DAFTAR ISI TABLE OF CONTENTS
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Visi, Misi dan Filosofi Manajemen Vision, Mission and Management’s Philosophy
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Informasi Umum General Information
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Profil Perusahaan Company Profile
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Susunan Kepemilikan Saham Shareholders Composition
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Susunan Dewan Komisaris, Direksi Dan Pejabat Eksekutif Composition of the Board of Commissioners, Directors and Executive Officers
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Sambutan Dewan Komisaris Message from the Board of Commissioners
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Sambutan Direktur Utama Message from President Director
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Perkembangan Usaha Bank Business Progress
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Data Keuangan Penting Highlights of Financial Data
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Sasaran Strategi dan Kebijakan Manajemen Target, Strategy and Management Policy
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Laporan Manajemen Management Report
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Struktur Organisasi Organization Chart
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Perkembangan Hasil Usaha Business Growth
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Peristiwa Penting Important Events
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Hal-hal yang Diperkirakan Terjadi Dimasa Mendatang Forecasting About the Future
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Pelaksanaan Prinsip Tata Kelola Perusahaan yang Baik Good Corporate Governance Principles Implementation
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Rapat Umum Pemegang Saham General Shareholders Meeting
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Laporan Pelaksanaan Manajemen Risiko Risk Management Implementation Report
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Informasi Lainnya Others Information
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Tabel Manajemen Risiko Risk Management Table
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Laporan Auditor Independen Independent Auditor Report
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INFORMASI UMUM GENERAL INFORMATION PT. Bank Amar Indonesia d/h PT. Anglomas International Bank (“Bank”) didirikan oleh keluarga almarhum Noto Suhardjo Wibisono (Lioe Kiem Tjiauw) dan Hartini Wibisono (Tan Sioe Ing) di Surabaya pada tanggal 15 Maret 1991 berdasarkan Akte No. 32 yang dibuat oleh Eddy Widjaja, S.H. Notaris di Surabaya dan disahkan oleh Menteri Kehakiman Republik Indonesia pada tanggal 1 Juli 1991. Bank memperoleh ijin operasi sebagai Bank Umum dari Menteri Keuangan Republik Indonesia melalui SK No. 1107/KMK.013/1991 tanggal 12 Nopember 1991.
VISI, MISI DAN FILOSOFI MANAJEMEN VISION, MISSION AND MANAGEMENT’S PHILOSOPHY
Bank menjalankan kegiatan usahanya berpedoman pada Visi, Misi dan Filosofi Manajemen:
Bank in dealing with its activities has been oriented at Vision, Mission and Management Philosophy :
Visi Menjadi Bank yang Solid, Sehat dan Modern
Vision Becoming a Solid, Sound and Modern Bank.
Misi Memberikan Kepada Nasabah suatu Pelayanan Perbankan yang Modern dan Terpercaya. Filosofi Manajemen Dalam mencapai Visi dan Misi tersebut ditetapkan filosofi manajemen “STAR” yaitu Satisfaction, Transparency, Ability, Respectable
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Mission Providing a Modern and Reliable Banking Services to the Customers. Management Philosophy To Achieve the Vision and Mission, it determined of “STAR” Management Philosophy which consists of Satisfaction, Transparency, Ability, Respectable.
Pada tanggal 31 Maret 2008, secara resmi 90% saham dimiliki oleh Wishart Investments Inc, sebuah perusahaan investasi berkedudukan di British Virgin Islands yang melakukan kegiatan investasi di beberapa negara seperti Singapura, Hongkong, India, Nigeria, Ghana, Dubai dan Eropa/Baltics. Berdasarkan Akte Perubahan Nama No. 36 tanggal 10 Juli 2014 yang dibuat oleh Notaris Anita Anggawidjaja, S.H. penggantian nama perseroan semula PT. ANGLOMAS INTERNATIONAL BANK menjadi PT. BANK AMAR INDONESIA. Berdasarkan Akta Pengalihan Saham No.08 tanggal 05 September 2014 yang dibuat oleh Notaris Nathalia Alvina, S.H., Ghansham Jivatram membeli saham Bank milik PT. TG Indonesia sebanyak 1.320 lembar saham atau Rp.1.320.000.000,Seiring dengan perkembangan bisnis perbankan di Indonesia yang dinamis, Bank berupaya mewujudkan Visinya sebagai Bank Fokus yang Solid dan Disegani. Kepercayaan yang telah diberikan nasabah selama ini menjadi pilar utama untuk terus tumbuh dan berkembang dalam menjalankan fungsinya sebagai lembaga intermediasi.
