BW plantation Tbk
Profil Perusahaan BW Plantation Tbk
| Name |
: |
BW Plantation Tbk |
| Security Code |
: |
BWPT |
| Office Address |
: |
Menara Batavia, Lt. 22 JL. K.H. Mas Mansyur Kav. 126 Jakarta 10220 |
| Mail Address |
: |
investor@bwplantation.com |
| Phone |
: |
021-574-7428 |
| Fax |
: |
021-574-7429 |
| NPWP |
: |
01.882.908.5-057.000 |
| NPKP |
: |
– |
| Website |
: |
www.bwplantation.com |
| Listing Date |
: |
27-Oct-2009 |
| Board |
: |
Utama |
| Main Bussiness |
: |
Agriculture Plantation |
| Sector |
: |
AGRICULTURE |
| Sub Sector |
: |
PLANTATION |
| Stock Administration Berrau |
: |
PT Bhakti Share Registrar |
Corporate Secretary
| Nama |
Email |
Telp |
| Kelik Irwantono |
kelik@bwplantation.com |
– |
Director
| Director’s Name |
Director’s Position |
Independent |
| Abdul Halim Bin Ashari |
DIREKTUR UTAMA |
No |
| Alexander Fernandes Benyamin |
DIREKTUR |
No |
| Pointo Pratento |
DIREKTUR |
No |
| Kelik Irwantono |
DIREKTUR |
No |
| Said Alghan |
DIREKTUR |
Yes |
Comissioners
| Commisioners’ Name |
Commisioners’ Position |
Independent |
| Tjipto Widodo |
KOMISARIS UTAMA |
No |
| Phoebe Widodo |
KOMISARIS |
No |
| Yohanes Wahyu Saronto |
KOMISARIS |
No |
| Iman Faturachman |
KOMISARIS |
No |
| Stephen Kurniawan Sulistyo |
KOMISARIS |
Yes |
Audit Committee
| Nama Komite Audit |
Jabatan |
| Stephen Kurniawan Sulistyo |
Ketua |
| Paul Capelle |
Anggota |
| Patia Mamontang Simatupang |
Anggota |
Shareholders
….
Subsidiary
| Nama Anak Perusahaan |
Bidang Usaha |
Total Aset |
Persentase |
| PT Bumilanggeng Perdanatrada ( BLP ) |
Perkebunan Kelapa Sawit |
1458622746 |
99.99 % |
| PT Adhyaksa Dharmasatya ( ADS ) |
Perkebunan Kelapa Sawit |
531511213 |
99.99 % |
| PT Wana Catur Jaya Utama ( WJU ) |
Perkebunana Kelapa Sawit |
316402646 |
99.99 % |
| PT Sawit Sukses Sejahtera ( SSS ) |
Perkebunan Kelapa Sawit |
1866135512 |
99.99 % |
| PT Bumihutani Lestari ( BHL ) |
Perkebunan Kelapa Sawit |
1153273212 |
99.99 % |
| PT Agrolestari Kencana Makmur ( AKM ) |
Perkebunan Kelapa Sawit |
124794817 |
99.99 % |
| PT Satria Manunggal Sejahtera ( SMS ) |
Perkebunan Kelapa Sawit |
265180489 |
99.99 % |
| PT Prima Cipta Selaras ( PCS ) |
Perkebunan Kelapa Sawit |
201101391 |
99.99 % |
| PT Bumilanggeng Perdanatrada ( BLP ) |
Perkebunan Kelapa Sawit |
1458622746 |
99.99 % |
| PT Adhyaksa Dharmasatya ( ADS ) |
Perkebunan Kelapa Sawit |
561168540 |
99.99 % |
| PT Wana Catur Jaya Utama ( WJU ) |
Perkebunana Kelapa Sawit |
344621096 |
99.99 % |
| PT Sawit Sukses Sejahtera ( SSS ) |
Perkebunan Kelapa Sawit |
1957558429 |
99.99 % |
| PT Bumihutani Lestari ( BHL ) |
Perkebunan Kelapa Sawit |
1174119892 |
99.99 % |
| PT Agrolestari Kencana Makmur ( AKM ) |
Perkebunan Kelapa Sawit |
145638426 |
99.99 % |
| PT Satria Manunggal Sejahtera ( SMS ) |
Perkebunan Kelapa Sawit |
283691284 |
99.99 % |
| PT Prima Cipta Selaras ( PCS ) |
Perkebunan Kelapa Sawit |
231594328 |
99.99 % |
Public Accountant
7 Juli 2013
