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113. PT MULTINDO AUTO FINANCE

Dalam dokumen Kata Pengantar - OJK (Halaman 195-198)

Izin Usaha / Lisences : Tanggal Keputusan / : Decision Date

Alamat / Address :

Telepon / Telephone : Faksimili / Facsimile : Situs / Website : Surel / Email :

Dewan Direksi / Board of Directors 1. Direktur Utama /

President Director 2. Direktur / Director

Dewan Komisaris / Board of Commissioners 1. Komisaris / Commissioner

Susunan Pemegang Saham / Shareholders Composition

1. Hadi Susanto Sidharta Rp13.400.000.000 99,26%

2. Alice Setiawati S Rp100.000.000 0,74%

: KEP-085/KM.11/1986 12 Agustus 1986

Jl. Petojo VIJ, II No. 4-6 Cideng, Jakarta Pusat DKI Jakarta 10150

021-3859331 021-3859332 -

-

Iwan Hadi Saputro Natalia Susiany Sung

Hadi Susanto Sidharta

114. PT MURNI UPAYA RAYA NILAI INTI FINANCE

Izin Usaha / Lisences : Tanggal Keputusan / : Decision Date

Alamat / Address :

Telepon / Telephone : Faksimili / Facsimile : Situs / Website : Surel / Email :

Dewan Direksi / Board of Directors 1. Direktur Utama /

President Director 2. Direktur / Director

Dewan Komisaris / Board of Commissioners 1. Komisaris / Commissioner

Susunan Pemegang Saham / Shareholders Composition

1. Hadi Susanto Sidharta Rp13.400.000.000 99,26%

2. Alice Setiawati S Rp100.000.000 0,74%

: KEP-085/KM.11/1986 12 Agustus 1986

Jl. Petojo VIJ, II No. 4-6 Cideng, Jakarta Pusat DKI Jakarta 10150

021-3859331 021-3859332 -

-

Iwan Hadi Saputro Natalia Susiany Sung

Hadi Susanto Sidharta

114. PT MURNI UPAYA RAYA NILAI INTI FINANCE

Izin Usaha / Lisences : Tanggal Keputusan / : Decision Date

Alamat / Address :

Telepon / Telephone : Faksimili / Facsimile : Situs / Website : Surel / Email :

Dewan Direksi / Board of Directors 1. Direktur / Director

2. Direktur / Director

Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /

President Commissioner 2. Komisaris / Commissioner

Susunan Pemegang Saham / Shareholders Composition

1. Indira Tantri Maharani Rp26.000.000.000 26,00%

2. Diliana Ermaningtyas Rp25.000.000.000 25,00%

3. Lusiane Rp24.500.000.000 24,50%

4. Richie Ricatdo Rp24.500.000.000 24,50%

: KEP-296/KM.10/2011 05 April 2011

Menara Bidakara 2 Lt. 12, Unit 01 Jl. Jend. Gatot Subroto Kav. 71-73, Jakarta Selatan - DKI Jakarta 12870 021-29069388

021-29069386 -

[email protected]

Mahfud

Zaidan

Diliana Ermaningtyas Masruf Fariq

115. PT MUTIARA MULTI FINANCE

193

Izin Usaha / Lisences : Tanggal Keputusan / : Decision Date

Alamat / Address :

Telepon / Telephone : Faksimili / Facsimile : Situs / Website : Surel / Email :

Dewan Direksi / Board of Directors 1. Direktur / Director

Dewan Komisaris / Board of Commissioners 1. Komisaris / Commissioner

Susunan Pemegang Saham / Shareholders Composition

1. PT Jaya Makmur Capital Rp64.000.000.000 80,00%

2. PT Bhinneka Makmur Invesco Rp16.000.000.000 20,00%

: KEP-357/KM.11/1983 09 Juni 1983

Menara Batavia 27th Floor Jl. KH Mas Mansyur Kav. 126, Jakarta Selatan - DKI Jakarta 12190 021-5152930

021-5153265 -

-

Ganang Kusumo

Erik Juwana Anggono

116. PT NATIONAL FINANCE

Izin Usaha / Lisences : Tanggal Keputusan / : Decision Date

Alamat / Address :

.

