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

NamaEmailTelp
R. A. Sri Dharmayantiyanti.sinaga@bakrie.co.id(021) 936 33333; 936 99999

Director

Director’s NameDirector’s PositionIndependent
Gafur Sulistyo UmarDIREKTUR UTAMANo
Moh. Eddy D. SoeparnoDIREKTURNo
Dody Taufiq WijayaDIREKTURYes
R.A. Sri DharmayantiDIREKTURYes

Comissioners

Commisioners’ NameCommisioners’ PositionIndependent
Irwan SjarkawiKOMISARIS UTAMAYes
Mohamad IkhsanKOMISARISYes
Armansyah YaminKOMISARISNo
Nugroho I. PurbowinotoKOMISARISNo

Audit Committee

Nama Komite AuditJabatan
Setio Anggoro DewoKetua
Akhmad SyakhrozaAnggota
Sigit MoeljawanAnggota

Shareholders

Nama Pemegang SahamJenis Pemegang SahamJumlah SahamPersen Saham
CREDIT SUISSE AG SINGAPORE BRANCH S/A BRIGHT VENTURES PTE LTD (MOU FACILITY)Lebih dari 5%2025150000021.61 %
MEL BK NA S/A FOR MACKENZIE CUNDILL RECOVERY FD-2039924282Lebih dari 5%87500000009.34 %
ARMANSYAH YAMINKomisaris1679890 %
NUGROHO I.PURBOWINOTOKomisaris80000 %
MasyarakatKurang dari 5%6472021752869.06 %

Subsidiary

Nama Anak PerusahaanBidang UsahaTotal AsetPersentase
PT Bakrie Indo InfrastructureJasa27902503800099.5 %
PT Bakrie CommunicationsPenyelenggara Jaringan dan Jasa Telekom32785778800099.6 %
PT Bakrie Metal IndustriesPabrikan239588134400099.99 %
PT Bakrie TosanjayaPabrikan58328266000099.99 %
PT Bakrie Building IndustriesPabrikan66643381300099.99 %
Bestday Assets LimitedInvestasi958800000100 %
Bakrie International Finance Company BVFinancial Institution56876000100 %
PT Multipangan SelinaIndustri Makanan1188212500099.5 %
Blue Cape BVInvestasi854160000100 %
Infrastructure Capital International LimitedInvestasi82400858000100 %
Sebastopol IncInvestasi635037664000100 %
Bakrie Fund Pte LtdInvestasi293742000100 %
PT Bakrie Steel IndustriesIndustri dan Perdagangan125000000099.99 %
PT Agrokom RekanusaPerdagangan130668100098 %
Bakrie Energy International Pte LtdPerdagangan407108604000100 %
Bakrie Investment Pte LtdInvestasi0100 %
Helix Investment Holding LtdInvestasi0100 %
PT Bakrie & Brothers ServicesPerdagangan436938800099.99 %
PT Kreasindo Jaya UtamaPerdagangan099.99 %
PT Bakrie Investa Eco IndustriIndustri & Perdagangan040 %
PT Petro Storindo EnergiJasa051 %
Asia Asset Manager LtdInvestasi0100 %
Bakrie Harper CorporationKonstruksi Baja66423700070 %
PT Bakrie Indo InfrastructureJasa25463818999.5 %
PT Bakrie CommunicationsPenyelenggara Jaringan dan Jasa Telekom36927949199.6 %
PT Bakrie Metal IndustriesPabrikan234057831099.99 %
PT Bakrie TosanjayaPabrikan69433324099.99 %
PT Bakrie Building IndustriesPabrikan68482988799.99 %
Bestday Assets LimitedInvestasi967000100 %
Bakrie International Finance Company BVFinancial Institution56876100 %
PT Multipangan SelinaIndustri Makanan1188212599.5 %
Blue Cape BVInvestasi881869100 %
Infrastructure Capital International LimitedInvestasi83105579100 %
Sebastopol IncInvestasi864618007100 %
Bakrie Fund Pte LtdInvestasi296254100 %
PT Bakrie Steel IndustriesIndustri dan Perdagangan125000099.99 %
PT Agrokom RekanusaPerdagangan130668198 %
Bakrie Energy International Pte LtdPerdagangan533756220100 %
Bakrie Investment Pte LtdInvestasi0100 %
Helix Investment Holding LtdInvestasi0100 %
PT Bakrie & Brothers ServicesPerdagangan357380400099.99 %
PT Kreasindo Jaya UtamaPerdagangan099.99 %
PT Petro Storindo EnergiJasa051 %
Asia Asset Manager LtdInvestasi0100 %
PT. Bakrie HarperKonstruksi Baja66423700070 %
PT Bakrie Indo InfrastructureJasa27088636999.5 %
PT Bakrie CommunicationsPenyelenggara Jaringan dan Jasa Telekom39867758099.6 %
PT Bakrie Metal IndustriesPabrikan229164929499.99 %
PT Bakrie TosanjayaPabrikan73682437899.99 %
PT Bakrie Building IndustriesPabrikan72212344299.99 %
Bestday Assets LimitedInvestasi971900100 %
Bakrie International Finance Company BVFinancial Institution56876100 %
PT Multipangan SelinaIndustri Makanan1188212599.5 %
Blue Cape BVInvestasi855258100 %
Infrastructure Capital International LimitedInvestasi83526693100 %
Sebastopol IncInvestasi868999216100 %
Bakrie Fund Pte LtdInvestasi297755100 %
PT Bakrie Steel IndustriesIndustri dan Perdagangan125000099.99 %
PT Agrokom RekanusaPerdagangan130668198 %
Bakrie Energy International Pte LtdPerdagangan510830159100 %
Bakrie Investment Pte LtdInvestasi0100 %
Helix Investment Holding LtdInvestasi0100 %
PT Bakrie & Brothers ServicesPerdagangan334612999.99 %
PT Kreasindo Jaya UtamaPerdagangan099.99 %
PT Petro Storindo EnergiJasa051 %
Asia Asset Manager LtdInvestasi0100 %
PT. Bakrie HarperKonstruksi Baja66423770 %

Public Accountant

7 Juli 2013

 

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