STRUKTUR ORGANISASI ORGANIZATION STRUCTURE

STRUKTUR ORGANISASI ORGANIZATION STRUCTURE

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PT BANK SUMITOMO MITSUI SMBC INDONESIA

Laporan Tahunan 2012 Annual Report 2012

STRUKTUR ORGANISASI ORGANISATION STRUCTURE Per tanggal 31 Desember 2012 | As of 31 December 2012

Non Japanese Marketing

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PROFIL DEWAN KOMISARIS BOARD OF COMMISSIONERS PROFILE

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Warga Negara Jepang. Bapak Shimura meraih gelar Bachelor of Economics dari The University of Tokyo, Jepang. Beliau memulai karirnya pada tahun 1982 di The Mitsui Bank, Jepang. Sejak Agustus 2010, Beliau ditunjuk sebagai Komisaris Utama di PT Bank Sumitomo Mitsui Indonesia. Saat ini beliau juga menjabat sebagai Director & Head of Asia Pacific Division, Sumitomo Mitsui Banking Corporation yang berkedudukan di Singapura.

Masayuki Shimura Komisaris Utama President Commissioner

Japanese citizen. Mr. Shimura obtained his Bachelor Degree in Economics from The University of Tokyo, Japan. He started his career in 1982 at The Mitsui Bank, Japan. Since August 2010, he was appointed as President Commissioner at PT Bank Sumitomo Mitsui Indonesia. He also holds position as Director & Head of Asia Pacific Division, Sumitomo Mitsui Banking Corporation, based in Singapore.

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Warga Negara Jepang. Bapak Irie meraih gelar Bachelor of Economics dari Universitas Kyushu, Jepang. Beliau memulai karirnya pada tahun 1988 di The Sumitomo Bank Ltd, Cabang Fukuoka, Jepang. Sejak Oktober 2011 beliau ditunjuk sebagai Wakil Komisaris Utama dan menjadi anggota Komite Remunerasi dan Nominasi di PT Bank Sumitomo Mitsui Indonesia. Beliau juga memegang jabatan sebagai Co - Manager of Planning Department, Asia Pacific Division, Sumitomo Mitsui Banking Corporation, yang berkedudukan di Singapura.

Hiroshi Irie Wakil Komisaris Utama Vice President Commissioner

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Japanese citizen. Mr. Irie obtained his Bachelor Degree in Economics from Kyushu University, Japan. He started his career in 1988 at The Sumitomo Bank Ltd, Fukuoka Branch, Japan. Since October 2011, he was appointed as Vice President Commissioner and member of Remuneration and Nomination Committee at PT Bank Sumitomo Mitsui Indonesia. He also holds position as Co-manager of Planning Department, Asia Pacific Division, Sumitomo Mitsui Banking Corporation, based in Singapore.


PROFIL DEWAN KOMISARIS BOARD OF COMMISSIONERS PROFILE

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R.A.G.Bramono Dwiedjanto Komisaris Independen Independent Commissioner

Warga Negara Indonesia. Bapak Bramono meraih gelar Sarjana Ekonomi dari Universitas Diponegoro, Semarang dan gelar Master of Business Administration di bidang Keuangan dari The Carlson School of Management, University of Minnesota, USA. Beliau memulai karirnya sebagai analis kredit di PT. Bank Negara Indonesia pada tahun 1979, kemudian menduduki berbagai posisi sampai dengan jabatan terakhir sebagai General Manager cabang Hongkong dari tahun 2005 sampai dengan 2008. Dari tahun 2009 sampai dengan 2010, beliau menjabat sebagai Direktur Eksekutif di PERBANAS (Perhimpunan Perbankan Nasional). Pada tahun 2001 sampai dengan 2005 beliau juga pernah diangkat sebagai Komisaris PT Bank Sumitomo Mitsui Indonesia. Pada Juni 2009, beliau ditunjuk sebagai Komisaris Independen (sekaligus sebagai Ketua Komite Pemantau Risiko). Pada tahun 2011, beliau juga ditunjuk sebagai Ketua Komite Audit sekaligus Ketua Komite Remunerasi dan Nominasi (tidak lagi menjadi Ketua Komite Pemantau Risiko). Indonesian citizen. Mr. Bramono obtained his Bachelor Degree in Economics from Universitas Diponegoro, Semarang and Master Degree in Business Administration in Finance from The Carlson School of Management, University of Minnesota, USA. He started his career in 1979 at PT Bank Negara Indonesia as Loan Analyst and in 2005 -2008 he was positioned as General Manager in its Hongkong Branch. During 2009 - 2010, he held position as Executive Director of PERBANAS (National Banking Association). During 2001 to 2005 he had also been appointed as Commissioner of PT Bank Sumitomo Mitsui Indonesia. In June 2009, he was appointed as Independent Commissioner (as well as Head of Risk Monitoring Committee). In 2011, he was also appointed as Head of Audit Committee and Chairman of Remuneration and Nomination Committee (and put off the position as Head of Risk Monitoring Committee).

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Ninik Herlani Masli Ridhwan Komisaris Independen Independent Commissioner

Per posisi 31 Desember 2012, jabatan 1 (satu) Independen Komisaris adalah lowong. Namun berdasarkan surat keputusan dari Bank Indonesia tanggal 28 Januari 2013 dengan No. 15/15/GBI/DPIP/Rahasia, efektif tanggal 21 Pebruari 2013, Bank menunjuk Ibu Ninik Herlani Masli Ridhwan untuk menjadi Komisaris Independen. As of 31 December 2012, the position of 1 (one) Independent Commissioner is vacant. However, based on decision letter from Bank Indonesia dated 28 January 2013 dengan No. 15/15/GBI/ DPIP/Rahasia, effectively on 21 February 2013, Bank has appointed Ms. Ninik Herlani Masli Ridhwan to be Independent Commissioner.



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PROFIL DIREKSI BOARD OF DIRECTORS PROFILE

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Masaya Hirayama Presiden Direktur President Director

Warga Negara Jepang. Bapak Hirayama meraih gelar Bachelor of Art dari Fakultas Ekonomi di Ritsumeikan University – Japan dan gelar Master dari fakultas Business Administration di International University of Japan. Beliau memulai karirnya pada tahun 1985 di The Sumitomo Bank, Itachibori Branch, Jepang dan terakhir menjabat sebagai General Manager di Global Advisory Department, Sumitomo Mitsui Banking Corporation di Tokyo. Kemudian pada bulan Oktober 2011, beliau bergabung dengan PT Bank Sumitomo Mitsui Indonesia dan sejak bulan Januari 2012 menjabat sebagai Direktur Utama. Japanese citizen. Mr. Hirayama Obtained his Bachelor Degree of Art in Economic Department, in Ritsumeikan University, Japan and Master Degree in Business Administration from International University of Japan. He started his career in The Sumitomo Bank, Japan in 1985 with latest position as General Manager of Global Advisory Department in Sumitomo Mitsui Banking Corporation, Tokyo. Later, he joined PT Bank Sumitomo Mitsui Indonesia in October 2011 and held President Director Position since January 2012.

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Mr. Tsuyoshi Yamaguchi Wakil Direktur Utama Deputy President Director

Per posisi 31 Desember 2012, jabatan Wakil Direktur Utama Bank adalah lowong. Namun berdasarkan surat keputusan dari Bank Indonesia tanggal 28 Januari 2013 dengan No. 15/14/GBI/DPIP/Rahasia, efektif tanggal 1 April 2013, Bank menunjuk Bapak Tsuyoshi Yamaguchi untuk menjadi Wakil Direktur Utama. As of 31 December 2012, the position of Deputy President Director is vacant. However, based on decision letter from Bank Indonesia dated 28 January 2013 dengan No. 15/14/GBI/DPIP/ Rahasia, effectively on 1 April 2013, Bank has appointed Mr. Tsuyoshi Yamaguchi to be Deputy President Director.

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03

Shoichi Yamashiro Direktur & HoA Director H & HoA

Warga Negara Jepang. Bapak Yamashiro meraih gelar Bachelor of Economics dari Nagoya University, Jepang dan gelar Master of Business Administration dari Manchester Business School, University of Manchester, UK. Beliau memulai karirnya pada tahun 1987 di The Sumitomo Bank Ltd, Jepang. Jabatan terakhir adalah Senior Vice President pada Planning Department, International Banking Unit. Pada bulan September 2005, beliau bergabung dengan PT Bank Sumitomo Mitsui Indonesia dan menjabat sebagai Director & Head of Administration (HoA) sejak bulan Maret 2006. Japanese citizen. Mr. Yamashiro obtained his Bachelor Degree in Economics from Nagoya University, Japan and Master Degree in Business Administration from Manchester Business School, University of Manchester, UK. He started his career in 1987 at The Sumitomo Bank Ltd, Japan and his latest position was Senior Vice President of Planning Department, International Banking Unit. In September 2005 he joined PT Bank Sumitomo Mitsui Indonesia and held position as Director & Head of Administration (HoA) since March 2006.

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Bruno Octer Purba Direktur Director

Warga Negara Indonesia. Bapak Octer meraih gelar Sarjana Ekonomi dari Universitas Gadjah Mada dan gelar Master di bidang Ekonomi dari The Southern Illinois University at Carbondale, Carbondale, Illinois, USA. Beliau memulai karir di Bank Indonesia pada tahun 1975 sampai tahun 2003 dengan jabatan terakhir sebagai Deputi Direktur Direktorat Pengawasan Bank. Kemudian ia juga pernah menjabat sebagai anggota Dewan Komisaris pada sebuah bank umum swasta nasional di Jakarta dari bulan Mei 2003 sampai bulan Mei 2005. Pada bulan April 2005, beliau bergabung dengan PT Bank Sumitomo Mitsui Indonesia dan pada bulan Agustus 2005 menjabat sebagai Direktur Kepatuhan sebelum akhirnya ditunjuk menjadi Direktur Manajemen Risiko pada bulan Agustus 2008. Indonesian citizen. Mr. Octer obtained his Bachelor Degree in Economics from Universitas Gadjah Mada and Master Degree in Economics from The Southern Illinois University at Carbondale, Carbondale, Illinois, USA. He started his career in Bank Indonesia from 1975 to 2003 with latest position as Deputy Director of Bank Supervision Directorate. He was then appointed as a member of Board of Commissioners in a National Commercial Bank in Jakarta from May 2003 to May 2005. Later in April 2005, he joined PT Bank Sumitomo Mitsui Indonesia and appointed as Compliance Director in August 2005. Before finally assigned as Risk Management Director in August 2008.

