Affiliates

SUBSIDIARY AND JOINT VENTURES

MAJORITY SHAREHOLDER

Name Address Operational Status* % of Shareholding Line of Business Total Assets (in billion RM)
CIMB Group Holdings Berhad Level 13, Menara CIMB
Jalan Stesen Sentral 2 Kuala Lumpur Sentral 50470 Kuala Lumpur, Malaysia
Tel: 603 2261 8888
Fax: 603 2261 8899
Website: www.cimb.com
Investor Relations: ir@cimb.com
Active 92.5% (included PT Commerce Kapital 1.02%) Banking 534.1

1) as at 31 December 2018

SUBSIDIARY

Name Address Operational Status % of Ownership Line of Business Total Assets 2018 (Million Rp)
PT CIMB Niaga Auto Finance Menara Sentraya. lantai 28.
Jl. Iskandarsyah Raya No 1 A.
Kebayoran Baru – Jakarta Selatan 12160.
Telp: 021-27881800 ext. 920
Fax: 021-27881900
Active 99.93% Financial Institution 2,515,853
PT CIMB Niaga Sekuritas Graha CIMB Niaga, lantai 28,
Jl. Jend. Sudirman Kav. 58
Jakarta, 12190
Telp: (021) 50847848
Fax: (021) 50847849
E-mail: ib@cimbniaga-ibk.co.id
Effective on 11 March 2019 99.00% Securities Company 50,197

JOINT VENTURES

Name Address Operational Status % of Ownership Line of Business Total Assets (Rp)
Bank Muamalat Indonesia Muamalat Tower. Lt. 18
Jl. Prof. Dr. Satrio. Kav. 18
Jakarta 12940
Active 0.13% Sharia Banking 55,098,866,000
Sarana Aceh Ventura Jl. Tgk. Syech Muda Wali No. 39
Banda Aceh 23242
Active 1.32% Non Bank Financial Institution 16,994,451,234.98
Sarana Bali Ventura Jl. Diponegoro No. 150 Komplek IDT/
Ruko Genteng Biru Blok B 23-24
Denpasar
Active 3.81% Venture Capital 54,175,958,806.86
Sarana Bhakti Ventura - Non Active 2.71% Venture Capital -
Sarana Jambi Ventura Jl. Kapten Pattimura No. 119
Jambi 36129
Active 2.24% Venture Capital 30,569,071,779.26
Sarana Jateng Ventura Jl. Taman Sompok No. 18
Semarang 50249
Active 2.62% Venture Capital 62,504,407,864
Sarana Jatim Ventura Jl. Jemur Andayani No. 33
Surabaya 60237
Active 5.81% Venture Capital 136,845,539,500.14
Sarana Kalbar Ventura Jl. M. Sohor No. 9 AB
Pontianak 78121
Active 2.45% Venture Capital 60,949,232,754.15
Sarana Lampung Ventura Jl. Diponegoro No. 69A
Gulak Galik. Bandar Lampung 35214
Active 2.53% Venture Capital 60,768,685,036
Sarana Maluku Ventura Jl. Kakyali – Tanah Tinggi
Ambon 97123
Active 2.73% Venture Capital 4,985,648,479.51
Sarana Papua Ventura Jl. Santorosa. Tasangkapura No. 20
Jayapura. Papua 99223
Active 5.63% Venture Capital 7,696,824,226.63
Sarana Riau Ventura Komp. Perkantoran Grand Sudirman
Blok A-3 Jl. Datuk Setia Maharaja (d/h
Parit Indah) Pekanbaru – Riau
Active 1.35% Venture Capital 25,151,922,435.72
Sarana Sulsel Ventura Jl. Faisal Raya. No. 14
Makassar
Active 4.64% Venture Capital 50,998,735,737
Sarana Sulut Ventura Kompleks Pasar Segar Blok RC-17
Paal Dua Jl. Yos Sudarso Manado
Active 2.85% Venture Capital 20,883,560,104
Sarana Sumbar Ventura Gedung Rangkiang Ventura
Jl. Khatib Sulaiman No. 9 Kav. 5 s/d 7
Padang. Sumatera Barat
Active 3.39% Venture Capital 124,099,763,752
Sarana Surakarta Ventura Jl. M. Saleh Werdisastro No. 1
Surakarta 57133
Active 1.85% Venture Capital 61,966,748,652
Sarana Yogya Ventura Jl. Yos Sudarso 25 Kotabaru
Yogyakarta 55224
Active 3.94% Venture Capital 53,583,799,383
Others (<100.000 shares)
As disclosed in Audited Reports
- Active 0.05% – 1.56% Financial Institution -