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BANK ARTHA GRAHA ANNUAL REPORT 2009
MILESTONE
FINANCIAL AND STOCK HIGHLIGHT
Financial Highlights
Stock Highlights
Price Range and Trading Volume
MANAGEMENT REPORT
Report from the Board of Commissionrs
Report from the Board of Directors
COMPANY PROFILE
Brief History
Line of Business Activity
Products and Services
Funding Products
Loan Products
Other Banking Services
Organization Structure
Vision and Mission
Board of Commisioners
Board of Directors
Executive Officers
Human Resources
Small Business Loan
Information Technology
Information of the Shareholders
Information of the Subsidiary
Chronology of Share Listing
Capital Market Institution and Suporting Profession
Network
Office Addresses
MANAGEMENT ANALYSIS AND REVIEW
Financial Performance
Subsequent Events
Pledged Assets
Significant Forecast
CORPORATE GOVERNANCE
Structure of Corporate Governance
General Meeting of Shareholders
Board of Commissioners
Independent Commissioners
Board of Directors
Financial Relation and Family Relation of Members of the Board of Commissioners and Board of Directors and the other Member of the Board of Commissioners, the other Members of the Board of Directors and/or Management and Supervisor of Shareholders in the format of Legal Entity
Meetings of the Board of Commissioners and Board of Directors
Committees Responsible to the Board of Commissioners
Committees Responsible to the Board of Directors
Internal Audit Work Unit (SKAI)
Corporate Secretary
Information Transparency
Risk Management
Business Strategy
Packet of Remuneration Policy and Other Facilities for the Board of Commissioners and Board of Directors
Ownership of Shares and Shares Option
Ratio of the Highest and the Lowest Salaries
Internal Fraud
Legal Case
Transactions of Conflict of Interest
Share Buy Back and Bond Buy Back of the Bank
Provision of Funds for Related Parties and Large Exposures
Allocation of Funds for Social Activities
Result of Self Assessment in Line with GCG Implementation
Contact Address
APPENDIX
APPENDIX
APPENDIX
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