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Masa Paskalis Lingga Direktur Director

Warga Negara Indonesia. Bapak Lingga meraih gelar Sarjana Ekonomi di bidang Akuntansi dari Universitas Sumatera Utara, Medan. Beliau memulai karirnya di PT Bank Bali Tbk dari tahun 1989-2000. Kemudian melanjutkan karirnya di PT Permata Bank Tbk dari tahun 20002003 sebelum akhirnya bergabung dengan PT Bank Chinatrust Indonesia pada tahun 20032012 dengan jabatan terakhir sebagai Direktur Operasional. Kemudian pada September 2012, beliau bergabung dengan PT Bank Sumitomo Mitsui Indonesia sebagai Direktur. Indonesian citizen. Mr. Lingga obtained his Bachelor Degree in Economics majoring in Accounting from Universitas Sumatera Utara, Medan. He started his first career at PT Bank Bali Tbk in 1989 – 2000. Then continued his career in PT Permata Bank in 2000 – 2003 before finally joined PT Bank Chinatrust in 2003 – 2012 with last position as Operational Director. Then in September 2012 he joined PT Bank Sumitomo Mitsui Indonesia as Director.



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Trie Karjati Wibowo Direktur Yang Membawahkan Fungsi Kepatuhan Director Overseeing Compliance Function

Warga Negara Indonesia. Ibu Trie meraih gelar Sarjana Ekonomi dari Universitas Atma Jaya dan Universitas Gadjah Mada. Pada tahun 1988, beliau memulai karirnya di BCA Yogyakarta, kemudian bergabung dengan PT Bank Sanwa Indonesia pada tahun 1996 sampai tahun 2006, dimana pada tahun 2001 bergabung (merger) dengan PT Tokai Lippo Bank dan menjadi PT Bank UFJ Indonesia. Pada April 2006 beliau bergabung dengan PT Bank Sumitomo Mitsui Indonesia sebagai Kepala Departemen Kepatuhan. Beliau ditunjuk sebagai Direktur pada bulan Maret 2008 dan menjabat sebagai Direktur Yang Membawahkan Fungsi Kepatuhan sejak bulan Agustus 2008. Indonesian citizen. Ms. Trie obtained her Bachelor Degrees in Economics from Universitas Atma Jaya and Universitas Gadjah Mada. She started her career at BCA Yogyakarta in 1988, then joined PT Bank Sanwa Indonesia during 1996 to 2006 which merged with PT Tokai Lippo Bank in 2001 into PT Bank UFJ Indonesia. In April 2006, she joined PT Bank Sumitomo Mitsui Indonesia as Head of Compliance Department. She was then assigned as Director in March 2008 and held position as Director Overseeing Compliance Function since August 2008.

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Warga Negara Indonesia. Bapak Ajar meraih gelar Sarjana Teknik Pertanian dari Institut Pertanian Bogor. Beliau memulai karirnya pada tahun 1987 di PT Astra International dan mendapatkan beragam pengalaman melalui karirnya di beberapa perusahaan lain dengan posisi terakhir sebagai Chief of Human Resource and General Affairs pada PT NEC Semiconductors Indonesia. Ia bergabung dengan PT Bank Sumitomo Mitsui Indonesia pada bulan April 2008 dan menjabat sebagai Direktur sejak bulan Oktober 2009.

Ajar Siswandono Direktur Director

Indonesian citizen. Mr. Ajar obtained his Bachelor Degree in Agriculture Engineering from Institut Pertanian Bogor. He started his career in 1987 at PT Astra International and acquires various experience from his previous career in several companies, with last position as Chief of Human Resources and General Affairs PT NEC Semiconductor. He later joined PT Bank Sumitomo Mitsui Indonesia in April 2008 and appointed as Director since October 2009.

PROFIL PEJABAT EKSEKUTIF EXECUTIVE OFFICERS PROFILE

Yoshihiro Ogawa Japanese Marketing Department I

Warga Negara Jepang. Saudara Ogawa meraih gelar Sarjana Ekonomi dari Universitas Nagoya, Jepang. Beliau memiliki pengalaman di beberapa divisi dan cabang Sumitomo Mitsui Banking Corporation di Jepang sebelum bergabung dengan PT Bank Sumitomo Mitsui Indonesia dan menjabat sebagai Head of Japanese Marketing Department I sejak 27 Februari 2012. Japanese citizen. Mr. Ogawa obtained his Bachelor Degree in Economics from Nagoya University, Japan. He experienced various divisions and branches in Sumitomo Mitsui Banking Corporation in Japan before joining PT Bank Sumitomo Mitsui Indonesia as Head of Japanese Marketing Department I since 27 February 2012.

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Ryosuke Hino Japanese Marketing Department II

Warga Negara Jepang. Saudara Hino memperoleh gelar Bachelor of Economics dari Universitas Kobe, Jepang. Beliau memiliki pengalaman di beberapa divisi dan cabang Sumitomo Mitsui Banking Corporation yang berada di Jepang sebelum bergabung dengan PT Bank Sumitomo Mitsui Indonesia pada bulan Juni 2009 dan menjabat sebagai Head of Japanese Marketing Department II sejak Juli 2009. Japanese citizen. Mr. Hino obtained Bachelor Degree in Economics from Kobe University, Japan. He experienced various divisions and branches in Sumitomo Mitsui Banking Corporation in Japan before joining PT Bank Sumitomo Mitsui Indonesia in June 2009 and appointed as Head of Japanese Marketing Department II since July 2009.

Yoshimi Kiriyama Japanese Marketing Department III

Warga Negara Jepang. Saudara Kiriyama memperoleh gelar Sarjana dari Universitas Kobe, Jepang. Beliau memiliki pengalaman pada beberapa divisi dan cabang Sumitomo Mitsui Banking Corporation yang berada di Jepang sebelum bergabung dengan PT Bank Sumitomo Mitsui Indonesia dan menjabat sebagai Head of Japanese Marketing Department III sejak 12 November 2012. Japanese citizen. Mr. Kiriyama obtained his Bachelor Degree from Kobe University, Japan. He experienced various divisions and branches in Sumitomo Mitsui Banking Corporation in Japan before joined PT Bank Sumitomo Mitsui Indonesia and appointed as Head of Japanese Marketing Department III since 12 November 2012.

Yusuke Hatano Japanese Marketing Department IV

Warga Negara Jepang. Saudara Hatano memperoleh gelar Bachelor of Economics dari Universitas Rikkyo, Jepang. Beliau memiliki pengalaman bekerja pada beberapa divisi dan cabang Sumitomo Mitsui Banking Corporation yang berada di Jepang sebelum bergabung dengan PT Bank Sumitomo Mitsui Indonesia pada bulan November 2009 dan menjabat sebagai Head of Japanese Marketing Department IV. Japanese citizen. Mr. Hatano obtained his Bachelor Degree in Economics from Rikkyo University, Japan. He experienced various divisions and branches in Sumitomo Mitsui Banking Corporation in Japan before joining PT Bank Sumitomo Mitsui Indonesia as Head of Japanese Marketing Department IV in November 2009.

Sumito Maruoka Non Japanese Marketing Department

Warga Negara Jepang. Saudara Maruoka memperoleh gelar Bachelor of Commerce dari Universitas Chuo, Jepang. Beliau memiliki pengalaman bekerja pada beberapa divisi dan cabang Sumitomo Mitsui Banking Corporation yang berada di Jepang sebelum akhirnya bergabung dengan PT Bank Sumitomo Mitsui Indonesia sejak November 2010 dan menjabat sebagai Head of Non Japanese Marketing Department. Japanese citizen. Mr. Maruoka obtained his Bachelor in Commerce from Chuo University, Japan. He experienced various divisions and branches in Sumitomo Mitsui Banking Corporation in Japan before joining PT Bank Sumitomo Mitsui Indonesia as Head of Non Japanese Marketing Department since November 2010 .



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Husan Mahjudin Loan Department

Warga Negara Indonesia. Saudara Mahjudin memperoleh gelar Sarjana Teknik dari Universitas Trisakti. Beliau bergabung dengan PT Bank Sumitomo Mitsui Indonesia pada bulan September 1993 (dulunya bernama PT Bank Sumitomo Niaga) dengan memiliki berbagai pengalaman kerja di beberapa departemen dengan jabatan terakhir sebagai Head of Marketing Department V sebelum di tunjuk sebagai Head of Loan Department sejak September 2012. Indonesian citizen. Mr. Mahjudin earned Bachelor degree in Engineering from Trisakti University. He joined PT Bank Sumitomo Mitsui Indonesia in September 1993 (formerly PT Bank Sumitomo Niaga) and held various experience in several departments with last assignment as Head of Marketing Department V before appointed as Head of Loan Department since September 2012.

Katsuhiko Hayashi Treasury Department

Warga Negara Jepang. Saudara Hayashi memperoleh gelar Bachelor of Administration in Commerce dari Universitas Waseda of Tokyo, Jepang. Beliau memiliki pengalaman bekerja di beberapa anak perusahan Sumitomo Mitsui Banking Corporation termasuk di Los Angeles dan Australia serta kantor cabang di Sydney, Australia Sebelum akhirnya bergabung dengan PT Bank Sumitomo Mitsui Indonesia sebagai Head of Treasury Department sejak Juni 2011. Japanese citizen. Mr. Hayashi obtained his Bachelor Degree in Administration in Commerce from Waseda University of Tokyo, Japan. He has vast experiences in Sumitomo Mitsui Banking subsidiaries such as in Los Angeles and Australia as well as branches in Sydney, Australia before joining PT Bank Sumitomo Mitsui Indonesia as Head of Treasury Department since June 2011.

