Laporan Tahunan 2011 - United Overseas Bank

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2011 Significant Events Peristiwa Penting 2011 25 October 2011 “2012 Global Economic Outlook” with the theme of “Navigating through the Global Crisis”, held at Ritz Carlton Hotel - Pacific Place, Jakarta. “Global Economic Outlook 2012” dengan tema “Navigating through the Global Crisis” di Hotel Ritz Carlton - Pacific Place, Jakarta. 12 November 2011 Distribution of qurban animals to commemorate Eid al-Adha. Penyerahan hewan qurban dalam rangka memperingati Hari Raya Idul Adha. 24 PT BANK UOB INDONESIA Annual Report 2011 23 November 2011 UOB Indonesia Brand Performance & Corporate Communication Head acted as one of the guest speakers at a press conference of the National Banking Joint Campaign “Sambut Hari Depan Terencana, Ayo Menabung!” organised by Bank Indonesia. Kepala Brand Performance & Corporate Communication UOB Indonesia bertindak sebagai salah satu narasumber dalam konferensi pers sosialisasi program Kampanye Bersama Perbankan Nasional “Sambut Hari Depan Terencana, Ayo Menabung!” yang diselenggarakan oleh Bank Indonesia. 1 December 2011 UOB Indonesia Transaction Banking Head acted as a speaker in socialisation of policy on implementation of export transaction reporting, organised by Bank Indonesia. Kepala Transaction Banking UOB Indonesia bertindak sebagai pembicara dalam sosialisasi Kebijakan tentang implementasi pelaporan Transaksi Ekspor yang diselenggarakan oleh Bank Indonesia. 5 December 2011 Launching of the Premium Counter for Export-Import Transaction in Jakarta, Surabaya and Medan. Peresmian Premium Counter untuk layanan Ekspor-Impor di Jakarta, Surabaya dan Medan. 12 December 2011 Inauguration of Osowilangun Market in Surabaya. UOB Indonesia was appointed as business partner in financing the development of a new market system for farmers in East Java. Peresmian Pasar Induk Osowilangun, Surabaya. UOB Indonesia ditunjuk sebagai mitra kerja dalam pembiayaan pembangunan sistem pasar baru bagi petani di Jawa Timur.
Corporate Action/Kegiatan Korporasi Corporate Action/ Kegiatan Korporasi Distribution Date/ Tanggal Distribusi New Shares (share)/ Saham Baru (saham) Issued Share (share)/ Modal Disetor (saham) Stock Highlights Ikhtisar Saham Par Value (Rp)/ Harga Nominal (Rp) Initial Public Offering/ Penawaran Umum Saham Perdana 20 July 2000 - 970,000,000 500 Share Dividend/Dividen Saham 17 May 2002 223,689,754 1,193,689,754 500 Bonus Share/Saham Bonus 17 May 2002 47,133,917 1,240,823,671 500 Limited Public Offering I/ Penawaran Umum Terbatas I Stock Split/ Pemecahan Nilai Nominal Saham Limited Public Offering II/ Penawaran Umum Terbatas II 20-27 September 2002 248,164,734 1,488,988,405 500 23 December 2002 1,488,988,405 2,977,976,810 250 28 May-5 June 2003 744,494,202 3,722,471,012 250 Share Dividend/Dividen Saham 4 November 2003 306,091,338 4,028,562,350 250 Bonus Share/Saham Bonus 4 November 2003 959,549,650 4,988,112,000 250 Share Dividend/Dividen Saham 12 May 2005 410,821,132 5,398,933,132 250 Bonus Share/Saham Bonus 12 May 2005 367,309,605 5,766,242,737 250 Limited Public Offering III/ Penawaran Umum Terbatas III Tender Offer/ Penawaran Tender Delisting/Penghapusan Pencatatan Saham di Bursa 9-19 June 2006 887,114,267 6,653,357,004 250 22 September- 21 October 2008 - 6,653,357,004 250 20 November 2008 - 6,653,357,004 250 Merger/Penggabungan Usaha 30 June 2010 2,900,528,800 9,553,885,804 250 Dividend Payment/Riwayat Dividen Fiscal Year/Tahun Buku Type of Dividend/ Jenis Dividen Payment Date/ Tanggal Pembayaran Total Dividend (Rp million)/ Jumlah Dividen (Rp juta) Dividend Pay - Out Ratio/ Dividen terhadap Laba Bersih 2000 Dividend/Dividen 5 July 2001 31,040 31% 2001 Dividend/Dividen 17 May 2002 129,980 50% 2002 Interim Dividend Final Dividen 2003 Interim Dividend Final Dividen 10 March 2003 3 June 2003 4 November 2003 29 June 2004 56,998 18,642 42,250 24,342 2004 Dividend/Dividen 12 May 2005 85,097 30% 2005 Dividend/Dividen 3 July 2006 103,792 30% 2006 Dividend/Dividen 1 August 2007 122,774 30% 2008 Dividend/Dividen 19 June 2009 135,995 42% 2011 Interim Dividend 27 September 2011 247,121 - Laporan Tahunan 2011 PT BANK UOB INDONESIA 30% 30% 25
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 22 and 23: 2011 Significant Events Peristiwa P
Page 24 and 25: 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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Corporate Governance Tata Kelola Pe
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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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