No Issues
B. Kepemilikan oleh perusahaan / pihak lain / Ownership by other companies / parties
1 Berapa batas maksimum kepemilikan saham pada
Bank oleh perusahaan (badan hukum)?
How many limit maximum of share ownership in the
Bank by company (legal entity)?
2 Bagaimana ketentuan bagi pemegang saham yang
memiliki keterkaitan antar pemegang saham lainnya?
- Adanya hubungan kepemilikan
- Hubungan keluarga sampai derajat kedua
- Kerjasama untuk mengendalikan Bank
What the provisions for shareholders who have links
between other shareholders?
- There is an ownership relationship
- Family relations to the second degree
- Cooperation to 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?
Responses
1. Untuk kategori pemegang saham lembaga
keuangan: 40% dari modal Bank;
For the category of financial institution
shareholders: 40% of the Bank's capital;
2. Untuk kategori Non lembaga keuangan:
30% dari modal Bank.
For the category of non-financial
institutions: 30% of the Bank's capital
Ditetapkan sebagai 1 (satu) pihak
Defined 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 a dan b Peraturan
Otoritas Jasa Keuangan Nomor 56
/POJK.03/2016 Tentang Kepemilikan Saham
Bank Umum
Article 2 paragraph (2) letters a and b
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
 *Related Parties are individuals or companies that have a
controlling relationship with the Bank, either directly or indirectly,
through ownership, management, and/or relationship finance ?
Pelaporan Kepada Bank / Reporting To Banks
4 Terkait kepemilikan / Perubahan kepemilikan saham,
Dalam kondisi apa saja perusahaan / pihak lain wajib
melaporkan kepada Bank?
Regarding ownership / Changes in share ownership,
Under what circumstances is the company / other
parties required to report to the Bank?
5 Berapa persen kepemilikan saham yang harus
dilaporkan oleh perusahaan / pihak lain kepada Bank?
How many percent ownership shares which should
reported by company / other party to Banks?
6 Kapan laporan kepada Bank terkait kepemilikan saham
dan perubahan kepemilikan saham dilakukan oleh
perusahaan / pihak lain?
When is the report to the Bank regarding share
ownership and changes in share ownership made by
companies/other parties?
Pelaporan Kepada OJK / Reporting To OJK
7 Terkait kepemilikan / Perubahan kepemilikan saham,
Dalam kondisi apa saja perusahaan / pihak lain wajib
melaporkan kepada OJK?
Concerning Legal Lending Limits and Provision
of Large Funds for Commercial Banks
Tidak diatur dalam POJK POJK No. 11/POJK.04/2017 tentang Laporan
Kepemilikan Atau Setiap Perubahan
Unregulated in POJK. Kepemilikan Saham Perusahaan Terbuka.
POJK No. 11/POJK.04/2017 concerning Report
Ownership Or Every Change Ownership Public
Company Shares.
Tidak diatur alam POJK. POJK No. 11/POJK.04/2017 tentang Laporan
Kepemilikan Atau Setiap Perubahan
Unregulated in POJK. Kepemilikan Saham Perusahaan Terbuka.
POJK No. 11/POJK.04/2017 concerning Report
Ownership Or Every Change Ownership Public
Company Shares.
Tidak diatur alam POJK. POJK No. 11/POJK.04/2017 tentang Laporan
Kepemilikan Atau Setiap Perubahan
Unregulated in POJK. Kepemilikan Saham Perusahaan Terbuka.
POJK No. 11/POJK.04/2017 concerning Report
Ownership Or Every Change Ownership Public
Company Shares.
Perusahaan / pihak lain wajib melaporkan Pasal 2 ayat (2) POJK No. 11/POJK.04/2017
kepada OJK atas kepemilikan / setiap tentang Laporan Kepemilikan Atau Setiap
perubahan kepemilikannya atas saham BANK. Perubahan Kepemilikan Saham Perusahaan
Terbuka.
Companies / other parties are required report
 Related ownership / Change ownership share, what
circumstances is the company/other party required to
report to OJK?
8 Berapa persen kepemilikan / Perubahan kepemilikan
saham yang harus dilaporkan oleh perusahaan / pihak
lain kepada OJK?
How many percent ownership / Changes in share
ownership must be reported by the company / other
parties to OJK?
9 Kapan laporan kepada OJK terkait kepemilikan saham /
perubahan kepemilikan saham dilakukan oleh
perusahaan / pihak lain?
