Bank Permata
PT Bank Permata Tbk was established in Dutch East Indies on Dec seventeen, 1954 supported the notarial deed No. 228 of Eliza Pondaag, S.H., substitute of Raden Mas Soerojo, S.H., official in Jakarta. The deed of multinational was approved by the Minister of Justice of the Republic of Dutch East Indies (currently Minister of Justice and Human Rights) in its call Letter No. J.A.5/2/2 dated Gregorian calendar month four, 1955, registered in Jakarta District Court underneath No. 123 dated Gregorian calendar month 15, 1955 and revealed in Supplement No. 292 to State Gazette of the Republic of Dutch East Indies No. 22 dated March 18, 1955.Bank island started its business operations on Gregorian calendar month five, 1955. in line with article three of its Articles of Association, the Bank operates as a billboard bank. The Bank obtained the license as a billboard bank underneath the choice Letter of the Minister of Finance No. 19371/U.M.II dated Gregorian calendar month nineteen, 1957. The Bank conjointly obtained a license to have interaction in interchange activities and as a bank that engaged in activities supported Islamic law principles supported the choice Letter of the financial Council of Bank Dutch East Indies No. Sekr/D.M./97 dated might eight, 1956.
Based on the Minutes of Extraordinary of General Meeting of Stockholders that was established by the notarial deed of A. Partomuan Pohan, S.H., LL.M No. forty six dated Sept twenty seven, 2002, platinum Bank island Tbk and four Banks underneath Restructuring (BUR), consisting of platinum Bank Universal Tbk (Universal), platinum Bank Prima categorical (Primex), platinum Bank Artamedia (Artamedia) and platinum Bank subject (Patriot), with the approval from the Extraordinary General conferences of Stockholders of every individual bank, have in agreement to enter into a merger.
This merger became effective since the approval of the Minister of Justice and Human Rights of the Republic of Dutch East Indies supported its call letter No. C-18778.HT.01.04.TH.2002 dated Sept thirty, 2002.
To fulfill the minimum Capital Adequacy quantitative relation stipulated by Bank Dutch East Indies as a consequence of the conveyance of title of all assets and liabilities from the four BUR to the Bank island, IBRA created a short lived capital investment to the Bank island amounted to IDR four,600,000. This temporary capital investment was created through personal placement while not preventive rights of 111,111,111,111 new category B shares with value of IDR five per share or total value of IDR 555,556 and also the remaining balance amounting to IDR four,044,444 as further paid-in capital.
Based on the choice of the Deputy Governor of Bank Dutch East Indies No. 4/159/KEP.DpG/2002 dated Sept thirty, 2002, Bank Dutch East Indies approved the merger of the four BUR into Bank island. The merger later became effective when the approval of the changes within the extant Bank’s Articles of Association by the Minister of Justice and Human Rights of the Republic of Dutch East Indies in its call Letter No. C-18861.HT.01.04.TH.2002 dated Sept thirty, 2002.
Based on the letter of Deputy Governor of Bank Dutch East Indies No. 4/162/KEP.DpG/2002 dated October eighteen, 2002, Bank Dutch East Indies approved the amendment of Bank island’s name from platinum Bank Bali Tbk to platinum Bank Permata Tbk (Bank Permata).
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