Milestones
26 mARET 26 mARch 2 ApRIL 2 ApRIL 20 AGuSTuS 20 AuGuST DESEmBER DESEmBERPada tanggal 26 Maret 2014, Perusahaan telah menandatangani Perjanjian Jual Beli Saham terkait pembelian atas 55,91% kepemilikan saham BNR yang dimiliki oleh PPI, kepentingan nonpengendali, sesuai dengan akta notaris No. 12 tanggal 26 Maret 2014 dari Arlita Indarajati, S.H., M.Kn.
On 26 March 2014, the Company signed a Share Sales and Purchase agreement with regards to the purchase of 55.91% shares of BNR owned by PPI, non-controlling interest, as noted in the Notary Deed No. 12 dated 26 March 2014 by Arlita Indarajati S.H.. M.Kn.
Perusahaan memiliki 100% kepemilikan BNR efektif tanggal 2 April 2014.
The Company owns 100% of BNR effective on the 2nd April 2014.
Perseroan mulai melakukan renovasi lapangan Golf di Lido – Sukabumi.
The Company commenced renovations on the Lido Golf Course-Sukabumi.
Gedung MNC Financial Center resmi beroperasi. The MNC Financial Center Building officially started operations.
2014
30 mEI
30 mAy
Perseroan memperoleh pernyataan efektif dari OJK untuk melakukan PUT II dengan HMETD. The Company obtained the authorization notice from OJK to allow it to proceed with Limited Public Offering II with preemptive rights.
17 juNI
17 juNE
Pencatatan saham hasil PUT II Perseroan di Bursa Efek Indonesia.
As a result of Limited Public Offering II, the shares were listed on Bursa Efek Indonesia.
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PT MNC Land Tbk
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2009
OkTOBER
OcTOBER
Untuk keperluan rebranding guna memperkuat citra dan posisinya, Perseroan melakukan perubahan nama terhadap dua unit gedung yang dikelola oleh PT Usaha Gedung Bimantara – yaitu Menara Kebon Sirih dan Plaza Kebon Sirih masing-masing menjadi MNC Tower dan MNC Plaza.
For re-branding purposes, in order to strengthen its image and position, the Company changed the name of two office buildings managed by PT Usaha Gedung Bimantara – Menara Kebon Sirih and Plaza Kebon Sirih to become MNC Tower and MNC Plaza respectively.
2010
22 jANuARI
22 jANuARy
30 ApRIL
30 ApRIL
Berdasarkan akta No. 17 tanggal 22 Januari 2010, Perseroan mengakuisisi 99,99% saham PT Investasi Hasil Sejahtera, sebuah perusahaan penyedia jasa pengelolaan gedung di Surabaya.
Based on Deed No. 17 dated January 22, 2010, the Company acquired 99.99% of the shares in PT Investasi Hasil Sejahtera, a company in Surabaya providing building management services.
Perseroan mengambil alih 99,60% saham PT Global Jasa Sejahtera, sebuah perusahaan penyedia jasa tenaga kerja terampil secara alihdaya (outsourcing) di Jakarta.
The Company acquired 99.60% of the shares of PT Global Jasa Sejahtera, a company providing skilled personnel on an outsourcing basis. 28 juNI
28 juNE
Sejalan dengan strategi Perseroan untuk fokus pada industri properti dalam negeri, Perseroan melepas seluruh sahamnya di GLD Investment Pte Ltd di Singapura.
In line with the Company’s strategy of focusing on the domestic property industry, it disposed of all its shares in GLD Investment Pte Ltd, Singapore.
2011
21 mARET
21 mARch
Perseroan melakukan perubahan nama terhadap PT Usaha Gedung Bimantara menjadi PT GLD Property.
The Company changed the name of PT Usaha Gedung Bimantara to PT GLD Property.
18 ApRIL
18 ApRIL
7 mEI
7 mAy
Perseroan mengakusisi Gedung CNI yang kemudian diubah namanya menjadi Wisma Indovision II.
The Company acquired the CNI Building, whose name was later changed to Wisma Indovision II.
juLI
juLy
Perseroan secara resmi berganti nama menjadi PT MNC Land Tbk. The Company officially changed its name to PT MNC Land Tbk.
Gedung Sindo yang berlokasi di Kebon Sirih mulai beroperasi.
Sindo Building, located on Jl Kebon Sirih, commenced operation.
2012
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PT MNC Land Tbk
Laporan Tahunan 2014 Annual Report
2 AGuSTuS
2 AuGuST
Perseroan menandatangani Akta Jual Beli Saham dengan PT Bakrie Nirwana Semesta atas pembelian 25% saham PT Bali Nirwana Resort.
The Company signed a sale and purchase agreement with PT Bakrie Nirwana Semesta for the purchase of 25% of shares of PT Bakrie Nirwana Resort.
25 juLI
25 juLy
Perseroan menandatangani Akta Jual Beli Saham dengan PT Bakrie Nirwana Semesta atas pembelian 19,09% saham PT Bali Nirwana Resort.
The Company signed a sale and purchase agreement with PT Bakrie Nirwana Semesta on the purchase of 19.09% of shares of PT Bakrie Nirwana Resort.
18 NOvEmBER
18 NOvEmBER
Perseroan menandatangani Hotel Management Agreement dengan PT Hyatt Indonesia.
The Company signed a Hotel Management Agreement with PT Hyatt Indonesia.
1990
11 juNI
11 juNE
Perseroan pada awalnya berdiri dengan nama PT Kridaperdana Indahgraha.
Initially the Company was established under the name of PT Kridaperdana Indah Graha.
