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 |
: |
http://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 |
Email |
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
| Nama Pemegang Saham |
Jenis Pemegang Saham |
Jumlah Saham |
Persen Saham |
| PURIMAS SASMITA, PT |
Lebih dari 5% |
2791897571 |
97.2 % |
| Budi Wijana, Drs |
Direksi |
450 |
2E-05 % |
| Masyarakat |
Kurang dari 5% |
80295345 |
2.8 % |
Subsidiary
…
Public Accountant
…
7 Juli 2013
