PT
Bank Internasional Indonesia Tbk
Plaza BII Tower 2
jl.MH.Thamrin KAV.2 no.51 Wisma BII,Jakarta
January 01,2011Mr.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.
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
Lilis R.D
Manager
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