Browse

appointment of a Public Accountant and a Public Accounting Firm including its dismissal and replacement; 3. The criteria for the appointed Public Accountant and/or Public Accountant Firm is, among others … appointment of a Public Accountant and a Public Accounting Firm including its dismissal and replacement; 3. The criteria for the appointed Public Accountant and/or Public Accountant Firm is, among others

BNLI BANK PERMATA Tbk, PT MANDIRI SEKURITAS, PT BANGKOK BANK PUBLIC COMPANY LIMITED BANGKOK BANK PUBLIC COMPANY LIMITED 333 SILOM ROAD, BANGRAK BANGKOK THAILAND … PETOJO UTARA GA BOLA BANK CIMB NIAGA TBK, PT PT Asuransi Jiwa Central Asia Raya - Carlink ProMixed WISMA ASIA LANTAI 11 JL. LETJEN S PARMAN KAV. 79 INDONESIA

BNLI BANK PERMATA Tbk, PT MANDIRI SEKURITAS, PT BANGKOK BANK PUBLIC COMPANY LIMITED BANGKOK BANK PUBLIC COMPANY LIMITED 333 SILOM ROAD, BANGRAK BANGKOK THAILAND … PETOJO UTARA GA BOLA BANK CIMB NIAGA TBK, PT PT Asuransi Jiwa Central Asia Raya - Carlink ProMixed WISMA ASIA LANTAI 11 JL. LETJEN S PARMAN KAV. 79 INDONESIA

BNLI BANK PERMATA Tbk, PT MANDIRI SEKURITAS, PT BANGKOK BANK PUBLIC COMPANY LIMITED BANGKOK BANK PUBLIC COMPANY LIMITED 333 SILOM ROAD, BANGRAK BANGKOK THAILAND … PETOJO UTARA GA BOLA BANK CIMB NIAGA TBK, PT PT Asuransi Jiwa Central Asia Raya - Carlink ProMixed WISMA ASIA LANTAI 11 JL. LETJEN S PARMAN KAV. 79 INDONESIA

BNLI BANK PERMATA Tbk, PT MANDIRI SEKURITAS, PT BANGKOK BANK PUBLIC COMPANY LIMITED BANGKOK BANK PUBLIC COMPANY LIMITED 333 SILOM ROAD, BANGRAK BANGKOK THAILAND … PETOJO UTARA GA BOLA BANK CIMB NIAGA TBK, PT PT Asuransi Jiwa Central Asia Raya - Carlink ProMixed WISMA ASIA LANTAI 11 JL. LETJEN S PARMAN KAV. 79 INDONESIA

BNLI BANK PERMATA Tbk, PT MANDIRI SEKURITAS, PT BANGKOK BANK PUBLIC COMPANY LIMITED BANGKOK BANK PUBLIC COMPANY LIMITED 333 SILOM ROAD, BANGRAK BANGKOK THAILAND … PETOJO UTARA GA BOLA BANK CIMB NIAGA TBK, PT PT Asuransi Jiwa Central Asia Raya - Carlink ProMixed WISMA ASIA LANTAI 11 JL. LETJEN S PARMAN KAV. 79 INDONESIA

BNLI BANK PERMATA Tbk, PT MANDIRI SEKURITAS, PT BANGKOK BANK PUBLIC COMPANY LIMITED BANGKOK BANK PUBLIC COMPANY LIMITED 333 SILOM ROAD, BANGRAK BANGKOK THAILAND … PETOJO UTARA GA BOLA BANK CIMB NIAGA TBK, PT PT Asuransi Jiwa Central Asia Raya - Carlink ProMixed WISMA ASIA LANTAI 11 JL. LETJEN S PARMAN KAV. 79 INDONESIA