Satoshi Okubo Treasury Marketing Department

Warga Negara Jepang. Saudara Okubo memperoleh gelar Bachelor of Engineering dan Master of Physic dari Universitas Osaka, Jepang. Beliau memiliki pengalaman bekerja di beberapa divisi dan cabang Sumitomo Mitsui Banking Corporation yang berada di Jepang sebelum akhirnya bergabung dengan PT Bank Sumitomo Mitsui Indonesia sebagai Head of Treasury Marketing Department sejak Juli 2010. Japanese citizen. Mr. Okubo obtained his Bachelor Degree in Engineering and Master Degree in Physic from Osaka University, Japan. He experienced various experience in several division and branches of Sumitomo Mitsui Banking Corporation in Japan before joining PT Bank Sumitomo Mitsui Indonesia as Head of Treasury Marketing Department since July 2010.

Nur Arini Legal Department

Warga Negara Indonesia. Saudari Arini memperoleh gelar Sarjana Hukum dari Universitas Indonesia. Beliau memulai karirnya di PT. Diners Jaya Internasional dan PT. Bank Bumiputera sebelum bergabung dengan PT Bank Sumitomo Mitsui Indonesia (dulunya bernama PT Bank Sumitomo Niaga) pada September 1994 dan ditunjuk sebagai Head of Legal Department sejak April 1999. Indonesian citizen. Ms. Arini obtained her Bachelor Degree in Law from University of Indonesia. She started her career at PT Diners Jaya International and PT Bank Bumiputera before joining PT Bank Sumitomo Mitsui Indonesia (formerly named PT Bank Sumitomo Niaga) in September 1994 and appointed as Head of Legal Department since April 1999.

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Makoto Hanjo Planning Department

Warga Negara Jepang. Saudara Hanjo memperoleh gelar Bachelor of Foreign Studies dari Universitas Sophia, Jepang, dan pernah mengenyam pendidikan di St. John’s University, Minnesota, USA. Beliau memiliki pengalaman bekerja di beberapa divisi dan cabang Sumitomo Mitsui Banking Corporation yang berada di Jepang, cabang Düsseldorf, dan cabang Dubai sebelum akhirnya bergabung dengan PT Bank Sumitomo Mitsui Indonesia pada Oktober 2009 dan ditunjuk sebagai Head of Planning Department sejak November 2009. Japanese citizen. Mr. Hanjo obtained Bachelor Degree in Foreign Studies from Sophia University, Japan, and earned an education program at St. John’s University, Minnesota, USA. He experienced various divisions and branches of Sumitomo Mitsui Banking Corporation in Japan, Düsseldorf, and Dubai before joining PT Bank Sumitomo Mitsui Indonesia in October 2009 and appointed as Head of Planning Department since November 2009.

Akhmad Ludzain Human Resources Department

Warga Negara Indonesia. Saudara Ludzain meraih gelar Sarjana Sains dari Institut Teknologi Bandung, Psikolog dari Universitas Padjadjaran, dan Magister Psikologi dari Universitas Indonesia. Beliau memiliki pengalaman yang luas di bidang manajemen SDM di beberapa perusahaan, diantaranya perusahaan penyedia jasa teknologi informasi, manufaktur dan distributor, dan terakhir di PT. Bursa Efek Indonesia sebagai Kepala Personalia. Pada September 2011 beliau bergabung dengan PT Bank Sumitomo Mitsui Indonesia dan ditunjuk sebagai Head of Human Resources Department sejak Oktober 2011. Indonesian citizen. Mr. Ludzain holds a degree in Science from Bandung Institute of Technology, in Psychology from University of Padjadjaran, and master degree in Psychology from University of Indonesia. He has wide experiences in Human Resources Management at several companies such as IT Provider, Manufacturing, Distribution, and his last position as Head of Personnel at Indonesia Stock Exchange. In September 2011 he joined PT Bank Sumitomo Mitsui Indonesia as Head of Human Resources Department since October 2011.

Sarliansyah Loan Administration Department

Warga Negara Indonesia. Saudara Sarliansyah memperoleh gelar Sarjana Ekonomi dari STIE Perbanas, Jakarta. Beliau memulai karirnya pada PT Bank UFJ Indonesia pada tahun 2002 dan pada tahun 2006 bergabung dengan PT Bank Sumitomo Mitsui Indonesia dan ditunjuk sebagai Head of Loan Administration Department sejak April 2011. Indonesian citizen. Mr. Sarliansyah obtained his Bachelor Degree in Economics from STIE Perbanas, Jakarta. He started his career at PT Bank UFJ Indonesia in 2002 and in June 2006, he joined PT Bank Sumitomo Mitsui Indonesia and appointed as Head of Loan Administration Department since April 2011.



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Deni Risk Management Department

Warga Negara Indonesia. Saudara Deni memperoleh gelar Sarjana Pertanian dari Institut Pertanian Bogor dan Magister Manajemen dari Universitas Indonesia. Memulai karirnya pada Bank Bukopin dan pengalaman luas di bidangnya dengan jabatan terakhir sebagai Treasury Manager. Pada Mei 2009, beliau bergabung dengan PT Bank Sumitomo Mitsui Indonesia dan sejak Desember 2010 ditunjuk sebagai Head of Risk Management Department. Indonesian citizen. Mr. Deni obtained Bachelor Degree in Agribusiness from Institut Pertanian Bogor and Master Degree in Management from Universitas Indonesia. He started his career at Bank Bukopin and has various vast experiences with his last position as Treasury Manager. In Mei 2009, he joined PT Bank Sumitomo Mitsui Indonesia and since December 2010 was appointed as Head of Risk Management Department.

Indra Pasosong General Affairs Department

Warga Negara Indonesia. Saudara Indra meraih gelar Sarjana Teknik Industri dari Universitas Jayabaya dan Master di bidang Business Administration dari Universitas Indonesia. Beliau memiliki pengalaman yang luas di beberapa perusahaan lain dengan jabatan terakhir sebagai General Affairs Manager pada PT. Sharp Electronics Indonesia. Pada Maret 2010, ia bergabung dengan PT Bank Sumitomo Mitsui Indonesia dan sejak April 2010 ditunjuk sebagai Head of General Affairs Department. Indonesian citizen. Mr. Indra obtained his Bachelor Degree in Industrial Technology from Jayabaya University and Master Degree in Business Administration from Universitas Indonesia. He has wide experiences in various companies with latest position as General Affairs Manager at PT Sharp Electronics Indonesia . In March 2010, he joined PT Bank Sumitomo Mitsui Indonesia and since April 2010, he was appointed as Head of General Affairs Department.

Lie Chen Accounting Department

Warga Negara Indonesia. Saudari Lie Chen memperoleh gelar Sarjana Ekonomi jurusan Akuntansi dari Universitas Atma Jaya. Beliau memiliki pengalaman yang luas diantaranya bekerja di Kantor Akuntan Publik Prasetio Utomo & Co., PT. Bank Sanwa Indonesia, dan PT. Bank UFJ Indonesia. Pada April 2006 bergabung dengan PT Bank Sumitomo Mitsui Indonesia dan sejak April 2007 ditunjuk sebagai Head of Accounting Department. Indonesian citizen. Ms. Lie Chen obtained her Bachelor Degree in Economics majoring in Accounting from Universitas Atma Jaya. She has various experiences such as working experience in Public Accountant Prasetio Utomo & Co., PT Bank Sanwa Indonesia, and PT Bank UFJ Indonesia. In April 2006, she joined PT Bank Sumitomo Mitsui Indonesia and since April 2007, she was appointed as Head of Accounting Department.

Gilar Widyoratmoko Business Administration and Planning Department

Warga Negara Indonesia. Saudara Gilar meraih gelar Bachelor of Business Administration dari California State University, California San Bernardino, California, USA, dan Magister Manajemen dari Universitas Gadjah Mada. Beliau memulai karirnya di PT. Bank Danamon, ABN AMRO Bank, dan di PT. Bank Commonwealth Indonesia dengan jabatan terakhir sebagai Project Manager/Coordinator. Pada April 2008, beliau bergabung dengan PT Bank Sumitomo Mitsui Indonesia sebagai Head of Business Administration and Planning Department. Indonesian citizen. Mr. Widyoratmoko obtained his Bachelor Degree in Business Administration from California State University, California San Bernardino, California, USA and Master Degree in Management from Universitas Gadjah Mada. He started his career in PT Bank Danamon, ABN AMRO Bank, and PT. Bank Commonwealth with latest position as Project Manager/ Coordinator. In April 2008, he joined PT Bank Sumitomo Mitsui Indonesia as Head of Business Administration and Planning Department.

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Buyung Bachtiar Cash Management Services Department

Warga Negara Indonesia. Saudara Buyung memperoleh gelar Sarjana Komputer di bidang Teknik Informatika dari Universitas Bina Nusantara. Beliau memulai karirnya di PT. National Gobel di tahun 1999. Pada Juni 2000, ia bergabung dengan PT Bank Sumitomo Indonesia dan ditunjuk sebagai Head of Cash Management Services Department sejak Februari 2006. Indonesian citizen. Mr. Buyung obtained his Bachelor Degree in Information Technology from Universitas Bina Nusantara. He started his career at PT. National Gobel in 1999. In June 2000, he joined PT Bank Sumitomo Indonesia and was appointed as Head of Cash Management Services Department since February 2006.

Jane Yurico Cash and Deposit Services Department

Warga Negara Indonesia. Saudari Jane meraih gelar Diploma dari Sydney Institute TAFE, New South Wales, Australia dan Diploma di bidang Business Studies dari The London School of Public Relation Jakarta. Beliau memulai karirnya di Bakehouse Gourmet Pty. ,Dalton Packaging Pty. Ltd. di Sydney, Australia, dan Bangkok Bank Plc. Pada Februari 2002, ia bergabung dengan PT Bank Sumitomo Mitsui Indonesia dan sejak Oktober 2007 ditunjuk sebagai Head of Cash and Deposit Services Department. Indonesian citizen. Ms. Jane obtained her Diploma from Sydney Institute TAFE, New South Wales, Australia and Diploma in Business Studies from The London School of Public Relation Jakarta. She started her career in Bakehouse Gourmet Pty. ,Dalton Packaging Pty. Ltd. in Sydney, Australia, and Bangkok Bank Plc. In February 2002, she joined PT Bank Sumitomo Mitsui Indonesia and since October 2007, she was appointed as Head of Cash and Deposit Services Department.

