Entitas anak
Entitas anak terdapat di luar negeri dan di dalam negeri :
l Entitas anak di luar negeri:
NSCT Premium Tubulars B.V. (NSCT BV)
NSCT BV, berdomisili di Atrium, Strawinskylaan 3105, Amsterdam, Belanda, berdiri dan mulai beroperasi sejak tahun 2003. NSCT BV bergerak di bidang hak patent dan hak intelektual lainnya, serta menyediakan dukungan teknik untuk para pemegang lisensi dan sub-lisensi. Kepemilikan saham Perseroan dalam NSCT BV adalah sebesar 100%. NSCT BV mempunyai entitas anak yang bernama NS Connection Technology Inc., berdiri dan beroperasi pada tahun yang sama (2003), berkedudukan di Delaware, Amerika Serikat dan berfungsi sebagai Pemegang Lisensi serta menyediakan dukungan teknik untuk para pemegang sub-lisensi.
NS Connection Technology Pte., Ltd. (NSCT PL) NSCT PL, berdomisili di 133 New Bridge Road, #21-01 Chinatown Point, Singapura, berdiri dan mulai beroperasi sejak tahun 2002. NSCT PL bergerak di bidang marketing dan jasa dukungan teknik yang berkaitan dengan penggunaan hak paten. Kepemilikan saham Perseroan dalam NSCT PL adalah sebesar 100%.
Citra Tubindo (International) Pte., Ltd. (CTI)
CTI, berdomisili di 133 New Bridge Road, #21-01 Chinatown Point, Singapura, berdiri dan mulai beroperasi sejak tahun 2004. CTI bergerak dibidang pemasaran dan jasa dukungan teknik yang berhubungan dengan penyediaan barang- barang kebutuhan OCTG dan aksesoris pipa untuk industri minyak dan gas bumi. Kepemilikan saham Perseroan dalam CTI adalah sebesar 100%. CTI mempunyai entitas anak yang bernama Citra Tubindo Australia Pty., Ltd. berdiri dan beroperasi pada bulan November 2011, berkedudukan di Australia dan kegiatannya bergerak dibidang jasa perdagangan untuk industri minyak dan gas bumi.
l Entitas Anak di dalam negeri:
1. PT. Hymindo Petromas Utama (HPU)
HPU, berdomisili di Jalan Hang Kesturi Km. 4, Kabil, Batam, berdiri pada tahun 1987 dan mulai beroperasi sejak tahun 1988. HPU bergerak di bidang penyambungan uliran pipa untuk pipa tubing, pipa casing dan asesorisnya untuk industri minyak dan gas bumi. Kepemilikan saham Perseroan di HPU adalah sebesar 99,90%.
2. PT. Sarana Citranusa Kabil (SCK)
SCK, berdomisili di Jalan Hang Kesturi Km. 4, Kabil, Batam, didirikan pada tahun 2000. Kegiatannya bergerak dalam bidang manajemen kepelabuhanan, container dan kargo, jasa persewaan gudang dan lapangan penumpukan terbuka. Kepemilikan saham
Subsidiary Entity
Subsidiary companies in overseas and domestic:
l Overseas Subsidiaries:
NSCT Premium Tubulars B.V.(NSCT BV)
NSCT BV, domiciled at Atrium, Strawinskylaan 3105 Amsterdam, Netherlands, was established and started its operations since 2003. NSCT BV's business activities include holding patents and other intellectual property rights and providing technical supports to its licensees and sub-licensees. The ownership of shares by the Company in NSCT BV is 100%. NSCTBV have a subsidiary namely NS Connection Technology Inc. which established and started its operations in the same year (2003), domiciled in Delaware, the United States of America with business activities include Master Licensor and providing technical support to its sub-licensees.
NS Connection Technology Pte., Ltd. (NSCT PL)
NSCT PL, domiciled at 133 Bridge Road, #21-01 Chinatown Point, Singapore, was established and started its operations in 2002. NSCT PL's business activities include marketing and provision of technical support services relating to intellectual property represented by the Company. The ownership of shares by the Company in NSCT PL is 100%.
Citra Tubindo (International) Pte., Ltd. (CTI)
CTI, domiciled at 133 New Bridge Road, #21-01 Chinatown Point, Singapore, was established and started its operations in 2004. CTI's business activities include marketing and provision of technical support services in the supply of oil country tubular goods (OCTG) and tubular accessories for the oil and gas industry. The ownership of shares by the Company in CTI is 100%. CTI has a subsidiary namely Citra Tubindo Australia Pty., Ltd. which established and started its operations on November 2011, domiciled in Australia with business activities include trading services for the oil and gas industry.
l Domestic subsidiaries:
1. PT. Hymindo Petromas Utama (HPU)
HPU, domiciled at Jalan Hang Kesturi Km. 4, Kabil, Batam, was established in 1987 and started its operations in 1988. HPU's business activities include pipe threading for tubulars, casings and accessories for the oil and gas industry. The Ownership of shares by the Company in HPU is 99,90%.
2. PT. Sarana Citranusa Kabil (SCK)
SCK, domiciled at Jalan Hang Kesturi Km. 4, Kabil, Batam, was established in year 2000. Its business activities include port management, container and cargo, warehousing and open yard rental services. The ownership of shares by the Company
SCK mempunyai entitas anak yaitu PT Citra Pembina Pengangkutan Industries (CPPI) dan entitas anak CPPI tersebut bergerak di bidang jasa transportasi umum, jasa expedisi, jasa pergudangan dan penyewaan alat- alat berat.