When is the report to OJK regarding share
ownership/change in share ownership made by the
company/other party?
to OJK above ownership / every change Article 2 paragraph (2) POJK No.
ownership on BANK shares 11/POJK.04/2017 concerning Reports of
Ownership or Any Changes in Ownership of
Public Company Shares;
1. Untuk kepemilikan saham paling sedikit 5% 1. Pasal 2 ayat (2) POJK No.
(lima persen) dari modal disetor dalam 11/POJK.04/2017 tentang Laporan
Bank. Kepemilikan Atau Setiap Perubahan
Kepemilikan Saham Perusahaan Terbuka.
For share ownership of at least 5% (five Article 2 paragraph (2) POJK No.
percent) of the paid-up capital in the Bank. 11/POJK.04/2017 concerning Report
Ownership Or Every Change Ownership
2. Untuk perubahan kepemilikan atas saham, Public Company Shares
paling sedikit 0,5% dari saham yang disetor
dalam 1 atau lebih transaksi 2. Pasal 2 ayat (3) POJK No.
11/POJK.04/2017 tentang Laporan
For change ownership on shares , at least Kepemilikan Atau Setiap Perubahan
0.5% of paid - up shares in 1 or more Kepemilikan Saham Perusahaan Terbuka.
transaction Article 2 paragraph (3) POJK No.
11/POJK.04/2017 concerning Report
Ownership Or Every Change Ownership
Public Company Shares ;
1. Paling lambat 10 (Sepuluh) hari sejak 1. Pasal 2 ayat (4) POJK No.
terjadinya kepemilikan atau perubahan 11/POJK.04/2017 tentang Laporan
kepemilikan atas saham BANK. Kepemilikan Atau Setiap Perubahan
Kepemilikan Saham Perusahaan Terbuka.
No later than 10 (ten) days after the Article 2 paragraph (4) POJK No.
ownership or change in ownership of BANK 11/POJK.04/2017 concerning Report
shares; Ownership Or Every Change Ownership
Public Company Share ;
2. Atau jika hari ke-10 jatuh pada hari libur,
maka laporan disampaikan paling lambat 1 2. Pasal 6 POJK No. 11/POJK.04/2017

10 Apakah pelaporan kepemilikan / perubahan
kepemilikan saham oleh perusahaan / pihak lain
kepada OJK dapat diwakilkan?
Can the reporting of ownership/change in share
ownership by companies/other parties to the OJK be
represented?
(satu) hari kerja berikutnya.
Or if the 10th day falls on day off, then
report submitted no later than 1 ( one ) day
work next .
3. 5 (Lima) hari sejak terjadinya kepemilikan /
perubahan kepemilikan saham BANK.
5 (five) days after the ownership/change in
ownership of BANK shares.
1. perusahaan / pihak lain dapat memberikan
kuasa tertulis kepada pihak lain untuk
mewakili dirinya dalam melaporkan
kepemilikan dan perubahan kepemilikan
saham kepada OJK.
The company / other party can give written
authorization 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
tentang Laporan Kepemilikan Atau Setiap
Perubahan Kepemilikan Saham
Perusahaan Terbuka.
Article 6 POJK No. 11/POJK.04/2017
concerning Report Ownership Or Every
Change Ownership Public Company
Shares.
3. 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
concerning 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
concerning Report Ownership Or Every
Change Ownership Public Company

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 the OJK?
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?
Is the Bank required to report the delivery of
information related to ownership/change in share
ownership?
13 Waktu pelaporan pada Laporan Tahunan / situs web
Bank.
Time reporting on Report Annual / Bank website.
ownership/change in ownership of BANK Shares.
shares.
Least reports _ includes (format attached ): Pasal 7 ayat (1) dan (2) POJK No.
a. name , place stay , and nationality ; 11/POJK.04/2017 tentang Laporan
b. name Public Company shares ; Kepemilikan Atau Setiap Perubahan
c. total share and percentage ownership share Kepemilikan Saham Perusahaan Terbuka.
before and after transactions ; Article 7 paragraph (1) and (2) POJK No.
d. total purchased shares _ or sold ; e. price 11/POJK.04/2017 concerning Report
purchase or sales per share ; Ownership Or Every Change Ownership Public
e. date transactions ; Company Shares.
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
perubahan kepemilikan saham wajib Laporan Kepemilikan Atau Setiap Perubahan
diungkapkan dalam Laporan tahunan / situs Kepemilikan Saham Perusahaan Terbuka.
web perusahaan terbuka.
Article 3 POJK No. 11/POJK.04/2017
Implementation of submission of ownership / concerning Report Ownership Or Every
changes in share ownership must be disclosed in Change Ownership Public Company Shares.
the annual report / website of the public
company.
POJK tidak mengatur lebih detail, sehingga -
disesuaikan dengan kebijakan Bank.
POJK no arrange more details, so customized
with Bank policy