PT. Anglomas International Bank (“Bank”) was established by Noto Suhardjo Wibisono’s family (Lioe Kiem Tjiauw) and Hartini Wibisono (Tan Sioe Ing) under virtue of the deed of Notary No. 32 dated 15 March 1991 drawn up by Eddy Wijaya, SH, Notary in Surabaya. The deed was ratified by the Minister of Justice of the Republic of Indonesia on 1 July 1991. Bank has got its business license as Commercial Bank from the Minister of Finance of the Republic of Indonesia with the decree No. 1107/KMK.013/1991 dated 12 November 1991. On 31 March 2008, legally 90% shares owned by Wishart Investments Inc, an investment company domiciled at British Virgin Islands with business activities at several countries like Singapore, Hongkong, India, Nigeria, Ghana, Dubai and Europe/Baltics. Based on Change of Name Certificate No. 36 dated July 10, 2014 made by Notary Anita Anggawidjaja , SH renaming the original company of PT . ANGLOMAS INTERNATIONAL BANK became PT . AMAR BANK INDONESIA Based on the Deed of Sale and Purchase of Shares No. 08 dated September 05,2014 legalized by Notary Nathalia Alvinai, S.H., Ghansham Jivatram purchased Bank shares owned by PT. TG Indonesia in the Bank amounting 1.320 number of shares or Rp.1.320.000.000,In line with the dynamic banking business development in Indonesia, Bank has been tried to realize the Vision as a Solid and Respectable Focus Bank. Customer’s trust that already provided so far is the main pillar for continous growing and developing in carry out the function as intermediary institution.
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Profil Perusahaan
Company Profile
Posisi Desember 2014, Bank mencatat Total Aset sebesar Rp.231.002 juta dengan 4 jaringan kantor yang tersebar di Surabaya dan Jakarta serta didukung oleh lebih dari 91 karyawan. Sejak awal beroperasi pada tahun 1991 Bank berusaha mengukuhkan eksistensinya dalam dunia perbankan nasional dan pada akhir 2014 Bank memiliki 4 jaringan kantor yang siap melayani nasabah di wilayah Surabaya dan Jawa Timur pada umumnya serta Jakarta. Dengan fokus pada segmen ritel, Bank berusaha memenuhi kebutuhan nasabah dengan memberikan fasilitas kredit dan pelayanan perbankan lainnya serta melakukan penghimpunan dana masyarakat dalam bentuk Tabungan, Giro dan Deposito Berjangka.
As of December 2014, Total Assets was recorded Rp.231,002 million with 4 branches network which are located in Surabaya and Jakarta, supported by more than 91 employees.
Dalam memenuhi Kebijakan Arsitektur Perbankan Indonesia, Bank telah memenuhi ketentuan modal minimum dimana posisi modal disetor akhir Desember 2014 tercatat sebesar Rp.132.000 juta dan Dana Setoran Modal sebesar Rp.18.000 juta.
To complied with Indonesian Banking Architecture, Bank has been fulfilled the minimum capital requirement where the position of paid up capital by the end of December 2013 was Rp.132,000 million and Capital Deposit Funds was Rp.18,000 million.
Posisi Desember 2014, Total Aset sebesar Rp.231.002 juta dengan 4 jaringan kantor yang tersebar di Surabaya dan Jakarta serta didukung oleh lebih dari 91 karyawan. Bank terus berkomitmen untuk meningkatkan kinerjanya serta berusaha mewujudkan Misinya yaitu meningkatkan fungsi intermediasi melalui pengelolaan manajemen yang sehat dan konservatif dengan prioritas pada usaha kecil dan menengah.
Since started the operating business in 1991 Bank has been tried to strengthen its presence in Indonesian banking industry and by the end of 2013 Bank had 4 branch network that always ready to serve all customers in East Java, especially in Surabaya and Jakarta with focusing on retail market, Bank has been trying to fulfill customer’s needs by providing loans and other services as well as collecting funds in terms of saving account, current account and time deposit.
As of December 2014, total assets recorded Rp.231,002 million with 4 branch network located in Surabaya and Jakarta which supported by more than 91 employees. Bank has committed to improve its performance and making serious efforts to reach its Mission by increasing intermediary function through the sound and conservative management with priority in small and medium scale business.
Susunan Kepemilikan Saham
Shareholders Composition
Berdasarkan Akte No. 08 tanggal 05 September 2014 yang dibuat oleh Notaris Nathalia Alvina,SH susunan kepemilikan saham Bank adalah sebagai berikut :
Based on Notary Deed of Nathalia Alvina.SH., No. 08, dated 05 September 2014, the shareholders composition as follows
PT Bank Amar Indonesia Dahulu /previous PT Anglomas International Bank
Bidang Usaha Business
Perbankan /banking
Kepemilikan Saham Shareholders
Wishart Investments Inc, 99% Ghansham Jivatram 1%
Alamat Address
Jl. Kusuma Bangsa No.110 – 60136 Surabaya Telp : 031-5355339 Fax : 031-5325855-5325856
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Nama Name
Jumlah Saham Total Shares
Nilai Nominal /Amount (jutaan /million Rp.)
%
1
Wishart Investments, Inc
130.680
130.680
99,00 %
2
Ghansham Jivatram
1.320
1.320
1,00 %
Jumlah / Total 132.000
132.000
100,00 %
Pada tanggal 29 Desember 2014, Wishart Investments Inc. dan Ghansham Jivatram melakukan setoran modal masing-masing sebesar Rp.49.000. juta dan Rp.500 juta. Atas jumlah setoran diatas telah mendapatkan pengesahan dari Otoritas Jasa Keuangan tanggal 6 Februari 2015.
On December 29, 2014, Wishart Investments Inc. and Ghansham Jivatram made a capital injection amounting to Rp.49.000 . million and Rp 500 million . Over the deposit amount above has been approved by the Financial Services Authority dated February 6, 2015.
Profil Wishart Investments, Inc
Profile Of Wishart Investments, Inc
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Wishart Investments Inc, didirikan di British Virgin Islands sebagai perusahaan bisnis Internasional pada tanggal 11 September 2001 dengan Nomor Registrasi 462407.
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Wishart Investments Inc. was incorporated in the British Virgin Islands as an Internation al Business Company on 11th September 2001 with Registration Number 462407.
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Sebagai Perusahaan Induk, perusahaan memiliki investasi dibeberapa Negara seperti Asia (Singapura, Indonesia, Hong kong, India), Afrika (Nigeria, Ghana), Timur Tengah (Dubai) dan Eropa (Baltik).
It is a Holding Company with subsidiaries in Asia (Singapore, Indonesia, Hongkong, India), Africa (Nigeria, Ghana), Middle East (Dubai) as well as Europe (Baltics).
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The Company’s main focus is in the manu facture of food, Floor Coverings, Paper, Yarn & Fabrics, Trading, Logistics and Real Estate. Other activities include Financial Services, Lifestyles and Marketing & Distri bution of Automobiles, Office Automation, Chemicals, Power and Energy Equipment.
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The current Directors are : Mohan K.Vaswani Vishamkar T. Adnani Sajen G.Aswani Ang Kok Leong
Identitas Perusahaan /company Identity Nama Perusahaan Company Name
No
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Fokus usaha adalah dibidang Manufaktur Makanan, Penutup Lantai, Kertas, Yarn & Fabrics, Perdagangan, Logistik dan Peru mahan. Aktivitas lainnya adalah dibidang Jasa Keuangan, Lifestyles, Pemasaran & Distributor Kendaraan Bermotor, Otomasi Perkantoran, Kimia serta Peralatan di sektor Power & Energy. Susunan Direksi saat ini adalah : Mohan K. Vaswani Vishamkar T. Adnani Sajen G. Aswani Ang Kok Leong
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