PT
Bank Internasional Indonesia Tbk
Plaza BII Tower 2
jl.MH.Thamrin KAV.2 no.51 Wisma BII,Jakarta
January 01,2011
Mr.Bob Hanung
Jl .Arkadia blok C5
bekasi
Dear Mr.Hanung
COMPANY PROFILE
Bank PT Interasional Indonesia is
Formed on 15 mays, 1959. Bank ormed after get one permission mail as one
foreign exchange bank in 1988,BII listed
its shares on the Jakarta Stock Exchange and Surabaya Stock Exchange (now
Indonesia Stock Exchange or IDX) in 1989. this bank haves at head office that is at: public square bii tower 2 jl. mh. thamrin kav. 2 no. 51 public buildings bii, jakarta 10350, telephone/phone: (021) 2300888 and has office of branch in all indonesia, pt this at lead by several directors that experienced among others: board of merectors*)
1.ridha wirakusumah, director president
2. satinder ratch singh ahluwalia, director
3. ghazali bin mohd rasad, director
4. thilagavathy nadason, director
5. rahardja alimhamzah, director
6. stephen liestyo, director
7. rita mirasari, director
8. fransiska oei, director
9. rita mas'oen, director
Since becoming a public company, BII
has grown to become one of the leading private banks in Indonesia. On 30
September 2008, Mayban Offshore Corporate Services (Labuan) Sdn. Bhd.. (MOCS),
a wholly owned subsidiary of Malayan Banking Berhad (Maybank), completed the
acquisition of 100% of Sorak Financial Holdings Pte, Ltd., owner of 55.51%
stake in BII. In December 2008, the MOCS completed tender offer for remaining
shares and increase its ownership. BII is one of the largest banks in Indonesia
with an international network which has 303 branches including five Islamic
branches and 893 ATMs and 15 CDM (Cash Deposit Machines) BII in Indonesia, and
also is connected with more than 20,000 ATMs belonging to the ATM Network
PRIMA, ATM BERSAMA, ALTO, CIRRUS and MEPS network in Malaysia and also connect
with more than 2,800 ATM Maybank in Malaysia and Singapore and has overseas
branches in Mauritius, Mumbai and the Cayman Islands. As of 30 September 2010,
total customer deposits amounted to Rp55 trillion and total assets of Rp72
trillion. BII provides a range of financial services through branch offices and
ATMs, phone banking and internet banking. BII has been listed on the Indonesia
Stock Exchange (BNII) and is active in SME / Commercial, Consumer and
Corporate. BII provides products and services to medium-scale enterprise and
commercial uses and provide products to individual credit cards, mortgages,
deposits, loans and wealth management services. While services for corporate
customers are loans, trade finance, cash management, custodian and foreign
exchange. VISION Being The Best Financial Service Provider Market Served on
BOARD OF COMMISSIONERS AND DIRECTORS Based on the results of General Meeting
Extraordinary Shareholders on August 27, 2010, approved the changes Members of
the Board of Commissioners and Directors as follows: COMMISSIONERS President
Commissioner Tan Sri Dato 'Megat Zaharuddin bin Megat Mohd Nor Commissioners
Dato 'Sri Abdul Wahid bin Omar Spencer Lee Tien Chye Independent Commissioner
Putu Antara Umar Juoro Taswin Zakaria Budhi Dyah Sitawati * * becomes effective
after approval from Bank Indonesia DIRECTORS President Director DM Rida
Wirakusuma Director Ghazali Bin Mohd Rasad Thilagavathy Nadason Rita Mirasari
Rahardja Alimhamzah Stephen Liestyo I Gusti Made Charm Jenny Wiriyanto Hedy
Maria Helena Lapian * * becomes effective after approval from Bank Indonesia.
Your Faithfully
Lilis R.D
Manager
