Direktur Korporasi dan Pengembangan Bisnis Director of Corporation and Business
Development
Laporan Keuangan Audited Financial Statements Referensi Kriteria ARA 20182018 ARA Criteria References Tanggung Jawab Sosial PerusahaanCorporate Social Responsibility Tata Kelola PerusahaanGood Corporate Governance Analisis dan Pembahasan ManajemenManagement Discussion and Analysis Tinjauan Pendukung BisnisOverview on Business Supports Profil PerusahaanCompany Profile Laporan ManajemenManagement Report
Kewarganegaraan : Indonesia
Tempat Tanggal Lahir : Palembang, 4 Oktober 1964
Usia : 55 tahun
Domisili : Tangerang
dasar Pengangkatan
Keputusan Menteri BUMN Nomor: SK-158/MBU/07/2016 Latar Belakang Pendidikan
Sarjana (S1) Teknik Sipil dari Institut Teknologi Bandung (1988) dan Master (S2) of Construction Management dari UNSW, Sydney (1996).
Riwayat Pekerjaan
Memulai karir di PT PP (Persero) Tbk dan pernah menduduki beberapa jabatan strategis, antara lain Staf Urusan Teknik Proyek (1988- 1989);
Kepala Urusan Teknik Proyek (1989 – 1991); Wakil Manajer Proyek (1991 – 1992); Manajer Proyek (1992 – 1995); Asisten Pengendali Mutu (1996 – 1997); Manajer Proyek & General Manager Proyek (1997 – 2004); Building Work Manager (1999 – 2004); Kepala Riset PT PP (Persero) Tbk (2012 – 2014); Direktur Utama PT PP Properti hingga menjabat sebagai Direktur Korporasi dan Pengembangan Bisnis di Perusahaan.
Pelatihan yang Pernah diikuti
International Convention on Quality Control Circle oleh TQC di Seoul, Korea Selatan (1992); Top Down Construction oleh PT Pratama Widya (1993); Quality Control in Construction oleh Universitas Tarumanegara (1996); Measuring Costumer Satisfaction oleh PQM (2000); Achieving Competitive Advantage through Strategic Cost Reduction oleh PQM (2005); Membangun Kinerja Ekselen Korporasi Indonesia dalam Persaingan Global oleh QA BUMN (2006); Lokakarya Real Estate oleh Clariden Global Pte. Ltd (2012); Skenario Planning:
Antisipasi Dunia Bisnis terhadap Kebijaksanaan Pemerintah Baru oleh PPM (2014); Penyusunan Rencana Jangka Panjang Perum Perumnas Tahun 2019 – 2023 (2018); dan Perencanaan Strategi Perusahaan Balanced Scorecard (BSC) (2018).
Informasi Rangkap Jabatan
Tidak memiliki jabatan sebagai Direksi maupun Dewan Komisaris di anak perusahaan atau di luar perusahaan.
hubungan Afiliasi
Tidak memiliki hubungan afiliasi dengan anggota Dewan Pengawas lainnya, anggota Direksi, maupun Pemegang Saham Pengendali.
Citizenship : Indonesia
Place, Date of Birth : Palembang, October 4, 1964
Age : 55 years old
Domicile : Tangerang
Basis of Appointment
Decree of the Minister of SOE No. SK-158/MBU/07/2016
Education history
Bachelor’s degree in Civil Engineering from Bandung Institute of Technology (1988) and Master of Construction Management from UNSW, Sydney (1996).
Career history
He started his career in PT PP (Persero) Tbk and served in several strategic positions, among others, as Project Engineering Staff (1988 - 1989); Head of Project Engineering (1989 - 1991); Deputy Manager of Projects (1991 - 1992); Project Manager (1992 - 1995); Quality Control Assistant (1996 - 1997); Project Manager & Project General Manager (1997 - 2004); Building Work Manager (1999 - 2004), Head of Research of PT PP (Persero) Tbk (2004 - 2008); Head of HC Division of PT PP (Persero) Tbk (2008 – 2012); Head of Property Division of PT PP (Persero) Tbk (2012 – 2014) and President Director of PT PP Properti until he finally serves as the Director of Corporation and Business Development in the Company.