Iman Triono Information Technology Department

Warga Negara Indonesia. Saudara Iman memperoleh gelar Master degree di bidang Computer Science dari Gunma University, Jepang. Beliau memulai karirnya di With Company, Fuji System dan Framework. Beliau bergabung di PT Bank Sumitomo Mitsui Indonesia pada April 2005, dan sejak Oktober 2011 menjabat sebagai Head of Information Technology Department. Indonesian citizen. Mr. Iman obtained his Master Degree in Computer Science from Gunma University, Japan. He started his career in With Company, Fuji System and Framework. He joined PT Bank Sumitomo Mitsui Indonesia in April 2005 and since October 2011. He was appointed as Head of Information Technology Department.

Berman Tambunan Asset Purchase Department

Warga Negara Indonesia. Saudara Berman meraih gelar Sarjana Ekonomi dari Universitas Jayabaya. Beliau memiliki pengalaman yang luas diantaranya meliputi bekerja di HSBC, PT. Bank BNP Lippo Indonesia (sekarang PT. Bank BNP Paribas Indonesia), PT. Bank Interpacific Tbk., dan PT. Bank Keppel Tat-Lee Buana (sekarang PT. Bank OCBC Indonesia). Pada November 2001 ia bergabung dengan PT Bank Sumitomo Mitsui Indonesia dan ditunjuk sebagai Head of Asset Purchase Department sejak Februari 2010. Indonesian citizen. Mr. Berman obtained his Bachelor Degree in Economics from Universitas Jayabaya. He has vast experiences such as working at HSBC, PT Bank BNP Lippo Indonesia (now PT. Bank BNP Paribas Indonesia), PT Bank Interpacific Tbk., and PT Bank Keppel Tat-Lee Buana (now PT. Bank OCBC Indonesia). In November 2001, he joined PT Bank Sumitomo Mitsui Indonesia and was appointed as Head of Asset Purchase Department since February 2010.



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RGF Ira Dullimesiara Settlement Services Department I

Warga Negara Indonesia. Saudari Ira memperoleh gelar Sarjana di bidang Manajemen Keuangan dari Sekolah Tinggi Ilmu Manajemen. Beliau bergabung dengan PT Bank Sumitomo Mitsui Indonesia (dulunya bernama PT Bank Sumitomo Niaga) pada bulan Juli 1994 dan pernah ditempatkan di beberapa departemen dengan jabatan terakhir sebagai Section Chief of Settlement Services Department I. Sejak Mei 2010, beliau ditunjuk sebagai Head of Settlement Services Department I. Indonesian citizen. Ms. Ira obtained her Bachelor Degree in Financial Management from Sekolah TInggi Ilmu Manajemen. She joined PT Bank Sumitomo Mitsui Indonesia in July 1994 (formerly PT Bank Sumitomo Niaga), and was positioned in several department with latest position as Section Chief of Settlement Services Department I. Since May 2010, she was appointed as Head of Settlement Services Department I.

Herdy Pratomo Settlement Services Department II

Warga Negara Indonesia. Saudara Herdy meraih gelar Sarjana Kehutanan dari Institut Pertanian Bogor. Beliau memiliki pengalaman luas bekerja di beberapa perusahaan dengan jabatan terakhir sebagai Head of Trade Services Department pada PT. Bank Finconesia. Pada Mei 2008, ia bergabung dengan PT Bank Sumitomo Mitsui Indonesia dan sejak Maret 2009 ditunjuk sebagai Head of Settlement Services Department II. Indonesian citizen. Mr. Herdy obtained his Bachelor Degree in Forestry from Institut Pertanian Bogor. He has extensive experiences in various companies with last position as Head of Trade Services Department at PT. Bank Finconesia. In May 2008, he joined PT Bank Sumitomo Mitsui Indonesia and since March 2009 he was appointed as Head of Settlement Services Department II.

Elis Sulistiawati Treasury Operation Department

Warga Negara Indonesia. Saudari Elis meraih gelar Diploma FISIP dari Universitas Indonesia. Beliau bergabung dengan PT Bank Sumitomo Mitsui Indonesia pada bulan Oktober 1995 (dulunya PT Bank Sumitomo Niaga) dan mempunyai pengalaman di beberapa departemen di PT Bank Sumitomo Mitsui Indonesia dengan jabatan terakhir sebagai Head of Settlement Services Department I sebelum akhirnya ditunjuk sebagai Head of Treasury Operation Department sejak Februari 2010. Indonesian citizen. Ms. Elis obtained her Diploma in FISIP from University of Indonesia. She joined PT Bank Sumitomo Mitsui Indonesia in October 1995 (formerly PT Bank Sumitomo Niaga) and experienced in various departments in PT Bank Sumitomo Mitsui Indonesia with last position as Head of Settlement Services Department I before appointed as Head of Treasury Operation Department since February 2010.

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Hari Suci Yuliastuti Compliance Department

Warga Negara Indonesia. Saudari Yuli meraih gelar Sarjana Hukum dari Universitas Gadjah Mada. Beliau memiliki pengalaman yang luas di beberapa perusahaan lain dengan jabatan terakhir sebagai Compliance Manager pada PT. Bank Woori Indonesia. Pada Maret 2007, ia bergabung dengan PT Bank Sumitomo Mitsui Indonesia dan sejak Maret 2008 ditunjuk sebagai Head of Compliance Department. Indonesian citizen. Ms. Yuli obtained her Bachelor Degree in Law from Universitas Gadjah Mada. She has broad experiences in various companies with last position as Compliance Manager at PT. Bank Woori Indonesia. In March 2007, she joined PT Bank Sumitomo Mitsui Indonesia and since March 2008 she was appointed as Head of Compliance.

Bachtiar Marbun Trade Finance Marketing Department

Warga Negara Indonesia. Saudara Marbun memperoleh gelar Sarjana Ekonomi dari STIE Swadaya, Sarjana Hukum dari Universitas 17 Agustus 1945 dan Master in General Business dari Newport University, California, USA. Pengalaman luas yang beliau miliki diantaranya bekerja di PT Bank Niaga, PT. Korea Exchange Bank Danamon, PT Bank Credit Agricole Indonesia, PT Bank BNP Paribas Indonesia, dan PT Bank Commonwealth Indonesia. Pada Mei 2010, ia bergabung dengan PT Bank Sumitomo Mitsui Indonesia sebagai Head of Trade Finance Operation Department sebelum ditunjuk sebagai Head of Trade Finance Marketing Department sejak September 2011. Indonesian citizen. Mr. Marbun obtained Bachelor Degree in Economics from STIE Swadaya, Bachelor Degree in Law from Universitas 17 Agustus 1945 and Master Degree in General Business from Newport University, California, USA. His extensive background in Banking industry include working experiences at PT Bank Niaga, PT Korea Exchange Bank Danamon, PT Bank Credit Agricole Indonesia, PT Bank BNP Paribas Indonesia, and PT Bank Commonwealth Indonesia. In May 2010, he joined PT Bank Sumitomo Mitsui Indonesia as Head of Trade Finance Operational Department before appointed as Head of Trade Finance Marketing Department since September 2011.

Syaefullah Trade Finance Operation Department

Warga Negara Indonesia. Saudara Syaefullah memperoleh gelar Sarjana Pertanian dari Institut Pertanian Bogor. Beliau memiliki pengalaman yang luas pada beberapa perusahaan terkemuka, diantaranya bekerja di Institut Pertanian Bogor, Carrefour Indonesia, Bank Permata dan Bank Maybank Indocorp. Selain itu pula beliau telah tersertifikasi oleh badan Internasional (ICC/Int’l Chambers of Commerce) untuk Spesialis L/C (CDCS). Pada tahun 2010, ia bergabung dengan PT Bank Sumitomo Mitsui Indonesia dan sejak Oktober 2011 ditunjuk sebagai Head of Trade Finance Operation Department. Indonesian citizen. Mr. Syaefullah obtained his Bachelor Degree in Agriculture from Institute Pertanian Bogor. He has extensive working experiences in several reputable institution such as at Institute Pertanian Bogor, Carrefour Indonesia, Permata Bank and Bank Maybank Indocorp. Also he is already certified by International institution (ICC/Int’l Chambers of Commerce) for Documentary Credit Specialist (CDCS). In year 2010, he joined PT Bank Sumitomo Mitsui Indonesia and since October 2011 was appointed as Head of Trade Finance Operation Department.



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Aster Viridian Internal Audit Department

Warga Negara Indonesia. Saudari Aster memperoleh gelar Sarjana Hukum dari Universitas Sebelas Maret. Pengalaman kerja beliau meliputi bekerja di PT. Bank Bukopin, Tbk dan PT. Bank Mega, Tbk. Pada Agustus 2006, ia bergabung dengan PT Bank Sumitomo Mitsui Indonesia dan ditunjuk sebagai Head of Internal Audit Department sejak April 2007. Indonesian citizen. Ms. Aster obtained her Bachelor Degree in Law from University of Sebelas Maret. Her previous working experiences includes working in PT Bank Bukopin, Tbk and PT Bank Mega, Tbk. In August 2006 she joined PT Bank Sumitomo Mitsui Indonesia and was appointed as Head of Internal Audit Department since April 2007.

