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Buana Finance Tbk
   β€’    General Profile
Name                          : Buana Finance Tbk
Code                          : BBLD
Office Address                : Plaza Chase Lt. 17 Jl. Jend. Sudirman Kav. 21 Jakarta 12920
Mail Address                  : corporate.secretary@buanafinance.co.id
Phone                         : 021-5208066 ext 2206, 21-52514314
Fax                           : 021-5208055
NPWP                          : 01.363.699.8-054.000
NPKP                          :-
Website                       :
Listing Date                  : 07-Mei-1990
Board                         : Pengembangan
Sector                        : FINANCE
Sub Sector                    : FINANCIAL INSTITUTION
Stock Administration Bureau   : PT EDI INDONESIA


Corporate Secretary
 Name            Email                                Phone

 Sudiono Pujo    sudiono.pujo@buanafinance.co.i       021-5208066


Director
 Director's Name      Director's Position   Independent

 Soetadi Limin        Direktur Utama        Bukan

 Herman Lesmana       Direktur              Bukan

 Antony Muljanto      Direktur              Bukan


Audit Committee
 Audit Committee's Name          Audit Committee's Position

 Antonius Weno                   Ketua

 Winny Widya, Dra                Anggota

 Corneiles Tedjo Endriyarto      Anggota




Shareholders
Stockholder's Name               Stockholder's Type                                  Volume          Percentage

 PT Sari Dasa Karsa               Lebih dari 5 % - Pemegang Saham Pengendali          970.841.247,00 67,60 %

 PT Asuransi Bina Dana Arta       Lebih dari 5 % - Bukan Pemegang Saham
                                                                                      115.572.500,00 8,05 %
 Tbk                              Pengendali

 Masyarakat                       Kurang dari 5%                                      349.708.565,00 24,35 %


Subsidiary
 Subsidiary's Name       Main Business    Total Assets Percentage
No records to display.

Public Accountant
 Name                                Signing                     Period

 Purwantono, Sarwoko & Sandjaja      Roy Iman Wirahardja         31-Des-2006

 Purwantono, Sarwoko & Sandjaja      Peter Surja                 31-Des-2008

 Purwantono, Sarwoko & Sandjaja      Roy Iman Wirahardja         31-Des-2009

Financial Report


          Account Name                       2009 (IDR)               2008 (IDR)             2007 (IDR)

Aktiva                                   1.370.730.188.537,00     1.749.716.103.718,00 1.418.552.820.792,00

Kewajiban                                 497.357.615.237,00        883.057.743.367,00    619.318.675.269,00

Hak Minoritas                                             0,00                     0,00                   0,00

Saldo Laba Ditahan                          9.000.000.000,00          8.000.000.000,00                    0,00

Saldo Laba Ditahan Tdk Dibatasi           454.075.625.784,00        428.274.117.291,00    392.084.222.799,00

Modal Disetor                             359.030.578.000,00        359.030.578.000,00    349.545.872.750,00
Ekuitas                                   873.372.573.300,00        866.658.360.351,00    799.234.145.523,00

Pendapatan Usaha                          248.681.032.307,00        275.128.132.638,00    252.394.721.475,00

Laba Usaha                                 59.114.212.373,00         75.421.118.402,00    111.827.104.041,00

Pajak                                      17.951.480.760,00         24.249.389.000,00                    0,00

Pos Luar Biasa                                            0,00                     0,00                   0,00

Laba Bersih                                41.162.731.613,00         51.171.729.402,00     77.504.985.041,00

Laba Bersih Per Saham                                  29,00                    36,00                  55,00

Laba Bersih Setelah Pos Luar Biasa                     29,00                    36,00                  55,00
Arus Kas Aktivitas Operasi                267.489.090.315,00       -148.085.793.817,00    -116.834.308.310,00
Financial Report Interim
                                                                   31-Mar-2010
Account Name        30-Sep-2010 (IDR)      30-Jun-2010 (IDR)          (IDR)            31-Des-2009 (IDR)

Aktiva              1.457.617.007.430,00   1.411.513.290.175,00 1.376.097.444.381,00 1.370.730.188.537,00

Kewajiban            543.547.284.785,00     515.928.661.285,00    490.647.888.314,00    497.357.615.237,00

Hak Minoritas                      0,00                   0,00                  0,00                  0,00
Saldo Laba
                      10.000.000.000,00      10.000.000.000,00      9.000.000.000,00      9.000.000.000,00
Ditahan

Saldo Laba
Ditahan Tdk          492.721.618.113,00     474.692.743.334,00    466.163.327.539,00    454.075.625.784,00
Dibatasi

Modal Disetor        359.030.578.000,00     359.030.578.000,00    359.030.578.000,00    359.030.578.000,00

Ekuitas              914.069.722.645,00     895.584.628.890,00    885.449.556.067,00    873.372.573.300,00

Pendapatan
                     189.937.041.324,00     122.022.914.490,00     60.619.433.533,00    248.681.032.307,00
Usaha

Laba Usaha            53.147.137.442,00      29.057.052.723,00     16.269.126.560,00     59.114.212.373,00

Pajak                 13.501.145.113,00       7.439.935.173,00      4.181.424.805,00     17.951.480.760,00

Pos Luar Biasa                     0,00                   0,00                  0,00                  0,00

Laba Bersih           39.645.992.329,00      21.617.117.550,00     12.087.701.755,00     41.162.731.613,00

Laba Bersih Per
                    1.457.617.007.430,00   1.411.513.290.175,00 1.376.097.444.381,00 1.370.730.188.537,00
Saham
Laba Bersih
Setelah Pos Luar                  28,00                  15,00                  8,00                29,00
Biasa