Attended Trainings
International Convention on Quality Control Circle by TQC in Seoul, South Korea (1992); Top Down Construction by PT Pratama Widya (1993); Quality Control in Construction organized by Tarumanegara University (1996); Measuring Customer Satisfaction by PQM (2000);
Achieving Competitive Advantage Through Strategic Cost Reduction by PQM (2005); Developing Excellent Indonesia’s Corporate Performance in Global Competition by QA SOE (2006); Real Estate Workshop by Clariden Global Pte. Ltd (2012); Scenario Planning:
Business World Anticipation to New Government’s Policies by PPM (2014); Preparation of Long-Term Plan of Perum Perumnas 2019 – 2023 (2018); and Planning of Balanced Scorecard (BSC) Company Strategy (2018).
Concurrent Positions
He does not serve in Board of Directors or Board of Commissioners at subsidiaries or outside the Company.
Affiliated Relationship
He does not have affiliated relationship with members of the Supervisory Board, Board of Directors, or Controlling Shareholder.
Pejabat Eksekutif Perumnas
Executive Officials of Perumnas
Nama / Name Jabatan / Position Usia / Age
Kewarganegaraan / Citizenship
Riwayat Pendidikan / Education History
dasar Pengangkatan / Basis of Appointment Maman Sekretaris Perusahaan /
Corporate Secretary 59 Indonesia
Magister Managemen Universitas Pancasila / Master of Management
Universitas Pancasila
DIRUT/1185/KPTS/10/2015
Maryana Kepala SPI / Head of IAU 58 Indonesia
Ekonomi Finance Universitas Kartini / Financial Economics Universitas Kartini
DIRUT/1237/KPTS/10/2016
M. Basuki
General Manager Divisi Perencanaan Strategis / General Manager of Strategic
Planning Division
45 Indonesia
Teknik Industri Universitas Medan Area / Industrial Engineering Universitas
Medan Area
DIRUT/0766/KPTS/10/2016
Akhmad Rukhiman
General Manager Divisi Pertanahan / General
Manager of Land Division 51 Indonesia
Fakultas Hukum Universitas Jenderal Soedirman / Faculty of Law Universitas Jenderal
Soedirman
DIRKEU/730/KPTS/10/2016
Kaimuddin Askar
General Manager Divisi Hukum / General Manager of
Legal Division 54 Indonesia
Fakultas Hukum Universitas Muslim Indonesia / Faculty of Law Universitas Muslim
Indonesia
PSDM/03/790/
KPTS/03/2015
Ade Mulyanti
General Manager Divisi Desain Center & Perencanaan
Teknis / General Manager of Design Center & Technical
Planning Division
49 Indonesia
Teknik Arsitektur Universitas Indonesia / Architecture Engineering
Universitas Indonesia
DIRTANKUMSDM/692/
KPTS/10/2018
Annarita SIanturi
General Manager Divisi Pengadaan & Evaluasi Biaya / General Manager
of Procurement & Cost Evaluation Division
50 Indonesia
Teknik Sipil Universitas Sumatera Utara / Civil Engineering Universitas
Sumatera Utara
DIRTANKUMSDM/693/
KPTS/10/2018
Agus Zulkarnain
General Manager Divisi Operasional Proyek / General Manager of Project Operation
Division
51 Indonesia Universitas Diponegoro /
Universitas Diponegoro DIRTANKUMSDM/693/
KPTS/10/2018
Sukasih General Manager Divisi Penjualan / General Manager
of Sales Division 48 Indonesia
Institut Manajemen Koperasi Indonesia / Institut Manajemen Koperasi Indonesia
DIRKEU/0535/
KPTS/10/2018
Ari Kartika
General Manager Divisi Pemasaran / General Manager of Marketing
Division
40 Indonesia
Magister Komunikasi Universitas Indonesia / Master of Communication
Universitas Indonesia
DIRTANKUMSDM/1555/10/
VIII/2018
Aditiya Prio Singgih
Deputi General Manager Divisi Perijinan / Deputy General Manager of Licensing
Division
