Bakrie & Brothers Tbk
Profil perusahaan Bakrie & Brothers Tbk
Coorporate Identity
| Name |
: |
Bakrie & Brothers Tbk |
| Security Code |
: |
BNBR |
| Office Address |
: |
Bakrie Tower, Lantai 35, 36, dan 37, Rasuna Epicentrum, Jl. HR. Rasuna Said, Jakarta 12940 |
| Mail Address |
: |
management@bakrie.co.id |
| Phone |
: |
+62 21 2991 2222 |
| Fax |
: |
+62 21 2991 2333 |
| NPWP |
: |
01.000.913.2-054.000 |
| NPKP |
: |
|
| Website |
: |
www.bakrie-brothers.com |
| Listing Date |
: |
28-Aug-1989 |
| Board |
: |
UTAMA |
| Main Bussiness |
: |
Perdagangan dan Penyertaan |
| Sector |
: |
TRADE, SERVICES & INVESTMENT |
| Sub Sector |
: |
INVESTMENT COMPANY |
| Stock Administration Berrau |
: |
PT. EDI Indonesia |
Corporate Secretary
| Nama |
Email |
Telp |
| R. A. Sri Dharmayanti |
yanti.sinaga@bakrie.co.id |
(021) 936 33333; 936 99999 |
Director
| Director’s Name |
Director’s Position |
Independent |
| Gafur Sulistyo Umar |
DIREKTUR UTAMA |
No |
| Moh. Eddy D. Soeparno |
DIREKTUR |
No |
| Dody Taufiq Wijaya |
DIREKTUR |
Yes |
| R.A. Sri Dharmayanti |
DIREKTUR |
Yes |
Comissioners
| Commisioners’ Name |
Commisioners’ Position |
Independent |
| Irwan Sjarkawi |
KOMISARIS UTAMA |
Yes |
| Mohamad Ikhsan |
KOMISARIS |
Yes |
| Armansyah Yamin |
KOMISARIS |
No |
| Nugroho I. Purbowinoto |
KOMISARIS |
No |
Audit Committee
| Nama Komite Audit |
Jabatan |
| Setio Anggoro Dewo |
Ketua |
| Akhmad Syakhroza |
Anggota |
| Sigit Moeljawan |
Anggota |
Shareholders
| Nama Pemegang Saham |
Jenis Pemegang Saham |
Jumlah Saham |
Persen Saham |
| CREDIT SUISSE AG SINGAPORE BRANCH S/A BRIGHT VENTURES PTE LTD (MOU FACILITY) |
Lebih dari 5% |
20251500000 |
21.61 % |
| MEL BK NA S/A FOR MACKENZIE CUNDILL RECOVERY FD-2039924282 |
Lebih dari 5% |
8750000000 |
9.34 % |
| ARMANSYAH YAMIN |
Komisaris |
167989 |
0 % |
| NUGROHO I.PURBOWINOTO |
Komisaris |
8000 |
0 % |
| Masyarakat |
Kurang dari 5% |
64720217528 |
69.06 % |
Subsidiary
| Nama Anak Perusahaan |
Bidang Usaha |
Total Aset |
Persentase |
| PT Bakrie Indo Infrastructure |
Jasa |
279025038000 |
99.5 % |
| PT Bakrie Communications |
Penyelenggara Jaringan dan Jasa Telekom |
327857788000 |
99.6 % |
| PT Bakrie Metal Industries |
Pabrikan |
2395881344000 |
99.99 % |
| PT Bakrie Tosanjaya |
Pabrikan |
583282660000 |
99.99 % |
| PT Bakrie Building Industries |
Pabrikan |
666433813000 |
99.99 % |
| Bestday Assets Limited |
Investasi |
958800000 |
100 % |
| Bakrie International Finance Company BV |
Financial Institution |
56876000 |
100 % |
| PT Multipangan Selina |
Industri Makanan |
11882125000 |
99.5 % |
| Blue Cape BV |
Investasi |
854160000 |
100 % |
| Infrastructure Capital International Limited |
Investasi |
82400858000 |
100 % |
| Sebastopol Inc |
Investasi |
635037664000 |
100 % |
| Bakrie Fund Pte Ltd |
Investasi |
293742000 |
100 % |
| PT Bakrie Steel Industries |
Industri dan Perdagangan |
1250000000 |
99.99 % |
| PT Agrokom Rekanusa |
Perdagangan |
1306681000 |
98 % |
| Bakrie Energy International Pte Ltd |
Perdagangan |
407108604000 |
100 % |
| Bakrie Investment Pte Ltd |
Investasi |
0 |
100 % |
| Helix Investment Holding Ltd |
Investasi |
0 |
100 % |
