Multipolar Tbk
Profil perusahaan Multipolar Tbk
Coorporate Identity
| Name |
: |
Multipolar Tbk |
| Security Code |
: |
MLPL |
| Office Address |
: |
Menara Matahari Lantai 17 Jl. Palem Raya Bolevar Lippo Karawaci Tangerang 1100 |
| Mail Address |
: |
multipolar@multipolar.co.id |
| Phone |
: |
021 – 5468888 |
| Fax |
: |
021- 5460020 |
| NPWP |
: |
01.305.963.9-054.000 |
| NPKP |
: |
– |
| Website |
: |
– |
| Listing Date |
: |
06-Nov-1989 |
| Board |
: |
Pengembangan |
| Main Bussiness |
: |
Computer and Services |
| Sector |
: |
TRADE, SERVICES & INVESTMENT |
| Sub Sector |
: |
INVESTMENT COMPANY |
| Stock Administration Berrau |
: |
PT Sharestar Indonesia |
Corporate Secretary
| Nama |
Email |
Telp |
| Chrysologus RN. Sinulingga |
multipolar@multipolar.co.id |
021 – 5468888 |
Director
| Director’s Name |
Director’s Position |
Independent |
| Eddy H. Handoko |
Presiden Direktur |
No |
| Antonius Agus Susanto |
Direktur |
Yes |
| Harijono Suwarno |
Direktur |
No |
| Reynold Pena Ong |
Direktur |
No |
Comissioners
| Commisioners’ Name |
Commisioners’ Position |
Independent |
| Theo L. Sambuaga |
Presiden Komisaris |
No |
| DR. Isnandar Rachmat Ali, SE, MM |
Komisaris |
Yes |
| Jonathan L. Parapak |
Komisaris |
Yes |
| Jeffrey Koes Wonsono |
Komisaris |
No |
Audit Committee
| Nama Komite Audit |
Jabatan |
| Bpk. DR. Isnandar Rachmat Ali, SE, MM |
KETUA |
| Bpk. Sonny Soedjadi |
ANGGOTA |
| Bpk. Ridwan Masui |
ANGGOTA |
Shareholders
| Nama Pemegang Saham |
Jenis Pemegang Saham |
Jumlah Saham |
Persen Saham |
| Masyarakat |
Lebih dari 5% |
6389527710 |
63.48 % |
| CYPORT LIMITED |
Lebih dari 5% |
2714279928 |
26.97 % |
| CYPORT LIMITED |
Lebih dari 5% |
0 |
0 % |
| GRANDHILL ASIA LIMITED |
Lebih dari 5% |
508464505 |
5.05 % |
| GRANDHILL ASIA LIMITED |
Lebih dari 5% |
0 |
0 % |
| HSBC-FUND SERVICES ASM ASIA RECOVERY (MASTER) FUND |
Lebih dari 5% |
452475180 |
4.5 % |
| HSBC-FUND SERVICES ASM ASIA RECOVERY (MASTER) FUND |
Lebih dari 5% |
0 |
0 % |
| MANFER HOLDINGS LIMITED |
Lebih dari 5% |
0 |
0 % |
| JEFREY K. WONSONO |
Komisaris |
72678 |
0 % |
Subsidiary
| Nama Anak Perusahaan |
Bidang Usaha |
Total Aset |
Persentase |
| PT Matahari Putra Prima |
Penjualan eceran |
8225206000000 |
50.23 % |
| PT Matahari Pacific |
Perdagangan dan jasa |
1525342000000 |
100 % |
| PT Nadya Putra Investama |
Perdagangan umum |
1425126000000 |
100 % |
| PT Kharisma Artha Sejati |
Jasa dan perdagangan umum |
842097000000 |
100 % |
| PT Multipolar Technology |
Perdagangan |
1004246000000 |
100 % |
| PT Reksa Puspita Karya |
Perdagangan |
574568000000 |
100 % |
| PT Surya Cipta Investama |
Jasa dan perdagangan umum |
179306000000 |
50.2 % |
| PT General Artha Sejati |
Jasa dan perdagangan umum |
131460000000 |
100 % |
| PT Air Pasifik Utama |
Pengangkutan udara |
76797000000 |
99.93 % |
| PT Cahaya Artha Sejati |
Jasa dan perdagangan umum |
175554000000 |
100 % |
| PT Matahari Putra Prima |
Penjualan eceran |
7336075000000 |
50.23 % |
| PT Matahari Pacific |
Perdagangan dan jasa |
658383000000 |
100 % |
| PT Nadya Putra Investama |
Perdagangan umum |
1599290000000 |
100 % |
| PT Kharisma Artha Sejati |
Jasa dan perdagangan umum |
687961000000 |
100 % |
| PT Multipolar Technology |
Perdagangan |
1005286000000 |
100 % |
| PT Reksa Puspita Karya |
Perdagangan |
558382000000 |
100 % |
| PT Surya Cipta Investama |
Jasa dan perdagangan umum |
179944000000 |
50.2 % |
| PT General Artha Sejati |
Jasa dan perdagangan umum |
130316000000 |
100 % |
| PT Air Pasifik Utama |
Pengangkutan udara |
73851000000 |
99.93 % |
| PT Cahaya Artha Sejati |
Jasa dan perdagangan umum |
279046000000 |
100 % |
| Prime Star Investment Pte. Ltd |
Investment |
3372494000000 |
100 % |
Public Accountant
…
7 Juli 2013
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