BNLI BANK PERMATA Tbk, PT MANDIRI SEKURITAS, PT BANGKOK BANK PUBLIC COMPANY LIMITED BANGKOK BANK PUBLIC COMPANY LIMITED 333 SILOM ROAD, BANGRAK BANGKOK THAILAND … PETOJO UTARA GA BOLA BANK CIMB NIAGA TBK, PT PT Asuransi Jiwa Central Asia Raya - Carlink ProMixed WISMA ASIA LANTAI 11 JL. LETJEN S PARMAN KAV. 79 INDONESIA

BNLI BANK PERMATA Tbk, PT MANDIRI SEKURITAS, PT BANGKOK BANK PUBLIC COMPANY LIMITED BANGKOK BANK PUBLIC COMPANY LIMITED 333 SILOM ROAD, BANGRAK BANGKOK THAILAND … PETOJO UTARA GA BOLA BANK CIMB NIAGA TBK, PT PT Asuransi Jiwa Central Asia Raya - Carlink ProMixed WISMA ASIA LANTAI 11 JL. LETJEN S PARMAN KAV. 79 INDONESIA

BNLI BANK PERMATA Tbk, PT MANDIRI SEKURITAS, PT BANGKOK BANK PUBLIC COMPANY LIMITED BANGKOK BANK PUBLIC COMPANY LIMITED 333 SILOM ROAD, BANGRAK BANGKOK THAILAND … PETOJO UTARA GA BOLA BANK CIMB NIAGA TBK, PT PT Asuransi Jiwa Central Asia Raya - Carlink ProMixed WISMA ASIA LANTAI 11 JL. LETJEN S PARMAN KAV. 79 INDONESIA

BNLI BANK PERMATA Tbk, PT MANDIRI SEKURITAS, PT BANGKOK BANK PUBLIC COMPANY LIMITED BANGKOK BANK PUBLIC COMPANY LIMITED 333 SILOM ROAD, BANGRAK BANGKOK THAILAND … PETOJO UTARA GA BOLA BANK CIMB NIAGA TBK, PT PT Asuransi Jiwa Central Asia Raya - Carlink ProMixed WISMA ASIA LANTAI 11 JL. LETJEN S PARMAN KAV. 79 INDONESIA

CENTRE, 27 HOSPITAL Share ROAD, Ownership > GEORGE 5% TOWN, GRAND CAYMAN, CAYMAN ISLANDS DBS BANK CRICKET 568,336,263 10% 568,336,263 10% LTD S/A SQUARE, HUTCHINS DRIVE … Share HOLDING CEMENT RD., 1 Ownership > BANGSUE, 5% BANGKOK 10800, THAILAND BUDYANTO Jl. Daan Mogot Direksi 329,541,442 5.798% 329,541,442 5.798% TOTONG Raya No.234, X X Jakarta

Bank Cash in banks Rupiah Rupiah PT Bank Central Asia Tbk 92.363 43.098 PT Bank Central Asia Tbk PT Bank Danamon Tbk 14.659 3.930 PT Bank Danamon Tbk PT Bank … Bank Permata Tbk 740.544 591.712 PT Bank Permata Tbk PT Bank CIMB Niaga Tbk 629.949 612.464 PT Bank CIMB Niaga Tbk PT Bank HSBC Indonesia 355.743 503.532 PT Bank HSBC

Loan Perjanjian Kredit Sindikasi dengan Bank Agreement with Bank Mandiri Singapore Mandiri Cabang Singapura dan DBS Bank Branch and DBS Bank Ltd. (“Bank Ltd. (“Bank DBS Singapura”) (selaku DBS Singapore … unless otherwise stated) 26. UTANG BANK (lanjutan) 26. BANK LOANS (continued) b. PT Bank Mandiri (Persero) Tbk (“Bank b. PT Bank Mandiri (Persero) Tbk (“Bank Mandiri”) Mandiri”) a. Perusahaan

BANGKOK BANK PUBLIC COMPANY LIMITED LA 0 35,715,192,701 98.71 333 SILOM ROAD, SILOM, BANGRAK - BANGKOK 10500 1.1. BNLI0002 - CC001TR1200157 IBF2005AU112545 BANGKOK BANK PUBLIC COMPANY LIMITED