Yoshiyasu Ito Marketing Middle Department

Warga Negara Jepang. Saudara Ito memperoleh gelar Sarjana dari Universitas Aoyamagakuin, Jepang. Beliau memulai karirnya dengan bekerja di beberapa divisi dan cabang Sumitomo Mitsui Banking Corporation yang berada di Jepang, New York dan Singapura. Pada 5 Januari 2012, ia bergabung dengan PT Bank Sumitomo Mitsui Indonesia dan menjabat sebagai Head of Marketing Middle Department sejak 28 September 2012. Japanese citizen. Mr. Ito obtained his Bachelor Degree from Aoyamagakuin University, Japan. He started his career from working in various divisions and branches of Sumitomo Mitsui Banking Corporation in Japan, New York and Singapore. In 5 January 2012, he joined PT Bank Sumitomo Mitsui Indonesia and was appointed as Head of Marketing Middle Department since 28 September 2012.

PROFIL ANGGOTA KOMITE MEMBERS OF COMMITTEE PROFILE KOMITE AUDIT/ AUDIT COMMITTEE

01

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R.A.G.Bramono Dwiedjanto Ketua Komite Audit Chairman of Audit Committee


Profil dapat di lihat dalam profil Dewan Komisaris. The profile could be seen in the Board of Commissioners profile.


PROFIL ANGGOTA KOMITE MEMBERS OF COMMITTEE PROFILE

02

Jenly Hendrawan Anggota Komite Audit Audit Committee Member

Warga Negara Indonesia. Bapak Jenly meraih gelar Sarjana Ekonomi di bidang Akuntansi dari Universitas Padjadjaran, Bandung. Beliau memulai karirnya pada tahun 1986 di Arthur Andersen – Prasetyo, Utomo & Co., dimana sejak tahun 1994 telah diangkat sebagai Senior Manager. Kemudian menjadi Partner di Kosasih, Nurdiyaman, Tjahjo & Rekan - Member Firm of Crowe Horwarth International sejak tahun 2005. Sejak tahun 2007 Beliau bergabung sebagai anggota dari Komite Audit di PT Bank Sumitomo Mitsui Indonesia. Indonesian citizen. Mr. Jenly obtained Bachelor Degree in Economics majoring in Accounting from Universitas Padjadjaran, Bandung. He started his career in 1986 at Arthur Andersen – Prasetyo, Utomo & Co., in wich since 1994 he was promoted as Senior Manager. In 2005, he escalate his journey as Partner in Kosasih, Nurdiyaman, Tjahjo & Partner – Member Firm of Crowe Horwarth International. Since year 2007, he joined PT Bank Sumitomo Mitsui Indonesia as member of Audit Committee.

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Constance J. Rehatta Anggota Komite Audit Audit Committee Member

Warga Negara Indonesia. Ibu Constance menyelesaikan program pendidikan LPK di “Widya Mandala” di Surabaya. Beliau memulai karirnya pada tahun 1972 sampai dengan tahun 1989 di Bank of America dengan jabatan terakhir sebagai Personnel Manager. Kemudian Beliau bergabung dengan PT Bank Sumitomo Niaga sampai dengan tahun 1997. Selanjutnya, beliau menjabat sebagai Assistant to President Director di PT Bank Sumitomo Mitsui Indonesia sampai dengan tahun 2006. Mulai tahun 2007, beliau ditunjuk sebagai anggota Komite Audit. Indonesian citizen. Ms. Constance completed her study at LPK program from Widya Mandala, Surabaya. She started her career in 1972 to 1989 at Bank of America with latest position as Personnel Manager. Later, she joined PT Bank Sumitomo Niaga until year 1997. Then she held position as Assistant to President Director in PT Bank Sumitomo Mitsui Indonesia until year 2006. Started year 2007, she was appointed as member of Audit Committee.



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PROFIL ANGGOTA KOMITE MEMBERS OF COMMITTEE PROFILE

KOMITE REMUNERASI & NOMINASI/ REMUNERATION & NOMINATION COMMITTEE

01

02

03

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R.A.G. Bramono Dwiedjanto Ketua Komite Remunerasi & Nominasi Chairman of Remuneration & Nomination Committee


Hiroshi Irie Anggota Komite Remunerasi & Nominasi Remuneration & Nomination Committee Member


Akhmad Ludzain Anggota Komite Remunerasi & Nominasi Remuneration & Nomination Committee Member



Profil dapat di lihat dalam profil Pejabat eksekutif. The profile could be seen in the Executive Officers Profile

PROFIL ANGGOTA KOMITE MEMBERS OF COMMITTEE PROFILE KOMITE PEMANTAU RISIKO/ RISK MONITORING COMMITTEE Lowong/ Vacant Ketua Komite Pemantau Risiko Chairman of RIsk Monitoring Committee

Maharany Reza Anggota Komite Pemantau Risiko Risk Monitoring Committee Member

Warga Negara Indonesia. Ibu Maharany Reza meraih gelar MBA di bidang Banking dari Golden Gate University. Beliau memulai karirnya pada tahun 1972 sebagai Staf Akuntansi lalu sebagai Branch Operation Manager, Head of International Banking and Treasury Division pada PT Bank Duta, dan menjadi Direktur untuk International Banking, Treasury and Operation sejak tahun 1995-1999. Selama tahun 1988-1989 beliau di tunjuk sebagai Direktur Mitra Duta Sekuritas sebuah perusahaan sekuritas yang dimiliki oleh Bank Duta. Pada tahun 2007, beliau bergabung di PT Bank Sumitomo Mitsui Indonesia sebagai anggota Komite Pemantau Risiko. Indonesian citizen. Ms. Maharany Reza achieved MBA in Banking from Golden Gate University. She started her career at PT Bank Duta in 1972 as Accounting Officer, and escalated to Branch Operation Manager, Head of International Banking and Treasury Division, and in 1995 to 1999 was appointed as Director of International Banking, Treasury and Operation. During 1988 – 1989 she was assigned as Director of Mitra Duta Sekuritas, a security company owned by Bank Duta. In 2007, she joined PT Bank Sumitomo Mitsui Indonesia as member of Risk Monitoring Committee.

Sofyan Rambey Anggota Komite Pemantau Risiko Risk Monitoring Committee Member

Warga Negara Indonesia. Bapak Rambey meraih Sarjana Ekonomi dari Universitas Indonesia dan memperoleh gelar MBA di bidang Finance dan International Business dari John M. Olin School of Business, Washington University in St. Louis, USA. Beliau memulai karirnya pada tahun 1984 di PT Bank Exim sebagai Account Officer, kemudian menduduki berbagai posisi sampai dengan jabatan terakhir sebagai General Manager, dan merangkap sebagai Komisaris pada PT Exim Securities dan Group Head di Bank Mandiri. Beliau juga menjabat sebagai Regional Director GARP (sejak 2005) dan saat ini (sejak 2007) menjabat sebagai CEO dan President Director THE Risk Forum School of Finance dan THE EXPERT School of Banking & Finance. Beliau bergabung sebagai anggota Komite Pemantau Risiko di PT Bank Sumitomo Indonesia, sejak 2007. Indonesian citizen. Mr. Rambey obtained his Bachelor of Economics from University of Indonesia and Master Degree majoring in Finance and International Business from John M. Olin School of Business, Washington University in St. Louis, USA. He started his career in 1984 at PT Bank Exim as Account Officer, then he encountered several position with his last position as General Manager as well as , Board of Commissioners in PT Exim Securities and Group Head at PT Bank Mandiri. He was also appointed as Regional Director at GARP (since 2005) and (currently since 2007) he is the CEO and President Director of THE Risk Forum School of Finance and THE EXPERT school of Banking & Finance. He has joined as Risk Monitoring Committee member in PT Bank Sumitomo Mitsui Indonesia since 2007.



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PRODUK DAN JASA PRODUCTS AND SERVICES Jenis produk dan jasa yang ditawarkan Bank adalah:

Types of products and services offered by the Bank

1. DEPOSITO

1. DEPOSIT

a. Rekening Giro

a. Current Account

1. Rekening Giro Rupiah • Bank memberikan bunga untuk rata-rata saldo minimal Rp. 7,500,000 per bulan dan dikenakan pajak sesuai dengan peraturan yang berlaku.

1. Rupiah Current Account • Interest from the Bank for minimum average monthly balance of Rp 7.500.000 and subject to tax as prevailing regulation.

• Tidak ada biaya untuk penyetoran dan penarikan melalui teller.

• Free of charges to deposit and withdraw via counter.

• Penyetoran kliring cek dan giro bank lain melalui teller akan dikenakan biaya

• Deposit of cheque and giro from other bank via counter will be charged.

• Penyetoran dan penarikan dana dapat dilakukan setiap saat selama jam kerja dengan cek/bilyet giro.

• Fund deposit and withdrawal using cheque/giro is available during office hour.

• Tidak ada setoran awal.

• No initial deposit.

• Tidak ada saldo minimum.

• No minimum balance

• Tidak ada biaya penutupan rekening.

• Free of charges for account closing.

2. Rekening Giro Valuta Asing • Bank memberikan bunga untuk rata-rata saldo minimal USD 1,000 per bulan dan dikenakan pajak sesuai dengan peraturan yang berlaku, untuk rekening giro dalam mata uang USD.

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2. Foreign Currency Current Account • Interest from the Bank for minimum average monthly balance of USD 1.000 and subject to tax as prevailing regulation for USD current account.

• Mata uang berupa USD dan JPY.

• Foreign currencies in USD and JPY.

• Penyetoran dan penarikan dana dapat dilakukan setiap saat selama jam kerja dengan slip penyetoran dan penarikan.

• Deposit and withdrawal of fund using deposit and withdrawal slip is available during office hour

• Tidak ada setoran awal.

• No initial deposit.

• Tidak ada saldo minimum.

• No minimum balance.

• Tidak ada biaya penutupan rekening.

