PROFIL BFI FINANCE INDONESIA,TBK
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PROFIL BFI FINANCE INDONESIA,TBK

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PROFIL BFI FINANCE INDONESIA,TBK Document Transcript

  • 1. Bfi Finance Indonesia TbkCalendarName : BFI Finance Indonesia Tbk PerformanceCode : BFIN ProfileOffice Address : Menara Kebon Sirih Lt. 25, Jl. Kebon Sirih 17-19 JakartaMail Address : corsec@bfi.co.idPhone : 021-3910110, 021-3920061Fax : 021-3920607NPWP : 01.316.111.2-054.000NPKP :-Website : www.bfi.co.idListing Date : 16-Mei-1990Board : PengembanganSector : FINANCESub Sector : FINANCIAL INSTITUTIONStock Administration Bureau: PT Sirca Datapro PerdanaCorporate Secretary Name Email Phone Cornellius Henry corsec@bfi.co.id 021-3910110Director Directors Name Directors Position Independent Francis Lay Sioe Ho Presiden Direktur Bukan Cornellius Henry Kho Direktur Bukan Yan Peter Wangkar Direktur BukanAudit Committee Audit Committees Name Audit Committees Position Johanes Sutrisno Ketua Dani Firmansjah Anggota Stevanus Ginting AnggotaShareholders Stockholders Name Stockholders Type Volume Percentage DEUTSCHE BANK AG LONDON PRIME Lebih dari 5 % - Bukan BROKERAGE FULL TAX DEUTSCHE BANK AG Pemegang Saham 135.232.983,00 17,79 % LONDON PRIME Pengendali
  • 2. MELLON BANK NA S/A MACKENZIE CUNDIL Lebih dari 5 % - Bukan CUNDILL EMERGING C/O HONGKONG AND Pemegang Saham 39.579.500,00 5,21 % SHANGHAI BANK Pengendali Lebih dari 5 % - Bukan THE NORTHERN TRUST S/A AVFC C/O BUT Pemegang Saham 147.853.000,00 19,45 % STANDARD CHARTERED BANK Pengendali Lebih dari 5 % - Bukan CS SECURITIES EUROPE LTD PRIME Pemegang Saham 114.014.275,00 15,00 % BROKERAGE S/A VR Pengendali 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 Subsidiarys Name Main Business Total AssetsNo 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