GRUP PERUSAHAAN PT BANK PERMATA TBK GROUP STRUCTURE OF PT BANK PERMATA TBK Bangkok Bank Public Masyarakat Company Limited Public 98,71% 1,29% PT Bank Permata Tbk Komposisi … Pemegang Saham Terbear dari Bankok Bank Public Company Limited: 10 Major Shareholders of Bangkok Bank Public Company Limited: No Pemegang Saham Total (saham) Proporsi Shareholders Amount (shares) Proportion (%) 1 THAI

GRUP PERUSAHAAN PT BANK PERMATA TBK GROUP STRUCTURE OF PT BANK PERMATA TBK Bangkok Bank Public Masyarakat Company Limited Public 98,71% 1,29% PT Bank Permata Tbk Komposisi … Pemegang Saham Terbear dari Bankok Bank Public Company Limited: 10 Major Shareholders of Bangkok Bank Public Company Limited: No Pemegang Saham Total (saham) Proporsi Shareholders Amount (shares) Proportion (%) 1 THAI

BANGKOK BANK PUBLIC COMPANY LIMITED LA 0 35,715,192,701 98.71 333 SILOM ROAD, SILOM, BANGRAK - BANGKOK 10500 1.1. BNLI0002 - CC001TR1200157 IBF2005AU112545 BANGKOK BANK PUBLIC COMPANY LIMITED

GRUP PERUSAHAAN PT BANK PERMATA TBK GROUP STRUCTURE OF PT BANK PERMATA TBK Bangkok Bank Public Masyarakat Company Limited Public 98,71% 1,29% PT Bank Permata Tbk Komposisi … Pemegang Saham Terbear dari Bankok Bank Public Company Limited: 10 Major Shareholders of Bangkok Bank Public Company Limited: No Pemegang Saham Total (saham) Proporsi Shareholders Amount (shares) Proportion (%) 1 THAI

BANGKOK BANK PUBLIC COMPANY LIMITED LA 0 35,715,192,701 98.71 333 SILOM ROAD, SILOM, BANGRAK - BANGKOK 10500 1.1. BNLI0002 - CC001TR1200157 IBF2005AU112545 BANGKOK BANK PUBLIC COMPANY LIMITED

GRUP PERUSAHAAN PT BANK PERMATA TBK GROUP STRUCTURE OF PT BANK PERMATA TBK Bangkok Bank Public Masyarakat Company Limited Public 98,71% 1,29% PT Bank Permata Tbk Komposisi … Pemegang Saham Terbear dari Bankok Bank Public Company Limited: 10 Major Shareholders of Bangkok Bank Public Company Limited: No Pemegang Saham Total (saham) Proporsi Shareholders Amount (shares) Proportion (%) 1 THAI

BANGKOK BANK PUBLIC COMPANY LIMITED LA 0 35,715,192,701 98.71 333 SILOM ROAD, SILOM, BANGRAK - BANGKOK 10500 1.1. BNLI0002 - CC001TR1200157 IBF2005AU112545 BANGKOK BANK PUBLIC COMPANY LIMITED

GRUP PERUSAHAAN PT BANK PERMATA TBK GROUP STRUCTURE OF PT BANK PERMATA TBK Bangkok Bank Public Masyarakat Company Limited Public 98,71% 1,29% PT Bank Permata Tbk Komposisi … Pemegang Saham Terbear dari Bankok Bank Public Company Limited: 10 Major Shareholders of Bangkok Bank Public Company Limited: No Pemegang Saham Total (saham) Proporsi Shareholders Amount (shares) Proportion (%) 1 THAI

BANGKOK BANK PUBLIC COMPANY LIMITED LA 0 35,715,192,701 98.71 333 SILOM ROAD, SILOM, BANGRAK - BANGKOK 10500 1.1. BNLI0002 - CC001TR1200157 IBF2005AU112545 BANGKOK BANK PUBLIC COMPANY LIMITED

