ANNOUNCEMENT OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS’ RESOLUTIONS
PT. BANK TABUNGAN NEGARA (PERSERO) Tbk
Notice is hereby given to the shareholders of PT Bank Tabungan Negara (Persero) Tbk (hereinafter
referred to as the ‘Company’) that the Company held its Annual General Meeting of Shareholders on May
19th, 2011 at Menara Bank BTN the 6th floor, Jln. Gajah Mada No. 1 Central Jakarta, and adopted the
following resolutions :
Resolution on the First Agenda
1.
To approve the Company’s Annual Report including the Board of Commissioners’ supervision report
for fiscal year ended on December 31st, 2010 and ratify the Company’s Financial Statements for fiscal
year ended on December 31st, 2010, audited by Purwantono & Surja Public Accounting Office, which
is affiliated with Ernst & Young as stated in report No. RPC-1014/PSS/2011 dated March 25th, 2011
2.
To approve and ratify the Company’s Annual Report on the Partnership and Community Development
Program for the fiscal year ended on December 31st, 2010, audited by the Financial and Development
Supervisory Agency of Jakarta Provincial Representative II, as stated in Report No. LHA1807/PW30/4/2011 dated April 27th, 2011
3.
To grant full release and discharge from liabilities (acquit et decharge) to the Board of Directors for the
act on management and the Board of Commisioners for the act on supervision performed by each of
them in their respective capacities for the fiscal year ended on December 31st, 2010 including
management and supervision of the Partnership and Community Development Program, so long as:
a. The activities do not violate laws and regulations; and
b. The activities are reflected in the Annual Report on Partnership and Community Development
Program for fiscal year ended on December 31st, 2010.
Resolution on the Second Agenda
 To approve and ratify the Company’s net profit for the period of January 1st, 2010 up to December 31st,
2010 in the amount of IDR 915,938,327,169.- (nine hundred and fifteen billion nine hundred and thirtyeight million three hundred and twenty-seven thousand one hundred and sixty-nine rupiah) hereinafter
called Company’s net profit). The details of which are as follows:
1. 30.00% (Thirty Percent) of the Company’s net profit or IDR 274,781,498,151.- (two hundred and
seventy-four billion seven hundred and eighty-one million four hundred and ninety-eight thousand
one hundred and fifty-one rupiah) will be distributed as cash dividend to 8,809,072,000 (eight billion
eight hundred and nine million and seventy-two thousand) shares, which are arranged as follows :
a. The dividend of the Government of the Republic of Indonesia will be distributed to the State’s
General Cash Account number 502.000000980 at Bank Indonesia.
b. To grant power and authority to the Board of Directors of the Company with substitution right to
provide guidelines for and schedules of cash dividend payment as well as to be present and
face the authorities in the Stock Exchange, or other relevant agencies and to submit and seek
approval to the implementation schedule of the cash dividend payment. Cash dividend payment
will be announced in 2 (two) national daily newspapers in compliance with Indonesia Stock
Exchange regulations.
2. 1.5% (One point Five Percent) of Company’s net profit or IDR 13,739,074,908.- (thirteen billion
seven hundred and thirty-nine million seventy-four thousand nine hundred and eight rupiah) will be
allocated to the Partnership Program.
3. 2.00% (Two Percent) of Company’s net profit or IDR 18,318,766,543.- (eighteen billion three
hundred and eighteen million seven hundred and sixty-six thousand five hundred and forty-three
rupiah will be allocated to the Community Development Program.
4. 21.92% (Twenty Two point Ninety Two Percent) of Company’s net profit or IDR 200,750,000,000.(two hundred billion seven hundred and fifty million rupiah) will be used for approriated reserves or a
reserves set aside for a specific purpose.
5. 44.58% (Forty Four point Fifty Eight Percent) of Company’s Net Profit or IDR 408,348,987,567.- (four
hundred and eight billion three hundred and forty-eight million nine hundred and eighty-seven
thousand five hundred and sixty-seven rupiah) will be used as general reserves in compliance with
article 70 of Law No. 40 of 2007 about Limited Liability Company.
Resolution on the Third Agenda
To grant power and authority to the Board of Commissioners to appoint a Public Accounting Office to audit
the Company’s Financial Statements and Annual Report on Partnership and Community Development
Program for fiscal year ended on December 31st, 2011 and to determine the amount of honorarium and
other terms concerning the appointment of Public Accounting Office.
Resolution on the Fourth Agenda
To grant power and authority to the Board of Commissioners with the prior approval of Dwiwarna Serial A
Shareholders to establish remuneration consisting of salary/honorarium, allowance and bonus for Board of
Directors and Board of Commissioners.
Resolution on the Fifth Agenda
To grant authority to the Board of Commissioners to increase the Issued and Fully Paid-up Capital with
regard to the Management and Employee Stock Option Plan/MESOP)
Resolution on the Sixth Agenda
1.
To approve and appoint Mr. Iskandar Saleh as a Commissioner. The appointment of Mr. Iskandar
Saleh has been approved by Bank Indonesia in accordance with letter number
:13/16/GBI/DPIP/Rahasia dated February 16th, 2011. The appointment of the Commissioner will be
effective since the closing of this meeting until the closing of the 5th Annual General Meeting of
Shareholders since the appointment. So, the Board of Commissioners are as follows :
 Zaki Baridwan, President Commissioner concurrently Independent Commissioner
 Gatot Mardiwasisto, Commissioner
 Mulabasa Hutabarat, Commssioner
 Subarjo Joyosumarto, Independent Commissioner
 Deswandhy Agusman, Independent Commissioner
 Iskandar Saleh, Commissioner
2.
To grant authority with the substitution right to the Board of Directors of the Company to perform any
necessary action related to the resolutions above, including but not limited to stating the resolutions of
this Meeting in a separate deed before the notary and registering the Board of Commissioners of the
Company as mentioned above in the Company Registry as stipulated in Law Number 3 of 1982 about
Company Listing Requirements.
Resolution on the Seventh Agenda
Reports on proceeds resulted from Public Offering Bonds XIV
Jakarta, May 23rd , 2011
Board of Directors
PT Bank Tabungan Negara (Persero) Tbk