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History

PT. Bank Pembangunan Daerah Maluku dan Maluku Utara (“Perseroan”) established for the first time on October 25, 1961, as PT. Bank Pembangunan Daerah Maluku, based on Incorporation Deed of PT. Bank Pembangunan Daerah Maluku No. 3 dated October 25, 1961, as amended by Deed No. 8 dated June 23, 1962, both made in front of Mr. Chr. Soplanit, Notary in Ambon.

In connection with the issuance of Law No.13 Year 1962 concerning the basic provisions of Regional Development Banks (State Gazette of the Republic of Indonesia No. 59 of 1962, State Gazette of Republic of Indonesia No. 2490), so that based on Regional Regulation of the Maluku Province No. 01/DPRGR/Year 1966 about Bank Pembangunan Daerah Maluku, the operations of PT. Bank Pembangunan Daerah Maluku which established under the incorporation deed of PT. Bank Pembangunan Daerah Maluku No. 3 dated October 25, 1961 as amended by Deed No. 8, dated June 23, 1962, as of the date March 1, 1966, is terminated and every assets and liabilities of PT. Bank Pembangunan Daerah Maluku were transferred to Bank Pembangunan Daerah Maluku. The Company operated its business activities in accordance with the Letter of Bank Indonesia No. 12/1/ UPE/Bank dated September 3, 1964 on Permit of Running the Regional Development Banks Business.

Under Minister of Home Affairs Regulation No. 1 dated February 4, 1998 on Legal Form of Regional Development Bank, the Company once again changes the Legal Form from previously Local Company into Limited Liability. Company legal entity changed set in Local Regulation No. 02/1999 dated May 25, 1999 on the Amandment of Maluku Regional Development Bank Legal Entity From Regional Company (PD) being Limited Liability Company (PT) Maluku Regional Development Bank, as announced in Regional Gazette of Maluku Province dated July 2, 1999 Series D No. 07, approved by the Ministry of Home Affairs Decree No.584.71-719 dated June 29, 1999, change on legal entity state of the company from Regional Company (PD) being Limited Liability Company (PT).

In accordance with the change of legal entities mentioned above, has made the Deed of Incorporation of limited liability company of Maluku Regional Development Bank No. 27 dated July 19, 1999, made in front of Tuasikal Abua, S.H., Notary in Ambon, which has been approved by the Minister of Justice of the Republic of Indonesia based on the Ministry of Justice of the Republic of Indonesia Decree No. C- 18886.HT.01.01.TH.99 dated 18 November 1999, registered in the Company List in accordance with Law No. 3/1982 and No. TDP 25051800687 in Company Registration Office, Ambon City, with No. 10/BH.25.05/ XII/99 dated December 9, 1999, and published in the State Gazette of the Republic of Indonesia No.103 dated December 24, 1999, Supplement No. 8850.

During its development, as well as to meet the operational demand, Bank Maluku entered Banking Recapitalization Program cause Bank of Maluku facing the risk of minimum capital obligation which is less than 8%. Based on Government Regulation No. 84/1998 concerning on Recapitalization Program for Commercial Banks, The Joint Decree of Minister of Finance and Governor of Bank Indonesia No. 135/KMK.017/1999 and No. 32/1/KEP/GBI dated April 9, 1999, Bank of Maluku has signed Recapitalization Agreement.

In 2003, The Government of the Republic of Indonesia through Minister of Finance has divested every Country Stocks to the Bank of Maluku based on a purchasing agreement of the entire Country Stocks and the repayment of Government Bonds at PT. Maluku Bank dated December 18, 2003.

