Provident Agro Tbk
Profil perusahaan Provident Agro Tbk
Coorporate Identity
| Name |
: |
Provident Agro Tbk |
| Security Code |
: |
PALM |
| Office Address |
: |
International Financial Centre Building Lantai 3A Jl. Jend Sudirman Kav. 22-23 Jakarta 12920, Indonesia |
| Mail Address |
: |
investor.relation@provident-agro.com |
| Phone |
: |
(021) 522 4878 |
| Fax |
: |
(021) 522 4770 |
| NPWP |
: |
02.626.313.7-073.000 |
| NPKP |
: |
– |
| Website |
: |
– |
| Listing Date |
: |
08-Oct-2012 |
| Board |
: |
Pengembangan |
| Main Bussiness |
: |
Pengembangan dan pengoperasian perkebunan kelapa sawit, pengolahan kelapa sawit serta perdagangannya melalui Entitas Anak. |
| Sector |
: |
AGRICULTURE |
| Sub Sector |
: |
PLANTATION |
| Stock Administration Berrau |
: |
PT Datindo Entrycom |
Corporate Secretary
| Nama |
Email |
Telp |
| Devin Antonio Ridwan |
devin@provident-agro.com |
(021) 522 4878 |
Director
| Director’s Name |
Director’s Position |
Independent |
| Tri Boewono |
PRESIDEN DIREKTUR |
No |
| Drs. Kumari, Ak. |
DIREKTUR |
No |
| Devin Antonio Ridwan |
DIREKTUR |
No |
| Budianto Purwahjo |
DIREKTUR |
No |
| Rudi Ngadiman |
DIREKTUR |
No |
| Boyke Antonius Naba SE |
DIREKTUR |
Yes |
Comissioners
| Commisioners’ Name |
Commisioners’ Position |
Independent |
| Ir. Maruli Gultom |
PRESIDEN KOMISARIS |
No |
| Edwin Soeryadjaya |
KOMISARIS |
No |
| Winato Kartono |
KOMISARIS |
No |
| Drs. H. Mustofa, Ak. |
KOMISARIS |
Yes |
| Teuku Djohan Basyar |
KOMISARIS |
Yes |
| Johnson Chan |
KOMISARIS |
Yes |
Audit Committee
| Nama Komite Audit |
Jabatan |
| Drs. H. Mustofa, Ak. |
KETUA |
| Aria Kanaka |
ANGGOTA |
| Juninho Widjaja |
ANGGOTA |
Shareholders
| Nama Pemegang Saham |
Jenis Pemegang Saham |
Jumlah Saham |
Persen Saham |
| PT Provident Capital Indonesia |
Lebih dari 5% |
2134417500 |
43.312 % |
| PT Saratoga Sentra Business |
Lebih dari 5% |
2134417500 |
43.312 % |
Subsidiary
| Nama Anak Perusahaan |
Bidang Usaha |
Total Aset |
Persentase |
| PT Mutiara Agam |
Perkebunan |
898054054 |
99.99 % |
| PT Langgam Inti Hibrindo |
Perkebunan |
1147534343 |
99.98 % |
| PT Saban Sawit Subur |
Perkebunan |
181622049 |
99.98 % |
| PT Mutiara Sawit Seluma |
Perkebunan |
115912232 |
99.98 % |
| PT Surya Agro Persada |
Perkebunan |
227716451 |
99.98 % |
| PT Transpasific Agro Industry |
Perkebunan |
240324287 |
99.98 % |
| PT Alam Permai |
Perdagangan |
939188231 |
100 % |
| PT Nusaraya Permai |
Perdagangan |
15619200 |
100 % |
| PT Kalimantan Sawit Raya |
Perdagangan |
939036372 |
99.98 % |
| PT Sarana Investasi Nusantara |
Perdagangan |
938992556 |
99.98 % |
| PT Global Kalimantan Makmur |
Perkebunan |
722586580 |
100 % |
| PT Semai Lestari |
Perkebunan |
173390239 |
100 % |
| PT Agrisentra Lestari |
Perkebunan |
47680761 |
100 % |
| PT Nakau |
Perkebunan |
356273820 |
100 % |
| PT Sumatera Candi Kencana |
Perkebunan |
24612278 |
90 % |
| PT Mutiara Agam |
Perkebunan |
823732161 |
99.99 % |
| PT Langgam Inti Hibrindo |
Perkebunan |
651199439 |
99.98 % |
| PT Saban Sawit Subur |
Perkebunan |
193067350 |
99.98 % |
| PT Mutiara Sawit Seluma |
Perkebunan |
128563566 |
99.98 % |
| PT Surya Agro Persada |
Perkebunan |
238230412 |
99.98 % |
| PT Transpasific Agro Industry |
Perkebunan |
253619796 |
99.98 % |
| PT Alam Permai |
Perdagangan |
338976997 |
100 % |
| PT Nusaraya Permai |
Perdagangan |
15453106 |
100 % |
| PT Kalimantan Sawit Raya |
Perdagangan |
205951976 |
99.98 % |
| PT Sarana Investasi Nusantara |
Perdagangan |
197620386 |
99.98 % |
| PT Global Kalimantan Makmur |
Perkebunan |
767821939 |
100 % |
| PT Semai Lestari |
Perkebunan |
188166796 |
100 % |
| PT Agrisentra Lestari |
Perkebunan |
50547453 |
100 % |
| PT Nakau |
Perkebunan |
438784054 |
100 % |
| PT Sumatera Candi Kencana |
Perkebunan |
26402025 |
90 % |
| PT Mutiara Agam |
Perkebunan |
898054054 |
99.99 % |
| PT Langgam Inti Hibrindo |
Perkebunan |
1147534343 |
99.98 % |
| PT Saban Sawit Subur |
Perkebunan |
181622049 |
99.98 % |
| PT Mutiara Sawit Seluma |
Perkebunan |
115912232 |
99.98 % |
| PT Surya Agro Persada |
Perkebunan |
227716451 |
99.98 % |
| PT Transpasific Agro Industry |
Perkebunan |
240324287 |
99.98 % |
| PT Alam Permai |
Perdagangan |
939188231 |
100 % |
| PT Nusaraya Permai |
Perdagangan |
15619200 |
100 % |
| PT Kalimantan Sawit Raya |
Perdagangan |
939036372 |
99.98 % |
| PT Sarana Investasi Nusantara |
Perdagangan |
938992556 |
99.98 % |
| PT Global Kalimantan Makmur |
Perkebunan |
722586580 |
100 % |
| PT Semai Lestari |
Perkebunan |
173390239 |
100 % |
| PT Agrisentra Lestari |
Perkebunan |
47680761 |
100 % |
| PT Nakau |
Perkebunan |
356273820 |
100 % |
| PT Sumatera Candi Kencana |
Perkebunan |
24612278 |
90 % |
Public Accountant
…
7 Juli 2013