GRUP PERUSAHAAN PT BANK PERMATA TBK GROUP STRUCTURE OF PT BANK PERMATA TBK Bangkok Bank Public Masyarakat Company Limited Public 98,71% 1,29% PT Bank Permata Tbk Komposisi … Pemegang Saham Terbear dari Bankok Bank Public Company Limited: 10 Major Shareholders of Bangkok Bank Public Company Limited: No Pemegang Saham Total (saham) Proporsi Shareholders Amount (shares) Proportion (%) 1 THAI

BANGKOK BANK PUBLIC COMPANY LIMITED LA 0 35,715,192,701 98.71 333 SILOM ROAD, SILOM, BANGRAK - BANGKOK 10500 1.1. BNLI0002 - CC001TR1200157 IBF2005AU112545 BANGKOK BANK PUBLIC COMPANY LIMITED

GRUP PERUSAHAAN PT BANK PERMATA TBK GROUP STRUCTURE OF PT BANK PERMATA TBK Bangkok Bank Public Masyarakat Company Limited Public 98,71% 1,29% PT Bank Permata Tbk Komposisi … Pemegang Saham Terbear dari Bankok Bank Public Company Limited: 10 Major Shareholders of Bangkok Bank Public Company Limited: No Pemegang Saham Total (saham) Proporsi Shareholders Amount (shares) Proportion (%) 1 THAI

BANGKOK BANK PUBLIC COMPANY LIMITED LA 0 35,715,192,701 98.71 333 SILOM ROAD, SILOM, BANGRAK - BANGKOK 10500 1.1. BNLI0002 - CC001TR1200157 IBF2005AU112545 BANGKOK BANK PUBLIC COMPANY LIMITED

GRUP PERUSAHAAN PT BANK PERMATA TBK GROUP STRUCTURE OF PT BANK PERMATA TBK Bangkok Bank Public Masyarakat Company Limited Public 98,71% 1,29% PT Bank Permata Tbk Komposisi … Pemegang Saham Terbear dari Bankok Bank Public Company Limited: 10 Major Shareholders of Bangkok Bank Public Company Limited: No Pemegang Saham Total (saham) Proporsi Shareholders Amount (shares) Proportion (%) 1 THAI

BANGKOK BANK PUBLIC COMPANY LIMITED LA 0 35,715,192,701 98.71 333 SILOM ROAD, SILOM, BANGRAK - BANGKOK 10500 1.1. BNLI0002 - CC001TR1200157 IBF2005AU112545 BANGKOK BANK PUBLIC COMPANY LIMITED

Afiliasi Sebelumnya Sebelumny Ini Ini Pemegang a Saham > 5% Bangkok Bank 333 Silom 35.715.192.70 98,71% 35.715.192.7 98,71% Public Road, Silom, 1 01 X X Bangrak- Bangkok … Share Previous Previous Current Current Ownership > 5% Bangkok Bank 333 Silom 35,715,192,70 98.71% 35,715,192,7 98.71% Public Road, Silom, 1 01 X X Bangrak- Bangkok

Afiliasi Sebelumnya Sebelumny Ini Ini Pemegang a Saham > 5% Bangkok Bank 333 Silom 35.715.192.70 98,71% 35.715.192.7 98,71% Public Road, Silom, 1 01 X X Bangrak- Bangkok … Share Previous Previous Current Current Ownership > 5% Bangkok Bank 333 Silom 35,715,192,70 98.71% 35,715,192,7 98.71% Public Road, Silom, 1 01 X X Bangrak- Bangkok

