BW Plantation Tbk (BWPT)

Profil Perusahaan

BW plantation Tbk

Profil Perusahaan BW Plantation Tbk

Name:BW Plantation Tbk
Security Code:BWPT
Office Address:Menara Batavia, Lt. 22 JL. K.H. Mas Mansyur Kav. 126 Jakarta 10220
Mail Address:investor@bwplantation.com
Phone:021-574-7428
Fax:021-574-7429
NPWP:01.882.908.5-057.000
NPKP:
Website:www.bwplantation.com
Listing Date:27-Oct-2009
Board:Utama
Main Bussiness:Agriculture Plantation
Sector:AGRICULTURE
Sub Sector:PLANTATION
Stock Administration Berrau:PT Bhakti Share Registrar

Corporate Secretary

NamaEmailTelp
Kelik Irwantonokelik@bwplantation.com

Director

Director’s NameDirector’s PositionIndependent
Abdul Halim Bin AshariDIREKTUR UTAMANo
Alexander Fernandes BenyaminDIREKTURNo
Pointo PratentoDIREKTURNo
Kelik IrwantonoDIREKTURNo
Said AlghanDIREKTURYes

Comissioners

Commisioners’ NameCommisioners’ PositionIndependent
Tjipto WidodoKOMISARIS UTAMANo
Phoebe WidodoKOMISARISNo
Yohanes Wahyu SarontoKOMISARISNo
Iman FaturachmanKOMISARISNo
Stephen Kurniawan SulistyoKOMISARISYes

Audit Committee

Nama Komite AuditJabatan
Stephen Kurniawan SulistyoKetua
Paul CapelleAnggota
Patia Mamontang SimatupangAnggota

Shareholders

….

Subsidiary

Nama Anak PerusahaanBidang UsahaTotal AsetPersentase
PT Bumilanggeng Perdanatrada ( BLP )Perkebunan Kelapa Sawit145862274699.99 %
PT Adhyaksa Dharmasatya ( ADS )Perkebunan Kelapa Sawit53151121399.99 %
PT Wana Catur Jaya Utama ( WJU )Perkebunana Kelapa Sawit31640264699.99 %
PT Sawit Sukses Sejahtera ( SSS )Perkebunan Kelapa Sawit186613551299.99 %
PT Bumihutani Lestari ( BHL )Perkebunan Kelapa Sawit115327321299.99 %
PT Agrolestari Kencana Makmur ( AKM )Perkebunan Kelapa Sawit12479481799.99 %
PT Satria Manunggal Sejahtera ( SMS )Perkebunan Kelapa Sawit26518048999.99 %
PT Prima Cipta Selaras ( PCS )Perkebunan Kelapa Sawit20110139199.99 %
PT Bumilanggeng Perdanatrada ( BLP )Perkebunan Kelapa Sawit145862274699.99 %
PT Adhyaksa Dharmasatya ( ADS )Perkebunan Kelapa Sawit56116854099.99 %
PT Wana Catur Jaya Utama ( WJU )Perkebunana Kelapa Sawit34462109699.99 %
PT Sawit Sukses Sejahtera ( SSS )Perkebunan Kelapa Sawit195755842999.99 %
PT Bumihutani Lestari ( BHL )Perkebunan Kelapa Sawit117411989299.99 %
PT Agrolestari Kencana Makmur ( AKM )Perkebunan Kelapa Sawit14563842699.99 %
PT Satria Manunggal Sejahtera ( SMS )Perkebunan Kelapa Sawit28369128499.99 %
PT Prima Cipta Selaras ( PCS )Perkebunan Kelapa Sawit23159432899.99 %

Public Accountant

7 Juli 2013