Bakrie & Brothers Tbk (BNBR)

Profil Perusahaan

Bakrie & Brothers Tbk

Profil perusahaan Bakrie & Brothers Tbk

Coorporate Identity

Name : Bakrie & Brothers Tbk
Security Code : BNBR
Office Address : Bakrie Tower, Lantai 35, 36, dan 37, Rasuna Epicentrum, Jl. HR. Rasuna Said, Jakarta 12940
Mail Address : management@bakrie.co.id
Phone : +62 21 2991 2222
Fax : +62 21 2991 2333
NPWP : 01.000.913.2-054.000
NPKP :
Website : www.bakrie-brothers.com
Listing Date : 28-Aug-1989
Board : UTAMA
Main Bussiness : Perdagangan dan Penyertaan
Sector : TRADE, SERVICES & INVESTMENT
Sub Sector : INVESTMENT COMPANY
Stock Administration Berrau : PT. EDI Indonesia

Corporate Secretary

Nama Email Telp
R. A. Sri Dharmayanti yanti.sinaga@bakrie.co.id (021) 936 33333; 936 99999

Director

Director’s Name Director’s Position Independent
Gafur Sulistyo Umar DIREKTUR UTAMA No
Moh. Eddy D. Soeparno DIREKTUR No
Dody Taufiq Wijaya DIREKTUR Yes
R.A. Sri Dharmayanti DIREKTUR Yes

Comissioners

Commisioners’ Name Commisioners’ Position Independent
Irwan Sjarkawi KOMISARIS UTAMA Yes
Mohamad Ikhsan KOMISARIS Yes
Armansyah Yamin KOMISARIS No
Nugroho I. Purbowinoto KOMISARIS No

Audit Committee

Nama Komite Audit Jabatan
Setio Anggoro Dewo Ketua
Akhmad Syakhroza Anggota
Sigit Moeljawan Anggota

Shareholders

Nama Pemegang Saham Jenis Pemegang Saham Jumlah Saham Persen Saham
CREDIT SUISSE AG SINGAPORE BRANCH S/A BRIGHT VENTURES PTE LTD (MOU FACILITY) Lebih dari 5% 20251500000 21.61 %
MEL BK NA S/A FOR MACKENZIE CUNDILL RECOVERY FD-2039924282 Lebih dari 5% 8750000000 9.34 %
ARMANSYAH YAMIN Komisaris 167989 0 %
NUGROHO I.PURBOWINOTO Komisaris 8000 0 %
Masyarakat Kurang dari 5% 64720217528 69.06 %

Subsidiary

Nama Anak Perusahaan Bidang Usaha Total Aset Persentase
PT Bakrie Indo Infrastructure Jasa 279025038000 99.5 %
PT Bakrie Communications Penyelenggara Jaringan dan Jasa Telekom 327857788000 99.6 %
PT Bakrie Metal Industries Pabrikan 2395881344000 99.99 %
PT Bakrie Tosanjaya Pabrikan 583282660000 99.99 %
PT Bakrie Building Industries Pabrikan 666433813000 99.99 %
Bestday Assets Limited Investasi 958800000 100 %
Bakrie International Finance Company BV Financial Institution 56876000 100 %
PT Multipangan Selina Industri Makanan 11882125000 99.5 %
Blue Cape BV Investasi 854160000 100 %
Infrastructure Capital International Limited Investasi 82400858000 100 %
Sebastopol Inc Investasi 635037664000 100 %
Bakrie Fund Pte Ltd Investasi 293742000 100 %
PT Bakrie Steel Industries Industri dan Perdagangan 1250000000 99.99 %
PT Agrokom Rekanusa Perdagangan 1306681000 98 %
Bakrie Energy International Pte Ltd Perdagangan 407108604000 100 %
Bakrie Investment Pte Ltd Investasi 0 100 %
Helix Investment Holding Ltd Investasi 0 100 %
PT Bakrie & Brothers Services Perdagangan 4369388000 99.99 %
PT Kreasindo Jaya Utama Perdagangan 0 99.99 %
PT Bakrie Investa Eco Industri Industri & Perdagangan 0 40 %
PT Petro Storindo Energi Jasa 0 51 %
Asia Asset Manager Ltd Investasi 0 100 %
Bakrie Harper Corporation Konstruksi Baja 664237000 70 %
PT Bakrie Indo Infrastructure Jasa 254638189 99.5 %
PT Bakrie Communications Penyelenggara Jaringan dan Jasa Telekom 369279491 99.6 %
PT Bakrie Metal Industries Pabrikan 2340578310 99.99 %
PT Bakrie Tosanjaya Pabrikan 694333240 99.99 %
PT Bakrie Building Industries Pabrikan 684829887 99.99 %
Bestday Assets Limited Investasi 967000 100 %
Bakrie International Finance Company BV Financial Institution 56876 100 %
PT Multipangan Selina Industri Makanan 11882125 99.5 %
Blue Cape BV Investasi 881869 100 %
Infrastructure Capital International Limited Investasi 83105579 100 %
Sebastopol Inc Investasi 864618007 100 %
Bakrie Fund Pte Ltd Investasi 296254 100 %
PT Bakrie Steel Industries Industri dan Perdagangan 1250000 99.99 %
PT Agrokom Rekanusa Perdagangan 1306681 98 %
Bakrie Energy International Pte Ltd Perdagangan 533756220 100 %
Bakrie Investment Pte Ltd Investasi 0 100 %
Helix Investment Holding Ltd Investasi 0 100 %
PT Bakrie & Brothers Services Perdagangan 3573804000 99.99 %
PT Kreasindo Jaya Utama Perdagangan 0 99.99 %
PT Petro Storindo Energi Jasa 0 51 %
Asia Asset Manager Ltd Investasi 0 100 %
PT. Bakrie Harper Konstruksi Baja 664237000 70 %
PT Bakrie Indo Infrastructure Jasa 270886369 99.5 %
PT Bakrie Communications Penyelenggara Jaringan dan Jasa Telekom 398677580 99.6 %
PT Bakrie Metal Industries Pabrikan 2291649294 99.99 %
PT Bakrie Tosanjaya Pabrikan 736824378 99.99 %
PT Bakrie Building Industries Pabrikan 722123442 99.99 %
Bestday Assets Limited Investasi 971900 100 %
Bakrie International Finance Company BV Financial Institution 56876 100 %
PT Multipangan Selina Industri Makanan 11882125 99.5 %
Blue Cape BV Investasi 855258 100 %
Infrastructure Capital International Limited Investasi 83526693 100 %
Sebastopol Inc Investasi 868999216 100 %
Bakrie Fund Pte Ltd Investasi 297755 100 %
PT Bakrie Steel Industries Industri dan Perdagangan 1250000 99.99 %
PT Agrokom Rekanusa Perdagangan 1306681 98 %
Bakrie Energy International Pte Ltd Perdagangan 510830159 100 %
Bakrie Investment Pte Ltd Investasi 0 100 %
Helix Investment Holding Ltd Investasi 0 100 %
PT Bakrie & Brothers Services Perdagangan 3346129 99.99 %
PT Kreasindo Jaya Utama Perdagangan 0 99.99 %
PT Petro Storindo Energi Jasa 0 51 %
Asia Asset Manager Ltd Investasi 0 100 %
PT. Bakrie Harper Konstruksi Baja 664237 70 %

Public Accountant

7 Juli 2013