36 Indonesia Ekonomi / Economics DIRKEU/264/KPTS/10/2016
Wargana
General Manager Divisi Akuntansi & Pengendalian Biaya / General Manager of Accounting & Cost Control
Division
51 Indonesia
Ekonomi Akuntansi Universitas Islam Indonesia
/ Accounting Economics Universitas Islam Indonesia
DIRKEU/730/KPTS/10/2016
Aries Widiyatmoko
General Manager Divisi Pembiayaan Korporasi / General Manager of Corporate Financing Division
55 Indonesia
IPMI -Magister Manajemen Program, MM Investment Program / IPMI -Master of Management Program, MM Investment
Program
DIRTANKUMSDM/1356/10/
VIII/2018
Setyowati General Manager Divisi PSDM / General Manager of HC
Division 48 Indonesia
Fakultas Hukum Universitas Islam Indonesia / Faculty of Law Universitas Islam Indonesia
DIRKEU/730/KPTS/10/2016
Laporan Keuangan Audited Financial Statements Referensi Kriteria ARA 20182018 ARA Criteria References Tanggung Jawab Sosial PerusahaanCorporate Social Responsibility Tata Kelola PerusahaanGood Corporate Governance Analisis dan Pembahasan ManajemenManagement Discussion and Analysis Tinjauan Pendukung BisnisOverview on Business Supports Profil PerusahaanCompany Profile Laporan ManajemenManagement Report
Nama / Name Jabatan / Position Usia / Age
Kewarganegaraan / Citizenship
Riwayat Pendidikan / Education History
dasar Pengangkatan / Basis of Appointment Mia Surtiati
General Manager Divisi Pengembangan Bisnis / General Manager of Business
Development
52 Indonesia
Teknik Sipil Universitas Pancasila / Civil Engineering Universitas
Pancasila
DIRKEU/0181/
KPTS/10/2018
Rudi General Manager Divisi PMO / General Manager of PMO
Division 49 Indonesia
Ekonomi Finance Universitas Muslim Indonesia / Financial Economics Universitas
Muslim Indonesia
DIRKEU/0183/
KPTS/10/2017
Dian Rachmawati
General Manager Divisi Komunikasi Korporasi / General Manager of Corporate Communication
Division
39 Indonesia
Magister Pemasaran Universitas Gadjah Mada
/ Master of Marketing Universitas Gadjah Mada
DIRTANKUMSDM/363/
KPTS/10/2018
Sunanto General Manager Regional I /
General Manager Regional I 55 Indonesia
Ekonomi Manajemen STIE Patria Artha / Management Economics
STIE Patria Artha
DIRKEU/730/KPTS/10/2016
Suprayitno Rais
General Manager Divisi Umum & PKBL / General Manager of General Affairs &
PKBL Division
50 Indonesia
Magister Manajemen Universitas Pancasila / Master of Management
Universitas Pancasila
DIRKEU/730/KPTS/10/2016
Satriawan General Manager Regional III / General Manager of
Regional III 52 Indonesia
Magister Administrasi Bisnis STIA LAN RI Bandung / Master of Business Administrationi
Bisnis STIA LAN RI Bandung
DIRKEU/730/KPTS/10/2016
Rochmad Budiyanto
General Manager Regional IV / General Manager of
Regional IV 50 Indonesia
Magister Strategic Management Universitas Gadjah Mada / Master of Strategic Management Universitas Gadjah Mada
DIRKEU/467/KPTS/10/2017
Langgeng Sugiharjo
General Manager Regional V / General Manager of
Regional V 52 Indonesia
Ekonomi Manajemen Universitas Sebelas Maret Surakarta / Management Economics Universitas Sebelas Maret Surakarta
DIRKEU/730/KPTS/10/2016
Ari Indrianto General Manager Regional VI / General Manager of
Regional VI 45 Indonesia Magister Manajemen /
Master of Management DIRUT/0904/10/
KPTS/10/2015 Syahrul Ahyat General Manager Regional
VII / General Manager of
Regional VII 52 Indonesia Ekonomi Akuntansi /
Accounting Economics DIRKEU/967/KPTS/10/2017 Fx. Edi
Purwanto
General Manager Bisnis Unit Precast / General Manager of
