Profil Perusahaan
Smart Tbk
Profil perusahaan Smart Tbk
Coorporate Identity
| Name | : | SMART Tbk |
| Security Code | : | SMAR |
| Office Address | : | Sinar Mas Land Plaza, Menara II, Lantai 30 Jl. MH. Thamrin No. 51 Jakarta 10350 |
| Mail Address | : | investor@smart-tbk.com; jimmy-pramono@smart-tbk.com |
| Phone | : | 021-50338899 |
| Fax | : | 021-50389999, 3925801 |
| NPWP | : | 01.000.183.2-092.000 |
| NPKP | : | 0 |
| Website | : | https://www.smart-tbk.com |
| Listing Date | : | 20-Nov-1992 |
| Board | : | PENGEMBANGAN |
| Main Bussiness | : | Agriculture Plantation |
| Sector | : | AGRICULTURE |
| Sub Sector | : | PLANTATION |
| Stock Administration Berrau | : | PT. Sinartama Gunita |
Corporate Secretary
| Nama | Telp | |
|---|---|---|
| Bapak Jimmy Pramono | investor@SMART-TBK.com; jimmy_pramono@smart-tbk.com | 021-3181388 |
Director
| Director’s Name | Director’s Position | Independent |
|---|---|---|
| Jo Daud Dharsono | DIREKTUR UTAMA | No |
| Budi Wijana | WAKIL DIREKTUR UTAMA | No |
| Edy Saputra Suradja | WAKIL DIREKTUR UTAMA | No |
| Ir. Lukmono Sutarto | DIREKTUR | Yes |
| DR. Ing. Gianto Widjaja | DIREKTUR | No |
| Jimmy Pramono | DIREKTUR | No |
Comissioners
| Commisioners’ Name | Commisioners’ Position | Independent |
|---|---|---|
| Franky Oesman Widjaja | KOMISARIS UTAMA | No |
| Muktar Widjaja | WAKIL KOMISARIS UTAMA | No |
| Simon Lim | WAKIL KOMISARIS UTAMA | No |
| Rachmad Gobel | KOMISARIS | Yes |
| Rafael Buhay Concepcion, Jr | KOMISARIS | No |
| Prof. DR. Teddy Pawitra | KOMISARIS | Yes |
| Prof. DR. Susiyati B. Hirawan | KOMISARIS | Yes |
| Drs. Endro Agung Partoyo | KOMISARIS | Yes |
| Prof. Hikmahanto Juwana, SH, LL.M, Ph.D | KOMISARIS | Yes |
Audit Committee
| Nama Komite Audit | Jabatan |
|---|---|
| DR. Susiyati B. Hirawan | Ketua (Komisaris Independen) |
| Edward Herawan Hadidjaja | Anggota |
| Agus Gunawan | Anggota |
Shareholders
Subsidiary
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Public Accountant
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7 Juli 2013