Saratoga Investama Sedaya Tbk
Profil perusahaan Saratoga Investama Sedaya Tbk
Coorporate Identity
| Name |
: |
PT Saratoga Investama Sedaya Tbk. |
| Security Code |
: |
SRTG |
| Office Address |
: |
Menara Karya, lantai 5 Jln.H.R. Rasuna Said Blok X5 Kav. 1-2 Jakarta 12950, Indonesia |
| Mail Address |
: |
investor.relation@saratoga-investama.com |
| Phone |
: |
021 57944355 |
| Fax |
: |
021 57944365 |
| NPWP |
: |
01.561.960.4-073.000 |
| NPKP |
: |
0 |
| Website |
: |
– |
| Listing Date |
: |
26-Jun-2013 |
| Board |
: |
PENGEMBANGAN |
| Main Bussiness |
: |
Pertanian, perkebunan, telekomunikasi, perdagangan, industri, energi, pembangunan, transportasi dan jasa baiks ecara langsung maupun tidak langsung melalui Entitas Anak dan Entitas Asosiasi |
| Sector |
: |
TRADE, SERVICES & INVESTMENT |
| Sub Sector |
: |
INVESTMENT COMPANY |
| Stock Administration Berrau |
: |
PT. Datindo Entrycom |
Corporate Secretary
| Nama |
Email |
Telp |
| Putri Ira Chaerani Dompas |
ira.dompas@saratoga-investama.com |
021 57944355 |
Director
| Director’s Name |
Director’s Position |
Independent |
| Sandiaga Salahuddin Uno |
DIREKTUR UTAMA |
No |
| Husni Heron |
WAKIL DIREKTUR UTAMA |
No |
| Michael William P. Suryadjaya |
DIREKTUR |
No |
| Ngo, Jerry Go |
DIREKTUR |
Yes |
Comissioners
| Commisioners’ Name |
Commisioners’ Position |
Independent |
| Edwin Soeryadjaya |
KOMISARIS UTAMA |
No |
| Joyce Soeryadjaya Kerr |
KOMISARIS |
No |
| Sidharta Utama |
KOMISARIS |
Yes |
| Anangga Wardhana Roosdiono |
KOMISARIS |
Yes |
| Indra Cahya Uno |
KOMISARIS |
No |
Audit Committee
…
Shareholders
| Nama Pemegang Saham |
Jenis Pemegang Saham |
Jumlah Saham |
Persen Saham |
| PT Unitras Pertama |
Lebih dari 5% |
857250000 |
31.59 % |
| Edwin Soeryadjaya |
Komisaris |
792200000 |
29.2 % |
| Sandiaga Salahuddin Uno |
Direksi |
792200000 |
29.2 % |
| PT Saratoga Intiperkasa |
Kurang dari 5% |
20000 |
0.01 % |
| Masyarakat |
Kurang dari 5% |
271297000 |
10 % |
Subsidiary
| Nama Anak Perusahaan |
Bidang Usaha |
Total Aset |
Persentase |
| PT Saratoga Sentra Business |
Investment |
1572135502404 |
0 % |
| PT Nugraha Eka Kencana |
Investment |
430508469418 |
0 % |
| PT Wahana Anugerah Sejahtera |
Investment |
2456572727229 |
0 % |
| PT Bumi Hijau Asri |
Investment |
63966189175 |
0 % |
| PT Wana Bhakti Sukses Mineral |
Investment |
992881355779 |
0 % |
Public Accountant
…
7 Juli 2013
