BUSN NON DEVISA

PT. BANK YUDHA BHAKTI

Gedung Primagraha Persada Jl. Gedung Kesenian No. 3-7, Jakarta Pusat 10710
(021) 3517523, 3517533
Fax : (021) 3517530, 3517535
Telex : -, Swift Code/Member Code : YUDBIDJ1
Website : www.yudhabhakti.co.id

DATA POKOK POSISI DESEMBER 2012 / INSTITUTIONAL DATA AS OF DECEMBER 2012

Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.1344/KMKP.013/1989, Tgl 9 Desember 1989
Decision Letter of Bank Establishment
Sebutan Bank / Called Name : BANK YUDHA BHAKTI
Sejarah pergantian nama / : 1. BANK YUDHA BHAKTI
Historical Changes in Bank's Name 2. PT BANK YUDHA BHAKTI - 9 Desember 1989
Penggabungan Usaha / Merger : -
Izin menjadi Bank Devisa / : -
Permission to operate as a Foreign Exchange Bank
Tanggal Masuk Bursa / Listing Date : -
JUMLAH KANTOR / NUMBER OF OFFICES
DALAM NEGERI / DOMESTIC UNIT USAHA SYARIAH / SHARIAH BUSINESS UNIT LUAR NEGERI / OVERSEAS
Kantor Pusat Operasional : 1
Operational Head Office
Kantor Pusat Non Operasional : 1
Non Operational Head Office
Kantor Cabang (DN) : 6
Branch Offices
Kantor Cabang Pembantu (DN) : 20
Sub Branches Offices
Kantor Kas : 45
Cash Offices
KOMISARIS / BOARD OF COMMISSIONERS DIREKSI / BOARD OF DIRECTORS
Komisaris Utama : Suprihadi, Sip Direktur Utama / President Director : Pjs. Yosi Mas M. Yusuf
President Commissioner Direktur / Director : Yosi Mas M. Yusuf
Komisaris Independen : I. Putu S. Soeranta
Direktur / Director : Syahril Yoserizal
Independent Commissioner
Komisaris : Rianzi Julidar, SIP, SH, MSc
Commissioner
Komisaris : Tjandra M. Gozali
Commissioner
DEWAN PENGAWAS SYARIAH / SHARIAH SUPERVISORY BOARD

PEMEGANG SAHAM / SHAREHOLDER PEMEGANG SAHAM PENGENDALI / ULTIMATE SHAREHOLDER

Koperasi Karyawan PT Bank Yudha Bhakti : 8.44% Tjandra Mindharta Gozali melalui PT. Gozco Capital
Induk Koperasi Purnawirawan ABRI : 6.41%
Induk Koperasi Kepolisian RI : 5.77%
Induk Koperasi TNI Angkatan Darat : 5.27%
Induk Koperasi TNI Angkatan Laut : 5.27%
Induk Koparasi TNI Angkatan Udara : 5.12%
Sugeng Subroto : 5.11%
PT Gozco Capital : 48.01%
Pusat Koperasi Kemhan : 3.84%
Induk Koperasi Veteran RI : 3.72%
Pusat Koperasi MABES TNI : 3.04%
Total *) : 100%

JUMLAH PEGAWAI / NUMBER OF EMPLOYEES : 638 TENAGA KERJA ASING / FOREIGN WORKERS : 0

*) Komposisi Pemegang Saham telah memperhitungkan jual beli saham antar pemegang saham (Rp. 3,32M) dan tambahan setoran modal Rp. 20M (fresh money)
yang saat ini sedang dalam proses persetujuan
Composition of shareholders has accounted for the sale and purchase of shares betwenn shareholders and paid in capital which is currently in approval process