Precast Business Unit 53 Indonesia
Magister Manajemen Universitas Semarang / Master of Management
Universitas Semarang
DIRKEU/505/KPTS/10/2017
Andi Patria Nusantara
General Manager Bisnis Unit Property Management / General Manager of Property
Management Business Unit
49 Indonesia
Teknik Penyehatan Institut Teknologi Sepuluh
Nopember / Sanitation Engineering Institut
Teknologi Sepuluh Nopember
DIRKEU/730/KPTS/10/2016
Juni Harjoso General Manager Project Jakabaring / General Manager
of Jakabaring Project 48 Indonesia
Fakultas Ekonomi Universitas Diponegoro
/ Faculty of Economics Universitas Diponegoro
DIRKEU/730/KPTS/10/2016
Tri Endar Wahyudi
Project Coordinator Klender
& Tanah Abang / Project Coordinator of Klender &
Tanah Abang
45 Indonesia
Magister Manajemen Universitas Semarang / Master of Management
Universitas Semarang
DIRKEU/080/KPTS/10/2017
Shareholder Composition
Perumnas is a business entity in the form of Public Corporation (Perum) with 100% of its shares owned by the Republic of Indonesia. Perumnas has 1 (one) Capital Owner, the Republic of Indonesia.
Share ownership of More Than 5%
Perumnas is a business entity in the form of Public Corporation (Perum) with 100% of its shares owned by the Republic of Indonesia. Therefore, there is no information regarding Share Ownership of More Than 5%.
Individual Share ownership
Perumnas is a business entity in the form of Public Corporation (Perum) with 100% of its shares owned by the Republic of Indonesia. Therefore, there is no information regarding Individual Share Ownership, both local and foreign.
Share ownership by the Supervisory Board and Board of directors
Perumnas is a business entity in the form of Public Corporation (Perum) with 100% of its shares owned by the Republic of Indonesia. Therefore, there is no information regarding Share Ownership by the Supervisory Board and Board of Directors.
Shareholder Composition Komposisi Pemilik Saham
Perumnas merupakan badan usaha yang berbentuk Perusahaan Umum (Perum) dimana 100% kepemilikannya dimiliki oleh Negara Republik Indonesia. Perumnas memiliki 1 (satu) Pemilik Modal yaitu Negara Republik Indonesia.
Kepemilikan Saham Lebih dari 5%
Perumnas merupakan badan usaha berbentuk Perusahaan Umum (Perum) dimana 100% kepemilikan sahamnya dimiliki oleh Negara Republik Indonesia sehingga tidak terdapat informasi mengenai Kepemilikan Saham lebih dari 5%.
Kepemilikan Saham Individu
Perumnas merupakan badan usaha berbentuk Perusahaan Umum (Perum) dimana 100% kepemilikan sahamnya dimiliki oleh Negara Republik Indonesia sehingga tidak terdapat informasi mengenai Kepemilikan Saham Individu, baik individu lokal maupun asing.
Kepemilikan Saham dewan Pengawas dan direksi Perumnas merupakan badan usaha berbentuk Perusahaan Umum (Perum) dimana 100% kepemilikan sahamnya dimiliki oleh Negara Republik Indonesia sehingga tidak terdapat informasi mengenai Kepemilikan Saham Dewan Pengawas dan Direksi.
Komposisi Pemegang Saham
Pemegang Saham / Shareholder Kepemilikan / Ownership Jumlah / Total Negara Republik Indonesia /
Republic of Indonesia 100% Rp470.900.956.288,-
Profil Sumber Daya Manusia
Komposisi Saham dan Pemilik Saham
Human Capital Profile
Share and Shareholder Composition
Informasi mengenai profil dan komposisi karyawan dan kebijakan keberagaman Sumber Daya Manusia tercantum dalam Laporan Tahunan ini, bab ‘Tinjauan Pendukung Bisnis’, sub bab ‘Sumber Daya Manusia’, halaman 122 - 142.