After Bank Maluku escape from the Recapitalization program, the articles of association of the Company has undergone several changes where the Articles of Association applicable at this time is as defined in (i) Deed of Meeting Statement No 87 dated September 29, 2008 made in front of Grace Margareth Goenawan,, SH.,MH., Notary in Ambon, which is approed by Minister of Law and Human Rights of Republic of Indonesia under Decision No. AHU-12672. AH.01.02. year of 2009 dated April 14, 2009, registered in Company List No. AHU- 0016106.AH.01.09.year of 2009 dated April 14, 2009, and published in the State Gazette of the Republic of Indonesia No.3 dated January 8, 2010, Supplement 279, and (ii) Meeting Statement Deed of PT Bank Pembangunan Daerah Maluku No. 31 dated July 13, 2011, made in front of Pattiwael Nicolas, S.H., Notary in Ambon, registered in Company List No. AHU-0027174.AH.01.09. year of 2011 dated April 4, 2011 jo. Meeting Statement Deed of PT Bank Pembangunan Daerah Maluku No. 31 dated July 13, 2011, made in front of Pattiwael Nicolas, S.H., Notary in Ambon, which has received approval from the Minister of Law and Human Rights in accordance with Decree No. AHU-45479.AH.01.02. year of 2011 dated September 19, 2011 registered in Company List No. AHU-0074928. AH.01.09. year of 2011 dated September 19, 2011.


General Meeting of Shareholders of PT. Bank Maluku dated April 4, 2013, decided several material, including:

1. Changes in Authorized Capital of the Company from Rp500 billion to Rp1 trillion

2. Changes in the name of PT. Bank Pembangunan Daerah Maluku became PT. Bank Pembangunan Daerah Maluku and Maluku Utara

Decision of the General Meeting of Shareholders dated 4 April 2013 in a notary has been contained in Statement Decision Deed of Annual General Meeting of Shareholders of PT. Bank Pembangunan Daerah Maluku dated April 22, 2013, no: 49 and Assertions Deed Minutes of General Meeting of Shareholders No. 19 dated October 10, 2013, made in front of Notary Grace Margareth Goenawan, SH., MH, which has been approved by the Minister of Justice and Human Rights of the Republic of Indonesia in accordance with Decree No. AHU-16994. AH.01.02. year of 2014 dated July 1, 2014 concerning Amendment Approval of Articles of Association.

Extraordinary General Meeting of Shareholders decision dated January 22, 2015 in a notary has been contained in Statement Decision Deed of Extraordinary General Meeting of Shareholders of PT. Bank Pembangunan Daerah Maluku dated February 17, 2015, No: 32, made in front of Notary Grace Margareth Goenawan, SH., MH, which has received approval from the Minister of Justice and Human Rights of the Republic of Indonesia in accordance with Decree no: AHU-0002879.AH.01.02. year of 2015 dated Februari 24, 2015 concerning Amandment Approval of Association Articles of Limited Liability Company of Bank Pembangunan Daerah Maluku and North Maluku.

The decision of General Meeting of Shareholders and Extraordinary General Meeting of Shareholder dated 29 April 2016 in notariel has been made in the Deed of General Meeting of Shareholder PY Bank Pembangunan Daerah Maluku dan Maluku Utara dated May 2, 2016 No. 1 made before a Notary Grace Margareth Goenawan, SH., MH, which has been approved by the Minister of Law and Human Rights of the Republic of Indonesia in accordance with Decree No. AHU-AH.01.03-0052874 dated May 31, 2016 on Acceptance Notification of Corporate Data Changes PT Bank Pembangunan Daerah Maluku dan Maluku Utara as amended by the Deed of Extraordinary General Meeting of Shareholders dated June 23, 2016 No. 22 and has been recorded in the appropriate Legal Entity Administration System accordane with Letter of Acceptance Notification of Corporate Data Changes from the Minister of Law and Human Rights of the Republic of Indonesia dated July 13, 2016 No. AHU-AH.01.03-0064065.

The decision of the Annual General Meeting of Shareholder dated April 28, 2017 was made in the Deed of the Decision of the Annual General Meeting of Shareholder of PT. Bank Pembangunan Daerah Maluku and Maluku Utara No. 2 dated May 4, 2017 before Notary Dr. Roy Prabowo Lenggono, S.H., MM., M.Kn.

In addition, in accordance with the General Meeting of Shareholder (GMS) Decree No. 09/GMS/BPDM-MU/2016 dated April 29, 2016 concerning the Granting of Authority to the Board of Commissioner of PT Bank Pembangunan Daerah Maluku dan Maluku Utara to validate the Capital Deposit, then based on the Board of Commissioner of PT Bank Pembangunan Daerah Maluku dan Maluku Utara Decree No. 01/DK/KEP dated June 24, 2016, the Shareholder’s Capital Deposit amounted to Rp21.950.000.000 (twenty one billion nine hundred fifty million Rupiah) has been ratified so that the composition of the Bank’s Paid-Up Capital Ownership has changed from the previous composition of Rp289.500.000.000 (two hundred eighty nine billion five hundred million Rupiah) become Rp311.450.000.000 (three hundred eleven billion four hundred fifty million Rupiah). Changes in Bank Paid-up Capital Composition has been recorded in the administration of Financial Services Authority (OJK) supervision as stated in the Financial Services Authority (OJK) of Maluku Province Letter No. S-26/KO.066/2017 dated January 24, 2017 and notariel has been made in the Deed of Minutes of the Board of Commissioners of PT Bank Pembangunan Daerah Maluku and Maluku Utara No. 1 dated September 5, 2017 and recorded in the Legal Entity Administration System in accordance with the Letter of the Ministry of Law and Human Rights Republic of Indonesia No. AHU-AH.01.03-0168884 dated September 6, 2017 regarding Notification Acceptance of Article Association Amendment of PT. Bank Pembangunan Daerah Maluku dan Maluku Utara.

On December 6, 2017, Board of Commissioner held a Discussion Meeting of Ratification for Capital Deposit Additional of Rp39.575.000.000,- (Thirty nine billion five hundred seventy five million Rupiah) and has been ratified based on the Decree of the Board of Commissioner of PT. Bank Pembangunan Daerah Maluku dan Maluku Utara No. 02/DK/KEP/2017 dated December 6, 2017 concerning Ratification of Capital Deposit of PT. Bank Pembangunan Daerah Maluku dan Maluku Utara, so that there was a change in the Bank’s Paid Up Capital which was previously Rp311.450.000.000 (three hundred eleven billion four hundred fifty million Rupiah) to become Rp351.025.000.000 (three hundred fifty one billion twenty five million Rupiah). Changes in Bank Paid-up Capital Composition has been recorded in the administration of Financial Services Authority (OJK) supervision as stated in the Financial Services Authority (OJK) of Maluku Province Letter No. S-2/KO.0604/2018 dated January 4, 2018 concerning Changes in Bank Ownership Composition and notariel has been made in the Deed of Minutes of the Board of Commissioners of PT Bank Pembangunan Daerah Maluku and Maluku Utara No. 26 dated December 22, 2017 and recorded in the Legal Entity Administration System in accordance with the Letter of the Ministry of Law and Human Rights Republic of Indonesia No. AHU-AH.01.03-0204743 dated December 22, 2017 regarding Notification Acceptance of Article Association Amendment of PT. Bank Pembangunan Daerah Maluku dan Maluku Utara.

Throughout 2018, there are 5 (five) General Meetings of Shareholders, namely 1 (one) Annual General Meeting of Shareholder and 4 (four) of the Extraordinary General Meeting of Shareholder which included the following agendas:

• Extraordinary General Meeting of Shareholder on February 5, 2018 discussed respectful dismissal of Mr. Izaac Balthazar Thenu as Compliance Director for the 2014-2018 period and the selection and determination of 2 (two) Compliance Director Candidates to be included in the fit and proper test. Notarial decision of the Extraordinary General Meeting of Shareholders dated February 5, 2018 has been made in the Deed of Extraordinary General Meeting of Shareholder of PT. Bank Pembangunan Daerah Maluku and Maluku Utara No. 12 dated February 13, 2018 before Notary Dr. Roy Prabowo Lenggono, S.H., MM., M.Kn.

• The Annual General Meeting of Shareholders on April 24, 2018 discussed the annual agenda in general and the notarial decision was made in the Deed of Annual General Meeting of Shareholder of PT. Bank Pembangunan Daerah Maluku and Maluku Utara No. 34 dated May 23, 2018.

• The Extraordinary General Meeting of Shareholders on June 8, 2018 approved several important agendas including Ratification of the Guidelines for the System and Procedure for the Selection and/or Replacement of the Board of Commissioner and Director of PT. Bank Pembangunan Daerah Maluku and Maluku Utara and term of office extension of Mr. Izaac Alexander Saimima as Independent Commissioner and Jusuf Latuconsina as Commissioner of PT. Bank Pembangunan Daerah Maluku and Maluku Utara for the period 2019 - 2023. Notarial Decree of the Extraordinary General Meeting of Shareholders dated June 8, 2018 has been made in the Deed of Decision of the Extraordinary General Meeting of Shareholders of PT. Bank Pembangunan Daerah Maluku and Maluku Utara No. 23 dated June 26, 2018 and recorded in the Legal Entity Administration System in accordance with the Letter of the Ministry of Law and Human Rights of the Republic of Indonesia Number: AHU-AH.01.03-0216016 dated June 26, 2018 concerning Notification Acceptance of Company Data Change of PT. Bank Pembangunan Daerah Maluku and Maluku Utara.

The Extraordinary General Meeting of Shareholder on October 19, 2018 produced several important decisions including:

--  Changes to the Articles of Association of Bank Pembangunan Daerah Maluku and Maluku

  --  Improving the Guidelines for the System and Procedure for the Selection and/or Replacement of the Board of Commissioners and Directors of PT. Bank            Pembangunan Daerah Maluku and Maluku, and;

  --  Determination of Salary of the President Director of PT.

The decision of Extraordinary General Meeting of Shareholder on October 19, 2018 has been made in the Deed of Statement of the Extraordinary General Meeting of Shareholders of PT. Bank Pembangunan Daerah Maluku and Maluku No. 13 dated November 12, 2018 and recorded in the Legal Entity Administration System in accordance with the Republic of Indonesia Ministry of Law and Human Rights Letter No. AHU-AH.01.03-0263253 dated November 13, 2018 regarding Notification Acceptance of Article Association Amendment of PT. Bank Pembangunan Daerah Maluku dan Maluku Utara.

The Extraordinary General Meeting of Shareholders on December 17, 2018 produced 1 (one) decision, namely the determination of Mr. Abidin as Compliance Director of Bank Pembangunan Daerah Maluku dan Maluku Utara for the period of 2018 - 2022 and the decision has been recorded in the Deed of Statement of the Extraordinary General Meeting of Shareholders of No. 32 dated December 21, 2018 and recorded in the Legal Entity Administration System in accordance with the Republic of Indonesia Ministry of Law and Human Rights Letter No. AHU-AH.01.03-0278797 dated December 31, 2018 regarding Notification Acceptance of Company Data Changes of PT. Bank Pembangunan Daerah Maluku dan Maluku Utara.

Based on the Decision of the General Meeting of Shareholders (GMS) No. 05/GMS/PT.BPDM-MU/2018 dated April 24, 2018 concerning Granting Authority to the Board of Commissioner of PT. Bank Pembangunan Daerah Maluku dan Maluku Utara to ratify the Shareholders’ Capital Deposit in 2018, then based on the Decree of the Board of Commissioner of PT. Bank Pembangunan Daerah Maluku dan Maluku Utara No. 01/DK/KEP/2018 dated October 15, 2018, there was a ratification on the Shareholders’ Capital Deposit in 2018 of Rp31.000.000.000 (thirty one billion Rupiah) so that the composition of the Bank’s Paid-Up Capital Ownership has changed from the previous composition of Rp351.025.000.000 (three hundred fifty one billion twenty five million Rupiah) to become Rp382.025.000.000 (three hundred eighty two billion twenty five million Rupiah). Composition of Changes in Paid-up Capital of the Bank has been recorded in the administration of supervision of the Financial Services Authority (OJK) as stated in the Financial Services Authority (OJK) of Maluku Province Letter No. S-385/KO.0604/2018 dated November 23, 2018 and notariel has been made in the Decree of the Board of Commissioner of PT. Bank Pembangunan Daerah Maluku dan Maluku Utara No. 14 dated November 13, 2018 and has been recorded in the Legal Entity Administration System in accordance with the Letter of the Ministry of Law and Human Rights of the Republic of Indonesia No. AHU-AH.01.03-0263777 dated November 14, 2018 concerning Notification Acceptance of Change Articles of Association of PT. Bank Pembangunan Daerah Maluku dan Maluku Utara.

 

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