analisis dan Pembahasan Manajemen Management Discussion and analysis
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PT. Bank Woori Saudara Indonesia 1906, Tbk
Laporan Tahunan 2014 annual Report
Pemegang Saham Shareholders
Jumlah Saham
Total Shares
Nilai Nominal Rp100
nominal Value Rp100
A. Modal Dasar authorized Capital
6.000.000.000 600.000.000.000
B. Modal Ditempatkan dan Disetor Issued and Fully Paid Capital
1. Woori Bank, Korea 3.380.747.212
338.074.721.200 66,65
2. arifin Panigoro 631.785.585
63.178.558.500 12,46
3. PT Bank Danamon Indonesia Tbk 139.639.538
13.963.953.800 2,75
4. PT Medco Intidinamika pihak afiliasi affiliated party
85.179.000 8.517.900.000
1,68 5. PT Medco Duta pihak afiliasi
affiliated party 75.000.000
7.500.000.000 1,48
6. Masyarakat dengan kepemilikan masing-masing di bawah 5 Society with their respective holdings below 5
760.005.325 76.000.532.500
14,98
Total Issued and Fully Paid Capital 5.072.356.660
507.235.666.000 100,00
C. Saham dalam Portepel authorised Capital
927.643.340 92.764.334.000
INFORMASI TRANSAKSI AFILIASI, TRANSAKSI DENGAN PIHAK BERELASI,
SERTA TRANSAKSI YANG MENGANDUNG BENTURAN KEPENTINGAN
Transaksi yang mengandung benturan kepentingan dapat terjadi di dalam kegiatan usaha Bank Saudara. Secara
intern, Bank Saudara memiliki kebijakan dan pedoman yang mengatur benturan kepentingan yang tercakup
dalam kebijakan dan pedoman penyediaan dana dengan pihak terkait dan penyediaan dana besar serta kebijakan
dan pedoman SDM yang mengikat setiap pengurus dan pegawai Bank Saudara.
Setiap keputusan terhadap transaksi mengandung benturan kepentingan didokumentasikan dan dituangkan dalam
notulen rapat. Berikut ini adalah pihak-pihak berelasi Bank Saudara dan sifat hubungan:
INFORMATION ON AFFILIATED TRANSACTIONS, TRANSACTIONS BETWEEN
RELATED PARTIES, AND TRANSACTIONS BEARING CONFLICTS OF INTERESTS
Transactions bearing conflicts of interests may occur in the Bank’s business activities. Internally, Bank Saudara has
a policy and guidelines stipulating the conflict of interests contained in the policy and guidelines of fund provision
with related parties and large fund provision as well as hR policy and guidelines binding the entire Bank’s management
and employees.
Each decision on the transactions bearing conflicts of interests is documented and contained in minutes of
meetings. Below is the list of Bank Saudara’s related parties and nature of the relations:
