No Issues
A. Kepemilikan oleh BOD BOC / Ownership by BOD BOC
1 Berapa batas maksimum kepemilikan saham pada
Bank oleh BOC BOD?
How many limit maximum ownership share on the Bank
by BOC BOD?
2 Bagaimana perlakuan batas maksimum kepemilikan
bagi pemegang saham yang memiliki keterkaitan antar
pemegang saham?
- Adanya hubungan kepemilikan
- Hubungan keluarga sampai derajat kedua
- Kerjasama untuk mengendalikan Bank
How`s the treatment of limit maximum ownership
shareholder who have linkages between other
shareholder?
- There is connection ownership
- Connection family until level second
- Cooperation for control the Bank
3 Konsekuensi pemegang saham yang menjadi *Pihak
Terkait dalam hal Penyaluran kredit / penyediaan dana?
Consequences of shareholders becoming *Related
Parties in terms of channeling credit/provision of funds?
*Related Parties are individuals or companies that has a
controlling relationship with the Bank, either directly or indirectly,
through ownership, management, and/or relationship finance
Responses
Untuk kategori perorangan maks. 20%
dari modal Bank.
For individual category max. 20% from
bank capital.
Ditetapkan & diperhitungkan sebagai 1
(satu) pihak.
Defined & calculated as 1 (one) party.
Penyediaan dana kepada Pihak terkait
dengan Bank secara keseluruhan di
tetapkan paling tinggi 10% dari modal
Bank.
Provision of funds to Parties related to
the Bank as a whole is set at a
maximum of 10% of the Bank's capital.
Underlying
Pasal 2 ayat (2) huruf c Peraturan Otoritas Jasa
Keuangan Nomor 56 /POJK.03/2016 Tentang
Kepemilikan Saham Bank Umum.
Article 2 paragraph (2) letter c Regulations Authority
Service Finance Number 56 /POJK.03/2016
Concerning Ownership Commercial Bank Shares.
Pasal 4 ayat (3) Peraturan Otoritas Jasa Keuangan
Nomor 56 /POJK.03/2016 Tentang
Kepemilikan Saham Bank Umum.
Article 4 paragraph (3) Regulations Authority Service
Finance Number 56 /POJK.03/2016 Concerning
Ownership Commercial Bank Shares.
Pasal 5 Peraturan Otoritas Jasa Keuangan Nomor 32
/POJK.03/2018 Tentang Batas Maksimum Pemberian
Kredit Dan Penyediaan Dana Besar Bagi Bank Umum
Article 5 Regulation of the Financial Services
Authority Number 32/POJK.03/2018 Concerning Legal
Lending Limits and Provision of Large Funds for
Commercial Banks
 Pelaporan Kepada Bank / Reporting To Banks
4 Terkait kepemilikan saham oleh BOC dan BOD, Dalam
kondisi apa saja BOC dan BOD wajib melaporkan
kepada Bank?
Related ownership share by BOC and BOD, what
condition BOC and BOD should report to Banks?
5 Berapa persen kepemilikan saham yang harus
dilaporkan oleh BOC dan BOD kepada Bank?
How many percent BOC BOD ownership shares should
reported to the Bank?
6 Kapan laporan kepada Bank terkait kepemilikan saham
/ perubahan kepemilikan saham dilakukan oleh BOC
dan BOD?
When will the BOC and BOD report to the Bank
regarding share ownership/change in share ownership?
BOC dan BOC wajib melaporkan kepada
perusahaan mengenai:
1. Kepemilikan saham Bank; dan
2. Perubahan kepemilikan saham
Bank.
BOC and BOC should report to Bank
regarding :
1. Ownership Bank shares ; and
2. Change ownership bank shares.
Tidak diatur dalam POJK, namun untuk
tata kelola perusahaan yang baik, maka
berapapun kepemilikan / perubahan
kepemilikan saham yang dimiliki BOD
BOC wajib dilaporkan kepada Bank.
Unregulated in POJK, however for
implemented the good corporate
governance, then any ownership /
change in share ownership, that owned
by BOD BOC is mandatory reported to
Bank.
Paling lambat 3 (tiga) hari setelah
terjadinya kepemilikan atau perubahan
kepemilikan atas saham BANK.
No later than 3 (three) days after the
occurrence of ownership or change of
Pasal 3 ayat (1) POJK No. 11/POJK.04/2017 tentang
Laporan Kepemilikan Atau Setiap Perubahan
Kepemilikan Saham Perusahaan Terbuka.
Article 3 paragraph (1) POJK No. 11/POJK.04/2017
concerning Report Ownership Or Every Change
Ownership Public Company Shares.
POJK No. 11/POJK.04/2017 tentang Laporan
Kepemilikan Atau Setiap Perubahan Kepemilikan
Saham Perusahaan Terbuka.
POJK No. 11/POJK.04/2017 concerning Report
Ownership Or Every Change Ownership Public
Company Shares.
Pasal 3 ayat (2) POJK No. 11/POJK.04/2017 tentang
Laporan Kepemilikan Atau Setiap Perubahan
Kepemilikan Saham Perusahaan Terbuka.
Article 3 paragraph (2) POJK No. 11/POJK.04/2017
concerning Report Ownership Or Every Change

Pelaporan Kepada OJK / Reporting To OJK
7 Terkait kepemilikan saham oleh BOC dan BOD, Dalam
hal / kondisi apa saja BOC dan BOD wajib melaporkan
kepada OJK?
Regarding share ownership by BOC and BOD, what
conditions are BOC and BOD required reporting to OJK?
8 Berapa persen kepemilikan / perubahaan kepemilikan
saham yang harus dilaporkan oleh BOC dan BOD
kepada OJK?
How many percent ownership / change ownership
share which should reported by BOC and BOD to OJK?
9 Kapan laporan kepada OJK terkait kepemilikan saham /
perubahan kepemilikan saham dilakukan oleh BOD
BOC?
When will the report to OJK regarding share
ownership/change in share ownership be made by BOC
BOD?
ownership of BANK shares.
BOC dan BOC wajib melaporkan kepada
OJK atas kepemilikan / perubahan
kepemilikannya atas saham BANK.
BOC and BOC are required to report to
OJK the ownership/change in ownership
of BANK shares.
Tidak diatur dalam POJK, sehingga
dianggap berapapun kepemilikan /
perubahan kepemilikan saham yang
dimiliki BOD BOC wajib dilaporkan
kepada OJK.
Unregulated in POJK, so it is considered
that any ownership/change in share
ownership owned by BOD BOC must be
reported to OJK.
1. Paling lambat 10 (Sepuluh) hari sejak
terjadinya kepemilikan atau
perubahan kepemilikan atas saham
BANK;
No later than 10 (ten) days since
happening ownership or change
ownership on BANK shares.
2. Atau jika hari ke-10 jatuh pada hari
libur, maka laporan disampaikan
paling lambat 1 (satu) hari kerja
berikutnya.
Ownership Public Company Shares.
Pasal 2 ayat (1) POJK No. 11/POJK.04/2017 tentang
Laporan Kepemilikan Atau Setiap Perubahan
Kepemilikan Saham Perusahaan Terbuka;
Article 2 paragraph (1) POJK No. 11/POJK.04/2017
concerning Report Ownership Or Every Change
Ownership Public Company Shares ;
POJK No. 11/POJK.04/2017 tentang Laporan
Kepemilikan Atau Setiap Perubahan Kepemilikan
Saham Perusahaan Terbuka;
POJK No. 11/POJK.04/2017 concerning Report
Ownership Or Every Change Ownership Public
Company Shares ;
1. Pasal 2 ayat (4) POJK No. 11/POJK.04/2017
tentang Laporan Kepemilikan Atau Setiap
Perubahan Kepemilikan Saham Perusahaan
Terbuka.
Article 2 paragraph (4) POJK No. 11/POJK.04/2017
concerning Report Ownership Or Every Change
Ownership Public Company Shares.
2. Pasal 6 POJK No. 11/POJK.04/2017 tentang
Laporan Kepemilikan Atau Setiap Perubahan
Kepemilikan Saham Perusahaan Terbuka.
Article 6 POJK No. 11/POJK.04/2017 concerning

10 Apakah pelaporan kepemilikan dan perubahan
kepemilikan saham oleh BOD dan BOC kepada OJK
dapat diwakilkan?
Can the reporting of ownership and changes in share
ownership by BOD and BOC to OJK be represented?
11 Apakah ada format tertentu dalam pelaporan
kepemilikan saham / perubahan kepemilikan saham
kepada OJK?
Is there a specific format for reporting share
ownership/change in share ownership to OJK??
Or if the 10th day falls on day off,
then report submitted no later than
1 ( one ) day work next .
1. BOD BOC dapat memberikan kuasa
tertulis kepada pihak lain untuk
mewakili dirinya dalam melaporkan
kepemilikan dan perubahan
kepemilikan saham kepada OJK.
BOD BOC can give written power of
attorney to other parties to
represent themselves in reporting
ownership and changes in share
ownership to OJK.
2. Paling lambat kuasa diberikan 5
(Lima) hari sejak terjadinya
kepemilikan / perubahan
kepemilikan saham BANK.
At the latest the power of attorney is
granted 5 (five) days after the
ownership/change in BANK share
ownership occurs.
Least reports includes (format attached
in Financial Services Authority
Regulations):
a. name , place stay , and nationality ;
b. name Public Company shares ;
c. total share and percentage
ownership share before and after
Report Ownership Or Every Change Ownership
Public Company Shares.
1. Pasal 4 POJK No. 11/POJK.04/2017 tentang
Laporan Kepemilikan Atau Setiap Perubahan
Kepemilikan Saham Perusahaan Terbuka.
Article 4 POJK No. 11/POJK.04/2017 concerning
Report Ownership Or Every Change Ownership
Public Company Shares;
2. Pasal 5 POJK No. 11/POJK.04/2017
tentang Laporan Kepemilikan Atau Setiap
Perubahan Kepemilikan Saham Perusahaan
Terbuka;
Article 5 POJK No. 11/POJK.04/2017
about Report Ownership Or Every Change
Ownership Public Company Shares ;
Pasal 7 ayat (1) dan (2) POJK No. 11/POJK.04/2017
tentang Laporan Kepemilikan Atau Setiap Perubahan
Kepemilikan Saham Perusahaan Terbuka.
Article 7 paragraph (1) and (2) POJK No.
11/POJK.04/2017 concerning Report Ownership Or
Every Change Ownership Public Company Shares.

Pelaporan pada Laporan Tahunan or situs web Bank / Reporting on Report Annual / Bank website
12 Apakah Bank wajib melaporkan penyampaian informasi
terkait kepemilikan / perubahan kepemilikan saham
BOC BOD?
Is the Bank required to report the delivery of
information related to the ownership/change in share
ownership of BOC BOD?
13 Waktu pelaporan pada Laporan Tahunan / situs web
Bank.
Reporting time on the Bank's Annual Report / website.
transactions ;
d. total purchased shares _ or sold ; e.
price purchase or sales per share ;
e. date transactions ;
f. purpose from transactions ;
g. ownership status stock ( direct or no
direct ); and
h. in Thing ownership share in a
manner no direct , disclosed
information about holder registered
shares holder Public Company
shares for interest owner benefits .
Pelaksanaan penyampaian kepemilikan / Pasal 3 POJK No. 11/POJK.04/2017 tentang Laporan
perubahan kepemilikan saham BOD BOD Kepemilikan Atau Setiap Perubahan Kepemilikan
wajib diungkapkan dalam Laporan Saham Perusahaan Terbuka.
tahunan / situs web perusahaan Article 3 POJK No. 11/POJK.04/2017 concerning
terbuka. Report Ownership Or Every Change Ownership Public
Company Shares.
Implementation of submission of
ownership / changes in BOD BOD share
ownership must be disclosed in the
annual report / website of a public
company.
POJK tidak mengatur lebih detail, -
sehingga disesuaikan dengan kebijakan
Bank.
POJK does not regulate in more detail, so
it is adjusted to the Bank's policy.