Entitas anak CPPI:
a. PT Citramadya Cargindo (CMC)
Bergerak dibidang jasa bongkar muat kargo dan penanganan khusus kargo ukuran berat dengan memakai tenaga kerja yang handal dalam penanganan logistiknya. Kepemilikan saham CPPI pada CMC adalah 98%.
b. PT Pelayaran Citranstirta Tatasarana (CITA) Bergerak dibidang agen perkapalan dan jasa penanganan kapal termasuk pengurusan dokumen kapal, kebutuhan material kapal dan kebutuhan sehari-hari. Kepemilikan saham CPPI pada CITA adalah 99.98%.
c. PT Citra Pembina Logistik (CPL)
Bergerak dibidang jasa logistik kontainer dan jasa penanganan kargo dengan menggunakan sistim Roll On Roll Off (Roro) untuk rute Batam-Singapura- Batam. Kepemilikan saham CPPI pada CPL adalah 99%.
d. PT Bandarkabil Indonusa (BKI)
Bergerak dibidang jasa kepelabuhanan. Kepemilikan saham CPPI pada BKI adalah 89,33%. 3. PT. Citra Sarana Baja (CSB)
CSB, berdomisili di Jalan Hang Kesturi Km. 4, Kabil Industrial Estate, Kabil, Batam, didirikan pada tahun 2012. Kegiatan usahanya antara lain bergerak dalam bidang industri pembuatan pipa tanpa kampuh (seamless pipe) dari bahan baku baja billet, industri pembuatan pipe threading, green pipe, accessories dan protector, electric submersible pump accessories dan parts. Kepemilikan saham Perseroan di CSB adalah sebesar 99%.
SCK has a subsidiary namely PT Citra Pembina Pengangkutan Industries and subsidiaries (CPPI), which provides transportation, expedition, warehousing services and rental of heavy equipments.
The subsidiaries of CPPI include:
a. PT Citramadya Cargindo (CMC), provides cargo services and special handling of heavy weight cargo with qualified logistics handling manpower. CPPI owns 98% of CMC's total shares.
b. PT Pelayaran Citranstirta Tatasarana (CITA), provides shipping agency and ship handling services including vessel clearance, ship chandler and procurement services. CPPI owns 99.98% of CITA's total shares.
c. PT Citra Pembina Logistik (CPL), provides container logistic services and handling looses cargo by Roll On Roll Off (Roro) services for Batam-Singapore-Batam project.CPPI owns 99% of CPL's total shares.
d. PT Bandarkabil Indonusa (BKI), Business activity is to provide port services.CPPI owns 89.33% f BKI's total shares.
3. PT. Citra Sarana Baja (CSB)
CSB domiciled at Jalan Hang Kesturi Km 4, Kabil Industrial Estate, Batam Island established in 2012. Its business activities among others are manufacturing seamless pipes from steel billets, threading pipes, green pipes, accessories, electric submersible pump accessories and parts. The Company owns 99% of CSB total shares.
Entitas Asosiasi
Entitas asosiasi terdapat diluar negeri dan didalam negeri.
l Entitasasosiasi di luar negeri:
Citra Sumit Valind Investments Pte., Ltd. (CSV). CSV, berdomisili di 133 New Bridge Road, #21-01 Chinatown Point, Singapura, didirikan pada tahun 1996 dan kegiatan utamanya adalah sebagai perusahaan induk dan menyediakan dukungan teknis kepada entitas anak. CSV mempunyai entitas anak bernama Vietubes Corporation Limited, berlokasi di kota Vung Tau, Vietnam, dan bergerak dalam industri jasa penunjang minyak dan gas bumi. Kepemilikan saham Perseroan dalam CSV adalah sebesar 48%.
l Entitas asosiasi yang ada di dalam negeri adalah:
PT. H-Tech Oilfield Equipment (HOE)
HOE, berdomisili di Jalan Hang Kesturi Km. 4, Kabil, Batam, didirikan pada tahun 1999 dan kegiatan utamanya bergerak di bidang produksi pipa untuk pengeboran dan jasa yang sesuai dengan spesifikasi American Petroleum Institute. Kepemilikan saham Perseroan dalam HOE adalah sebesar 45,65%.
Associated Companies
Associated Companies in overseas and domestic.
l Overseas associated company:
Citra Sumit Valind Investments Pte., Ltd. (CSV)
CSV, domiciled at 133 New Bridge Road, #21-01 Chinatown Point, Singapore, was established in1996 and its principal activity is to serve as a holding company and to provide technical support to subsidiary companies. CSV has a subsidiary company namely Vietubes Corporation Limited, domiciled in Vung Tau city, Vietnam, and its activity is providing services for the oil and gas industry. The Company owns 48% of CSV total shares.
l Domestic associated company:
PT. H-Tech Oilfield Equipment (HOE)
HOE, domiciled at Jalan Hang Kesturi Km. 4, Kabil, Batam, was established in 1999 and its business activities include manufacture of drill pipes and provision of services in accordance with the specifications of the American Petroleum Institute. The ownership of shares by the Company in HOE is 45,65%.