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20241220_BSWD_Public Expose_31830334_lamp3.pdf

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Extracted text 15

Page 1 
Public Expose
PT Bank of India Indonesia Tbk
(BOII)


                                  Kantor Pusat / Head Office BOII

         Jum’at, 27 Desember 2024 / Friday, December 27th 2024
Page 2 
    AGENDA ACARA / EVENT AGENDA

1   Pembukaan / Opening

2   Presentasi Kinerja PT Bank of India Indonesia Tbk / Performance Presentation of PT Bank of
    India Indonesia Tbk
     Tujuan / Purpose
     Visi Misi / Vision and Mission
     Modal Saham / Share Capital
     Manajemen / Management
     Susunan Komite / Committee Composition
     Kinerja Keuangan / Financial Performance
     Rasio Keuangan / Financial Ratios
     Inisiatif Pengembangan Teknologi & Layanan / Technology & Service Development Initiatives
3   Tanya Jawab / Q&A

4   Penutup / Closing

                                                                                                  2
Page 3 
Kinerja Bank November 2024 /
Bank Performance November 2024

                                 3
Page 4 
   TUJUAN / GOALS


Keterbukaan informasi atas kondisi usaha PT Bank of India Indonesia Tbk
antara lain :
Disclosure of information on the business condition of PT Bank of India
Indonesia Tbk, among others:
a) Pengungkapan secara umum kinerja keuangan Bank;
   General disclosure of the Bank's financial performance;
b) Hal-hal lain yang dipandang perlu sebagaimana diatur dalam ketentuan
   yang berlaku.
   Other matters deemed necessary as stipulated in the applicable provisions.

                                                                                4
Page 5 
VISI - MISI / VISION - MISSION



            “Menjadi Bank Berstandar Internasional yang Aman dan
             Terpercaya Dalam Memenuhi Kebutuhan Nasabah”
            “To Become a Safe and Reliable International Standard Bank in
             Meeting Customer Needs”


            “Menyediakan Layanan Unggulan yang Berfokus Pada Prinsip
             Kehati-hatian Bank dan Tata Kelola Perusahaan yang Baik Untuk
             Meningkatkan Nilai Bagi Para Pemangku Kepentingan”
            “Providing Excellent Services Focused on Bank Prudence and Good
             Corporate Governance to Enhance Value for Stakeholders”


                                                                              5
Page 6 
         MODAL SAHAM / SHARE CAPITAL




  Pemegang Saham /      Jumlah Saham /               Nominal Saham (Rp 200 / saham) /
                                            %
      Shareholders     Number of Shares               Nominal Shares (IDR 200 / share)
Bank of India              3.355.488.000    90,96%                        671.097.600.000
PT Panca Mantra Jaya         184.037.991     4,99%                         36.807.598.200
Masyarakat / Public          149.340.854     4,05%                         29.868.170.800
Total                      3.688.866.845   100,00%                        737.773.369.000




                                                                                            6
Page 7 
 MANAJEMEN / MANAGEMENT
      Dewan Komisaris                                            Direksi
   Board of Commissioners                                   Board of Directors
                                                   Jayaprakash Bharathan
                                                   Direktur Utama
Sudhiranjan Padhi                                  President Director
Komisaris Utama
President Commissioner                             Carolina Dina Rusdiana
                                                   Direktur Operasional
                                                   Director of Operations

Handadjaja Sulaiman                                Chandra Sekhar Mukherjee
Komisaris Independen                               Direktur Bisnis
Independent Commissioner                           Director of Business

                                                   Dennis Kusuma Halim
                                                   Direktur Kepatuhan
Lungguk Gultom                                     Director of Compliance
Komisaris Independen
Independent Commissioner                           Rahmat Hendratama*
                                                   Direktur Keuangan
                                                   Director of Finance                                                       7
                            * Efektif setelah memperoleh persetujuan dari OJK/ Will be effective after obtain OJK approval
Page 8 
              Kinerja Keuangan / Financial Performance


