviden Saham Pemkab Sitaro sebesar Rp.53.714.345 atau 0.31 dari Total Deviden Saham yang dibagi. 19. Deviden Saham Pemkab Bolmong Timur sebesar Rp.0 atau 0 dari Total Deviden Saham yang dibagi. 20. Deviden Saham Pemkab Bolmong Selatan sebesar Rp.0 atau 0 dari Total Deviden Saham yang dibagi. 21. Deviden Saham Pemkab Bolmong Selatan sebesar Rp.0 atau 0 dari Total Deviden Saham yang dibagi. 22. Deviden Saham Pemkot Kotamobagu sebesar Rp.0 atau 0 dari Total Deviden Saham yang dibagi. 23. Deviden Saham Kopkar Bank SulutGo sebesar Rp.963.392.771 atau 5.56 dari Total Deviden Saham yang dibagi. 24. Deviden Saham PT. Mega Corpora sebesar Rp.4.330.069.301 atau 24.99 dari Total Deviden Saham yang dibagi. 25. Deviden Saham Pemkab Minahasa Tenggara sebesar Rp.0 atau 0 dari Total Deviden Saham yang dibagi. 14. Share Dividend of North Mi- nahasa Regency Government is Rp.121,290,457 or 1.04 the total dividend of shares di- vided.. 15. Share Dividend of South Mi- nahasa Regency Government is Rp.62.377.949 or 0.36 of the total dividend of shares di- vided. 16. Share Dividend of Bone Bol- ango Regency Government is Rp.79,705,157 or 0.46 of the total dividend of shares divided. 17. Share Dividend of Talaud Regency Government is Rp.6,930,883 or 0.04 of the total dividend of shares di- vided. 18. Share Dividend of Sitaro Regency Government is Rp.53,714,345 or 0.31 of the total dividend of shares di- vided. 19. Share Dividend of East Bol- mong Regency Government isRp.0 or 0 of total dividend of shares divided. 20. Share Dividend of South Bol- mong Regency Government is Rp.0 or 0 of total dividend of shares divided. 21. Share Dividend of South Bol- mong Government is Rp.0 or 0 of total dividend of shares divided. 22. Share Dividend of Kotamo- bagu Municipal Government is Rp.0 or 0 of the total dividend of shares divided. 23. Share Dividend of Kopkar Bank SulutGo is Rp.963.392.771 or 5.56 of the total dividend of shares divided. 24. Share Dividend of PT. Mega Corpora is Rp.4.330.069.301 or 24.99 of the total dividend of shares divided. 25. Shares Dividend of Southeast Minahasa Regency Govern- ment is Rp.0 or 0 of total divi- dend of shares divided. 4 Konversi DSM daerah Kota Kotamobagu sebesar Rp.3.500.000.000 menjadi tambahan modal disetor. Telah dicatat dan dimasukan dalam pembukuan bank DSM Kotamobagu sebesar Rp.3.500.000.000 dengan konversi lembar saham sebanyak 35.000 Conversion of capital deposit fund DSM Kotamobagu Municipal of Rp3.500.000.000 is being additional paid-in capital. It has recorded and included in the accounting Bank of DSM Kotamobagu amounted to Rp3,500,000,000 with conversion of 35,000 shares 5 Menyetujui perubahan Struktur modal sehubungan dengan : Ø Kapitalisasi seluruh agio sebagai saham bonus Ø Konversi deviden saham dan Ø Konversi DSM Pemkot Kotamobagu menjadi saham Telah dicatat dan dimasukan dalam pembukuan bank dan dilaporkan kepada OJK Manado atas perubahan struktur modal dengan susunan akhir struktur share saham sebagai berikut : Approvrd changes Capital structure with respect to: Ø Capitalization of all premium as bonus shares. Ø Convert share dividend and Ø Conversion the DSM of Kotamobagu Municipal Government into shares It has recorded and entered into bank accounting and reported to OJK Manado for changes in capital structure to the inal structure of share structure as follows: 424 Laporan Tahunan BANK SULUTGO 2016 | Annual Report BANK SULUTGO 2016 No Hal Keputusan Pelaksanaan Keputusan Decision Decision Implementation 1. Pemprov Sulut sebanyak 2.308.529 saham dengan nominal Rp.230.852.900 share 34.96. 2. Pemprov Gorontalo sebanyak 257.836 saham dengan nominal Rp.25.783.600.000 share 3.91. 3. Pemkab Boalemo sebanyak 415.849 saham dengan nominal Rp.41.584.900.000 share 6.30. 4. Pemkab Minahasa sebanyak 208.332 saham dengan nominal Rp.20.833.200.000 share 3.16. 5. Pemkab Gorontalo sebanyak 239.563 saham dengan nominal Rp.23.956.300 share 3.63. 6. Pemkot Bitung sebanyak 188.409 saham dengan nominal Rp.18.840.900.000 share 2.85. 7. Pemkab Bolaang Mongondow sebanyak 141.751 saham dengan nominal Rp.14.175.100.000 share 2.15. 8. Pemkot Manado sebanyak 133.394 saham dengan nominal Rp.13.339.400.000 share 2.02. 9. Pemkot Gorontalo sebanyak 124.588 saham dengan nominal Rp.12.458.800.000 share 1.89. 10. Pemkab Pohuwato sebanyak 138.551 saham dengan nominal Rp.13.855.100.000 share 2.10. 11. Pemkab Sanghie sebanyak 107.784 saham dengan nominal Rp.10.778.400.000 share 1.63. 12. Pemkab Gorontalo Utara sebanyak 105.459 saham dengan nominal Rp.10.545.900.000 share 1.60. 13. Pemkot Tamohon sebanyak 43.119 saham dengan nominal Rp.4.311.900.000 share 0.65. 14. Pemkab Minahasa Utara sebanyak 40.666 saham dengan nominal Rp.4.066.600.000 share 0.62. 15. Pemkab Minahasa Selatan sebanyak 35.061 saham dengan nominal Rp.3.506.100.000 share 0.53. 16. Pemkab Bone Bolango sebanyak 61.458 saham dengan nominal Rp.6.145.800.000 share 0.93. 17. Pemkab Talaud sebanyak 2.434 saham dengan nominal Rp.243.400.000 share 0.04. 1. North Sulawesi provincial government of 2,308,529 shares with nominal of Rp230.852.900, share of 34.96. 2. Gorontalo Provincial Govern- ment of 257,836 shares with nominal of Rp25.783.600.000, share of 3.91. 3. Boalemo Regency Government of 415,849 shares with nominal of Rp41.584.900.000, share of 6.30. 4. Minahasa Regency Govern- ment of 208,332 shares with nominal of Rp20.833.200.000, share of 3.16. 5. Gorontalo Regency Govern- ment of 239,563 shares with nominal of Rp23.956.300, share of 3.63. 6. Bitung Municipal Government of 188,409 shares with nominal of Rp18.840.900.000, share of 2.85. 7. Bolaang Mongondow Re- gency Government of 141,751 shares with nominal of Rp14.175.100.000, share of 2.15. 8. Manado municipal Govern- ment of 133,394 shares with nominal of Rp13.339.400.000, share of 2.02. 9. Gorontalo municipal Govern- ment of 124,588 shares with nominal of Rp12.458.800.000, share of 1.89. 10. Pohuwato Regency Govern- ment of 138,551 shares with nominal of Rp13.855.100.000, share of 2.10. 11. Sanghie Regency Government of 107,784 shares with nominal of Rp10.778.400.000, share of 1.63. 12. Gorontalo Regency North Gov- ernment of 105,459 shares with nominal of Rp10.545.900.000, share of 1.60. 13. Tamohon municipal Govern- ment of 43,119 shares with nominal of Rp4.311.900.000 share 0.65. 14. North Minahasa regency Gov- ernment of 40,666 shares with nominal of Rp4.066.600.000, share of 0.62. 15. South Minahasa regency Gov- ernment of 35,061 shares with nominal of Rp3.506.100.000, share of 0.53. 16. Bone Bolango Regency Gov- ernment of 61,458 shares with nominal of Rp6.145.800.000, share of 0.93. 17. Talaud Regency Government of 2434 shares with nominal of Rp243.400.000, share of 0.04. 