Arus Kas
                      -70.292.625.110,00     -24.116.346.716,00   -10.424.004.665,00    267.489.090.315,00
Aktivitas Operasi

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PROFIL BUANA FINANCE,TBK

  • 1.
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  • 5. Buana Finance Tbk β€’ General Profile Name : Buana Finance Tbk Code : BBLD Office Address : Plaza Chase Lt. 17 Jl. Jend. Sudirman Kav. 21 Jakarta 12920 Mail Address : corporate.secretary@buanafinance.co.id Phone : 021-5208066 ext 2206, 21-52514314 Fax : 021-5208055 NPWP : 01.363.699.8-054.000 NPKP :- Website : Listing Date : 07-Mei-1990 Board : Pengembangan Sector : FINANCE Sub Sector : FINANCIAL INSTITUTION Stock Administration Bureau : PT EDI INDONESIA Corporate Secretary Name Email Phone Sudiono Pujo sudiono.pujo@buanafinance.co.i 021-5208066 Director Director's Name Director's Position Independent Soetadi Limin Direktur Utama Bukan Herman Lesmana Direktur Bukan Antony Muljanto Direktur Bukan Audit Committee Audit Committee's Name Audit Committee's Position Antonius Weno Ketua Winny Widya, Dra Anggota Corneiles Tedjo Endriyarto Anggota Shareholders
  • 6. Stockholder's Name Stockholder's Type Volume Percentage PT Sari Dasa Karsa Lebih dari 5 % - Pemegang Saham Pengendali 970.841.247,00 67,60 % PT Asuransi Bina Dana Arta Lebih dari 5 % - Bukan Pemegang Saham 115.572.500,00 8,05 % Tbk Pengendali Masyarakat Kurang dari 5% 349.708.565,00 24,35 % Subsidiary Subsidiary's Name Main Business Total Assets Percentage No records to display. Public Accountant Name Signing Period Purwantono, Sarwoko & Sandjaja Roy Iman Wirahardja 31-Des-2006 Purwantono, Sarwoko & Sandjaja Peter Surja 31-Des-2008 Purwantono, Sarwoko & Sandjaja Roy Iman Wirahardja 31-Des-2009 Financial Report Account Name 2009 (IDR) 2008 (IDR) 2007 (IDR) Aktiva 1.370.730.188.537,00 1.749.716.103.718,00 1.418.552.820.792,00 Kewajiban 497.357.615.237,00 883.057.743.367,00 619.318.675.269,00 Hak Minoritas 0,00 0,00 0,00 Saldo Laba Ditahan 9.000.000.000,00 8.000.000.000,00 0,00 Saldo Laba Ditahan Tdk Dibatasi 454.075.625.784,00 428.274.117.291,00 392.084.222.799,00 Modal Disetor 359.030.578.000,00 359.030.578.000,00 349.545.872.750,00 Ekuitas 873.372.573.300,00 866.658.360.351,00 799.234.145.523,00 Pendapatan Usaha 248.681.032.307,00 275.128.132.638,00 252.394.721.475,00 Laba Usaha 59.114.212.373,00 75.421.118.402,00 111.827.104.041,00 Pajak 17.951.480.760,00 24.249.389.000,00 0,00 Pos Luar Biasa 0,00 0,00 0,00 Laba Bersih 41.162.731.613,00 51.171.729.402,00 77.504.985.041,00 Laba Bersih Per Saham 29,00 36,00 55,00 Laba Bersih Setelah Pos Luar Biasa 29,00 36,00 55,00 Arus Kas Aktivitas Operasi 267.489.090.315,00 -148.085.793.817,00 -116.834.308.310,00
  • 7. Financial Report Interim 31-Mar-2010 Account Name 30-Sep-2010 (IDR) 30-Jun-2010 (IDR) (IDR) 31-Des-2009 (IDR) Aktiva 1.457.617.007.430,00 1.411.513.290.175,00 1.376.097.444.381,00 1.370.730.188.537,00 Kewajiban 543.547.284.785,00 515.928.661.285,00 490.647.888.314,00 497.357.615.237,00 Hak Minoritas 0,00 0,00 0,00 0,00 Saldo Laba 10.000.000.000,00 10.000.000.000,00 9.000.000.000,00 9.000.000.000,00 Ditahan Saldo Laba Ditahan Tdk 492.721.618.113,00 474.692.743.334,00 466.163.327.539,00 454.075.625.784,00 Dibatasi Modal Disetor 359.030.578.000,00 359.030.578.000,00 359.030.578.000,00 359.030.578.000,00 Ekuitas 914.069.722.645,00 895.584.628.890,00 885.449.556.067,00 873.372.573.300,00 Pendapatan 189.937.041.324,00 122.022.914.490,00 60.619.433.533,00 248.681.032.307,00 Usaha Laba Usaha 53.147.137.442,00 29.057.052.723,00 16.269.126.560,00 59.114.212.373,00 Pajak 13.501.145.113,00 7.439.935.173,00 4.181.424.805,00 17.951.480.760,00 Pos Luar Biasa 0,00 0,00 0,00 0,00 Laba Bersih 39.645.992.329,00 21.617.117.550,00 12.087.701.755,00 41.162.731.613,00 Laba Bersih Per 1.457.617.007.430,00 1.411.513.290.175,00 1.376.097.444.381,00 1.370.730.188.537,00 Saham Laba Bersih Setelah Pos Luar 28,00 15,00 8,00 29,00 Biasa Arus Kas -70.292.625.110,00 -24.116.346.716,00 -10.424.004.665,00 267.489.090.315,00 Aktivitas Operasi