Laporan Tahunan 2011 - United Overseas Bank

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2011 Significant Events Peristiwa Penting 2011 15 January 2011 Christmas and New Year 2011 celebration in Jakarta. Perayaan Natal dan Tahun Baru 2011 di Jakarta. 18 January 2011 The Extraordinary General Meeting of Shareholders approving amendment to the Articles of Association including change of Bank’s name into PT Bank UOB Indonesia and change of members of the Board of Commissioners. Rapat Umum Pemegang Saham Luar Biasa untuk menyetujui perubahan Anggaran Dasar termasuk perubahan nama Bank menjadi PT Bank UOB Indonesia dan perubahan susunan anggota Dewan Komisaris. 20 PT BANK UOB INDONESIA Annual Report 2011 29 January 2011 UOB Executive Golf Tournament at Royale Jakarta Golf Club. UOB Executive Golf Tournament di Royale Jakarta Golf Club. 2 February 2011 Chinese New Year celebration with lion dance performance. Perayaan Tahun Baru Imlek dengan pertunjukan barongsai. 9 March 2011 Received an award from NBO Group, one of the most prominent training providers, as one of organizations which demonstrating excellence sustainable of quality in leadership development. Penghargaan sebagai organisasi yang memperlihatkan keunggulan mutu yang berkesinambungan dalam pengembangan kepemimpinan dari Grup NBO, salah satu provider training terkemuka. 21 March 2011 Together with Indonesian Red Cross (PMI), UOB Indonesia conducted blood donation program which held simultaneously at the UOB Plaza Head Office, Asemka and Kelapa Gading Branches. UOB Indonesia bekerjasama dengan Palang Merah Indonesia (PMI) mengadakan aksi sosial donor darah yang serentak diadakan di 3 tempat yaitu Kantor Pusat UOB Plaza, Kantor Cabang Asemka dan Kelapa Gading. 27 March 2011 UOB Heartbeat as one of CSR activities was held simultaneously in 4 countries (Indonesia, Singapore, Malaysia and Thailand). In this event, the Bank gave donation to Yayasan Pembinaan Anak Cacat Jakarta and subsequently listed as record-breaking at Indonesian Record Museum (MURI) by folding 60,000 heartshape origami.
Kegiatan CSR UOB Heartbeat kembali diadakan serentak di 4 negara yaitu Indonesia, Singapura, Malaysia dan Thailand. Dalam acara ini diserahkan donasi kepada Yayasan Pembinaan Anak Cacat Jakarta dan dilakukan pemecahan rekor Museum Rekor Indonesia (MURI) dengan melipat 60.000 origami bentuk hati. 19 April 2011 The Annual General Meeting of Shareholders. Rapat Umum Pemegang Saham Tahunan. 26 April 2011 Mrs Annisa Pohan acted as special guest at “Colourful You”, a gathering for UOB Lady’s Card holders. Ibu Annisa Pohan sebagai bintang tamu special dalam “Colourful You”, acara gathering untuk pemegang UOB Lady’s Card. 29 April 2011 Helping the victims of Yogyakarta earthquake by donated Rp350,000,000 to rebuild the school building of SD Negeri Glagaharjo, Sleman - Yogyakarta. Membantu korban gempa bumi Yogyakarta dengan memberikan donasi sebesar Rp350.000.000,00 untuk membangun kembali gedung SD Negeri Glagaharjo, Sleman - Yogyakarta. 11-13 May 2011 Participated in the annual event of Indonesian Banking Expo at Jakarta Convention Center. Turut berpartisipasi dalam acara tahunan Indonesian Banking Expo yang berlangsung di Jakarta Convention Center. 2011 Significant Events Peristiwa Penting 2011 19 May 2011 The Bank officially changed its name into PT Bank UOB Indonesia. Perubahan nama Bank menjadi PT Bank UOB Indonesia. 13 June 2011 Launching of “Giro UOB” product which offers 3 benefits to customers: free transaction cost (unlimited), competitive interest rate and free classy gifts. Peluncuran produk “Giro UOB” yang memberikan 3 keuntungan sekaligus kepada nasabah yaitu gratis biaya transaksi tanpa batas, suku bunga yang kompetitif dan hadiah langsung yang berkelas. Laporan Tahunan 2011 PT BANK UOB INDONESIA 21
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 14 and 15: 12 Corporate Milestone Tonggak Seja
Page 16 and 17: 14 2011 Financial & Operational Hig
Page 24 and 25: 2011 Significant Events Peristiwa P
Page 26 and 27: 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
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Management Discussion and Analysis
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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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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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390 Criteria Kriteria 11. Disclosur
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Laporan Tahunan 2011 - United Overseas Bank

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