425 Laporan Tahunan BANK SULUTGO 2016 | Annual Report BANK SULUTGO 2016 No Hal Keputusan Pelaksanaan Keputusan Decision Decision Implementation 18. Pemkab Sitaro sebanyak 38.968 saham dengan nominal Rp.3.896.800.000 share 0.59. 19. Pemkab Bolmong Timur sebanyak 10 saham dengan nominal Rp.1.000.000 share 0. 20. Pemkab Bolmong Selatan sebanyak 6.959 saham dengan nominal Rp.695.900.000 share 0.11. 21. Pemkab Bolmong Utara sebanyak 10 saham dengan nominal Rp.1.000.000 share 0. 22. Pemkot Kotamobagu sebanyak 56.074 saham dengan nominal Rp.5.607.400.000 share 0.85. 23. Kopkar Bank SulutGo sebanyak 321.982 saham dengan nominal Rp.32.198.200.000 share 4.88. 24. PT. Mega Corpora sebanyak 1.626.284 saham dengan nominal Rp.162.628.400.000 share 24.63. 25. Pemkab Minahasa Tenggara sebanyak 10 saham dengan nominal Rp.1.000.000 share 0. 18. Sitaro Regency Government of 38,968 shares with nominal of Rp.3.896.800.000, share of 0.59. 19. East Bolmong Government of 10 shares with nominal of Rp.1.000.000, share of 0. 20. South Bolmong Regency Gov- ernment of 6,959 shares with nominal of Rp.695.900.000, share of 0.11. 21. North Bolmong Regency Gov- ernment of 10 shares with nominal of Rp.1.000.000, share of0. 22. Kotamobagu Municipal Gov- ernment of 56,074 shares with nominal of Rp.5.607.400.000, share of 0.85. 23. Kopkar Bank SulutGo of 321,982 shares with nominal of Rp.32.198.200.000, share of 4.88 . 24. PT. Mega Corpora of 1,626,284 shares with nominal of Rp.162.628.400.000, share of 24.63. 25. Southeast Minahasa Regency Government of 10 shares with nominal of Rp.1.000.000, share of 0. 6 1 Penambahan jumlah Emisi Saham yang ditawarkan kepada para Pemegang Saham sebanyak 5.000.000 saham yang dibagikan kepada para Pemegang Saham termasuk PT. Mega Corpora. 2 Pengambilan saham dari tambahan Emisi Saham tersebut diatas, dilakukan setelah terpenuhi Modal Disetor sudah mencapai Rp.1.000.000.000.000. 3 Total Pembagian saham yang dapat diambil oleh masing- masing Pemegang Saham sampai mencapai Modal Dasar sebesar Rp.1.500.000.000.000. Telah ditindak lanjuti melalui penyampaian surat Bank SulutGo kepada seluruh pemegang saham dengan pembagian porsi lembar saham dari Emisi Saham yang ditawarkan sebanyak 9.234.348 saham dari jumlah lembar saham yang belum ditempatkan untuk menuju Modal Disetor Rp. 1.500.000.000.000 dengan pembagian sebagai berikut : 1. Porsi lembar Saham Pemprov Sulut dari Emisi Saham yang ditawarkan sebanyak 3.219.884 saham . 2. Porsi lembar Saham Pemprov Gorontalo dari Emisi Saham yang ditawarkan sebanyak 321.616 saham . 3. Porsi lembar Saham Pemkab Boalemo dari Emisi Saham yang ditawarkan sebanyak 513.604 saham. 4. Porsi lembar Saham Pemkab Minahasa dari Emisi Saham yang ditawakan sebanyak 257.137 saham . 5. Porsi lembar Saham Pemkab Gorontalo dari Emisi Saham yang ditawarkan sebanyak 296.563 saham . 1 The addition of the Issuance of Shares ofered to the Share- holders of 5,000,000 shares distributed to Shareholders includ- ing PT. Mega Corpora. 2 The acquisition of shares of the afore- mentioned Ad- ditional Shares is performed after the Paid-in Capital has been fully paid of Rp1,000,000,000,000. 3 Total dividend Shares that may be collected by each Sharehold- er up to the Initial Capital amounted to Rp.1,500,000,000,000. It has followed up through the submission of Bank SulutGo letter to all shareholders by dividing the share portion of the Issued Share of 9,234,348 shares from the number of shares that have not yet been placed to the paid in capital of Rp. 1.500 billion through division as follows: 1. The shares of North Sulawesi Provincial Government from the Issuance of Shares ofered amounted to 3,219,884 shares. 