Information Of Group’s Entity And Associate Entities Pendirian anak perusahaan dilakukan dalam upaya mendukung sinergi antar BUMN khususnya yang terkait dengan tugas pokok dan fungsi Perum BULOG di bidang pengelolaan bahan pangan pokok strategis dan upaya mewujudkan kedaulatan pangan nasional. Kedepan anak perusahaan BULOG akan menjadi embrio bagi perusahaan dalam melebarkan sayap usaha komersialnya dibidang perdagangan komoditi pangan maupun usaha-usaha lainnya yang mampu memberikan profit yang signifikan bagi perusahaan.
Perum BULOG telah mulai pengembangan usaha melalui pendirian anak perusahaan dengan nama PT. Jasa Prima Logistik BULOG. Anak perusahaan Perum BULOG ini dibentuk dari peralihan Usaha Jasa Logistik Angkutan (UB Jasang). Proses pendirian anak perusahaan dilakukan dengan mempertimbangkan prinsip-prinsip:
1. Tidak membebani Perum BULOG, bahkan mampu meningkatkan kinerja dan nilai tambah Perum BULOG;
2. Kesinambungan utama (business sustainability) dalam jangka panjang;
3. Mengubah financial opportunity menjadi new financial/gain opportunity;
4. Tercapainya nilai tambah bagi pemegang saham secara berkesinambungan.
Pada tahun 2013 Anak Perusahaan Perum BULOG PT Jasa Prima Logistik BULOG (PT JPLB) telah berdiri sesuai dengan Akte Pendirian Nomor 46 melalui Notaris Muchlis Patahna, SH dan telah memperoleh pengesahan dari Menteri Hukum dan Hak Asasi Manusia Nomor AHU-12641.AH.01.01 tanggal 13 Maret 2013 dengan nama PT Jasa Prima Logistik BULOG. Komposisi pemegang saham PT. Jasa Prima Logistik BULOG antara lain Perum BULOG (95%), Kopelindo (4%), dan Yabinstra (1%).
Para pemegang saham sesuai dalam akta notaris telah melakukan penyetoran modal saham secara keseluruhan. Adapun kegiatan usaha Perusahaan utamanya adalah melaksanakan kegiatan usaha Jasa Angkutan dari Internal (Perum BULOG) maupun Eksternal (diluar Perum BULOG).
Establishment of subsidiaries is performed as an effort to support the synergy between State Owned Enterprises, especially related to the main tasks and functions of Perum BULOG in the field of strategic foodstuff management and efforts to achieve national food sovereignty. Future subsidiary BULOG will be an embryo for the company in expanding its commercial business in the field of food commodity trading and other businesses that can provide significant profit for the Company.
Perum BULOG has started business development through the establishment of a subsidiary company under the name of PT. Jasa Prima Logistik BULOG.
This subsidiary of Perum BULOG is formed from the Freight Logistics Services Business (UB Jasang).
The process of incorporation of a subsidiary is carried out by considering the following principles:
1. Not burdening BULOG Perum, even able to improve performance and value added Perum BULOG;
2. Long term sustainability (business sustainability);
3. Changing the financial opportunity into a new financial / gain opportunity;
4. Achieving added value for shareholders on an ongoing basis.
In 2013 the Subsidiary of Perum BULOG PT Jasa Prima Logistik BULOG (PT JPLB) has been established in accordance with Deed of Establishment No. 46 through Notary Muchlis Patahna, SH and has been approved by the Minister of Law and Human Rights No. AHU-12641.AH.01.01 dated 13 March 2013 under the name PT Jasa Prima Logistik BULOG. Shareholder composition of PT Jasa Prima Logistics BULOG among others Perum BULOG (95%), Kopelindo (4%), and Yabinstra (1%). The shareholders in accordance with the notarial deed with paid-up capital of the entire shares capital. The Company’s main business activity is to carry out business activities of the Internal Transport Service (Perum BULOG) and External (outside Perum BULOG).