Information on the employee profile and composition as well as policy on Human Capital diversity is explained in this Annual Report in chapter ‘Business Support Overview’, sub- chapter ‘Human Capital’, on page 122 - 142.
Laporan Keuangan Audited Financial Statements Referensi Kriteria ARA 20182018 ARA Criteria References Tanggung Jawab Sosial PerusahaanCorporate Social Responsibility Tata Kelola PerusahaanGood Corporate Governance Analisis dan Pembahasan ManajemenManagement Discussion and Analysis Tinjauan Pendukung BisnisOverview on Business Supports Profil PerusahaanCompany Profile Laporan ManajemenManagement Report
Company Group Structure
Struktur grup Perumnas terdiri dari entitas-entitas sebagai berikut.
Pemilik Modal / Capital Owner Entitas Anak / Subsidiaries Entitas Asosiasi / Associates Negara Republik Indonesia /
Republic of Indonesia PT Propernas Griya Utama
PT Propernas Nusa Dua PT Nusa Dua Bekala PT Perumnas IIDA Group Hingga 31 Desember 2018, Perumnas tidak memiliki Joint
Venture Company dan Special Purporse Vehicle.
The group structure of Perumnas consists of the following entities.
As of December 31, 2018, Perumnas does not have Joint Venture Company and Special Purpose Vehicle.
97% 51% 1% 49%
Negara Republik Indonesia sebagai Pemilik Modal
Republic of Indonesia as Capital Owner
Perumnas
100%
PT Nusa dua Bekala PT Perumnas IIdA Group
Entitas Anak / Subsidiaries Entitas Asosiasi / Associates
Entitas Anak
Perumnas memiliki kepemilikan saham mayoritas atas 2 (dua) entitas anak yaitu PT Propernas Griya Utama dan PT Propernas Nusa Dua. Informasi mengenai entitas anak adalah sebagai berikut.
PT Propernas Griya Utama
Bidang Usaha Pokok / Main Line of Business : Property & Commercial Development, Property & Estate Status Perusahaan / Company Status : Beroperasi / Operating
Komposisi Pemegang Saham / Shareholder Composition
: Perumnas (98,7%), Kopkar Perumnas Bina Sejahtera (0,8%), PT Artha Citra Lestari (0,5%)
Alamat Kantor Pusat / Head Office Address : Pesona Metropolitan Ruko FIesta Blok S2-S3, Jl. Raya Siliwangi Km. 7, Kota Bekasi
Telp. (021) 837 90744, 837 90746 www.propernas.co.id
Email: [email protected] Tanggal Pendirian / Date of Establishment : 5 Februari 2009 / February 5, 2009
PT Propernas Nusa Dua
Bidang Usaha Pokok / Main Line of Business : Property & Commercial Development, Property & Estate Status Perusahaan / Company Status : Beroperasi / Operating
Komposisi Pemegang Saham / Shareholder Composition
: Perumnas (51%), PT Perkebunan Nusantara II (Persero) (49%)
Alamat Kantor Pusat / Head Office Address : Jl. Tanjung Morawa Km. 16,5 Medan, Sumatera Utara 20361
Telp. (061) 794 055, 794 0233 Tanggal Pendirian / Date of Establishment : 5 Februari 2009 / February 5, 2009 Entitas Asosiasi
Perumnas memiliki 2 (dua) Entitas Asosiasi/Entitas Kepemilikan Bersama yaitu PT Nusa Dua Bekala dan PT Perumnas IIDA Group.