2. The shares of Gorontalo Provincial Government from the Issuance of Shares ofered amounted to 321,616 shares. 3. The shares of Boalemo Regency Government from the Issuance of Shares ofered amounted to 513,604 shares. 4. The shares of Minahasa Regency Boalemo from the Issuance of Shares ofered amounted to 257,137 shares. 5. The shares of Gorontalo Regency Government from the Issuance of Shares ofered amounted to 296,563 shares. 426 Laporan Tahunan BANK SULUTGO 2016 | Annual Report BANK SULUTGO 2016 No Hal Keputusan Pelaksanaan Keputusan Decision Decision Implementation 6. Porsi lembar Saham Pemkot Bitung dari Emisi Saham yang ditawarkan sebanyak 233.827 saham. 7. Porsi lembar Saham Pemkab Bolmong dari Emisi Saham yang ditawarkan sebanyak 174.954 saham . 8. Porsi lembar Saham Pemkot Manado dari Emisi Saham yang ditawarkan sebanyak 164.173 saham. 9. Porsi lembar Saham Pemkot Gorontalo dari Emisi Saham yang ditawarkan sebanyak 153.807 saham . 10. Porsi lembar Saham Pemkab Pohuwato dari Emisi Saham yang ditawarkan sebanyak 170.789 saham . 11. Porsi lembar Saham Pemkab Kep. Sangihe dari Emisi Saham yang ditawarkan sebanyak 133.532 saham . 12. Porsi lembar Saham Pemkab Gorontalo Utara dari Emisi Saham yang ditawarkan sebanyak 131.661 saham . 13. Porsi lembar Saham Pemkota Tomohon dari Emisi Saham yang ditawarkan sebanyak 52.657 saham . 14. Porsi lembar Saham Pemkab Minahasa Utara dari Emisi Saham yang ditawarkan sebanyak 50.636 saham . 15. Porsi lembar Saham Pemkab Minahasa Selatan dari Emisi Saham yang ditawarkan sebanyak 43.993 saham . 16. Porsi lembar Saham Pemkab Bone Bolango dari Emisi Saham yang ditawarkan sebanyak 77.299 saham . 17. Porsi lembar Saham Pemkab Talaud dari Emisi Saham yang ditawarkan sebanyak 78.429 saham 18. Porsi lembar Saham Pemkab Sitaro dari Emisi Saham yang ditawarkan sebanyak 48.713 saham. 19. Porsi lembar Saham Pemkab Bolmong Timur dari Emisi Saham yang ditawarkan sebanyak 75.005 saham . 20. Porsi lembar Saham Pemkab Bolmong Selatan dari Emisi Saham yang ditawarkan sebanyak 83.996 saham . 6. The shares of Bitung Municipal Government from the Issuance of Shares ofered amounted to 233,827 shares. 7. The shares of Bolmong Regency Government from the Issuance of Shares ofered amounted to 174,954 shares. 8. The shares of Manado Municipal Government from the Issuance of Shares ofered amounted to 164,173 shares. 9. The shares of Gorontalo Government from the Issuance of Shares ofered amounted to 153,807 shares. 10. The shares of Pohuwato Regency Government from the Issuance of Shares ofered amounted to 170,789 shares. 11. The Share of Kep. Sangihe Regency Government from the Issuance of Shares ofered amounted to 133,532 shares. 12. The shares of North Gorontalo Regency Government from the Issuance of Shares ofered amounted to 131,661 shares. 13. The shares of Tomohon Municipal Government from the Issuance of Shares ofered amounted to 52,657 shares. 14. The shares of North Minahasa Regency Government from the Issuance of Shares ofered amounted to 50,636 shares. 15. The shares of South Minahasa Regency Government from the Issuance of Shares ofered amounted to 43,993 shares. 