| PT Bakrie & Brothers Services |
Perdagangan |
4369388000 |
99.99 % |
| PT Kreasindo Jaya Utama |
Perdagangan |
0 |
99.99 % |
| PT Bakrie Investa Eco Industri |
Industri & Perdagangan |
0 |
40 % |
| PT Petro Storindo Energi |
Jasa |
0 |
51 % |
| Asia Asset Manager Ltd |
Investasi |
0 |
100 % |
| Bakrie Harper Corporation |
Konstruksi Baja |
664237000 |
70 % |
| PT Bakrie Indo Infrastructure |
Jasa |
254638189 |
99.5 % |
| PT Bakrie Communications |
Penyelenggara Jaringan dan Jasa Telekom |
369279491 |
99.6 % |
| PT Bakrie Metal Industries |
Pabrikan |
2340578310 |
99.99 % |
| PT Bakrie Tosanjaya |
Pabrikan |
694333240 |
99.99 % |
| PT Bakrie Building Industries |
Pabrikan |
684829887 |
99.99 % |
| Bestday Assets Limited |
Investasi |
967000 |
100 % |
| Bakrie International Finance Company BV |
Financial Institution |
56876 |
100 % |
| PT Multipangan Selina |
Industri Makanan |
11882125 |
99.5 % |
| Blue Cape BV |
Investasi |
881869 |
100 % |
| Infrastructure Capital International Limited |
Investasi |
83105579 |
100 % |
| Sebastopol Inc |
Investasi |
864618007 |
100 % |
| Bakrie Fund Pte Ltd |
Investasi |
296254 |
100 % |
| PT Bakrie Steel Industries |
Industri dan Perdagangan |
1250000 |
99.99 % |
| PT Agrokom Rekanusa |
Perdagangan |
1306681 |
98 % |
| Bakrie Energy International Pte Ltd |
Perdagangan |
533756220 |
100 % |
| Bakrie Investment Pte Ltd |
Investasi |
0 |
100 % |
| Helix Investment Holding Ltd |
Investasi |
0 |
100 % |
| PT Bakrie & Brothers Services |
Perdagangan |
3573804000 |
99.99 % |
| PT Kreasindo Jaya Utama |
Perdagangan |
0 |
99.99 % |
| PT Petro Storindo Energi |
Jasa |
0 |
51 % |
| Asia Asset Manager Ltd |
Investasi |
0 |
100 % |
| PT. Bakrie Harper |
Konstruksi Baja |
664237000 |
70 % |
| PT Bakrie Indo Infrastructure |
Jasa |
270886369 |
99.5 % |
| PT Bakrie Communications |
Penyelenggara Jaringan dan Jasa Telekom |
398677580 |
99.6 % |
| PT Bakrie Metal Industries |
Pabrikan |
2291649294 |
99.99 % |
| PT Bakrie Tosanjaya |
Pabrikan |
736824378 |
99.99 % |
| PT Bakrie Building Industries |
Pabrikan |
722123442 |
99.99 % |
| Bestday Assets Limited |
Investasi |
971900 |
100 % |
| Bakrie International Finance Company BV |
Financial Institution |
56876 |
100 % |
| PT Multipangan Selina |
Industri Makanan |
11882125 |
99.5 % |
| Blue Cape BV |
Investasi |
855258 |
100 % |
| Infrastructure Capital International Limited |
Investasi |
83526693 |
100 % |
| Sebastopol Inc |
Investasi |
868999216 |
100 % |
| Bakrie Fund Pte Ltd |
Investasi |
297755 |
100 % |
| PT Bakrie Steel Industries |
Industri dan Perdagangan |
1250000 |
99.99 % |
| PT Agrokom Rekanusa |
Perdagangan |
1306681 |
98 % |
| Bakrie Energy International Pte Ltd |
Perdagangan |
510830159 |
100 % |
| Bakrie Investment Pte Ltd |
Investasi |
0 |
100 % |
| Helix Investment Holding Ltd |
Investasi |
0 |
100 % |
| PT Bakrie & Brothers Services |
Perdagangan |
3346129 |
99.99 % |
| PT Kreasindo Jaya Utama |
Perdagangan |
0 |
99.99 % |
| PT Petro Storindo Energi |
Jasa |
0 |
51 % |
| Asia Asset Manager Ltd |
Investasi |
0 |
100 % |
| PT. Bakrie Harper |
Konstruksi Baja |
664237 |
70 % |
Public Accountant
…
7 Juli 2013