PT Nusa Dua Bekala
Bidang Usaha Pokok / Main Line of Business : Property & Commercial Development, Property & Estate Status Perusahaan / Company Status : Beroperasi / Operating
Komposisi Pemegang Saham / Shareholder
Composition : PT Perkebunan Nusantara (Persero) (99%) dan Perumnas (1%)
Alamat Kantor Pusat / Head Office Address : Jl. Tanjung Morawa Km. 16,5 Medan, Sumatera Utara 20361
Telp. (061) 794 055, 794 0233
Tanggal Pendirian / Date of Establishment : 31 Desember 2013 / December 31, 2013
PT Perumnas IIDA Group
Bidang Usaha Pokok / Main Line of Business : Property & Commercial Development, Property & Estate Management dan Contractor & Building Material Status Perusahaan / Company Status : Beroperasi / Operating
Komposisi Pemegang Saham / Shareholder Composition
: IIDA Sangyo Co., Ltd. (51%) dan Perum Perumnas (49%) Alamat Kantor Pusat / Head Office Address : Sahid Sudirman Center Building, Office F, 45th floor, Jl.
Jenderal Sudirman no 86 10220 Telp. (021) 5081 5121
Tanggal Pendirian / Date of Establishment : 27 Oktober 2017 / October 27, 2017 Perusahaan Joint Venture
Hingga 31 Desember 2018, Perusahaan tidak memiliki/
mendirikan perusahaan joint venture.
Subsidiaries
Perumnas is the majority shareholder of 2 (two) subsidiaries, namely PT Propernas Griya Utama and PT Propernas Nusa Dua. Information on the subsidiaries is as follows.
Associates
Perumnas has 2 (two) Associates, namely PT Nusa Dua Bekala and PT Perumnas IIDA Group.
Joint Venture Companies
As of December 31, 2018, the Company did not have/
establish any joint venture company.
Informasi Entitas Anak dan Entitas Asosiasi
Information on Subsidiaries and Associates
Laporan Keuangan Audited Financial Statements Referensi Kriteria ARA 20182018 ARA Criteria References Tanggung Jawab Sosial PerusahaanCorporate Social Responsibility Tata Kelola PerusahaanGood Corporate Governance Analisis dan Pembahasan ManajemenManagement Discussion and Analysis Tinjauan Pendukung BisnisOverview on Business Supports Profil PerusahaanCompany Profile Laporan ManajemenManagement Report
Kronologi Pencatatan Efek Lainnya
Share Listing Chronology
Other Securities Listing Chronology
Hingga 31 Desember 2018, Perumnas tidak mencatatkan saham di bursa efek manapun, sehingga informasi mengenai transaksi saham, volume transaksi, kapitalisasi pasar, kronologi pencatatan saham, aksi korporasi, perubahan saham, maupun bursa saham tidak relevan untuk diungkapkan.
Hingga 31 Desember 2018, Perumnas tidak mencatatkan efek lainnya obligasi, sukuk, obligasi konversi, dan/atau efek lainnya di bursa efek manapun sehingga informasi mengenai kronologi pencatatan efek lainnya tidak dapat diungkapkan.
As of December 31, 2018, Perumnas did not list its shares on any stock exchange. Therefore, information on share transaction, transaction volume, market capitalization, share listing chronology, corporate action, changes in shares as well as stock exchange are irrelevant to disclose.
As of December 31, 2018, Perumnas did not list bonds, sukuk, convertible bonds, and/or other securities on any stock exchange. Therefore, information on other securities listing chronology could not be disclosed.
Share Registrar
As of December 31, 2018, Perumnas did not list shares and/or other securities on any stock exchange. Therefore, Perumnas does not have information on Share Registrar.
Securities Rating Agency
Public Accounting firm
Legal Consultant Biro Administrasi Efek
Hingga 31 Desember 2018, Perumnas tidak menerbitkan saham dan/atau efek lainnya di Bursa Efek manapun sehingga Perumnas tidak memiliki informasi mengenai Biro Administrasi Efek.