Afiliasi Sebelumnya Sebelumny Ini Ini Pemegang a Saham > 5% Bangkok Bank 333 Silom 35.715.192.70 98,71% 35.715.192.7 98,71% Public Road, Silom, 1 01 X X Bangrak- Bangkok … Share Previous Previous Current Current Ownership > 5% Bangkok Bank 333 Silom 35,715,192,70 98.71% 35,715,192,7 98.71% Public Road, Silom, 1 01 X X Bangrak- Bangkok

Afiliasi Sebelumnya Sebelumny Ini Ini Pemegang a Saham > 5% Bangkok Bank 333 Silom 35.715.192.70 98,71% 35.715.192.7 98,71% Public Road, Silom, 1 01 X X Bangrak- Bangkok … Share Previous Previous Current Current Ownership > 5% Bangkok Bank 333 Silom 35,715,192,70 98.71% 35,715,192,7 98.71% Public Road, Silom, 1 01 X X Bangrak- Bangkok

Afiliasi Sebelumnya Sebelumny Ini Ini Pemegang a Saham > 5% Bangkok Bank 333 Silom 35.715.192.70 98,71% 35.715.192.7 98,71% Public Road, Silom, 1 01 X X Bangrak- Bangkok … Share Previous Previous Current Current Ownership > 5% Bangkok Bank 333 Silom 35,715,192,70 98.71% 35,715,192,7 98.71% Public Road, Silom, 1 01 X X Bangrak- Bangkok

Afiliasi Sebelumnya Sebelumny Ini Ini Pemegang a Saham > 5% Bangkok Bank 333 Silom 35.715.192.70 98,71% 35.715.192.7 98,71% Public Road, Silom, 1 01 X X Bangrak- Bangkok … Share Previous Previous Current Current Ownership > 5% Bangkok Bank 333 Silom 35,715,192,70 98.71% 35,715,192,7 98.71% Public Road, Silom, 1 01 X X Bangrak- Bangkok

Afiliasi Sebelumnya Sebelumny Ini Ini Pemegang a Saham > 5% Bangkok Bank 333 Silom 35.715.192.70 98,71% 35.715.192.7 98,71% Public Road, Silom, 1 01 X X Bangrak- Bangkok … Share Previous Previous Current Current Ownership > 5% Bangkok Bank 333 Silom 35,715,192,70 98.71% 35,715,192,7 98.71% Public Road, Silom, 1 01 X X Bangrak- Bangkok

Afiliasi Sebelumnya Sebelumny Ini Ini Pemegang a Saham > 5% Bangkok Bank 333 Silom 35.715.192.70 98,71% 35.715.192.7 98,71% Public Road, Silom, 1 01 X X Bangrak- Bangkok … Share Previous Previous Current Current Ownership > 5% Bangkok Bank 333 Silom 35,715,192,70 98.71% 35,715,192,7 98.71% Public Road, Silom, 1 01 X X Bangrak- Bangkok

BANGKOK BANK PUBLIC COMPANY LIMITED LA 0 35,715,192,701 98.71 333 SILOM ROAD, SILOM, BANGRAK - BANGKOK 10500 1.1. BNLI0002 - CC001TR1200157 IBF2005AU112545 BANGKOK BANK PUBLIC COMPANY LIMITED

GRUP PERUSAHAAN PT BANK PERMATA TBK GROUP STRUCTURE OF PT BANK PERMATA TBK Bangkok Bank Public Masyarakat Company Limited Public 98,71% 1,29% PT Bank Permata Tbk Komposisi … Pemegang Saham Terbear dari Bankok Bank Public Company Limited: 10 Major Shareholders of Bangkok Bank Public Company Limited: No Pemegang Saham Total (saham) Proporsi Shareholders Amount (shares) Proportion (%) 1 THAI

GRUP PERUSAHAAN PT BANK PERMATA TBK GROUP STRUCTURE OF PT BANK PERMATA TBK Bangkok Bank Public Masyarakat Company Limited Public 98,71% 1,29% PT Bank Permata Tbk Komposisi … Pemegang Saham Terbear dari Bankok Bank Public Company Limited: 10 Major Shareholders of Bangkok Bank Public Company Limited: No Pemegang Saham Total (saham) Proporsi Shareholders Amount (shares) Proportion (%) 1 THAI

