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PROFIL BFI FINANCE INDONESIA,TBK

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PROFIL BFI FINANCE INDONESIA,TBK

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Page 1: PROFIL BFI FINANCE INDONESIA,TBK
Page 2: PROFIL BFI FINANCE INDONESIA,TBK
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Bfi Finance Indonesia Tbk

Calendar

Name : BFI Finance Indonesia Tbk Code : BFIN Office Address : Menara Kebon Sirih Lt. 25, Jl. Kebon Sirih 17-19 JakartaMail Address : [email protected] Phone : 021-3910110, 021-3920061 Fax : 021-3920607 NPWP : 01.316.111.2-054.000 NPKP : - Website : www.bfi.co.id Listing Date : 16-Mei-1990 Board : Pengembangan Sector : FINANCE Sub Sector : FINANCIAL INSTITUTION Stock Administration Bureau: PT Sirca Datapro Perdana

Performance Profile

Corporate Secretary

Name Email Phone

Cornellius Henry [email protected] 021-3910110

Director

Director's Name Director's Position Independent

Francis Lay Sioe Ho Presiden Direktur Bukan

Cornellius Henry Kho Direktur Bukan

Yan Peter Wangkar Direktur Bukan

Audit Committee

Audit Committee's Name Audit Committee's Position

Johanes Sutrisno Ketua

Dani Firmansjah Anggota

Stevanus Ginting Anggota

Shareholders

Stockholder's Name Stockholder's Type Volume Percentage

DEUTSCHE BANK AG LONDON PRIME

BROKERAGE FULL TAX DEUTSCHE BANK AG

LONDON PRIME

Lebih dari 5 % - Bukan

Pemegang Saham

Pengendali

135.232.983,00 17,79 %

Page 6: PROFIL BFI FINANCE INDONESIA,TBK

MELLON BANK NA S/A MACKENZIE CUNDIL

CUNDILL EMERGING C/O HONGKONG AND

SHANGHAI BANK

Lebih dari 5 % - Bukan

Pemegang Saham

Pengendali

39.579.500,00 5,21 %

THE NORTHERN TRUST S/A AVFC C/O BUT

STANDARD CHARTERED BANK

Lebih dari 5 % - Bukan

Pemegang Saham

Pengendali

147.853.000,00 19,45 %

CS SECURITIES EUROPE LTD PRIME

BROKERAGE S/A VR

Lebih dari 5 % - Bukan

Pemegang Saham

Pengendali

114.014.275,00 15,00 %

YAN PETER WANGKAR Direksi dan Komisaris 108.500,00 0,01 %

FRANCIS LAY SIOE HO Direksi dan Komisaris 2.824.116,00 0,37 %

CORNELLIUS HENRY KHO Direksi dan Komisaris 1.530.999,00 0,20 %

JOHANES SUTRISNO Direksi dan Komisaris 124,00 0,00 %

Masyarakat Kurang dari 5% 323.659.523,00 42,00 %

Subsidiary

Subsidiary's Name Main Business Total Assets

No records to display.

Public Accountant

Name Signing Period

Tanubrata Sutanto Sibarani Wawat Sutanto 31-Des-2007

Tanubrata Sutanto Sibarani Drs. Wawat Sutanto SE, MM, CPA 31-Des-2008

Tanubrata Sutanto Sibarani Francis Lay Sioe Ho 31-Des-2009