bank jatim agm fiscal year 2012

Date: 27 march 2013

As a form of accountability to the public, customers and shareholders, Wednesday (27/3) Bank Jatim held a General Meeting of Shareholders (AGM) for Fiscal Year 2012 in the Ballroom of Shangri-La Surabaya. In the attended occasion Soekarwo Governor of East Java Province, along with regents and mayors in East Java which is a holder of Series A Shares and some people representing the Series B shareholders
There are 5 (five) agenda presented at the AGM of Bank Jatim the Fiscal Year 2012, including

AGENDA 1 Approval of the Company's Annual Report about situation and the course of the Company for the Financial Year 2012 includes reports Implementation of duties Oversight Board of Commissioners for the Fiscal Year 2012 and Certification of Financial Statements Financial Year 2012.
AGENDA II Have a new Decision about Using Net Profit for the financial year 2012 includes provision for employee bonuses and bonuses for Directors and Board of Commissioners.
AGENDA III Approval of the appointment of public accounting firm to audit the Company's Financial Statements for Fiscal Year 2013.
AGENDA IV The authorization to the Board to issue new shares for the implementation of the results that have been approved MESOP AGM in 2012,
AGENDA V Fund Utilization Reports Results Initial Public Offering in 2012.

On that occasion also presented the Board of Directors Accountability Reports submitted by the Director of Bank Jatim Hadi Sukrianto mentioning that during the performance of Bank Jatim in 2012 was encouraging. Of the performance standards set CAR Bank Jatim has achieved 26.56% greater than the Benchmark is> 8.00%, 2.95% NPL of Benchmark <5.00%, ROA of 3.34% Benchmark> 1.25 %, ROA of 68.89% Benchmark <94%, NIM 6.48% with Benchmark> 2%, ROE of 18.96% Benchmark> 17.50%, and 83.55% of the LDR ratio Brenchmark 78% <Ratio <100%. "From the data generated, it may be mentioned that the Bank Jatim is categorized as" healthy "," said Hadi.
While Total Assets Bank Jatim during 2012 reached Rp. 29,112 Trillion, these figures show 17.17% increase compared to the year 2011 amounting to Rp. 24,846 trillion, and loans are disbursed Bank Jatim also showed increase during 2012, amounting to Rp 18,556 trillion rose 15.01% from 2011's Rp. 16 135 Trillion. As well as the absorption of Third Party Funds Bank Jatim also showed increases in the amount of Rp 22,210 trillion rose 10.26% from the year 2011 amounted to Rp 20,142 trillion.
Besides, Hadi also explains Bank Jatim has drafting a business plan in 2013, the business plan has been approved by the Board of Commissioners of Bank Jatim and has been conducted by Bank Indonesia stresstest conclusions Business Plan Bank Jatim in 2013 declared realistic. Among them are projecting total assets grow to 18:59% to Rp. 34.524 Trillion, Credit Disbursed targeted rose 24.00% to Rp 23.010 trillion, and the deposits are expected to increase up to 23:02% to Rp 27.322 trillion.
"Obviously the plan is accompanied by continued improvements and additions to the network services better, faster and right for ease of service in the financial sector to the public, in addition to that we also continue to focus on the economic development of the community especially in the sectors of micro small and medium enterprises and cooperatives to be more powerful . Therefore we request prayer and blessing that future Bank Jatim can perform better, "Please Hadi. (cap)