                                                                                                                Dalam jutaan Rupiah
                                                                                                                In Millions Rupiah

                                                                                                   Pertumbuhan Des 23 - Nov 24
        Keterangan / Remarks            Dec-2022 (Audited)     Dec-2023 (Audited)   Nov-24         Growth Dec 23 - Nov 24 (YTD)
                                                                                                     Nominal               %
Total Aset / Total Assets                          6.060.046            6.128.562      6.519.401          390.839           6,38%
Kredit / Loan                                      2.505.160            3.716.154      3.965.407          249.253           6,71%
Surat Berharga / Securities                          859.375            1.113.742      1.954.065          840.323          75,45%
Dana Pihak Ketiga / Third Party Funds              2.372.540            2.700.802      3.001.016          300.214          11,12%
  Giro dan Tabungan / CASA                           406.465              523.351        577.360           54.009          10,32%
  Deposito / Deposit                               1.966.075            2.177.451      2.423.655          246.204          11,31%
Total Ekuitas/ Total Equity                        3.332.243            3.378.441      3.449.118           70.677           2,09%
Laba Kotor / Gross Profit                              6.861               58.802         90.610           31.808          54,09%
Laba Bersih / Net Profit                              16.590               48.831         70.676           21.845          44,74%


                                                                                                                                      8
Page 9 
Rasio Keuangan (1) / Financial Ratio (1)




          CASA                                 RPIM

Des 22    Des 23     Nov 24           Des 22   Des 23   Nov 24

17,13%    19,38%     19,24%           23,14%   43,68%   36,45%




                                                                 9
Page 10 
Rasio Keuangan (2) / Financial Ratio (2)




                                           10
Page 11 
Rasio Keuangan (3) / Financial Ratio (3)




                                           11
Page 12 
Inisiatif Pengembangan Teknologi & Layanan /
Technology & Service Development Initiatives
              Produk/Layanan
              Product/Service                           Tanggal Peluncuran
     Jenis                   Nama                         Date of Launch
     Type                    Name
Produk         Deposito Double STAR
                                                   19 April 2024
Product        Double STAR Deposit
Layanan        Contact Center HELLO BOII
                                                   6 May 2024
Service        150707
               Mobile Banking & Internet Banking
Layanan
               (Perusahaan dan Perorangan)         11 September 2024
Service
               (Corporate and Individual)
Produk         Tabungan Berjangka STAR Plan
                                                   1 November 2024
Product        STAR Plan Term Saving
Layanan        Layanan Transfer BI-Fast
                                                   25 November 2024
Service        BI-Fast Transfer Service

                                                                             12
Page 13 
Tanya Jawab / Q&A
                    13
Page 14 
Penutup / Closing
                    14
Page 15 
Thank You

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Published20 Dec 2024
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Names mentioned 21 people and organisations named in the text · linked when the evidence is strong

linked org Bank of India Indonesia p.1 ×5
linked org Bank of India p.6
linked org PT Panca Mantra Jaya p.6
linked person Jayaprakash Bharathan p.7
linked person Sudhiranjan Padhi p.7
linked person Carolina Dina Rusdiana · President Commissioner p.7 ×2
linked person Handadjaja Sulaiman p.7
linked person Chandra Sekhar Mukherjee p.7
linked person Dennis Kusuma Halim p.7
linked person Lungguk Gultom p.7
possible person Rahmat Hendratama · Commissioner p.7
unresolved org India Indonesia Tbk p.1 ×5
unresolved org Bank Berstandar Internasional p.5
unresolved org Bank Prudence p.5
unresolved — Deposito Double STAR p.12
unresolved — Double STAR Deposit p.12
unresolved — Contact Center HELLO BOII p.12
unresolved — Tabungan Berjangka STAR Plan p.12
unresolved — STAR Plan Term Saving p.12
unresolved — Layanan Transfer BI-Fast p.12
unresolved — BI-Fast Transfer Service p.12

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