Pada tahun 2016, Perum BULOG melakukan akuisisi terhadap PT. Gendhis Multi Manis (GMM) merupakan Perusahaan yang bergerak di industri gula yang sudah mengoperasikan Pabrik Gula (PG) baru di Desa Tinapan, Kecamatan Todanan, Kabupaten Blora, dengan kapasitas 4.000 tons of cane per day (TCD) dan 600 ton per hari untuk raw sugar. PG Blora adalah pabrik gula berbasis tebu pertama yang di bangun di Indonesia selama 32 tahun, sejak tahun 1982, dengan investasi kurang lebih sebesar Rp1,2 Triliun dan dengan rancangan sistem yang ramah lingkungan. Pabrik Gula Blora berbasis kapasitas giling tebu 6.000 TCD dan perencanaan ekspansi sampai ke 8.000 TCD. Dengan rendemen tebu 7% - 8%, produksi gula pabrik Gendhis Multi Manis akan mencapai 50.000 ton per tahun. Komposisi pemegang saham PT. GMM antara lain Perum BULOG (75%), dan PT.
Pandu Agro Niaga (25%).
Pada tahun 2017, Perum BULOG membentuk Anak Perusahaan PT Mitra BUMDes Nusantara (MBN) dengan komposisi pemegang saham awal Perum BULOG 90% dan Kopelindo 10% dengan modal dasar sebesar Rp. 10 Miliar sesuai dengan Akta Pendirian nomor 41 melalui notaris Otty Hari Chandra Ubayani, SH dan Sesuai keputusan Kementerian BUMN selanjutnya susunan pemegang saham PT MBN diubah dengan beberapa BUMN strategis, dengan komposisi pemegang saham Perum BULOG (30%) Danareksa (20%), Pertamina (10%), PPI (10%), RNI (10%), PIHC (10%) dan PTPN 3 (10%), sehingga PT MBN menjadi anak perusahaan beberapa BUMN tersebut. Penyertaan modal saham PT MBN akan ditingkatkan senilai Rp 200 Miliar. Tujuan pembentukan anak Perusahaan ini adalah pemberdayaan ekonomi pedesaan yang berkeadilan.
PT Mitra BUMDes Nusantara (MBN) akan mendirikan anak perusahaan PT Mitra BUMDes di tingkat Kabupaten (PT MBK) atau Desa (PT MBD) yang selanjutnya akan menjalin kerja sama bisnis dengan BUMDes. Sampai dengan akhir tahun 2017 sudah terbentuk 27 anak Perusahaan PT MBK dan PT MBD
In 2016, Perum BULOG acquires PT Gendhis Multi Manis (GMM) is a company engaged in the sugar industry that already operates a new Sugar Factory (Pabrik Gula “PG”) in Tunjungan Village, Todanan Sub-district, Blora Regency, with a capacity of 4,000 tons of canes per day (TCD) and 600 tons per day for raw sugar. PG Blora is the first sugar cane-based sugar factory built in Indonesia for 32 years, since 1982, with an investment of approximately IDR 1.2 trillion and with an eco-friendly system design. Blora Sugar Plant is based on milling capacity of 6,000 TCD sugar cane and expansion planning up to 8,000 TCD. With sugar cane yield of 7% - 8%, Gendhis Multi Manis sugar factory production will reach 50,000 tons per year. Shareholder composition of PT GMM are among others Perum BULOG (75%), and PT Agro Commerce Pandu (25%).
In 2017, Perum BULOG formed a subsidiary of PT Mitra BUMDes Nusantara (MBN) with the initial shareholder composition of Perum BULOG 90% and Kopelindo 10% with authorized capital of Rp. 10 Billion in accordance with the Deed of Establishment number 41 through notary Otty Hari Chandra Ubayani, SH and in accordance with the decision of the Ministry of SOEs, the composition of shareholders of PT MBN is changed with several strategic SOEs, with shareholders Perum BULOG (30%) Danareksa (20%), Pertamina (10%), PPI (10%), RNI (10%), PIHC (10%) and PTPN 3 (10%), so PT MBN becomes a subsidiary of several SOEs.
PT MBN’s share capital will be raised worth Rp 200 billion. The objective of establishing a subsidiary of the Company is to empower rural economy with justice.