• Free of charges for account closing.

b. Deposito Berjangka

b. Time Deposit

1. Deposito Berjangka Rupiah

1. Rupiah Time Deposit

2. Deposito Berjangka Valuta Asing (USD dan JPY)

2. Foreign Currency Time Deposit (USD and JPY)



PRODUK DAN JASA PRODUCTS AND SERVICES 2. PINJAMAN

2. LOAN

Bank menyediakan fasilitas pinjaman dalam bentuk mata uang IDR, USD dan JPY untuk nasabah korporasi sebagai berikut:

Loan facilities is available in IDR, USD, and JPY currencies for corporate customers as follow:

a. Pinjaman Modal Kerja Pinjaman untuk keperluan modal kerja perusahaan yang berupa fasilitas pinjaman jangka pendek, pinjaman terkait ekspor impor dan cerukan.

a. Working Capital Loan Loan working capital purpose in the form of short - term loan, export-import related loan, and overdraft facilities.

b. Pinjaman Investasi Pinjaman untuk keperluan investasi yang berupa pinjaman jangka menengah dan jangka panjang.

b. Investment Loan Loan for investment purposes in the form of medium-term loan and long-term loan.

3. GARANSI BANK

3. BANK GUARANTEE

Untuk jaminan pembayaran dan/atau kepastian pelaksanaan kontrak kegiatan usaha, Bank menyediakan fasilitas garansi, berupa Custom Bond, Bid Bond, Performance Bond, Advanced Payment Bond, Warranty Bond, Refund Bond, Payment Bond, Maintenance Bond, dan Retention Bond.

For payment guarantees and/or assurance on the implementation of business activities contract, the Bank provides Bank Guarantee facilities, in the form of: Custom Bond, Bid Bond, Performance Bond, Advanced Payment Bond, Warranty Bond, Refund Bond, Payment Bond, Maintenance Bond, and Retention Bond.

4. TRADE FINANCE AND TRADE SERVICES

4. TRADE FINANCE AND TRADE SERVICES

Bank menyediakan fasilitas trade finance untuk memfasilitasi aktivitas perdagangan nasabah, baik perdagangan domestik maupun internasional, yang meliputi:

To facilitate domestic and international trading activities of the customers, the Bank provides Trade Finance Facilities including:

a. Trade Finance • Post Import Loan (Trust Receipt Loan) • Export Bills Negotiation/Discounting

a. Trade Finance • Post Import Loan (Trust Receipt Loan) • Export Bills Negotiation/Discounting

b. Trade Services • Penerbitan L/C Impor atau Domestik berikut perubahannya • Penerusan L/C Ekspor atau Domestik berikut perubahannya • Transfer L/C Ekspor • Documentary Collection • Clean Collection (Cheque Collection)

b. Trade Services • Issuing Import or Domestic L/C and its amendment

5. PENGIRIMAN UANG

5. REMITTANCE

a. Pengiriman Uang Dalam Negeri Pengiriman uang dalam negeri melalui Sistem Kliring Nasional (SKN) dan Sistem Real Time Gross Settlement (RTGS).

a. Domestic Remittance Domestic fund transfer using National Clearing System (SKN) and Real Time Gross Settlement System (RTGS).

b. Pengiriman Uang Luar Negeri Pengiriman uang dalam mata uang asing melalui media elektronik/SWIFT.

b. Overseas Remittance Foreign currencies transfer using electronic devices/ SWIFT.

• Advising Export or Domestic L/C and its amendment • Transferring Export L/C • Documentary Collection • Clean Collection (Cheque Collection)



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PRODUK DAN JASA PRODUCTS AND SERVICES

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c. Penerimaan Uang Masuk dalam Mata Uang Asing Pengkreditan ke rekening di Bank tidak dikenakan biaya.

c. Incoming Foreign Currencies Free of charge for credit to the Bank current account.

d. Pembayaran Pajak Impor dan Non-Impor Bank menerima pembayaran pajak impor dan non-impor yang akan dikirimkan secara on-line ke Direktorat Jenderal Pajak dan Direktorat Jenderal Bea dan Cukai.

d. Import and Non-Import Tax Payment The Bank serves import and non-import taxes payment which will be transmitted on-line to Directorate General of Taxation and Directorate General of Customs and Excises.

6. JASA CASH MANAGEMENT

6.CASH MANAGEMENT SERVICES

a. Jasa Internet Banking – SMAR&TS (Sumitomo Mitsui Advanced Report & Transfer Services) Bank menyediakan jasa internet banking dengan tingkat keamanan yang tinggi dan fitur yang sangat lengkap. Jasajasa ini meliputi: • SMAR&TS Bank Report • SMAR&TS Fund Transfer • SMAR&TS Payroll • SMAR&TS Trade • IMAGINE (Integrated Mapping Engine)/ Interface System • SMAR&TS Plus/Non-Import Tax Payment

a. Internet Banking Services – SMAR&TS (Sumitomo Mitsui Advanced Report & Transfer Services) The Bank provides internet banking services with high level of security and comprehensive feature. Services that are included as are as follows: • SMAR&TS Bank Report • SMAR&TS Fund Transfer • SMAR&TS Payroll • SMAR&TS Trade • IMAGINE (Integrated Mapping Engine)/ Interface System • SMAR&TS Plus/Non-Import Tax Payment

b. Jasa Cash Management Lainnya Bank juga menyediakan jasa Cash Management lainnya untuk mengakomodasi kebutuhan nasabah yang spesifik. Jasa tersebut meliputi: • E-Advice: pemberitahuan melalui email untuk penerimaan uang masuk • E-CTax • Perfect Reconciliation/Virtual Account • Interbank Collection (bekerja sama dengan Bank BCA) • Giro Collection • Giro Depository Service

b. Other Cash Management Services The Bank also provides other Cash Management Services to accommodate specific needs of customers. Services include follow: • E-Advice: email notification for incoming remittance

Keuntungan dan Risiko • Aman dan mudah. • Efisiensi biaya dan waktu. • Mengurangi risiko human error. • Cepat dan tepat dalam hal pembayaran. • Mudah dalam mengontrol dan mengawasi arus kas.

Benefits and Risks • Safe and easy. • Cost and time efficiency. • Minimize the risk of human error. • Quick and accurate payment. • Easiness in controling and monitoring the cash flow.

7. FOREIGN EXCHANGE/FX

7. FOREIGN EXCHANGE/FX

Transaksi FX merupakan salah satu aktivitas tresuri untuk memenuhi kebutuhan nasabah yang telah memiliki fasilitas kredit yang bertujuan untuk melindungi nilai posisi mereka yang terekspos oleh perubahan nilai tukar.

FX transaction is one of the treasury activities to fulfill customers need who have already had credit line to hedge their position exposed by exchange rate.



• E-CTax • Perfect Reconciliation/Virtual Account • Inter-bank Collection (incorporation with Bank BCA) • Giro Collection • Giro Depository Service

PRODUK DAN JASA PRODUCTS AND SERVICES

Transaksi FX yang disediakan Bank: a. FX Spot/Forward b. FX Swap c. FX Option, yang terdiri dari: • Option put • Option call

The Bank provides following FX transactions: a. FX Spot/Forward b. FX Swap c. FX Option, consists of: • Option put • Option call

8. DERIVATIF

8. DERIVATIVE

Derivatif merupakah salah satu aktivitas tresuri berdasarkan perjanjian kontrak atau pembayaran yang nilainya berasal dari instrumen-instrumen seperti suku bunga dan nilai tukar, yang diikuti oleh pergerakan dana atau instrumen.

Derivative is one of the treasury activities based on contract agreement or payment which values derived from instruments such as interest and exchange rate, and followed by fund or instrument movement.

Transaksi Derivatif yang disediakan Bank:

The Bank provides Derivative Transactions as follow:

a. Interest Rate Swap (IRS) b. Cross Currency Swap (CCS) c. Interest Rate Cap d. Interest Rate Floor

a. Interest Rate Swap (IRS) b. Cross Currency Swap (CCS) c. Interest Rate Cap d. Interest Rate Floor

9.JASA-JASA LAINNYA

9. OTHER SERVICES

a. Bank Reference/Audit Balance Confirmation

a. Bank Reference/Audit Balance Confirmation

b. SMBC Traveler’s Cheque Pencairan Traveler’s Cheque SMBC.

b. SMBC Traveler’s Cheque Encashment of SMBC Traveler’s Cheque

c. Pengaduan Nasabah Bank telah membentuk Tim Suara Nasabah untuk menyelesaikan setiap pengaduan yang disampaikan oleh nasabah dan/atau wakil nasabah untuk menaati Peraturan Bank Indonesia.

c. Customer Complaint In order to comply with the Bank Indonesia regulation, the Bank established the Customer Voice Team to resolve complaint from customer and/or their representative.

Bank akan menangani pengaduan nasabah sesuai dengan Peraturan Bank Indonesia, dan Tim Suara Nasabah siap membantu untuk memberikan resolusi yang terbaik kepada nasabah. Bank juga telah menunjuk 1 (satu) orang petugas sebagai koordinator tim yang dapat dihubungi di nomor telepon (021) 5227011.

The Bank will handle the customers’ complains in accordance with Bank Indonesia Regulation, and the Customer Voice Team is available to assist and provide best solution to customers. The Bank has also assigned 1 (one) officer as the team coordinator and reachable at telephone number (021) 5227011.



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PRODUK DAN JASA PRODUCTS AND SERVICES Mediasi Perbankan Sesuai dengan Peraturan Bank Indonesia No. 8/5/PBI/2006 tanggal 30 Januari 2006 sebagaimana telah diubah melalui Peraturan Bank Indonesia No. 10/1/PBI/2008 tanggal 29 Januari 2008 dan Surat Edaran Bank Indonesia No. 8/14/DPNP tanggal 1 Juni 2006, dengan ini kami informasikan bahwa sengketa antara nasabah dengan Bank yang disebabkan tidak dipenuhinya tuntutan finansial Nasabah oleh Bank dalam penyelesaian pengaduan Nasabah dapat diupayakan penyelesaiannya melalui fungsi Mediasi yang dijalankan oleh Bank Indonesia. Fungsi Mediasi Perbankan tersebut hanya terbatas pada upaya membantu Nasabah dan Bank untuk mengkaji ulang sengketa secara mendasar dalam rangka memperoleh Kesepakatan.