16. The shares of Bone Bolango Regency Government from the Issuance of Shares ofered amounted to 77,299 shares. 17. The shares of Talaud Regency Government from the Issuance of Shares ofered amounted to 78,429 shares 18. The shares of Sitar Regency Government from the Issuance of Shares ofered amounted to 48,713 shares. 19. The shares of East Bolmong Regency Government from the Issuance of Shares ofered amounted to 75,005 shares. 20. The shares of South Bolmong Regency Government from the Issuance of Shares ofered amounted to 83,996 shares. 427 Laporan Tahunan BANK SULUTGO 2016 | Annual Report BANK SULUTGO 2016 No Hal Keputusan Pelaksanaan Keputusan Decision Decision Implementation 21. Porsi lembar Saham Pemkab Bolmong Utara dari Emisi Saham yang ditawarkan sebanyak 75.005 saham 22. Porsi lembar Saham Pemkot Kotamobagu dari Emisi Saham yang ditawarkan sebanyak 96.812 saham . 23. Porsi lembar Saham Kopkar Bank SulutGo dari Emisi Saham yang ditawarkan sebanyak 398.270 saham. 24. Porsi lembar Saham PT. Mega Corpora dari Emisi Saham yang ditawarkan sebanyak 2.306.979 saham . 25. Porsi lembar Saham Pemkab Minahasa Tenggara dari Emisi Saham yang ditawarkan sebanyak 75.007 saham . 21. The shares of North Bolmong Regency Government from the Issuance of Shares ofered amounted to 75,005 shares 22. The shares of Kotamobagu Municipal Government from the Issuance of Shares ofered amounted to 96,812 shares. 23. The shares of Kopkar Bank SulutGo from the Issuance of Shares ofered amounted to 398,270 shares. 24. The shares of PT. Mega Corpora from the Issuance of Shares ofered amounted to 2,306,979 shares. 25. The shares of South Minahasa Regency Government from the Issuance of Shares ofered amounted to 75,007 shares.

11. Tindaklanjut Keputusan Rapat Akte No. 18 tanggal 12 Oktober 2015

11. Follow-up of Decision Meeting of Deed No. 18 dated October 12, 2015

No Hal Keputusan Pelaksanaan Keputusan Decision Decision Implementation 1 Menyetujui penggunaan dana cadangan perseroan sejumlah Rp.11.650.046.621 untuk menutupi kekurangan pembayaran pajak tahun 2010 Telah ditindak lanjuti oleh Divisi Akutansi dan Laporan Keuangan Bank SulutGo Approved the use of the companys reserve fund amounted to Rp11,650,046,621 to cover lack of tax payments in 2010 Has followed up by the Accounting Division and Financial Report of Bank SulutGo 2 Menyetujui langkah- langkah yang akan dilakukan dalam proses persiapan pelaksanaan Initial Public Ofering IPO Telah ditindak lanjuti oleh Divisi Treasury Bank SulutGo Approved the steps to be taken in the preparation process of Initial Public Ofering IPO Has followed up by the Treasury Division of Bank SulutGo 3 Menyetujui perubahan Peraturan Dana Pensiun PT. Bank SulutGo. Ø Mengubah ketentuan Pasal 1 angka 15 Peraturan Dana Pensiun Bank BPD Sulawesi Utara untuk disesuaikan Gaji adalah gaji pokok ditambah tunjangan jabatan yang diterima oleh peserta setiap bulan. Ø P e r h i t u n g a n manfaat pensiun menjadi 100 akan diagendakan pada RUPS Luar Biasa bulan Desember 2015. Telah ditindak lanjuti oleh Divisi Sumber Daya Manusia Bank SulutGo Approved the change of Pension Fund Rule of PT. Bank SulutGo. Ø Changing the provisions of Article 1 point 15 Regulation of Pension Fund of Bank BPD North Sulawesi to be adjusted Salary is basic salary plus job allowance received by participants every month. Ø The calculation of pension beneits to 100 