In 2018, there was a change in the Directors’ composition of PT EDI Indonesia which was the appointment of Yan Budi Santoso as the Director of Commercial of PT EDI Indonesia based on Notarial Deed No. 25 dated on December 7, 2018.
The Board of Directors’ member’s composition of PT EDI Indonesia as of December 31, 2018 is as follows:
NamaName Jabatan
Position Dasar Hukum Pengangkatan
Legal Appoitnment E. Helmi Wantono Direktur Utama
President Director Akta Notaris Nomor 2 Tanggal 2 Desember 2014/
Notarial Deed No. 2 dated on December 2, 2014 Elon Manurung Direktur Keuangan & Pendukung
Director of Supporting Finance Akta Notaris Nomor 27 tanggal 17 Februari 2015/
Notarial Deed No. 27 dated on February 17, 2015 Yan Budi Santoso Direktur Komersial
Director of Commercial
Akta Notaris Nomor 25 tanggal 7 Desember 2018/
Notarial Deed No. 25 dated on December 7, 2018
APRESIASI
Sebagai penutup Laporan Tahunan 2018, Direksi memberikan penghargaan yang setinggi-tingginya atas kepercayaan, komitmen dan kerja sama dari seluruh pemangku kepentingan, khususnya kepada jajaran tim manajemen dan seluruh karyawan yang telah bekerja keras sehingga PT EDI Indonesia mencatatkan kinerja yang cukup baik di tahun 2018. Begitu pula dengan Dewan Komisaris, kami sampaikan terima kasih dan apresiasi yang setinggi-tingginya atas arahan yang telah diberikan oleh Dewan Komisaris.
Arahan tersebut sangat memberikan kontribusi dalam pencapaian kinerja Perseroan di 2018.
APPRECIATION
As a closing elucidation of the 2018 Annual Report, the Board of Directors put out the highest appreciation for the trust, commitment, and cooperation of all stakeholders, particularly to the management team and all employees who worked hard carrying on PT EDI Indonesia to have been able to perform a subtle performance in 2018. In like manner with the Board of Commissioners, we extend our highest honour and gratefulness for the directives given by the Board of Commissioners. The directions manifestly contributed to the achievement of the Company’s performance in 2018.
PT EDI Indonesia is committed to perpetually honing all of its potential in order to become a leading e-business service provider in Asia by presenting international quality products and services as well as making the best contribution to the nation-building.
E. Helmi Wantono Direktur Utama President Director PT EDI Indonesia berkomitmen untuk terus mengoptimalkan
segala potensi yang dimiliki agar bisa menjadi penyedia layanan e-business yang terkemuka di Asia dengan menghadirkan produk dan layanan berkualitas internasional serta memberikan kontribusi terbaik bagi pembangunan bangsa.
Jakarta, Juli 2019
Company Profile
Nama
Name PT Electronic Data Interchange Indonesia Bidang Usaha
Business Line Jasa Teknologi Informasi Pertukaran Data Elektronik Electronic Data Exchange Information Technology Service Produk & Jasa
Products & Services Pertukaran Data Elektronik, Teknologi Informasi Electronic Data Exchange Information Technology Status Perusahaan
Company Status Swasta Private Sector Tanggal Pendirian
Date of Establishment 1 Juni 1995 June 1, 1995 Akta Pendirian
Deed of Establishment Akta Notaris Ny. Sulami Mustafa No. 1 Tanggal 1 Juni 1995 dan terakhir diubah dengan Akta Notaris Adi Triharso No.25 Tanggal 7 Desember 2018
Notarial Deed Ms. Sulami Mustafa No. 1 dated on June 1, 1995 and was amended by Adi Triharso Notary Deed No. 25 dated on December 7, 2018
Modal Dasar
Authorised Capital Rp25.000.000.000 Kepemilikan
Ownership PT Pelabuhan Indonesia II (Persero) 51% dan PT Sisindokom Teknologi 49%
PT Pelabuhan Indonesia II (Persero) 51% and PT Sisindokom Teknologi 49%
Jumlah Karyawan
Number of Employees 160 Karyawan 160 Employees Alamat
Address Wisma SMR Lantai 10, Jalan Yos Sudarso Kavling 89, Jakarta Utara 14350, Indonesia Telepon
Telephone 021-6505829
Faksimile
Facsimile 021-6505987
Surat Elektronik
Email [email protected]
Situs Web
Website www.edi-indonesia.co.id
Kantor Regional
Regional Office 1. Medan
Gedung Wika 2nd Floor, Jl. Krakatau No. 15 Medan , Sumatera Utara 20234 Phone: +6261 664 0395
Fax: +6261 664 0396
Email: [email protected] 2. Purwakarta
Jl. Raya Cibening Bungursari, Perum Bumi Inti Persada Ruko No. 15, Cibening, Kec. Bungursari, Kab. Purwakarta, Jawa Barat 41181
Phone: +62264 839 2469 Email: [email protected] 3. Semarang
Semarang Bizpark Blok. A No. 7 Jl. Madukoro Raya, Kel. Tawangmas, Kec. Semarang Barat, Kota Semarang Jawa Tengah 50144
Phone: +6224 763 31754 Email: [email protected] 4. Surabaya
Permata Bintoro Kav. 101 & 102, Jl. Ketampon, Surabaya, Jawa Timur 60264 Phone: +6231 566 7474
Fax: +6231 566 2198
Email: [email protected]
PT EDI Indonesia didirikan pada tanggal 1 Juni 1995 sebagai perusahaan pelopor dalam mengembangkan Jasa Pertukaran Data Elektronik (PDE) di Indonesia yang merupakan anak perusahaan dari PT Pelabuhan Indonesia II (Persero) dan PT Sisindokom Teknologi. Dengan pengalaman lebih dari 23 tahun, PT EDI Indonesia telah memberikan beragam solusi kepada para pelanggannya di bidang e-business mulai dari Konsultansi bidang IT, Training, Pengembangan Software, Implementasi dan Integrasi Sistem, IT Managed Service hingga penyelenggaraan layanan PDE berbasis teknologi Value Added Network/VAN, EDI Over Internet, Web Services/SOA (Service Oriented Architecture) dan layanan berbasis Cloud Services. Dan demi menjamin keamanan informasi dari seluruh pelanggan dan menjaga kualitas pelayanan, PT. EDI Indonesia kini telah mendapat sertifikasi ISO 27001:2013 dan ISO 9001:2015.
