Consolidated Financial Statements Rudy Tjandra – Director

Growing Together in Harmony Selama periode 2011 tidak terdapat buy back saham atau buy back obligasi yang dilakukan Bank. During the period of 2011 the Bank had no transaction of both share buy back and bond buy back. Buy Back Saham dan Buy Back Obligasi Bank share Buy Back and Bond Buy Back of the Bank Penyediaan Dana Kepada Pihak Terkait dan Penyediaan Dana Besar Provision of Funds to related Parties and large exposures Hasil Self Assessment Penerapan Good Corporate Governance result of self Assessment in the implementation of Good Corporate Governance dalam jutaan Rupiahin million Rupiah Penyediaan Dana Provision of Funds Jumlah Total Debitur Debtor Nominal Kepada Pihak Terkait To Related Party 2 497.995,6 Kepada Debitur Inti To Prime Debtors Individual a. 25 4.323.576 Group b. - - Bank Artha Graha Internasional melakukan self assessment secara berkala terhadap pelaksanaan good corporate governance, yang meliputi 11 sebelas aspek penilaian sebagaimana diatur dalam Surat Edaran Bank Indonesia Nomor 912DPNP perihal Pelaksanaan Good Corporate Governance bagi Bank Umum. Hasil self assessment tentang pelaksanaan good corporate governance dalam periode 2011 yang telah dilakukan, memberikan predikat baik dengan peringkat nilai komposit 2. On periodic basis, Bank Artha Graha Internasional performs self assessment in implementation of Good Corporate Governance involving eleven 11 aspects of assessment as stipulated In Bank Indonesia Circular No. 912DPNP regarding implementation of Good Corporate Governance for Commercial Banks. The implementation result of Good Corporate Governance for the completed period of 2011 is included in good category at composite grade level of 2. Alamat yang Dapat Dihubungi Contact Address Untuk memperoleh informasi mengenai perusahaan dapat menghubungi: CorPorATe seCreTArY PT. Bank Artha Graha Internasional, Tbk. Gedung Artha Graha Lantai 5 Jalan Jenderal Sudirman Kaveling 52-53 Jakarta Selatan 12190 Telepon : 021 5152168 Faksimili : 021 5153892 Website : www.arthagraha.com Email : co_secretaryag.co.id For further information, please contact: CORPORATE SECRETARY PT. Bank Artha Graha Internasional, Tbk. Artha Graha Building 5 th Floor Jalan Jenderal Sudirman Kaveling 52-53 Jakarta 12190 Telephone : 021 5152168 Facsimile : 021 5153892 Website : www.arthagraha.com Email : co_secretaryag.co.id