BANGKOK BANK PUBLIC COMPANY LIMITED LA 0 35,715,192,701 98.71 333 SILOM ROAD, SILOM, BANGRAK - BANGKOK 10500 1.1. BNLI0002 - CC001TR1200157 IBF2005AU112545 BANGKOK BANK PUBLIC COMPANY LIMITED

GRUP PERUSAHAAN PT BANK PERMATA TBK GROUP STRUCTURE OF PT BANK PERMATA TBK Bangkok Bank Public Masyarakat Company Limited Public 98,71% 1,29% PT Bank Permata Tbk Komposisi … Pemegang Saham Terbear dari Bankok Bank Public Company Limited: 10 Major Shareholders of Bangkok Bank Public Company Limited: No Pemegang Saham Total (saham) Proporsi Shareholders Amount (shares) Proportion (%) 1 THAI

BANGKOK BANK PUBLIC COMPANY LIMITED LA 0 35,715,192,701 98.71 333 SILOM ROAD, SILOM, BANGRAK - BANGKOK 10500 1.1. BNLI0002 - CC001TR1200157 IBF2005AU112545 BANGKOK BANK PUBLIC COMPANY LIMITED

GRUP PERUSAHAAN PT BANK PERMATA TBK GROUP STRUCTURE OF PT BANK PERMATA TBK Bangkok Bank Public Masyarakat Company Limited Public 98,71% 1,29% PT Bank Permata Tbk Komposisi … Pemegang Saham Terbear dari Bankok Bank Public Company Limited: 10 Major Shareholders of Bangkok Bank Public Company Limited: No Pemegang Saham Total (saham) Proporsi Shareholders Amount (shares) Proportion (%) 1 THAI

BANGKOK BANK PUBLIC COMPANY LIMITED LA 0 35,715,192,701 98.71 333 SILOM ROAD, SILOM, BANGRAK - BANGKOK 10500 1.1. BNLI0002 - CC001TR1200157 IBF2005AU112545 BANGKOK BANK PUBLIC COMPANY LIMITED

GRUP PERUSAHAAN PT BANK PERMATA TBK GROUP STRUCTURE OF PT BANK PERMATA TBK Bangkok Bank Public Masyarakat Company Limited Public 98,71% 1,29% PT Bank Permata Tbk Komposisi … Pemegang Saham Terbear dari Bankok Bank Public Company Limited: 10 Major Shareholders of Bangkok Bank Public Company Limited: No Pemegang Saham Total (saham) Proporsi Shareholders Amount (shares) Proportion (%) 1 THAI

BANGKOK BANK PUBLIC COMPANY LIMITED LA 0 35,715,192,701 98.71 333 SILOM ROAD, SILOM, BANGRAK - BANGKOK 10500 1.1. BNLI0002 - CC001TR1200157 IBF2005AU112545 BANGKOK BANK PUBLIC COMPANY LIMITED

GRUP PERUSAHAAN PT BANK PERMATA TBK GROUP STRUCTURE OF PT BANK PERMATA TBK Bangkok Bank Public Masyarakat Company Limited Public 98,71% 1,29% PT Bank Permata Tbk Komposisi … Pemegang Saham Terbear dari Bankok Bank Public Company Limited: 10 Major Shareholders of Bangkok Bank Public Company Limited: No Pemegang Saham Total (saham) Proporsi Shareholders Amount (shares) Proportion (%) 1 THAI

BANGKOK BANK PUBLIC COMPANY LIMITED LA 0 35,715,192,701 98.71 333 SILOM ROAD, SILOM, BANGRAK - BANGKOK 10500 1.1. BNLI0002 - CC001TR1200157 IBF2005AU112545 BANGKOK BANK PUBLIC COMPANY LIMITED