Laporan Tahunan 2011 - United Overseas Bank

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12 Corporate Milestone Tonggak Sejarah Perusahaan 1956 The Bank was founded as PT Bank Buana Indonesia and commenced operations. Pendirian dan operasional bank dengan nama PT Bank Buana Indonesia. 1972 Acquired PT Bank Pembinaan Nasional, Bandung. Melakukan akuisisi terhadap PT Bank Pembinaan Nasional, Bandung. 1974 Acquired PT Bank Kesejahteraan Masyarakat, Semarang. Melakukan akuisisi terhadap PT Bank Kesejahteraan Masyarakat, Semarang. 1975 Acquired PT Bank Aman Makmur, Jakarta. Melakukan akuisisi terhadap PT Bank Aman Makmur, Jakarta. 1976 Became a foreign-exchange bank. Memperoleh izin sebagai Bank Devisa. PT BANK UOB INDONESIA Annual Report 2011 1998 Received a predicate category “A” from Bank Indonesia. Penganugerahan peringkat sebagai Bank kategori “A” dari Bank Indonesia. 2000 Initial Public Offering and listing on the Jakarta Stock Exchange and Surabaya Stock Exchange. Penawaran Umum Perdana dan pencatatan saham Bank pada Bursa Efek Jakarta dan Bursa Efek Surabaya. 2003 International Finance Corporation (IFC), a subsidiary of World Bank, became the first foreign shareholder of the Bank through Limited Public Offering II. Bergabungnya International Finance Corporation (IFC) sebagai pemegang saham asing pertama melalui Penawaran Umum Terbatas II. 2004 UOB International Investment Private Limited (UOBII) became the second largest shareholder after PT Sari Dasa Karsa. Issued Subordinated Bond I. UOB International Investment Private Limited (UOBII) menjadi pemegang saham terbesar kedua setelah PT Sari Dasa Karsa. Penerbitan Obligasi Subordinasi I.
2005 IFC divested its stake in the Bank. UOBII increased its ownership to 61.11% and became the majority shareholder. IFC melepaskan seluruh kepemilikan saham pada Bank. UOBII menjadi pemegang saham mayoritas dengan kepemilikan saham sebesar 61,11%. 2007 The Bank officially changed its name from PT Bank Buana Indonesia Tbk to PT Bank UOB Buana Tbk. United Overseas Bank Limited (UOB), through UOBII, became the majority shareholder. Perubahan nama dari PT Bank Buana Indonesia Tbk menjadi PT Bank UOB Buana Tbk. United Overseas Bank Limited (UOB), melalui UOBII, menjadi pemegang saham utama Bank. 2008 Extraordinary General Meeting of Shareholders approved the Bank’s privatisation plan. UOBII increased its share ownership to 98.997% through a tender offer. Bank delisted its shares from Indonesia Stock Exchange. Rapat Umum Pemegang Saham Luar Biasa menyetujui perubahan status Bank menjadi perusahaan tertutup. Kepemilikan saham UOBII meningkat menjadi 98,997% melalui tender offer terhadap sahamsaham publik. Penghapusan pencatatan saham Bank dari Bursa Efek Indonesia (delisting). 2009 2010 2011 Corporate Milestone Tonggak Sejarah Perusahaan Early redemption (call option) of Subordinated Bond I. Pelunasan awal (call option) seluruh pokok Obligasi Subordinasi I. Ex PT Bank UOB Indonesia merged with PT Bank UOB Buana. Eks PT Bank UOB Indonesia melakukan penggabungan usaha ke dalam PT Bank UOB Buana. Bank changed its name to PT Bank UOB Indonesia. Perubahan nama Bank menjadi PT Bank UOB Indonesia. Laporan Tahunan 2011 PT BANK UOB INDONESIA 13
Page 1 and 2: PT BANK UOB INDONESIA Annual Report
Page 3 and 4: Sweet Rambutans by Georgette Chen O
Page 5 and 6: UOB 30.056% 100% PSM : Minority Sha
Page 7 and 8: About United Overseas Bank Limited
Page 9 and 10: The Bank was one of the few banks i
Page 12 and 13: 10 Vision and Mission Visi dan Misi
Page 16 and 17: 14 2011 Financial & Operational Hig
Page 22 and 23: 2011 Significant Events Peristiwa P
Page 28 and 29: 26 Awards Penghargaan The bank cont
Page 30 and 31: 28 Report from the President Commis
Page 32 and 33: 30 Report from the President Commis
Page 34 and 35: 32 Board of Commissioners Dewan Kom
Page 36 and 37: 34 Report from the President Direct
Page 44 and 45: 42 Board of Directors Direksi Soeha
Page 46 and 47: 44 Management Discussion and Analys
Page 48 and 49: 46 Management Discussion and Analys
Page 50 and 51: Management Discussion and Analysis
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Management Discussion and Analysis
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124 Corporate Governance Tata Kelol
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126 Corporate Governance Tata Kelol
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216 Accountability Statement of the
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218 Financial Statements Laporan Ke
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220 PT BANK UOB INDONESIA Annual Re
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PT Bank UOB Indonesia (Dahulu PT Ba
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The original financial statements i
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336 Corporate Information Informasi
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338 Company Information Informasi P
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Human Resources Committee Business
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342 Profiles of Board of Commission
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348 Profiles of Board of Directors
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354 Remuneration & Nomination Commi
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356 Audit Committee Komite Audit Th
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358 Risk Monitoring Committee Komit
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360 Internal Audit Audit Internal R
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362 Product and Service Produk dan
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Senior Officers Pejabat Senior Area
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370 Office Network Jaringan Kantor
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376 PT BANK UOB INDONESIA Annual Re
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378 Criteria Kriteria 3. The Annual
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380 Criteria Kriteria 8. Number of
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382 Criteria Kriteria 4. Discussion
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384 Criteria Kriteria 2. Informatio
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386 Criteria Kriteria 12. Descripti
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388 Criteria Kriteria 21. Disclosur
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390 Criteria Kriteria 11. Disclosur
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Laporan Tahunan 2011 - United Overseas Bank

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