PT Mitra BUMDes Nusantara (MBN) will establish a subsidiary of PT Mitra BUMDes at the district level (PT MBK) or Desa (PT MBD) which will subsequently establish business cooperation with BUMDes. By the end of 2017, 27 subsidiaries of PT MBK and PT MBD have been established.
Dengan demikian, hingga 31 Desember 2017, Perum BULOG memiliki tiga Anak Perusahaan, yang semuanya telah beroperasi. Berikut data lengkap Anak Perusahaan yang dimiliki Perum BULOG:
Thus, until 31 December 2017, Perum BULOG has three Subsidiaries, all of which have been in operation. The following is complete data of Subsidiaries owned by Perum BULOG:
PT Jasa Prima Logistik BULOG (JPLogistics)
13 March 2013 | 13 March 2013 Tanggal Pendirian
Date Establishment
Dasar Hukum Pendirian Legality of Establishment
• Akta Pendirian Nomor 46 melalui Notaris Muchlis Patahna, S.H.
• Pengesahan dari Menteri Hukum dan HAM Nomor AHU-12641.AH.01.01 tanggal 13 Maret 2013
• Deed of Establishment Numbe 46 by Notary Muchlis Patahna, S.H.
• Validation from the Ministry of Law and Human Rights Number AHU-12641.AH.01.01 dated 13 March 2013
95%
Persentase Kepemilikan Saham Percentage of Shares Ownership
Bidang Usaha Business Field
Alamat
Address Kantor Layanan
Service Offices
Status Status
Jasa Pengangkutan Barang, Pergudangan dan pelayanan pengiriman kargo, Jasa logistik dan angkutan serta usaha pendukung lainnya.
Freight Forwarding, Warehousing and cargo delivery services, Logistics and transport services and other supporting business.
Jl. Jenderal Gatot Subroto Kav. 49 Lt.3 Jakarta, 12950
Telepon +62 (021) 5252209 ext : 1322 Faksimile +62 (021) 5252209 ext : 1322 Email [email protected] Website www.jplogistics.co.id
1 Kantor Pusat 10 Kantor Cabang 1 Head Office
10 Representative Office
Beroperasi Operating
PT Mitra BUMDes Nusantara 15 Oktober 2010 | 15 October 2010
04 April 2017 | 04 April 2017 Tanggal Pendirian
Date Establishment Dasar Hukum Pendirian Legality of Establishment
Dasar Hukum Pendirian Legality of Establishment
Akta Pendirian Perseroan Terbatas PT Gendhis Multi Manis oleh Notaris Agustinus Andy Toryanto, SH., Sp.N, M.Kn di Semarang nomor 51 tanggal 51 Oktober 2010.
Deed of Establishment of Limited Liabi.ity Company PT Gendhis Multi Manis by Notary Agustinus Andy Toryanto, SH., Sp.N, M.Kn in Semarang Number 51 dated 51 October 2010.
Akta Pendirian Perseroan Terbatas PT Mita BUMDes Nusantara oleh Notaris Otty Hari Chandra Ubayani, SH. Di Jakarta Selatan nomor 41 tanggal 4 April 2017
Deed of Establishment of Limited Liability Company PT Mita BUMDes Nusantara by Notary Otty Hari Chandra Ubayani, SH in South Jakarta Number 41 dated 4 April 2017
30%
Persentase Kepemilikan Saham Percentage of Shares Ownership Bidang Usaha
Business Field
Bidang Usaha Business Field Alamat Address
Alamat Address
Kantor Layanan Service Offices
Kantor Layanan Service Offices Status
Status
Status Status Industri gula | Sugar Industry
Perdagangan | Trading
Jalan Raya Kunduran – Tondanan Km.
7 Desa Tinapan, Kecamatan Todanan, Kabupaten Blora, Provinsi Jawa Tengah Telepon 0296 4319500
Faksimile 0296 4319504 Email [email protected] Website -
Jalan Proklamasi No. 29 Jakarta Pusat 10320
Jalan Raya Kunduran – Tondanan Km.
7 Desa Tinapan, Kecamatan Todanan, Kabupaten Blora, Provinsi Jawa Tengah
Jalan Proklamasi No. 29 Jakarta Pusat 10320
Beroperasi Operating
Beroperasi Operating