Telepon / Telephone : Faksimili / Facsimile : Situs / Website : Surel / Email :

Dewan Direksi / Board of Directors 1. Direktur Utama /

President Director 2. Direktur / Director 3. Direktur / Director 4. Direktur / Director

Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /

President Commissioner 2. Komisaris / Commissioner 3. Komisaris / Commissioner

: KEP-133/D.05/2013 31 Oktober 2013

Gedung Nissan Jl. MT Haryono Kav. 10, Jakarta Timur

DKI Jakarta 13330

021-8518445, 021-75930266 021-8584927

-

[email protected]

Katsumi Ishii

Donny Widjaja Fetrizal Bobby Heryunda S. Ismail Tjitrabudi

Rakesh Kochhar

Evensius Go Kazuhiko Kazama

117. PT NISSAN FINANCIAL SERVICES INDONESIA

Izin Usaha / Lisences : Tanggal Keputusan / : Decision Date

Alamat / Address :

.

Telepon / Telephone : Faksimili / Facsimile : Situs / Website : Surel / Email :

Dewan Direksi / Board of Directors 1. Direktur Utama /

President Director 2. Direktur / Director 3. Direktur / Director 4. Direktur / Director

Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /

President Commissioner 2. Komisaris / Commissioner 3. Komisaris / Commissioner

Susunan Pemegang Saham / Shareholders Composition

1. Nissan Motor Co.Ltd Rp337.500.000.000 75,00%

2. PT Indomobil Multi Jasa Tbk Rp112.500.000.000 25,00%

: KEP-133/D.05/2013 31 Oktober 2013

Gedung Nissan Jl. MT Haryono Kav. 10, Jakarta Timur

DKI Jakarta 13330

021-8518445, 021-75930266 021-8584927

-

[email protected]

Katsumi Ishii

Donny Widjaja Fetrizal Bobby Heryunda S. Ismail Tjitrabudi

Rakesh Kochhar

Evensius Go Kazuhiko Kazama

Izin Usaha / Lisences : Tanggal Keputusan / : Decision Date

Alamat / Address :

Telepon / Telephone : Faksimili / Facsimile : Situs / Website : Surel / Email :

Dewan Direksi / Board of Directors 1. Direktur Utama /

President Director 2. Direktur / Director

Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /

President Commissioner 2. Komisaris / Commissioner 3. Komisaris / Commissioner 4. Komisaris / Commissioner

Susunan Pemegang Saham / Shareholders Composition

1. Henry Kristanto Kanadi Rp33.750.000.000 27,00%

2. Gunawan Kanadi Rp15.625.000.000 12,50%

3. Irawan Kanadi Rp15.625.000.000 12,50%

4. Maria Elisabeth Kanadi Rp15.625.000.000 12,50%

5. Tony Kanadi Rp15.625.000.000 12,50%

6. Amo Hartanto Kanadi Rp14.375.000.000 11,50%

7. Hartuti Kanadi Rp14.375.000.000 11,50%

: KEP-174/KMK.06/2002 23 April 2002

Artha Graha Building Lt. 20 Jl. Jend. Sudirman Kav. 52-53, Kebayoran Baru, Jakarta Barat DKI Jakarta

021-5685000 021-5633719 -

-

Maria Elisabeth Kanadi Irawan Kanadi

Henry Kristanto Kanadi

Gunawan Kanadi Nanik Wibisono Tony Kanadi

118. PT NUSA SURYA CIPTADANA

Izin Unit Usaha Syariah / : KEP-10/NB.223/2015 Sharia License

Tanggal Keputusan / : 17 April 2015 Decision Date

Dewan Pengawas Syariah / Sharia Supervisory Board 1. M. Nahar Nahrawi, SH, MM

2. Siti Ma'rifah 3. Fathurrahman Djamil

Industri Keuangan Non Bank Non Bank Financial Industry Direktori Dana Pensiun / Pension Fund Directory 03

Direktori Lembaga Keuangan Khusus / Specialized Financial Institutions Directory

04 Direktori Lembaga Keuangan Mikro /

Micro Finance Institution Directory

05 Asosiasi dan Lembaga /

Association and Institution 06

Direktori Perasuransian / Insurance Directory

01 Direktori Lembaga Pembiayaan /

Finance Institutions Directory 02

Jumlah Kantor Cabang Syariah / Number of Sharia Branch Offices : 97

Izin Usaha / Lisences : Tanggal Keputusan / : Decision Date

Alamat / Address :

Telepon / Telephone : Faksimili / Facsimile : Situs / Website : Surel / Email :

