Company Profile

Head Office

Menara Bank Danamon

Jl. Prof. Dr. Satrio Kav. E.4/6 Mega Kuningan

Jakarta 12950

PO BOX 8800 JKP 10900

Phone	:	(021) 5799.1001-03 (Hunting)
Fax	:	(021) 5799.1160-61
E-mail	:	cmdnbd@idola.net.id
	:	danamon.access@danamon.co.id
Website	:	www.danamon.co.id

Business Profile

PT Bank Danamon Indonesia Tbk provides a range of products and services, including Consumer Banking, Credit Card, Small to Medium-Sized Enterprise (SME) and Commercial, Trade Finance, Treasury Product, Cash Management, Other Services, Financial Planning and e-Banking. Danamon Syariah is the Bank's business unit that provides its customers with syariah banking products and services.

Shareholders

Asia Financial (Ina)Pte.Ltd.	6,457,558,472	67.37%
JPMCB-Franklin Templeton Investment Fund.	594,295,388	6.20%

Board Of Commissioners

President Commissioner	: Ng Kee Choe
Vice President Commissioner	: J.B. Kristiadi Pudjosukanto
Commissioner	: Gan Chee Yen
Commissioner	: Ernest Wong Yuen Weng
Commissioner	: Benedictus Raksaka Mahi Ph.D
Independent Commissioner	: Milan Robert Shuster
Independent Commissioner	: Harry Arief Soepardi Sukadis
Independent Commissioner	: Manggi Taruna Habir

Board of Directors

President Director	: Ho Hon Cheong
Director	: Ali Rukmijah (Ali Yong)
Director	: Herry Hykmanto
Director	: Fransiska Oei Lan Siem
Director	: Michellina Laksmi T.
Director	: Khoe Minhari Handikusuma
Director	: Muliadi Rahardja
Director	: Vera Eve Lim
Director	: Kanchan Keshav Nijasure
Director	: Pradip Chhadva
Director	: Satinder Pal Singh Ahluwalia
Director	: Joseph Bataona

IPO

IPO Date	:	6 Dec 1989
Price	:	Rp 12,000
Underwriter	:	PT ASEAN
		Bapindo
		PT IFI
BAE	:	PT Raya Saham Registra

Issued History

	Type of listing	Shares	Listing date	Trading date
1.	First Issue	12,000,000	6 Dec 1989	6 Dec 1989
2.	Company Listing	22,400,000	2 Aug 1991	9 Aug 1991
3.	Bonus Shares	34,400,000	15 Nov 1993	15 Nov 1993
4.	Right Issue	906,190	19 Jan 1994	4 Feb 1994
5.	Right Issue	993,570	19 Jan 1994	18 Feb 1994
6.	Right Issue	720,490	19 Jan 1994	25 Feb 1994
7.	Right Issue	653,700	19 Jan 1994	3 Mar 1994
8.	Right Issue	220,147,380	19 Jan 1994	7 Mar 1994
9.	Right Issue	578,670	19 Jan 1994	10 Mar 1994
10.	Bonus Shares	112,000,000	16 Feb 1996	16 Feb 1996
11.	Company Listing	155,200,000	20 May 1996	20 May 1996
12.	Right Issue	560,000,000	20 May 1996	20 May 1996
13.	Stock Split	1,120,000,000	23 Jun 1999	23 Jun 1999
14.	Right Issue	215,040,000,000	5 Apr 1999	5 Apr 1999
15.	Partial Delisting	-2,172,800,000	11 Jun 1999	11 Jun 1999
16.	Add Listing (Bank PDFCI)	44,921,250,000	4 Jan 2000	4 Jan 2000
17.	Add Listing (Merger)	230,663,750,000	4 Jul 2000	4 Jul 2000
18.	Partial Delisting	-4,906,922,000	1 Sep 2000	1 Sep 2000
19.	Reverse Stocks	-461,250,668,000	17 Jul 2001	17 Jul 2001
20..	Partial Delisting	-245,346,100	17 Jul 2001	17 Jul 2001
21.	Reverse Stocks	-19,431,411,120	22 Jan 2003	22 Jan 2003
22.	Option Conversion	97,500	7 Jul 2005	7 Jul 2005
23.	Option Conversion	5,716,000	8 Jul 2005	8 Jul 2005
24.	Option Conversion	358,500	11 Jul 2005	11 Jul 2005
25.	Option Conversion	226,000	12 Jul 2005	12 Jul 2005
26.	Option Conversion	65,000	13 Jul 2005	13 Jul 2005
27.	Option Conversion	84,500	14 Jul 2005	14 Jul 2005
28..	Option Conversion	378,500	15 Jul 2005	15 Jul 2005
29.	Option Conversion	618,500	18 Jul 2005	18 Jul 2005
30.	Option Conversion	183,000	19 Jul 2005	19 Jul 2005
31.	Option Conversion	29,540,000	T: 20 Jul 2005-28 Dec 2006
32.	Conv. ESOP II, III	117,500	5 Jan 2010
33.	Conv. ESOP II, III	25,500	6 Jan 2010
34.	Conv. ESOP II, III	45,500	7 Jan 2010
35.	Conv. ESOP II, III	39,000	11 Jan 2010
36.	Conv. ESOP II	5,000	12 Jan 2010
37.	Conv. ESOP III	5,000	13 Jan 2010
38.	Conv. ESOP III	33,500	14 Jan 2010
39.	Conv. ESOP III	149,500	15 Jan 2010
40.	Conv. ESOP III	104,000	18 Jan 2010
41.	Conv. ESOP III	105,500	19 Jan 2010
42.	Conv. ESOP III	74,000	20 Jan 2010
43.	Conv. ESOP III	77,000	21 Jan 2010
44.	Conv. ESOP III	141,000	25 Jan 2010
45.	Conv. ESOP II,III	167,000	26 Jan 2010
46.	Conv. ESOP II,III	130,500	27 Jan 2010
47.	Conv. ESOP II,III	99,000	28 Jan 2010
48.	Conv. ESOP II,III	28,500	29 Jan 2010
49.	Conv. ESOP II,III	17,500	1 Feb 2010
50.	Conv. ESOP II,III	40,000	2 Feb 2010
51.	Conv. ESOP II,III	16,000	3 Feb 2010
52.	Conv. ESOP II	6,000	5 Feb 2010
53.	Conv. ESOP II	2,000	8 Feb 2010
54.	Conv. ESOP II	7,000	15 Feb 2010
55.	Conv. ESOP II	32,500	16 Feb 2010
56.	Conv. ESOP II	73,500	17 Feb 2010
57.	Conv. ESOP II	10,500	18 Feb 2010
58.	Conv. ESOP II	16,000	22 Feb 2010
59.	Conv. ESOP II	87,500	23 Feb 2010
60.	Conv. ESOP II	66,000	24 Feb 2010
61.	Conv. ESOP II	166,000	1 Mar 2010
62.	Conv. ESOP II	43,000	2 Mar 2010
63.	Conv. ESOP II	83,500	3 Mar 2010
64.	Conv. ESOP II	139,500	4 Mar 2010
65.	Conv. ESOP II	148,500	5 Mar 2010
66.	Conv. ESOP II	96,000	8 Mar 2010
67.	Conv. ESOP II	101,500	9 Mar 2010
68.	Conv. ESOP II	126,500	10 Mar 2010
69.	Conv. ESOP II	68,500	11 Mar 2010
70.	Conv. ESOP II	105,000	12 Mar 2010
71.	Conv. ESOP II	60,000	17 Mar 2010
72.	Conv. ESOP II	55,000	22 Mar 2010
73.	Conv. ESOP II	162,500	23 Mar 2010
74.	Conv. ESOP II, III	106,000	24 Mar 2010
75.	Conv. ESOP II, III	46,500	25 Mar 2010
76.	Conv. ESOP II, III	95,500	26 Mar 2010
77.	Conv. ESOP II, III	133,500	29 Mar 2010
78.	Conv. ESOP II, III	644,000	30 Mar 2010
79.	Conv. ESOP II, III	105,000	31 Mar 2010
80.	Conv. ESOP II, III	94,500	1 Apr 2010
81.	Conv. ESOP II, III	444,000	5 Apr 2010
82.	Conv. ESOP II, III	34,000	6 Apr 2010
83.	Conv. ESOP II, III	154,500	7 Apr 2010
84.	Conv. ESOP II, III	135,500	8 Apr 2010
85.	Conv. ESOP II, III	70,500	9 Apr 2010
86.	Conv. ESOP II, III	144,000	12 Apr 2010
87.	Conv. ESOP II, III	27,500	13 Apr 2010
88.	Conv. ESOP II, III	41,500	15 Apr 2010
89.	Conv. ESOP II, III	9,000	16 Apr 2010
90.	Conv. ESOP II, III	129,000	19 Apr 2010
91.	Conv. ESOP II, III	126,500	21 Apr 2010
92.	Conv. ESOP II, III	3,000	22 Apr 2010
93.	Conv. ESOP II, III	1,157,500	23 Apr 2010
94.	Conv. ESOP II, III	62,000	26 Apr 2010
95.	Conv. ESOP II, III	67,000	27 Apr 2010
96.	Conv. ESOP II, III	7,500	28 Apr 2010
97.	Conv. ESOP II, III	108,500	29 Apr 2010
98.	Conv. ESOP II, III	8,500	30 Apr 2010
99.	Conv. ESOP II, III	81,000	3 Mei 2010
100.	Conv. ESOP II, III	87,500	4 Mei 2010
101.	Conv. ESOP II, III	363,500	5 Mei 2010
102.	Conv. ESOP II, III	69,000	6 Mei 2010
103.	Conv. ESOP II, III	1,267,500	10 Mei 2010
104.	Conv. ESOP II, III	7,868,000	11 Mei 2010
105.	Conv. ESOP II, III	10,000	14 Mei 2010
106.	Conv. ESOP II, III	1,165,500	18 Mei 2010
107.	Conv. ESOP II, III	1,280,000	21 Mei 2010
108.	Conv. ESOP II, III	41,500	24 Mei 2010
109.	Conv. ESOP II, III	254,900	25 Mei 2010
110.	Conv. ESOP II, III	10,500	26 Mei 2010
111.	Conv. ESOP II	5,000	31 Mei 2010
112.	Conv. ESOP II	18,000	1 Jun 2010
113.	Conv. ESOP II	238,500	2 Jun 2010
114.	Conv. ESOP II	169,500	4 Jun 2010
115.	Conv. ESOP II	16,500	7 Jun 2010
116.	Conv. ESOP II, III	185,000	9 Jun 2010
117.	Conv. ESOP II	52,500	10 Jun 2010
118.	Conv. ESOP II, III	90,500	11 Jun 2010
119.	Conv. ESOP II, III	23,000	14 Jun 2010
120.	Conv. ESOP II, III	100,000	15 Jun 2010
121.	Conv. ESOP II, III	50,000	16 Jun 2010
122.	Conv. ESOP II	13,500	17 Jun 2010
123.	Conv. ESOP II	124,500	18 Jun 2010
124.	Conv. ESOP II	58,000	21 Jun 2010
125.	Conv. ESOP II	168,000	22 Jun 2010
126.	Conv. ESOP II	477,000	23 Jun 2010
127.	Conv. ESOP II, III	179,000	24 Jun 2010
128.	Conv. ESOP II, III	281,500	25 Jun 2010
129.	Conv. ESOP II, III	406,450	28 Jun 2010
130.	Conv. ESOP II, III	114,000	29 Jun 2010
131.	Conv. ESOP II, III	366,000	30 Jun 2010
132.	Conv. ESOP II	289,500	1 Jul 2010
133.	Conv. ESOP II	1,671,000	2 Jul 2010
134.	Conv. ESOP II	240,000	5 Jul 2010
135.	Conv. ESOP III	39,500	7 Jul 2010
136.	Conv. ESOP III	20,000	8 Jul 2010
137.	Conv. ESOP III	48,500	9 Jul 2010
138.	Conv. ESOP III	5,000	12 Jul 2010
139.	Conv. ESOP III	29,500	13 Jul 2010
140.	Conv. ESOP III	4,500	14 Jul 2010
141.	Conv. ESOP III	79,000	15 Jul 2010
142.	Conv. ESOP III	45,000	16 Jul 2010
143.	Conv. ESOP III	69,500	19 Jul 2010
144.	Conv. ESOP III	89,500	20 Jul 2010
145.	Conv. ESOP III	86,500	21 Jul 2010
146.	Conv. ESOP III	181,500	22 Jul 2010
147.	Conv. ESOP III	5,000	26 Jul 2010
148.	Conv. ESOP III	15,500	28 Jul 2010
149.	Conv. ESOP III	12,000	29 Jul 2010
150.	Conv. ESOP III	14,500	30 Jul 2010
151.	Conv. ESOP III	7,500	3 Aug 2010
152.	Conv. ESOP III	7,000	4 Aug 2010
153.	Conv. ESOP III	18,500	6 Aug 2010
154.	Conv. ESOP III	9,000	12 Aug 2010
155.	Conv. ESOP III	2,000	18 Aug 2010
156.	Conv. ESOP III	3,000	19 Aug 2010
157.	Conv. ESOP III	3,500	26 Aug 2010
158.	Conv. ESOP III	71,000	31 Aug 2010
159.	Conv. ESOP III	5,000	2 Sep 2010
160.	Conv. ESOP III	8,000	3 Sep 2010
161.	Conv. ESOP III	2,000	6 Sep 2010
162.	Conv. ESOP III	150,000	17 Sep 2010
163.	Conv. ESOP III	30,500	22 Sep 2010
164.	Conv. ESOP III	38,500	27 Sep 2010
165.	Conv. ESOP III	8,500	29 Sep 2010
166.	Conv. ESOP III	55,000	30 Sep 2010
167.	Conv. ESOP III	63,000	1 Oct 2010
168.	Conv. ESOP III	15,500	4 Oct 2010
169.	Conv. ESOP III	18,000	5 Oct 2010
170.	Conv. ESOP III	28,500	7 Oct 2010
171.	Conv. ESOP III	16,000	8 Oct 2010
172.	Conv. ESOP III	56,000	11 Oct 2010
173.	Conv. ESOP III	9,000	12 Oct 2010
174.	Conv. ESOP III	93,500	13 Oct 2010
175.	Conv. ESOP III	24,000	14 Oct 2010
176.	Conv. ESOP III	5,500	15 Oct 2010
177.	Conv. ESOP III	2,500	20 Oct 2010
178.	Conv. ESOP III	1,000	26 Oct 2010
179.	Conv. ESOP III	20,000	27 Oct 2010
180.	Conv. ESOP III	27,500	28 Oct 2010
181.	Conv. ESOP III	10,500	29 Oct 2010
182.	Conv. ESOP III	19,000	1 Nov 2010
183.	Conv. ESOP III	17,000	3 Nov 2010
184.	Conv. ESOP III	11,000	4 Nov 2010
185.	Conv. ESOP III	26,000	12 Nov 2010
186.	Conv. ESOP III	24,000	22 Nov 2010
187.	Conv. ESOP III	9,000	23 Nov 2010
188.	Conv. ESOP III	3,500	30 Nov 2010
189.	Conv. ESOP III	5,500	9 Des 2010
190.	Conv. ESOP III	4,500	10 Des 2010
191.	Conv. ESOP III	2,500	13 Dec 2010
192.	Conv. ESOP III	8,000	14 Dec 2010
193.	Conv. ESOP III	5,000	5 Jan 2011
194.	Conv. ESOP III	11,000	14 Jan 2011
195.	Conv. ESOP III	5,000	21 Jan 2011
196.	Conv. ESOP III	7,000	26 Jan 2011
197.	Conv. ESOP III	5,000	27 Jan 2011
198.	Conv. ESOP III	25,500	28 Jan 2011
199.	Conv. ESOP III	4,500	2 Februari 2011
200.	Conv. ESOP III	15,500	10 Feb 2011
201.	Conv. ESOP III	1,000	11 Feb 2011
202.	Conv. ESOP III	8,000	18 Feb 2011
203.	Conv. ESOP III	16,500	22 Feb 2011
204.	Conv. ESOP III	15,500	24 Feb 2011
205.	Conv. ESOP III	145,000	25 Feb 2011
206.	Conv. ESOP III	9,000	1 Maret 2011
207.	Conv. ESOP III	15,000	2 Maret 2011
208	Conv. ESOP III	57,500	3 Maret 2011
209	Conv. ESOP III	97,000	8 Mar 2011
210	Conv. ESOP III	81,500	10 Mar 2011
211	Conv. ESOP III	16,000	14 Mar 2011
212	Conv. ESOP III	18,000	15 Mar 2011
213	Conv. ESOP III	32,500	17 Mar 2011
214	Conv. ESOP III	5,000	18 Mar 2011
215	Conv. ESOP III	15,000	21 Mar 2011
216	Conv. ESOP III	38,500	22 Mar 2011
217	Conv. ESOP III	24,500	23 Mar 2011
218	Conv. ESOP III	10,500	28 Mar 2011
219	Conv. ESOP III	13,500	4 April 2011
220	Conv. ESOP III	18,500	6 Apr 2011
221	Conv. ESOP III	13,500	8 Apr 2011
222	Conv. ESOP III	613,000	12 Apr 2011
223	Conv. ESOP III	500,000	13 Apr 2011
224	Conv. ESOP III	63,500	14 Apr 2011
225	Conv. ESOP III	3,000	15 Apr 2011
226	Conv. ESOP III	18,500	19 Apr 2011
227	Conv. ESOP III	11,500	20 Apr 2011
228	Conv. ESOP III	11,500	26 Apr 2011
229	Conv. ESOP III	35,000	9 Mei 2011
230	Conv. ESOP III	13,000	10 Mei 2011
231	Conv. ESOP III	2,500	11 Mei 2011
232	Conv. ESOP III	27,000	23 Mei 2011
233	Conv. ESOP III	11,500	25 Mei 2011
234	Conv. ESOP III	9,000	30 Mei 2011
235	Conv. ESOP III	500	31 Mei 2011
236	Conv. ESOP III	41,000	3 Jun 2011
237	Conv. ESOP III	101,500	7 Jun 2011
238	Conv. ESOP III	12,500	8 Jun 2011
239	Conv. ESOP III	99,000	9 Jun 2011
240	Conv. ESOP III	1,000	10 Jun 2011
241	Conv. ESOP III	142,000	13 Jun 2011
242	Conv. ESOP III	29.500	17 Jun 2011
243	Conv. ESOP III	641,500	20 Jun 2011
244	Conv. ESOP III	13,000	21 Jun 2011
245	Conv. ESOP III	58,500	22 Jun 2011
246	Conv. ESOP III	192,000	24 Jun 2011
247	Conv. ESOP III	863,500	28 Jun 2011
248	Conv. ESOP III	296,500	30 Jun 2011
249	Conv. ESOP III	415,500	1 Jul 2011
250	Conv. ESOP III	180,000	4 Jul 2011
251	Conv. ESOP III	53,000	5 Jul 2011
252	Rights Issue	1.162,285,399	14 Sept 2011