Indonesian Capital Market Directory 2006

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Statement

PT. Bank Arta Niaga Kecana Tbk.

Financial Performance: Head Office Jl. Bubutan No. 127-135

Net interest income was increase from IDR44.333 billion in Surabaya-60174
2004 to IDR45.458 billion in 2005. Operation profit also Phone (031) 353-4123, 353-9810 (Hunting)
increased from IDR12.072 billion to IDR15.890 billion. Fax (031) 352-0362, 353-2039
Telex: 32438 ANKPST IA
Brief History: P.O B.O.X : 1077 SB 60010
PT Bank Arta Niaga Kencana was established in Surabaya on Cable Address: Bank ANK
September 18, 1969. The company was formerly known as PT http: www.ank.co.id
Bank Surabaja Djaja. Based on decree D.15.6.8.4 on December E-mail: ankbsy@yahoo.com
15, 1969 from Minister of Finance Republic of Indonesia, The
Company obtained its operating license to conduct banking Business Banking
activities. After series of changes and development in banking
activities, in April 10, 1984, PT Bank Surabaya Djaja was re- Company Status PMDN
named as PT Bank Arta Niaga Kencana. In short, as Bank
“ANK”. From a small bank whose market was once Board of Commissioners
concentrated only in East Java, Bank ANK has expanded its
President Commissioner Budi Wijaya
operations to the other areas like Central Java and DKI Jakarta
Commissioners Samiadji Soetanto
in 1989. Bank ANK also elevated its status to become a foreign
Ridwan Soegijanto Harjono
exchange bank in accordance with the decree of Bank
Surjadi
Indonesia No. 23/26/Kep/Dir dated July 6, 1990. Because of
Ir. Herman Wijaya
these developments, Bank ANK was able to improve their
Iwan Budiono, SH
banking services especially in the foreign transaction. Towards
the end of year 2000, Bank ANK has a total of fifteen offices.
Board of Directors
This includes one head office, five branches, and nine sub-
President Director Drs. Oma Emen Asmadi
branches. Since September 28, 2000, The Company has
Directors Trisno Wijaya, SH, MBA
become a public company. The company listed its stocks at the
Andry Wijaya, MBA
Jakarta Stock Exchange in November, 2000. The amount of
Tuti Hartini, SH
stocks that the company offered to the public was 50,000,000
at 500 rupiahs each. This sums up to a capital injection of 25
Number of Employees 465
billion rupiah. The added capital was used to develop the net
working system by opening some new office (branch and sub
Shareholders
branches) and to the improvement the technological
PT Murni Galaxy 22.11%
information system. It was also used as working capital for the
PT Giga Galaxy 22.11%
bank.
PT Samudra Anugerah Megah 11.05%
PT Rama Dewan Winoko 7.37%
PT Prima Rukun Langgeng 6.63%
PT Fincom Surya Putra 4.42%
Public 26.31%

Underwriter
PT Sucorinvest Central Gani