Dewan Direksi / Board of Directors 1. Wakil Direktur Utama/

Vice President Director 2. Direktur / Director 3. Direktur / Director

Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /

President Commissioner 2. Komisaris / Commissioner

Susunan Pemegang Saham / Shareholders Composition

1. Linda Karnadi Rp3.174.000.000 25,00%

2. Denny Bintoro Rp2.379.000.000 18,75%

3. Jimmy Bintoro Rp2.379.000.000 18,75%

4. Meilyana Bintoro Rp2.379.000.000 18,75%

5. Silviana Bintoro Rp2.379.000.000 18,75%

: KEP-521/KMK.017/1994 14 Oktober 1994

Jl. Pecenongan No.45, Jakarta Pusat DKI Jakarta 10120

021-3522238 021-3840352 www.olympindo.co.id [email protected]

Meilyana Bintoro

Jimmy Bintoro Edy Suman Jaya

Ang Andi Bintoro Rudi Sularto

119. PT OLYMPINDO MULTI FINANCE

Izin Unit Usaha Syariah / : KEP-255/NB.223/2015 Sharia License

Tanggal Keputusan / : 15 Juli 2015 Decision Date

Dewan Pengawas Syariah / Sharia Supervisory Board 1. Ichwan Sam

2. Agustianto 3. Munifah Syanwani

Jumlah Kantor Cabang Syariah / Number of Sharia Branch Offices : 38

Izin Usaha / Lisences : Tanggal Keputusan / : Decision Date

Alamat / Address :

Telepon / Telephone : Faksimili / Facsimile : Situs / Website : Surel / Email :

Dewan Direksi / Board of Directors 1. Direktur Utama /

President Director 2. Direktur / Director 3. Direktur / Director

Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /

President Commissioner 2. Wakil Komisaris Utama / Vice President Commissioner 3. Wakil Komisaris Utama / Vice President Commissioner 4. Komisaris / Commissioner 5. Komisaris Independen / Independent Commissioner

Susunan Pemegang Saham / Shareholders Composition

1. Orix Corporation Rp403.300.000.000 96,02%

2. Yayasan Kesejahteraan Rp16.700.000.000 3,98%

Karyawan BI

: KEP-740/KMK.017/1993 21 Juli 1993

Wisma Keiai 24th Floor

Jl. Jend. Sudirman Kav. 3-4, Jakarta Pusat DKI Jakarta 10220

021-5723041 021-5723071 -

-

Shuji Otake

Katsunori Suzuki Ratnisari Kartawiria

I Ketut Wartika Harukazu Yamaguchi Lukman Boenjamin

Kenro Seishima Fabian Buddy Pascoal

120. PT ORIX INDONESIA FINANCE

Izin Usaha / Lisences : Tanggal Keputusan / : Decision Date

Alamat / Address :

Telepon / Telephone : Faksimili / Facsimile : Situs / Website : Surel / Email :

Dewan Direksi / Board of Directors 1. Direktur Utama /

President Director 2. Direktur / Director 3. Direktur / Director 4. Direktur / Director 5. Direktur / Director

Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /

President Commissioner 2. Komisaris / Commissioner 3. Komisaris / Commissioner 4. Komisaris Independen/

Independent Commissioner 5. Komisaris Independen/

Independent Commissioner

Susunan Pemegang Saham / Shareholders Composition

1. PT Summit Auto Group Rp463.424.954.000 49,90%

2. Sumitomo Mitsui Banking Rp325.976.271.000 35,10%

Corporation

3. PT Sinar Mas Multiartha Tbk Rp139.306.099.000 15,00%

: KEP-556/KMK.017/1994 10 November 1994

Gedung Summitmas II Lantai 18, Jalan Jend. Sudirman Kav. 61-62, Jakarta SelatanDKI Jakarta 12190 021-5226410

021-2526944 www.oto.co.id [email protected]

Djohan Marzuki

Edi Suyitno Tetsuaki Matsumoto Koji Hayakawa Krisna Suswandi

Masaki Nakajima

Masataka Takanishi Masayoshi Tominaga Edward Herawan Hadidjaja Murniaty Santoso

121. PT OTO MULTIARTHA

195

Izin Usaha / Lisences : Tanggal Keputusan / : Decision Date

Alamat / Address :

Telepon / Telephone : Faksimili / Facsimile : Situs / Website : Surel / Email :

Dewan Direksi / Board of Directors 1. Direktur Utama /

President Director 2. Direktur / Director 3. Direktur / Director 4. Direktur / Director 5. Direktur / Director

Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /

President Commissioner 2. Komisaris / Commissioner 3. Komisaris / Commissioner 4. Komisaris Independen / Independent Commissioner 5. Komisaris Independen / Independent Commissioner

Susunan Pemegang Saham / Shareholders Composition

1. PT Summit Auto Group Rp463.424.954.000 49,90%

2. Sumitomo Mitsui Banking Rp325.976.271.000 35,10%

Corporation

3. PT Sinar Mas Multiartha Tbk Rp139.306.099.000 15,00%

: KEP-556/KMK.017/1994 10 November 1994

Gedung Summitmas II Lantai 18, Jalan Jend. Sudirman Kav. 61-62, Jakarta SelatanDKI Jakarta 12190 021-5226410

021-2526944 www.oto.co.id [email protected]

Djohan Marzuki

Edi Suyitno Tetsuaki Matsumoto Koji Hayakawa Krisna Suswandi

Masaki Nakajima

Masataka Takanishi Masayoshi Tominaga Edward Herawan Hadidjaja Murniaty Santoso

121. PT OTO MULTIARTHA

Izin Usaha / Lisences : Tanggal Keputusan / : Decision Date

Alamat / Address :

Telepon / Telephone : Faksimili / Facsimile : Situs / Website : Surel / Email :

Dewan Direksi / Board of Directors 1. Direktur Utama /

President Director 2. Direktur / Director 3. Direktur / Director 4. Direktur / Director

Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /

President Commissioner 2. Komisaris / Commissioner 3. Komisaris Independen/

Independent Commissioner

: KEP-407/KMK.017/1994 12 Agustus 1994

Gedung Summitmas II Lantai 18 Jl. Jend. Sudirman Kav. 61-62, Jakarta Selatan - DKI Jakarta 12150 021-7220279

021-7220881 -

-

Benny Saputra Darwis

Erizal Dirga

I Gusti Ngurah Nyoman Sariawan Awang Romansa

Adi Prakoso

Yose Octavia Henry Roby Iskandar

122. PT OTOMAS MULTIFINANCE

Izin Usaha / Lisences : Tanggal Keputusan / : Decision Date

Alamat / Address :

Telepon / Telephone : Faksimili / Facsimile : Situs / Website : Surel / Email :

Dewan Direksi / Board of Directors 1. Direktur Utama /

President Director 2. Direktur / Director 3. Direktur / Director 4. Direktur / Director

Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /

President Commissioner 2. Komisaris / Commissioner 3. Komisaris Independen / Independent Commissioner

Susunan Pemegang Saham / Shareholders Composition

1. Eddy Rp25.542.998.000 99,98%

2. Achmad Jen Alwan Rp1.000 0,01%

3. Willybrordus Hersuntara Rp1.000 0,01%

: KEP-407/KMK.017/1994 12 Agustus 1994

Gedung Summitmas II Lantai 18 Jl. Jend. Sudirman Kav. 61-62, Jakarta Selatan - DKI Jakarta 12150 021-7220279

021-7220881 -

-

Benny Saputra Darwis

Erizal Dirga

I Gusti Ngurah Nyoman Sariawan Awang Romansa

Adi Prakoso

Yose Octavia Henry Roby Iskandar

Izin Unit Usaha Syariah / : KEP-500/NB.223/2015 Sharia License

Tanggal Keputusan / : 21 Desember 2015 Decision Date

Dewan Pengawas Syariah / Sharia Supervisory Board 1. Nasrullah HN

2. Dadang Romansyah

Jumlah Kantor Cabang Syariah / Number of Sharia Branch Offices : 1

Izin Usaha / Lisences : Tanggal Keputusan / : Decision Date

Alamat / Address :

Telepon / Telephone : Faksimili / Facsimile : Situs / Website : Surel / Email :

Dewan Direksi / Board of Directors 1. Direktur / Director

Dewan Komisaris / Board of Commissioners 1. Komisaris / Commissioner

Susunan Pemegang Saham / Shareholders Composition

1. PT Pacific Strategic Rp105.049.500.000 99,99%

Financial Tbk

2. PT Pan Pacific Investama Rp500.000 0,01%

: KEP-574/KM.10/2012 05 Oktober 2012

Jalan Jend.Sudirman Kav.52-53 Kel.Senayan, Kec. Kebayoran Baru, Jakarta Selatan - DKI Jakarta 021-29333384

- - -

Harjono

Wijana

Dalam dokumen Kata Pengantar - OJK (Halaman 195-198)