2000
30 mARET
30 mARch
Perseroan melakukan Penawaran Umum Saham Perdana (IPO) dan secara resmi menjadi perusahaan publik serta mencatatkan sahamnya di Bursa Efek Jakarta (sekarang Bursa Efek Indonesia).
The Company held an Initial Public Offering, officially becoming a publically listed company on the Jakarta Stock Exchange (now Indonesian Stock Exchange).
2007
27 SEpTEmBER
27 SEpTEmBER
30 NOvEmBER
30 NOvEmBER
• Perseroan secara resmi berganti nama menjadi PT Global Land Development Tbk. Perubahan nama berlaku efektif pada tanggal 27 September 2007.
• The Company officially changed its name to PT Global Land Development Tbk. The change of name was effective on September 27, 2007.
• Perseroan mengakuisisi 99,99% saham di PT GLD Property (dahulu bernama PT Usaha Gedung Bimantara). • The Company acquired 99.99% of the shares in PT
GLD Property (previously known as PT Usaha Gedung Bimantara).
Perseroan memperoleh pernyataan efektif dari Ketua Bapepam- LK dengan suratnya No.S.6082/BL/2007 untuk melakukan Penawaran Umum Terbatas dalam rangka penerbitan “Hak Memesan Efek Terlebih Dahulu (HMETD) sebanyak-banyaknya 3.357.990.000 (tiga miliar tiga ratus lima puluh tujuh juta sembilan ratus sembilan puluh ribu) saham biasa atas nama dengan nilai nominal Rp500 (lima ratus Rupiah) per saham dan harga penawaran Rp500 (lima ratus Rupiah) per saham serta dicatatkan di Bursa Efek Indonesia pada tanggal 28 Januari 2008.
The Company obtained authorization from the Chairman of the Capital Market and Financial Institutions Supervisory Board (Bapepam-LK) with the issuance of his Decree No.S.6082/ BL/2007 which authorized the Company to hold a Limited Public Offering for a maximum amount of 3,357,990,000 (three billion three hundred and fifty seven million nine hundred and ninety thousand) shares through a Rights Issue granting preemptive rights to shareholders at a par value of Rp500 (five hundred Rupiah) per share at an offering price of Rp500 (five hundred Rupiah) per share; this authorization was recorded on the Indonesian Stock Exchange register as of 28 January, 2008.
2008
8 OcTOBER12 fEBRuARI
12 fEBRuARy
Perseroan melakukan akuisisi atas 99,60% saham PT Investasi Karya Gemilang, sebuah pengembang dan pengelola properti di Bali yang berkedudukan di Jakarta. The Company acquired 99.60% of the shares of PT Investasi Karya Gemilang, a property developer and management company in Bali based in Jakarta.
Perseroan menyelesaikan akuisisi terhadap 90.00% saham GLD Investment Pte Ltd, sebuah perusahaan penyedia layanan teknologi informasi, penerbitan dan kegiatan terkait, serta penyewaan properti di Singapura.
The Company completed the acquisition of 90.00% of the shares of GLD Investment Pte Ltd, an information technology provider company, publisher and its related activities as well as property rental in Singapore.
23 DESEmBER
23 DEcEmBER
• Perseroan menyelesaikan akuisisi terhadap 99,80% saham PT Swarna Citra Sentosa, pengembang dan pengelola properti di Surabaya yang berkedudukan di Jakarta. • The Company acquired 99.80% share ownership of PT Swarna Citra Sentosa, a
property developer and management in Surabaya which is based in Jakarta.
• Di tanggal yang sama, Perseroan juga melakukan peningkatan saham di PT Plaza Indonesia Realty Tbk menjadi 24,65% dalam rangka memperbesar proporsi kepemilikan. • The Company increased its shares ownership in PT Plaza Indonesia Realty to 24.65%.
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PT MNC Land Tbk
50% 25.71% 87.79% 99.99% 99.99% 99.60% 99.99% 99.99% 36.76% 99.99% PT bALi NiRWANA RESORT PT GLd PROPERTY PT ASTON iNTi MAKMUR PT PLAzA iNdONESiA REALTY TbK PT iNVESTASi KARYA GEMiLANG PT SWARNA CiTRA SENTOSA PT iNVESTASi hASiL SEJAhTERA PT GLObAL JASA SEJAhTERA PT LidO NiRWANA PRAhYANGAN
indovision building, bali Ariobimo Central hotel / Resort Plaza indonesia MNC Plaza Security Wisma indovision ii
The Westin Resort Nusadua, bali Golf
Grand hyatt hotel MNC Tower
house Keeping Gedung Sindo
Villa
fX Lifestyle X’nter high End building
Technical MNC Financial Center
Property Management MNC Media Tower &
Park hyatt hotel
PT NUSAdUA GRAhA iNTERNATiONAL
The Plaza
Vanilla Cafe
Keraton at The Plaza
MNC Tower Surabaya One East Residences,
Oakwood Serviced Apartments & One Avenue
Retail Arcade bali Office Employment Resort hotel Golf
Struktur
Grup perusahaan
Structure of the Group Companies
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Business
Development Construction
Legal & Corporate Secretary
Finance Group HRGA
Operations Sales &
Marketing
Design & Planning
Procurement Compliance & SOP
Vice President Director herman h. bunjamin
Vice President Director M. budi Rustanto Director of Project & Operations herman h. bunjamin (Act) Director of Finance & Accounting dipa Simatupang Director of Sales & Business
Development Michael S. dharmajaya Director of Legal & Corporate Secretary daniel Yuwono President Director hary Tanoesoedibjo Investor
Relation Internal Audit Land Acquisition Permit IT