will be scheduled at the Extraordinary SGM of December 2015. Has followed up by the Human Resources Division of Bank SulutGo 4 Menyetujui pengadaan tanah di Kabupaten Minahasa Tenggara untuk lokasi pembangunan gedung kantor Bank SulutGo Cabang Ratahan. Telah dimasukan dalam Rencana Bisnis Bank Tahun 2016 dengan tindak lanjut Surat Persetujuan Dewan Komisaris nomor 106DK- BISAXI2015 tanggal 30 November 2015. Approved land acquisition in Southeast Minahasa Regency for the location of Bank SulutGo Ratahan Branch oice building. Has included in the Bank Business Plan 2016 with the follow-up Letter of Approval of Board of Commissioners number 106 DK-CAN XI 2015 dated November 30, 2015. 428 Laporan Tahunan BANK SULUTGO 2016 | Annual Report BANK SULUTGO 2016 Kehadiran Pada RUPS Sebelumnya 2015 Pada penyelenggaraan RUPS Tahunan 2015 dihadiri oleh Komisaris Utama dan seluruh anggota Dewan Komisaris, termasuk Ketua dan anggota Komite yang ada di bawah Dewan Komisaris, serta Direktur Utama dan seluruh jajaran Direksi dan dihadiri oleh seluruh pemegang saham Bank SulutGo atau yang mewakili. Peningkatan Kualitas Komunikasi Perusahaan Dengan Pemegang Saham Guna mengetahui harapan dan pandangan serta memperoleh saran dan masukan dari para pemegang saham demi kepentingan dan kesinambungan bisnis Bank SulutGo, maka pengurus Bank SulutGo menjalin komunikasi yang efektif dan berkesinambungan dengan para pemegang saham. Komunikasi antara perusahaan dengan pemegang saham dilakukan melalui penyampaian laporan berkala Laporan Publikasi triwulanan, Laporan Publikasi Tahunan dan komunikasi dua arah dengan cara melakukan pertemuan dan kunjungan ke Pemegang Saham. Dengan komunikasi dua arah antara perusahaan dengan pemegang saham dimaksudkan agar para pemegang saham mendapatkan pemahaman lebih jelas atas informasi yang telah dipublikasikan kepada masyarakat. Disamping itu, melalui komunikasi dua arah ini dapat meningkatkan peran dan partisipasi pemegang saham dalam menyampaikan masukan dan saran kepada Pengurus Bank SulutGo. Attendance at the Previous SGM 2015 The Annual Shareholders General Meeting of 2015 is attended by the President Commissioner and all members of the Board of Commissioners, including the Chairman and members of the Committee under the Board of Commissioners, as well as the President Director and all Board of Directors and attended by all shareholders of Bank SulutGo or representing. Improving the Quality of Company Communication with Shareholders In order to know the expectations and views and get advice and input from the shareholders for the sake of business and sustainability of Bank SulutGo, the board of Bank SulutGo establish efective and sustainable communication with the shareholders. Communication between the company and its shareholders is made through the submission of periodic reports Quarterly Published Reports, Annual Reports and two-way communication by means of meetings and visits to Shareholders. By two-way communication between the company and the shareholders it is intended that shareholders gain a clearer understanding of the information that has been published to the public. In addition, through this two-way communication can increase the role and participation of shareholders in submitting input and suggestions to the Management of Bank SulutGo. 429 Laporan Tahunan BANK SULUTGO 2016 | Annual Report BANK SULUTGO 2016