Dalam kurun waktu tersebut dengan layanan Pertukaran Data Elektronik 60 x 24 x 7, kami mendukung kegiatan perdagangan, khususnya fasilitasi perdagangan internasional. Pengguna jasa PT EDI Indonesia saat ini meliputi instansi pemerintah, BUMN, importir, eksportir, perusahaan pelayaran, bank, perusahaan farmasi, perusahaan retail, asuransi dan otomotif antara lain Kementerian Keuangan, Kementerian Perdagangan, Kementerian Kesehatan, Kementerian Pos dan Telekomunikasi, BPOM, Karantina, Unilever, Nestle, Matahari, Giant, Lotte, Philips, Coca Cola, Toshiba, Indomaret, Toyota, AHM, Bakrie, serta komunitas bank yakni Bank Mandiri, BRI, Bank Mega, Deutsche Bank, JP Morgan, Citibank, Bank ANZ, Bank Panin, BCA, Standard Chartered, Bank Mizuho, CIMB Niaga, Mitsui Bank, Bank of Tokyo Mitsubishi UFJ, Bank BNI, Bank Danamon. PT EDI Indonesia juga memperluas target pemasaran ke internasional dengan memberikan layanan yang menghubungkan perusahaan dengan partner bisnis baik di dalam maupun luar negeri di antaranya dengan menjalin kerja sama interkoneksi ke beberapa e-business provider di negara lain, seperti CIECC di China (terhubung langsung dengan 14 Propinsi di China), NACCS di Jepang, KTNet di Korea Selatan, InterCommerce di Philipina, dan KGH di Swedia yang terhubung ke semua negara Uni Eropa. Dengan adanya kerjasama interkoneksi tersebut memungkinkan masyarakat usaha di Indonesia bertukar dokumen/informasi dengan partner bisnis secara reliable, aman, dan terpercaya secara otomatis dari aplikasi ke aplikasi. Solusi yang kami miliki untuk layanan e-business di dukung oleh sumberdaya yang berpengalaman di bidang Application Development, Kepabeanan, Supply Chain Management dan Kepelabuhanan. PT EDI Indonesia senantiasa memperbaharui layanan sesuai dengan perkembangan Teknologi Informasi yang terus berkembang untuk kebutuhan yang diperlukan dalam rangka kemudahan dan percepatan kegiatan bisnis, seiring dengan motto kami “All About e-Business Solutions”.
PT EDI Indonesia is a subsidiary of PT Pelabuhan Indonesia II (Persero) founded on June 1, 1995 as a pioneer entity in escalating Electronic Data Exchange Services (PDE) in Indonesia. With more than 23 years of experience, PT EDI Indonesia has manifestly purveyed multifarious solutions to the customers in the realm of e-business ranging from IT Consultancy, Training, Software Development, Implementation and System Integration, IT Managed Service, and the implementation of PDE services based on Value Added Network technology/VAN, EDI Over Internet, Web Services/SOA (Service Oriented Architecture), and Cloud Services-based services. In terms of giving a perfect warranty towards the security of information from all customers, PT EDI Indonesia has been certified ISO 27001: 2013 and ISO 9001:2015.
Within those moments with the 60 x 24 x 7 Electronic Data Exchange service, we mainstay trading activities, particularly international trade facilitation. Just a while ago, the service users of PT EDI Indonesia consist of government agencies, SOEs, importers, exporters, shipping companies, banks, pharmaceutical companies, retail companies, insurance and automotive, such as Ministry of Finance, Ministry of Trade, Ministry of Health, Ministry of Post and Telecommunication, BPOM, Karantina, Unilever, Nestle, Matahari, Giant, Lotte, Philips, Coca Cola, Toshiba, Indomaret, Toyota, AHM, Bakrie, as well as Bank Community, viz. Bank Mandiri, BRI, Bank Mega, Deutsche Bank, JP Morgan, Citibank, Bank ANZ, Bank Panin, BCA, Standard Chartered, Mizuho Bank, CIMB Niaga, Mitsui Bank, Bank of Tokyo Mitsubishi UFJ, Bank BNI, and Bank Danamon. Furthermore, PT EDI Indonesia has augmented its marketing target to the international by providing services associating the Company with business partners, both domestically and foreign, and by establishing interconnection collaboration to a few e-business providers in other countries, such as CIECC in China (directly connected with 14 provinces in China), NACCS in Japan, KTNet in South Korea, InterCommerce in the Philippines, and KGH in Sweden connected to all EU countries. This act enables the business community in Indonesia to exchange documents/information with business partners reliably, safely, and trusted from application to application, systematically. Our solutions for e-business services are supported by the qualified resources in Application Development, Customs, Supply Chain Management, and Ports. PT EDI Indonesia is in its best endeavours to update the services fitting with the ever-evolving Information Technology developments for the required necessities in order to facilitate and to accelerate business activities which are in line with our motto “All About e-Business Solutions”.