Grup Konsumer Laporan Tahunan 2009

356 Laporan Tahunan 2009 Annual Report NO HAL YANG DIPERSYARATKAN DALAM PERATURAN BAPEPAMLK NO. X.K.6 SPECIFIC ItEMS StIPulAtES On tHE REgulAtIOn OF BAPEPAMLK NO. X.K.6 NOMOR HALAMAN NUMBER OF PAGE 1. Ikhtisar Keuangan Penting perbandingan selama lima tahun buku. Financial Highlights comparative for five fnancial consecutive years. 4 2 Informasi harga saham tertinggi, terendah, dan penutupan, serta jumlah saham yang diperdagangkan untuk setiap masa triwulan dalam dua tahun buku terakhir. Information of the highest, lowesrt and closing share price, as well as total traded share on quarter period for two financial years. Bank DKI bukan Perusahaan Terbuka Bank DKI is not a Public Company 3 Harga saham sebelum perubahan permodalan terakhir wajib disesuaikan dalam hal terjadi antara lain karena pemecahan saham, dividen saham, dan saham bonus. Share price before last capital restructuring is ought to be restated, due to several matters, such as stock split, stock dividend and bonuses. 5, 137 138 4 Sambutan Dewan Komisaris Message from the Board of Commissioners 24-27 5 Laporan Direksi Report of the Board of Directors 36-41 6 Profil Perusahaan a. Nama dan alamat perusahaan b. Riwayat singkat perusahaan c. Bidang dan kegiatan usaha perusahaan meliputi jenis produk dan atau jasa yang dihasilkan d. Struktur organisasi dalam bentuk bagan e. Visi dan Misi perusahaan f. Nama, jabatan, dan riwayat hidup singkat anggota Dewan Komisaris g. Nama, jabatan, dan riwayat hidup singkat anggota Direksi h. Jumlah karyawan dan deskripsi pengembangan kompetensinya Company Profile a. Adresses and Name Company b. The Profile of Company c. The Company’s business lines and operational activities comprises of products and or services d. Organizational structure in the form of chart e. Vision and Mission of the Company f. Name, position, and brief profile of the Board of Commissioners g. Name, position, and brief profile of the Board of Directors h. Total employees and description of their competencies 350 2 2, 48-63 348-349 346-347 8-11 30-33 44-45 68-72 7 Uraian tentang nama pemegang saham dan persentase kepemilikannya a. Pemegang saham yang memiliki 5 atau lebih b. Direktur dan komisaris yang memiliki saham c. Kelompok pemegang saham masyarakat, yaitu kelompok pemegang saham yang masing-masing memiliki kurang dari 5 Description of shareholders and percentage of its ownerships a. Shareholders that owned 5 or more b. Members of the Board of Commissioners and the Board of DIrectors which owned a shares portion c. Public shareholders, shareholders which owned a shares portion of less than 5 119 119 119 8 Nama anak perusahaan dan perusahaan asosiasi, persentase kepemilikan saham, bidang usaha, dan status operasi perusahaan tersebut Name of the subsidiary company and affiliated company, percentage of shares ownership, business lines and the operational status of those companies 219, 301 9 Kronologis pencatatan saham dan perubahan jumlah saham dari awal pencatatan hingga akhir tahun buku serta nama Bursa Efek dimana saham perusahaan dicatatkan The listing of shares and the changes of total number of shares from the initial listing to the end of financial year, as well as the name of Stock Exchange Company’s name where the Company’s share were listed Bank DKI bukan Perusahaan Terbuka Bank DKI is not a Public Company 10 Kronologis pencatatan efek lainnya dan peringkat efek Chronolgy for other stock listing and ratings 137-138 11 Nama dan alamat perusahaan pemeringkat efek Name and address of the Share Registrar 355 12 Nama dan alamat lembaga dan atau profesi penunjang pasar modal Name and address of the Capital Market Supporting Institution and Professional Services 355 13 Penghargaan dan sertifikasi yang diterima perusahaan baik yang berskala nasional maupun internasional Acknowledgement and certification received by the Company both in a national or international scale 20-21 REFERENSI PERATURAN BAPEPAM-LK NO. X.K.6 The Regulation of BAPEPAM-LK NO. X.K.6