Profil Perusahaan
Bhakti Investama Tbk
Profil perusahaan Bhakti Investama Tbk
Coorporate Identity
| Name | : | Bhakti Investama Tbk |
| Security Code | : | BHIT |
| Office Address | : | MNC Tower Lt.5 Jl. Kebon Sirih No.17-19 Kebon Sirih – Menteng Jakarta Pusat 10340 |
| Mail Address | : | bhit@bhakti-investama.com |
| Phone | : | 021-3925000 |
| Fax | : | 021-39836870, 021-39836886 |
| NPWP | : | 01.333.903.1-054.000 |
| NPKP | : | – |
| Website | : | www.bhakti-investama.com |
| Listing Date | : | 24-Nov-1997 |
| Board | : | Pengembangan |
| Main Bussiness | : | Investment Company |
| Sector | : | FINANCE |
| Sub Sector | : | OTHERS FINANCE |
| Stock Administration Berrau | : | PT Bhakti Share Registra |
Corporate Secretary
| Nama | Telp | |
|---|---|---|
| Robert Budi Satrya | bhit@bhakti-investama.com | 021-5273870, 021-5273850 |
Director
| Director’s Name | Director’s Position | Independent |
|---|---|---|
| Hary Tanoesoedibjo | DIREKTUR UTAMA | No |
| Hary Djaja | DIREKTUR | No |
| Darma Putra | DIREKTUR | No |
| Wandhy Wira Riady | DIREKTUR | No |
| Susanty Tjandra Sanusi | DIREKTUR | Yes |
Comissioners
| Commisioners’ Name | Commisioners’ Position | Independent |
|---|---|---|
| Ratna Endang Soelistiowati | KOMISARIS UTAMA | No |
| Bambang Rudijanto Tanoesoedibjo | KOMISARIS | No |
| Liliana Tanaja | KOMISARIS | No |
| Posma Lumban Tobing | KOMISARIS | Yes |
| Darpito Pudyastungkoro | KOMISARIS | Yes |
Audit Committee
| Nama Komite Audit | Jabatan |
|---|---|
| Nasrudin Sumintapura | Ketua |
| Anwar Ade Widjaya | Anggota |
| Patia Mamontang Simatupang | Anggota |
Shareholders
Subsidiary
| Nama Anak Perusahaan | Bidang Usaha | Total Aset | Persentase |
|---|---|---|---|
| PT. Global Mediacom Tbk (Mediacom) | Media dan Penyiaran | 19995525 | 51.55 % |
| PT. MNC Kapital Indonesia Tbk(BCAP) | Pembiayaan, efek dan asuransi | 3419677 | 89.78 % |
| PT. Global Transport Services (GTS) | Transportasi | 1040 | 99.99 % |
| PT. MNC Energi (MNCE) | Sumber Daya Mineral | 1697884 | 99.99 % |
| PT. Global Mediacom Tbk (Mediacom) | Media dan Penyiaran | 20487143 | 51.55 % |
| PT. MNC Kapital Indonesia Tbk(BCAP) | Pembiayaan, efek dan asuransi | 2983192 | 89.78 % |
| PT. Global Transport Services (GTS) | Transportasi | 594537 | 99.99 % |
| PT. MNC Energi (MNCE) | Sumber Daya Mineral | 1719418 | 99.99 % |
Public Accountant
…
7 Juli 2013