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

Nama Email Telp
Kelik Irwantono kelik@bwplantation.com

Director

Director’s Name Director’s Position Independent
Abdul Halim Bin Ashari DIREKTUR UTAMA No
Alexander Fernandes Benyamin DIREKTUR No
Pointo Pratento DIREKTUR No
Kelik Irwantono DIREKTUR No
Said Alghan DIREKTUR Yes

Comissioners

Commisioners’ Name Commisioners’ Position Independent
Tjipto Widodo KOMISARIS UTAMA No
Phoebe Widodo KOMISARIS No
Yohanes Wahyu Saronto KOMISARIS No
Iman Faturachman KOMISARIS No
Stephen Kurniawan Sulistyo KOMISARIS Yes

Audit Committee

Nama Komite Audit Jabatan
Stephen Kurniawan Sulistyo Ketua
Paul Capelle Anggota
Patia Mamontang Simatupang Anggota

Shareholders

….

Subsidiary

Nama Anak Perusahaan Bidang Usaha Total Aset Persentase
PT Bumilanggeng Perdanatrada ( BLP ) Perkebunan Kelapa Sawit 1458622746 99.99 %
PT Adhyaksa Dharmasatya ( ADS ) Perkebunan Kelapa Sawit 531511213 99.99 %
PT Wana Catur Jaya Utama ( WJU ) Perkebunana Kelapa Sawit 316402646 99.99 %
PT Sawit Sukses Sejahtera ( SSS ) Perkebunan Kelapa Sawit 1866135512 99.99 %
PT Bumihutani Lestari ( BHL ) Perkebunan Kelapa Sawit 1153273212 99.99 %
PT Agrolestari Kencana Makmur ( AKM ) Perkebunan Kelapa Sawit 124794817 99.99 %
PT Satria Manunggal Sejahtera ( SMS ) Perkebunan Kelapa Sawit 265180489 99.99 %
PT Prima Cipta Selaras ( PCS ) Perkebunan Kelapa Sawit 201101391 99.99 %
PT Bumilanggeng Perdanatrada ( BLP ) Perkebunan Kelapa Sawit 1458622746 99.99 %
PT Adhyaksa Dharmasatya ( ADS ) Perkebunan Kelapa Sawit 561168540 99.99 %
PT Wana Catur Jaya Utama ( WJU ) Perkebunana Kelapa Sawit 344621096 99.99 %
PT Sawit Sukses Sejahtera ( SSS ) Perkebunan Kelapa Sawit 1957558429 99.99 %
PT Bumihutani Lestari ( BHL ) Perkebunan Kelapa Sawit 1174119892 99.99 %
PT Agrolestari Kencana Makmur ( AKM ) Perkebunan Kelapa Sawit 145638426 99.99 %
PT Satria Manunggal Sejahtera ( SMS ) Perkebunan Kelapa Sawit 283691284 99.99 %
PT Prima Cipta Selaras ( PCS ) Perkebunan Kelapa Sawit 231594328 99.99 %

Public Accountant

7 Juli 2013

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