Banking Mediation In reference to Bank Indonesia Regulation No.8/5/PBI/2006 dated 30 January 2006, as amended by Bank Indonesia Regulation No. 10/1/PBI/2008 dated 29 January 2008, and Bank Indonesia Circular Letter No. 8/14/DPNP dated 1 June 2006, please be informed that the dispute between a Customer and a Bank, due to declined Customer’s financial claim by the Bank in the complaint settlement can be striven for seeking the resolution through Banking Mediation Function facilitated by Bank Indonesia. The Banking Mediation Function is limited to efforts to help the Customer and the Bank to substantially review the dispute in order to find agreement (mutually-acceptable solution).

Pengajuan penyelesaian sengketa melalui Mediasi Perbankan hanya dapat dilakukan oleh Nasabah atau Perwakilan Nasabah, termasuk lembaga, badan hukum, dan atau bank lain yang menjadi Nasabah Bank tersebut dengan persyaratan sebagai berikut:

Submission for settlement of dispute through the Banking Mediation can only be done by the Customer or the Customer’s representative, including an institution, a legal entity and or another Bank which is the Customer of the Bank with the following requirements:

1. Sengketa yang dapat diajukan penyelesaiannya kepada pelaksana fungsi Mediasi Perbankan adalah: a. Sengketa keperdataan yang timbul dari transaksi keuangan. b. Pernah diajukan upaya penyelesaiannya oleh Nasabah kepada Bank. c. Belum pernah diproses dalam Mediasi Perbankan yang difasilitasi oleh Bank Indonesia. 2. Nilai tuntutan finansial maksimal sebesar Rp500.000.000,00 (lima ratus juta rupiah). Jumlah tersebut dapat berupa nilai kumulatif dari kerugian finansial yang telah terjadi pada Nasabah, potensi kerugian karena penundaan atau tidak dapat dilaksanakannya transaksi keuangan Nasabah dengan pihak lain, dan atau biaya-biaya yang telah dikeluarkan Nasabah untuk mendapatkan penyelesaian sengketa.

1. The dispute which can be submitted for settlement to the Banking Mediation shall be: a. Related to civil dispute incurred from financial transactions.

3. Nasabah tidak dapat mengajukan tuntutan finansial yang diakibatkan oleh kerugian immaterial seperti kerugian karena pencemaran nama baik dan perbuatan tidak menyenangkan. 4. Pengajuan penyelesaian sengketa disampaikan kepada Bank Indonesia secara tertulis menggunakan formulir terlampir dengan menyertakan dokumen berupa:

3. Customer cannot filed the financial claim caused by immaterial damages such as defamation and unpleasant deeds (misdemeanor).

a. Fotokopi surat hasil penyelesaian pengaduan yang dikeluarkan oleh Bank kepada Nasabah;

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b. Has previously been submitted by the Customer to the Bank for settlement. c. Had never previously been processed by way of Banking Mediation facilitated by Bank Indonesia. 2. The value of the financial claim is up to maximum Rp. 500,000,000.00 (five hundred million rupiah). Financial claim nominal value can be in the form of cumulative value of actual financial loss already suffered by the Customer, the potential loss due to postponement or the non-execution of the Customer’s financial transactions with another party, and or expenses already paid by the Customer to obtain the settlement of the dispute.

4. The complaint for the settlement of dispute is submitted in writing to Bank Indonesia by completing the dispute settlement form and to be enclosed with supporting documents as follows: a. Copy of dispute resolution letter issued by the Bank to the Customer;

PRODUK DAN JASA PRODUCTS AND SERVICES b. Fotokopi bukti identitas Nasabah yang masih berlaku; c. Surat pernyataan yang ditandatangani oleh nasabah diatas meterai yang cukup bahwa sengketa yang diajukan tidak sedang dalam proses atau telah mendapatkan keputusan dari lembaga arbitrase, peradilan, atau lembaga Mediasi lainnya dan belum pernah diproses dalam Mediasi Perbankan yang difasilitasi oleh Bank Indonesia; d. Fotokopi dokumen pendukung yang terkait dengan sengketa yang diajukan; dan e. Fotokopi surat kuasa, dalam hal pengajuan penyelesaian sengketa dikuasakan.

b. Copy of valid identity of the Customer c. A statement letter which is signed by Customer on sufficient duty stamp stating that the Dispute is not currently being processed or had never been-decided on by an arbitration institution or a court, or other Mediating Institutions and has never previously been processed by way of Banking Mediation facilitated by Bank Indonesia. d. Copy of other supporting documents related to the dispute being file; and e. Copy of Power of Attorney if the case is represented by Customer Representative.

5. Pengajuan penyelesaian sengketa dilakukan paling lama 60 (enam puluh) hari kerja sejak penyelesaian pengaduan Nasabah dari Bank.

5. The submission of the dispute settlement should be done not later than 60 (sixty) business days since the complaint settlement by the Bank.

6. Formulir pengajuan penyelesaian sengketa beserta kelengkapan dokumen dialamatkan ke:

6. The form for the submission of dispute settlement along with the supporting documents shall be addressed to:

BANK INDONESIA Departemen Investigasi dan Mediasi Perbankan Menara Radius Prawiro, Lantai 19 Jl. M.H.Thamrin No. 2 Jakarta 10350 Formulir dan surat pernyataan dapat dilihat pada lampiran.

7. Pertanyaan lebih lanjut mengenai Mediasi Perbankan dapat disampaikan kepada: 1) Anggota Tim Customer Voice PT Bank Sumitomo Mitsui Indonesia di bawah ini:

BANK INDONESIA Department of Banking Investigation and Mediation Radius Prawiro Tower, 19th Floor Jl. M.H.Thamrin No. 2 Jakarta 10350 The form and the statement letter are available on the attachment. 7. For further inquiries regarding Banking Mediation could be submitted to: 1) The members of Customer Voice Team of PT Bank Sumitomo Mitsui Indonesia as follow:

Nama/ Name

Telepon/ Phone

Keterangan/ Remarks

Gilar Widyoratmoko Nirmalasari Lestari Ika Reza Lina Zahira

021. 5227011 Fax. 021.5227022

Koordinator/ Coordinator Asisten Koordinator/ Assistant Coordinator Anggota/ Member Anggota/ Member

2) Contact Person Mediasi Perbankan PT Bank Sumitomo Mitsui Indonesia di bawah ini:

2) Contact Person for Banking Mediation of PT Bank Sumitomo Mitsui Indonesia as follow:

Nama/ Name

Telepon/ Phone

Keterangan/ Remarks

Nur Arini

021. 5227011 Fax. 021.5227022

Contact Person Mediasi Perbankan Contact Person of Banking Mediation



123

INFORMASI PEMEGANG SAHAM SHAREHOLDERS INFORMATION

Komposisi Pemegang Saham Per tanggal 31 Desember 2012, Komposisi Pemegang Saham Bank adalah sebagai berikut:

Pemegang Saham Shareholders

Shareholder Composition As of 31 December 2012, the Bank’s Shareholders composition are as follows:

Jumlah Saham Number of Shares*

Persentase Percentage

2,830,178

98.48%

PT Bank Central Asia Tbk

28,740

1.00%

PT Bank Negara Indonesia (Persero) Tbk

15,024

0.52%

2,873,942

100.00%

Sumitomo Mitsui Banking Corporation

Total *) Nilai Nominal per lembar saham Rp. 1.000.000,-

Nominal value per share Rp 1,000,000,-

124

Pemegang Saham Utama

Main Shareholder

Sumitomo Mitsui Banking Corporation Sumitomo Mitsui Banking Corporation (SMBC) didirikan pada bulan April 2001 melalui penggabungan usaha (merger) dari: The Sakura Bank, Limited dan The Sumitomo Bank, Limited. SMBC merupakan anak perusahaan Sumitomo Mitsui Financial Group, Inc. (SMFG) yang berpusat dan terdaftar di Jepang sebagai sebuah grup jasa keuangan terkemuka di dunia .

Sumitomo Mitsui Banking Corporation Sumitomo Mitsui Banking Corporation (SMBC) was established in April 2001 through the merger of: The Sakura Bank, Limited, and The Sumitomo Bank, Limited. SMBC is a subsidiary of Sumitomo Mitsui Financial Group, Inc. (SMFG) which headquartered and registered in Japan as a leading financial service group in the world.

Selain SMBC bekerja sama dengan anggota lainnya di dalam Grup SMFG untuk memberikan nasabah jasa keuangan yang modern dan lengkap, SMBC juga memberikan kontribusi yang positif kepada PT Bank Sumitomo Mitsui Indonesia, seperti: 1. Memiliki sumber daya manusia yang berpengalaman secara internasional. 2. Memiliki pengetahuan dan jaringan secara internasional. 3. Memiliki basis nasabah yang kuat berskala internasional.

Besides SMBC coordinate with other members in the SMFG group in order to provide sophisticated and comprehensive financial service to the customers, SMBC also give positive contribution to PT Bank Sumitomo Mitsui Indonesia, such as: 1. Having international-experienced human resources.

PT. Bank Central Asia Tbk Bank Central Asia memasuki usaha perbankan pada tahun 1957 dengan nama Bank Central Asia NV dan terus berkembang hingga saat ini. Pada tahun 2000, Bank Central Asia telah menjadi perusahaan publik, sehingga per 31 Desember 2012 komposisi pemegang saham adalah sebagai berikut: Saham Publik: 51,09% Farindo Investment (Mauritius) Ltd: 47,15%

PT. Bank Central Asia Tbk Bank Central Asia entered the banking business in the 1957 as Bank Central Asia NV and kept expanding until nowadays.



2. Having international knowledge and network. 3. Having strong international customer base.

In 2000, Bank Central Asia has became a public company and put the shareholder composition as per 31 December 2012 as follow: Public shares: 51.09% Farindo Investment (Mauritius) Ltd: 47.15%

INFORMASI PEMEGANG SAHAM SHAREHOLDERS INFORMATION

Anthony Salim: 1,76% Per Desember 2012, PT. Bank Central Asia Tbk. memiliki jaringan kantor, yaitu: 1.011 kantor cabang dan 12.026 ATM. Sementara total aset dan jumlah karyawan adalah Rp. 443 triliun dan 20.320 karyawan.

