PT BANK SAHABAT SAMPOERNA

<p>PT Bank Sahabat Sampoerna (“Bank Sampoerna”) was established as PT Dipo Internasional Bank on 27 September 1990, and commenced its operations on 9 September 1991 based on the business license issued by the Minister of Finance of the Republic of Indonesia through the Decree No.668/KMK.013/1991 dated 1 July 1991.</p><p><br></p><p>The Bank then changed its name to PT Bank Dipo Internasional and adjusted its Articles of Association in response to the enactment of the Law No.1 of 1995 on Limited Liability Companies.</p><p><br></p><p>Based on the Minutes of Extraordinary Shareholders Meeting (EGMS) of the Bank’s Shareholders No.65 dated 22 May 2008, prepared before Arikanti Natakusumah,SH., a Notary, the Bank confirmed the change in its Authorized Capital to Rp400 billion, as well as confirmed an amendment to the Bank’s Articles of Association according to Law No.40 of 2007 on Limited Liability Companies. The amendment was approved by Minister of Justice and Human Rights of the Republic of Indonesia with the Decision Letter No.AHU.31043.AH.01.02 of 2008 dated 6 June 2008.</p><p><br></p><p>In 2008, Sampoerna Strategic Group intended to acquire PT Bank Dipo Internasional which was controlled by PT Pahalamas Sejahtera. However, due to global economic crisis, both parties agreed to suspend the transaction. Yet, Sampoerna Strategic Group continued helping the micro and SME entrepreneurs by establishing a financial entity which was managed under Koperasi Mitra Sejati (Sahabat UKM).</p>