London Sumatra Indonesia Tbk
Profil perusahaan London Sumatra Indonesia Tbk
Coorporate Identity
| Name |
: |
PP London Sumatra Indonesia Tbk |
| Security Code |
: |
LSIP |
| Office Address |
: |
Prudential Tower 15th Floor Jl. Jend. Sudirman Kav. 79 Jakarta 12910 |
| Mail Address |
: |
lonsum@londonsumatra.com |
| Phone |
: |
021-57957718 |
| Fax |
: |
021-57957719 |
| NPWP |
: |
01.001.752.3-092.000 |
| NPKP |
: |
01.001.752.3-092.000 |
| Website |
: |
www.londonsumatra.com |
| Listing Date |
: |
05-Jul-1996 |
| Board |
: |
Pengembangan |
| Main Bussiness |
: |
Agriculture Plantation |
| Sector |
: |
AGRICULTURE |
| Sub Sector |
: |
PLANTATION |
| Stock Administration Berrau |
: |
PT Raya Saham Registra |
Corporate Secretary
| Nama |
Email |
Telp |
| Endah Resmiati Madnawidjaja |
endah.resmiati@londonsumatra.com |
021-5206610 |
Director
| Director’s Name |
Director’s Position |
Independent |
| Benny (Benny Tjoeng) |
PRESIDEN DIREKTUR |
No |
| Sonny Lianto |
WAKIL PRESIDEN DIREKTUR |
No |
| Tio Eddy Hariyanto |
WAKIL PRESIDEN DIREKTUR |
No |
| Tjhie Tje Fie (Thomas Tjhie) |
DIREKTUR |
No |
| Moleonoto (Paulus Moleonoto) |
DIREKTUR |
No |
| Mark Julian Wakeford |
DIREKTUR |
No |
| Joefly Joesoef Bahroeny |
DIREKTUR |
Yes |
Comissioners
| Commisioners’ Name |
Commisioners’ Position |
Independent |
| Franciscus Welirang |
PRESIDEN KOMISARIS |
No |
| Axton Salim |
KOMISARIS |
No |
| Werianty Setiawan |
KOMISARIS |
No |
| Hendra Widjaja |
KOMISARIS |
No |
| Hans Ryan Aditio |
KOMISARIS |
No |
| Tengku Alwin Aziz |
KOMISARIS |
Yes |
| Edy Sugito |
KOMISARIS |
Yes |
| Monang Silalahi |
KOMISARIS |
Yes |
Audit Committee
| Nama Komite Audit |
Jabatan |
| Monang Silalahi |
KETUA |
| Hendra Susanto |
ANGGOTA |
| Dr. Timotius, Ak |
ANGGOTA |
Shareholders
| Nama Pemegang Saham |
Jenis Pemegang Saham |
Jumlah Saham |
Persen Saham |
| PT Salim Ivomas Pratama Tbk |
Lebih dari 5% |
4058425010 |
59.48 % |
| Masyarakat |
Kurang dari 5% |
2764438955 |
40.52 % |
Subsidiary
| Nama Anak Perusahaan |
Bidang Usaha |
Total Aset |
Persentase |
| PT Multi Agro Kencana Prima |
Agriculture Plantation |
15878000000 |
80 % |
| PT Tani Andalas Sejahtera |
Agriculture Plantation |
14167000000 |
90 % |
| PT Tani Musi Persada |
Agriculture Plantation |
46366000000 |
99.92 % |
| PT Sumatra Agri Sejahtera |
Agriculture Plantation |
1284000000 |
99.92 % |
| Lonsum Singapore Pte., Ltd |
Agriculture Plantation |
1467000000 |
100 % |
| Sumatra Bioscience Pte., Ltd |
Agriculture Plantation |
10000 |
100 % |
| Agri Investments Pte. Ltd. |
Investment |
142796000000 |
100 % |
| PT Multi Agro Kencana Prima |
Agriculture Plantation |
15473000000 |
80 % |
| PT Tani Andalas Sejahtera |
Agriculture Plantation |
14066000000 |
90 % |
| PT Tani Musi Persada |
Agriculture Plantation |
46072000000 |
99.92 % |
| PT Sumatra Agri Sejahtera |
Agriculture Plantation |
1272000000 |
99.92 % |
| Lonsum Singapore Pte., Ltd |
Agriculture Plantation |
1414000000 |
100 % |
| Sumatra Bioscience Pte., Ltd |
Agriculture Plantation |
10000 |
100 % |
| Agri Investments Pte. Ltd. |
Investment |
147918000000 |
100 % |
Public Accountant
…
7 Juli 2013
