London Sumatra Indonesia Tbk (LSIP)

Profil Perusahaan

London Sumatra Indonesia Tbk

Profil perusahaan London Sumatra Indonesia Tbk

Coorporate Identity

Name : PP London Sumatra Indonesia Tbk
Security Code : LSIP
Office Address : Prudential Tower 15th Floor Jl. Jend. Sudirman Kav. 79 Jakarta 12910
Mail Address : lonsum@londonsumatra.com
Phone : 021-57957718
Fax : 021-57957719
NPWP : 01.001.752.3-092.000
NPKP : 01.001.752.3-092.000
Website : www.londonsumatra.com
Listing Date : 05-Jul-1996
Board : Pengembangan
Main Bussiness : Agriculture Plantation
Sector : AGRICULTURE
Sub Sector : PLANTATION
Stock Administration Berrau : PT Raya Saham Registra

Corporate Secretary

Nama Email Telp
Endah Resmiati Madnawidjaja endah.resmiati@londonsumatra.com 021-5206610

Director

Director’s Name Director’s Position Independent
Benny (Benny Tjoeng) PRESIDEN DIREKTUR No
Sonny Lianto WAKIL PRESIDEN DIREKTUR No
Tio Eddy Hariyanto WAKIL PRESIDEN DIREKTUR No
Tjhie Tje Fie (Thomas Tjhie) DIREKTUR No
Moleonoto (Paulus Moleonoto) DIREKTUR No
Mark Julian Wakeford DIREKTUR No
Joefly Joesoef Bahroeny DIREKTUR Yes

Comissioners

Commisioners’ Name Commisioners’ Position Independent
Franciscus Welirang PRESIDEN KOMISARIS No
Axton Salim KOMISARIS No
Werianty Setiawan KOMISARIS No
Hendra Widjaja KOMISARIS No
Hans Ryan Aditio KOMISARIS No
Tengku Alwin Aziz KOMISARIS Yes
Edy Sugito KOMISARIS Yes
Monang Silalahi KOMISARIS Yes

Audit Committee

Nama Komite Audit Jabatan
Monang Silalahi KETUA
Hendra Susanto ANGGOTA
Dr. Timotius, Ak ANGGOTA

Shareholders

Nama Pemegang Saham Jenis Pemegang Saham Jumlah Saham Persen Saham
PT Salim Ivomas Pratama Tbk Lebih dari 5% 4058425010 59.48 %
Masyarakat Kurang dari 5% 2764438955 40.52 %

Subsidiary

Nama Anak Perusahaan Bidang Usaha Total Aset Persentase
PT Multi Agro Kencana Prima Agriculture Plantation 15878000000 80 %
PT Tani Andalas Sejahtera Agriculture Plantation 14167000000 90 %
PT Tani Musi Persada Agriculture Plantation 46366000000 99.92 %
PT Sumatra Agri Sejahtera Agriculture Plantation 1284000000 99.92 %
Lonsum Singapore Pte., Ltd Agriculture Plantation 1467000000 100 %
Sumatra Bioscience Pte., Ltd Agriculture Plantation 10000 100 %
Agri Investments Pte. Ltd. Investment 142796000000 100 %
PT Multi Agro Kencana Prima Agriculture Plantation 15473000000 80 %
PT Tani Andalas Sejahtera Agriculture Plantation 14066000000 90 %
PT Tani Musi Persada Agriculture Plantation 46072000000 99.92 %
PT Sumatra Agri Sejahtera Agriculture Plantation 1272000000 99.92 %
Lonsum Singapore Pte., Ltd Agriculture Plantation 1414000000 100 %
Sumatra Bioscience Pte., Ltd Agriculture Plantation 10000 100 %
Agri Investments Pte. Ltd. Investment 147918000000 100 %

Public Accountant

7 Juli 2013