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

NamaEmailTelp
Endah Resmiati Madnawidjajaendah.resmiati@londonsumatra.com021-5206610

Director

Director’s NameDirector’s PositionIndependent
Benny (Benny Tjoeng)PRESIDEN DIREKTURNo
Sonny LiantoWAKIL PRESIDEN DIREKTURNo
Tio Eddy HariyantoWAKIL PRESIDEN DIREKTURNo
Tjhie Tje Fie (Thomas Tjhie)DIREKTURNo
Moleonoto (Paulus Moleonoto)DIREKTURNo
Mark Julian WakefordDIREKTURNo
Joefly Joesoef BahroenyDIREKTURYes

Comissioners

Commisioners’ NameCommisioners’ PositionIndependent
Franciscus WelirangPRESIDEN KOMISARISNo
Axton SalimKOMISARISNo
Werianty SetiawanKOMISARISNo
Hendra WidjajaKOMISARISNo
Hans Ryan AditioKOMISARISNo
Tengku Alwin AzizKOMISARISYes
Edy SugitoKOMISARISYes
Monang SilalahiKOMISARISYes

Audit Committee

Nama Komite AuditJabatan
Monang SilalahiKETUA
Hendra SusantoANGGOTA
Dr. Timotius, AkANGGOTA

Shareholders

Nama Pemegang SahamJenis Pemegang SahamJumlah SahamPersen Saham
PT Salim Ivomas Pratama TbkLebih dari 5%405842501059.48 %
MasyarakatKurang dari 5%276443895540.52 %

Subsidiary

Nama Anak PerusahaanBidang UsahaTotal AsetPersentase
PT Multi Agro Kencana PrimaAgriculture Plantation1587800000080 %
PT Tani Andalas SejahteraAgriculture Plantation1416700000090 %
PT Tani Musi PersadaAgriculture Plantation4636600000099.92 %
PT Sumatra Agri SejahteraAgriculture Plantation128400000099.92 %
Lonsum Singapore Pte., LtdAgriculture Plantation1467000000100 %
Sumatra Bioscience Pte., LtdAgriculture Plantation10000100 %
Agri Investments Pte. Ltd.Investment142796000000100 %
PT Multi Agro Kencana PrimaAgriculture Plantation1547300000080 %
PT Tani Andalas SejahteraAgriculture Plantation1406600000090 %
PT Tani Musi PersadaAgriculture Plantation4607200000099.92 %
PT Sumatra Agri SejahteraAgriculture Plantation127200000099.92 %
Lonsum Singapore Pte., LtdAgriculture Plantation1414000000100 %
Sumatra Bioscience Pte., LtdAgriculture Plantation10000100 %
Agri Investments Pte. Ltd.Investment147918000000100 %

Public Accountant

7 Juli 2013