Anthony Salim: 1.76% As per December 2012, PT Bank Central Asia Tbk. has office networks as follows: 1,011 branches and 12,026 ATMs. While total asset of Rp. 443 trillion and 20,320 number of employees.

PT Bank Negara Indonesia (Persero) Tbk. Bank Negara Indonesia merupakan bank yang pertama dimiliki oleh Pemerintah Indonesia yang berdiri pada tanggal 5 Juli 1946.

PT Bank Negara Indonesia (Persero) Tbk. Bank Negara Indonesia is the first bank owned by Indonesia Government which was established on 5 July 1946.

Sejak tahun 1996, Bank Negara Indonesia menjadi perusahaan publik, sehingga per 31 Desember 2012 komposisi pemegang saham adalah sebagai berikut: Republik Indonesia: 60% Saham Publik: 40%

Since 1996, Bank Negara Indonesia decided to become a public company, which as per 31 December 2012 its composition of shareholders is as follow: Republic of Indonesia: 60% Public: 40%

Per Desember 2012, PT Bank Negara Indonesia (Persero) Tbk. memiliki 1.585 outlet domestik dan 5 cabang luar negeri, dengan total aset dan jumlah karyawan adalah Rp. 333 triliun dan 24.861 karyawan. Pemegang Saham Pengendali Akhir: Sumitomo Mitsui Financial Group, Inc.

As per December 2012, PT Bank Negara Indonesia (Persero) Tbk owned 1,585 domestic outlets and 5 overseas branches, with it’s total asset of Rp. 333 trillion and 24,861 number of employees.

Sumitomo Mitsui Financial Group, Inc. (SMFG) didirikan pada tanggal 2 Desember 2002. SMFG merupakan induk manajemen dari anak - anak perusahaan bank dan non-bank, termasuk juga kinerja unit - unit perusahaan pendukungnya, dengan modal usaha per tanggal 31 Maret 2012 sebesar JPY 2.337,9 miliar.

Sumitomo Mitsui Financial Group, Inc. (SMFG) was incorporated on 2 December 2002. SMFG is the management of bank subsidiaries and non-bank subsidiaries, as well as the performance of ancillary functions, with capital stock as at 31 March 2012 of JPY 2,337.9 billion.

Saat ini, Kantor Pusat SMFG terletak di 1-2 Marunouchi 1-chome, Chiyoda-ku, Tokyo, Jepang.

Presently, SMFG Head Office is located in 1-2, Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan.

Chairman of the Board SMFG adalah Masayuki Oku dan Presiden SMFG adalah Koichi Miyata, yang juga merangkap sebagai Direktur SMBC.

The Chairman of the Board of SMFG is Masayuki Oku and the President of SMFG is Koichi Miyata who is concurrently as Director of SMBC.

Sebagai grup penyedia jasa keuangan yang terkemuka di Jepang, SMFG memiliki grup perusahaan utama, per 31 Maret 2012, yaitu: • Sumitomo Mitsui Banking Corporation • SMFG Card & Credit, Inc. • Sumitomo Mitsui Card Company, Limited • Cedyna Financial Corporation • SMBC Consumer Finance Co., Ltd • Sumitomo Mitsui Finance and Leasing Company, Limited • The Japan Research Institute, Limited • SMBC Friend Securities Co., Ltd. • SMBC Nikko Securities Inc.

As a leading financial group in Japan, SMFG has major group companies, which are at 31 March 2012, as follows: • Sumitomo Mitsui Banking Corporation • SMFG Card & Credit, Inc. • Sumitomo Mitsui Card Company, Limited • Cedyna Financial Corporation • SMBC Consumer Finance Co., Ltd • Sumitomo Mitsui Finance and Leasing Company, Limited • The Japan Research Institute, Limited • SMBC Friend Securities Co., Ltd. • SMBC Nikko Securities Inc.

Ultimate Shareholder: Sumitomo Mitsui Financial Group, Inc.



125

STRUKTUR PEMEGANG SAHAM BANK HINGGA PEMEGANG SAHAM PENGENDALI AKHIR THE STRUCTURE OF BANK’S SHAREHOLDERS UP TO ULTIMATE SHAREHOLDERS

SUMITOMO MITSUI FINANCIAL GROUP, Inc. 100.00%

SUMITOMO MITSUI BANKING CORPORATION 98.48%

PT BANK CENTRAL ASIA Tbk 1.00%

PT BANK SUMITOMO MITSUI INDONESIA

126



PT BANK NEGARA INDONESIA (Persero) Tbk 0.52%

STRUKTUR PEMEGANG SAHAM BANK HINGGA PEMEGANG SAHAM PENGENDALI AKHIR THE STRUCTURE OF BANK’S SHAREHOLDERS UP TO ULTIMATE SHAREHOLDERS

Kelompok Usaha Bank dan Kepemilikan Saham Kelompok usaha di Indonesia yang terkait langsung dengan PT Bank Sumitomo Mitsui Indonesia adalah PT SMFL Leasing Indonesia, PT Nikko Securities Indonesia, PT Indonesia Infrastructure Finance dan PT SBCS Indonesia, dengan komposisi kepemilikan sebagai berikut:

Affiliate Companies and Ownership of Shares The affiliated companies of PT Bank Sumitomo Mitsui Indonesia who operates in Indonesia are PT SMFL Leasing Indonesia, PT Nikko Securities Indonesia, PT Indonesia Infrastructure Finance and PT SBCS Indonesia, with the shares ownership composition as follows:

PT SMFL Leasing Indonesia: • Sumitomo Mitsui Finance and Leasing Company Limited • PT Bank Sumitomo Mitsui Indonesia • PT Sumitomo Indonesia Bidang usaha adalah Sewa Guna Usaha.

PT SMFL Leasing Indonesia: • Sumitomo Mitsui Finance and Leasing Company Limited • PT Bank Sumitomo Mitsui Indonesia • PT Sumitomo Indonesia Line of Business is Leasing.

PT Nikko Securities Indonesia: • PT Gema Insani Karya • SMBC Nikko Securities Inc. *) • PT Buminata Investment • DPK Jamsostek • Dana Pensiun Bank Mandiri Dua

85,00% 9,00% 6,00%

51,83% 39,68% 4,09% 2,20% 2,20%

PT Indonesia Infrastructure Finance: • SBCS Co., Ltd. (Thailand) **) • SMBC SSC Sdn. Bhd. (Malaysia)

51.83% 39.68% 4.09% 2.20% 2.20%

*) Owned 100% by SMBC Line of Business is Securities.

*) Di miliki 100% oleh SMBC Bidang usaha adalah Sekuritas. PT Indonesia Infrastructure Finance: • PT Sarana Multi Infrastruktur (Persero) • International Finance Corporation • Asian Development Bank • Deg-Deutsche Investitions-Und Entwicklungsgesellschaft mbH • Sumitomo Mitsui Banking Corporation Bidang usaha adalah Pembiayaan Infrastruktur.

PT Nikko Securities Indonesia: • PT Gema Insani Karya • SMBC Nikko Securities Inc. *) • PT Buminata Investment • DPK Jamsostek • Dana Pensiun Bank Mandiri Dua

85.00% 9.00% 6.00%

34,29% 16,94% 16,94% 16,94% 14,89%

99,00% 1,00%

PT Indonesia Infrastructure Finance: • PT Sarana Multi Infrastruktur (Persero) • International Finance Corporation • Asian Development Bank • Deg-Deutsche Investitions-Und Entwicklungsgesellschaft mbH • Sumitomo Mitsui Banking Corporation Line of Business is Infrastructure Financing. PT Indonesia Infrastructure Finance: • SBCS Co., Ltd. (Thailand) **) • SMBC SSC Sdn. Bhd. (Malaysia)

34.29% 16.94% 16.94% 16.94% 14.89%

99.00% 1.00%

**) Kepemilikan SMBC sebesar 10,00% Kepemilikan SMFG Group sebesar 85,71% Bidang usaha adalah Kegiatan Konsultasi Manajemen.

**) Owned 10.00% by SMBC Owned 85.71% by SMFG Group Line of Business is Management Consultant.

Seluruh anggota Dewan Komisaris dan Dewan Direksi tidak memiliki saham apapun pada Bank.

All members of Board of Directors or Board of Commissioners do not have any shares of the Bank.



127

INFORMASI PERUSAHAAN CORPORATE INFORMATION

Nama Perusahaan Name of Company PT Bank Sumitomo Mitsui Indonesia Alamat Perusahaan Address of Company Gedung Summitmas II, lantai 9-11 Jl. Jend. Sudirman Kavling 61-62 Jakarta 12190, Indonesia Telepon : 021 5227011 Faksimili : 021 5227022/23

Situs Perusahaan Website www.smbc.co.id

SUNIIDJA Nomor Pokok Wajib Pajak (NPWP) Tax Registration Number

Bidang Usaha Line of Business: Bank Umum Commercial Banking


Komposisi Pemegang Saham The Ownership Composition (per 31 Desember 2012 / as of 31 December 2012) Sumitomo Mitsui Banking Corporation : 98,48% PT Bank Central Asia Tbk : 1,00% PT Bank Negara Indonesia (Persero) Tbk : 0,52% Kode SWIFT SWIFT Code

Pendirian Perusahaan Establishment Date 14 Agustus 1989

128

Peringkat Perusahaan Company Rating Bank berhasil meraih peringkat idAAA (Triple Stable Outlook) dari PT Pefindo (PT Pemeringkat Efek Indonesia) untuk periode 26 September 2012 – 1 September 2013. The Bank succeeds to receive Company Rating of idAAA (Triple A; Stable Outlook) from PT Pefindo (PT Pemeringkat Efek Indonesia) for period of 26 September 2012 - 1 September 2013.

01.342.957.6-091.000 Akuntan Publik Public Accountant Siddharta & Widjaja Registered Public Accountants 33rd Floor Wisma GKBI 28, Jl. Jend. Sudirman Jakarta 10210, Indonesia Telp. 021 5742333/5742888 Faks. 021 5741777/5742777


STRUKTUR ORGANISASI ORGANIZATION STRUCTURE

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