Berdasarkan Akta Pernyataan Keputusan Rapat No. 271 Tanggal 24 Juni 2011 yang dibuat oleh Dr. Irawan Soerodjo, Sh, Msi., Notaris di Jakarta dan telah disetujui oleh Menteri hukum dan hak Asasi Manusia Republik Indonesia dengan keputusan No. Ahu-41199.Ah.01.02 Tahun 2011 tanggal 15 Agustus 2011 menyebutkan bahwa Perseroan bergerak dalam bidang penyediaan akomodasi (hotel). Bidang usaha Perseroan tersebut telah dicantumkan dalam Daftar Perseroan No. Ahu- 0067558.Ah.01.09 Tahun 2011 tanggal 15 Agustus 2011 mengenai Perubahan Pasal 3 yaitu Maksud dan Tujuan serta Kegiatan usaha.
Pembangunan dan kepemilikan hARRIS hotel Tuban – Bali yang mulai beroperasi pada bulan Oktober 2002 menjadi kegiatan usaha pertama Perseroan.
hARRIs hotel Tuban – bali
hARRIS hotel Tuban – Bali merupakan hotel di Bali yang terletak di Jalan Dewi Sartika, Tuban, Bali. Dengan Lokasi yang sangat strategis, berdampingan dengan Bandara Internasional Ngurah Rai, berdekatan dengan Pantai Tuban di Kuta Selatan, serta terletak tidak jauh dari pusat perbelanjaan Kuta menjadi pilihan paling tepat bagi turis domestik maupun internasional. Dibangun di atas lahan seluas 4.500 m2, dengan nuansa
modern minimalist dengan 147 kamar yang dilengkapi
dengan berbagai fasilitas, seperti kolam renang, coffee shop,
gym & spa, ruang rapat, dan lain-lain menjadi nilai tambah
yang menarik. Selain cocok untuk tamu-tamu yang sedang melakukan perjalanan bisnis, hARRIS hotel Tuban – Bali juga menjadi pilihan tepat bagi keluarga yang ingin berlibur dengan nyaman.
Dalam mewujudkan cita-citanya sebagai salah satu perusahaan properti terkemuka di Indonesia, Perseroan senantiasa melakukan langkah-langkah strategis, salah satunya dengan mengembangkan bisnis lain tidak hanya dalam perhotelan tetapi juga gedung perkantoran, lifestyle mall, dan beberapa properti lainnya.
business Activities
Pursuant to Deed of Meeting Resolutions No. 271 dated 24 June 2011, prepared and presented by Dr. Irawan Soerodjo, Sh, Msi., Notary in Jakarta and approved by the Minister of Law and human Rights of the Republic of Indonesia under Decree No. Ahu-41199.Ah.01.02 of 2011 dated 15 August 2011, the Company is engaged in the provision of accommodation (hotel) business. The Company’s line of business was stated in the Company Registry No. Ahu-0067558.Ah.01.09 of 2011 dated 15 August 2011, concerning Amendment of Article 3 about Purposes, Objectives and Business Activities.
The development and ownership of hARRIS hotel Tuban – Bali, initially operated in October 2002 – were the Company’s first business activities.
hARRIs hotel Tuban – bali
hARRIS hotel Tuban–Bali is located on Jalan Dewi Sartika, Tuban, Bali, in a strategic location next to Ngurah Rai International Airport, close to Tuban Beach in South Kuta and just a few minutes away from Kuta shopping center; such a perfect spot to stay for both domestic and international
tourists. Built on 4,500 m2 land, hARRIS hotel Tuban – Bali
is a hotel conceptually designed in a modern-minimalist style that has 147 rooms and various facilities, such as swimming pool, coffee shop, gym & spa, meeting rooms, and others to complement its attraction and value. hARRIS hotel Tuban – Bali is suitable for business travelers and a great choice for family who wish to enjoy comfortable experience on vacation.
other business Activities
In realizing the vision to become one of the leading property companies in Indonesia, the Company continues to incorporate strategic initiatives in its business plan. One of them is to expand business portfolio, from hotel development to office buildings, lifestyle shopping malls, and other properties.
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unit-unit usaha Perseroan yang telah beroperasi per 31 Desember 2015 adalah sebagai berikut :
No. Keterangan / description business UnitUnit Usaha / Tahun mulai operasional / operating Year
1. Perseroan / The Company hARRIS hotel Tuban - Bali 2002
entitas Anak perseroan / Company’s subsidiaries
Unit Usaha / business Unit
Tahun mulai operasional / operating Year
2. PT Aneka Bina Laras hARRIS Suites fX Sudirman - Jakarta 2011
3. PT Anugerah Nusaraya hARRIS Resort Waterfront - Batam 2002
4. PT Magna Terra (melalui entitas anak Perseroan PT Dinamika Putra Perkasa / through the Company’s subsidiary, PT Dinamika Putra Perkasa)
Cikini gold Center - Jakarta 2013
5. PT Indonesian Paradise Island
hARRIS Resort Kuta Beach - Bali 2004
beachwalk Shopping Center - Bali 2012
Sheraton Bali Kuta Resort - Bali 2012
6. PT Java Paradise Island hARRIS hotel Tebet - Jakarta 2005
7. PT Kega Property utama (melalui entitas anak Perseroan PT Karsa Citra unggul / through the Company's subsidiary, PT Karsa Citra unggul)
POP! hotel Sangaji - Yogyakarta 2012
8. PT Praba Kumala Sajati (melalui entitas anak
Perseroan PT Karsa Citra unggul) Park23 Entertainment Center - Bali 2015
9. PT Omega Propertindo Wisma Milenia - Jakarta 1993
10. PT Plaza Indonesia Realty Tbk
Plaza Indonesia Shopping Center -
Jakarta 1990
grand hyatt - Jakarta 1991
fX Sudirman - Jakarta 2008
Keraton at the Plaza hotel The Luxury
Collection - Jakarta 2012
The Plaza Office Tower - Jakarta 2009
11. PT Retzan Indonusa hARRIS hotel Batam Center - Batam 2011
The Company’s business units operating as of December 31, 2015, are as follows:
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Organization Structure
Operations sandra shellvy siahaan Development Vava b delarantoFinance & Accounting
Taufik Lie Legal Ruben soeratman human Resources Veronica prastiwi deWAN KomIsARIs boARd of CommIssIoNeRs Komisaris Commissioner Karel patipeilohy Komisaris Independen Independent Commissioner hadi Cahyadi
Presiden Komisaris merangkap sebagai Komisaris Independen
President Commissioner cum Independent Commissioner
Todo sihombing Wakil Presiden Komisaris Vice President Commissioner Amelia gozali
dIReKsI dIReCToRs
Direktur Director
patrick santosa Rendradjaja Direktur
Director diana solaiman Presiden Direktur
President Director Agoes soelistyo santoso Direktur Independen Independent Director edhie bambang siswoko
- Sales & Marketing - Room & housekeeping - Food & Beverage - Engineering - Front Office - Business Development - Project Development - Finance - Accounting - Legal - License - Personnel Administration - Training
RApAT UmUm pemegANg sAhAm gENERAL MEETINg OF ShAREhOLDERS
Corporate Secretary
Ruben soeratman
Internal Audit
A. Lusiana mochtar
Owner Representative
djoko b. santoso (bali) Ridwan A. Cunis (batam) Lusiana m (Jakarta & Yogya)
Office Support siti Utami KomITe AUdIT AUdIT CommITTee Ketua-Komisaris Independen Chairman-Independent Commissioner hadi Cahyadi Anggota Member Anang Yudiansyah Anggota Member Kurniadi
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