Perusahaan Pemeringkat Efek
Nama Lembaga Pemeringkat / Name of
Securities Rating Agency PT Pemeringkat Efek Indonesia (PEFINDO) Alamat / Address Panin Tower Senayan City Lantai 17
Jl. Asia Afrika lot. 19 Jakarta
Telp. (021) 7278 2380
Jasa yang diberikan / Service Rendered Pemeringkatan atas Perusahaan dan MTN / Rating of the Company and MTN Periode Penugasan / Period of Assignment 2018 - 2019
Komisi yang diberikan / fee Rp385.000.000,- Kantor Akuntan Publik
Nama Kantor Akuntan Publik / Name of
Public Accounting firm KAP Tanubrata, Sutanto, Fahmi, Bambang & Rekan (BDO) Alamat / Address Prudential Tower Lantai 17
Jl. Jenderal Sudirman Kav. 79 Jakarta
Telp. (021) 5797 7300
Jasa yang diberikan / Service Rendered Perencanaan, pelaksanaan, dan pelaporan audit atas laporan Keuangan Perum Perumnas Tahun Buku 2018 dan Laporan Keuangan Program Kemitraan dan Bina Lingkungan Tahun Buku 2018 / Planning, implementation, and report of audit on Financial Statements of Perum Perumnas for 2018 Fiscal Year and Financial Statements of Partnership and Community Development Program for 2018 Fiscal Year
Periode Penugasan / Period of Assignment 2018
Komisi yang diberikan / fee Rp. 1.068.800.000,- Konsultan hukum
Nama Konsultan hukum / Name of Legal
Consultant Dr. An-An Sylviana, SH., MBL., Ph, D., & Rekan
Alamat / Address Wisma An-An II
Jl. Pondok Bambu Asri Raya No. 4 Jakarta
Telp. (021) 8661 3501
Jasa yang diberikan / Service Rendered Pendampingan PKS Project Pasar Jaya / Pasar Jaya Project PKS Assistance Periode Penugasan / Period of Assignment 13 Februari 2018 – 12 Agustus 2018 / February 13, 2018 – August 12, 2018 Komisi yang diberikan / fee Rp400.000.000,-
Nama Konsultan hukum / Name of Legal
Consultant DHP Law Firm
Alamat / Address Gedung Arva Lantai Basement Jl. R.P. Soeroso No. 40 Menteng, Jakarta Pusat Telp (021) 315 2090
Jasa yang diberikan / Service Rendered Konsultasi Hukum / Legal Consulting
Periode Penugasan / Period of Assignment 3 Januari 2018 – 2 Juli 2018 / January 3, 2018 – July 2, 2018 Komisi yang diberikan / fee Rp180.000.000,-
Lembaga Profesi Penunjang Perusahaan
Supporting Institutions and Professionals
Laporan Keuangan Audited Financial Statements Referensi Kriteria ARA 20182018 ARA Criteria References Tanggung Jawab Sosial PerusahaanCorporate Social Responsibility Tata Kelola PerusahaanGood Corporate Governance Analisis dan Pembahasan ManajemenManagement Discussion and Analysis Tinjauan Pendukung BisnisOverview on Business Supports Profil PerusahaanCompany Profile Laporan ManajemenManagement Report
Name and Address of Strategic Projects
Kawasan Sentra Timur Jalan Sentra Timur Primer, Jakarta Timur
Tel. (021) 4870 4999
Project Kemayoran
Jl. Casa Grand Palace Blok B 02 Kemayoran, Jakarta
Tel. (021) 2907 0201, (021) 2907 0202 Fax. (021) 6570 1858
Email: [email protected] Project Jakabaring
Jl. Radial Simpang Empat, Bukit Kecil 26 Ilir, Palembang
Tel. (0711) 310 580
Sentraland Cengkareng
Jl. Boulevard Sentraland Cengkareng Blok A8
Cengkareng Timur, Jakarta Barat Tel. (021) 2252 9999
Fax. (021) 2252 5888
Email: [email protected]
Project Antapani Jl. Surapati No.120 Bandung
Tel. (022) 720 3970 Fax. (022) 720 3971
Grand Sentraland Karawang Jl. Bharat No. 5 Ruko Gerbang Barat, Perumnas Bumi Teluk Jambe, Karawang Barat
Tel. (0267) 647 366
Sentraland Sukaramai Jl. Asia Raya
Komplek Asia Mega Mas Blok L No.11 Medan Sukaramai 20261
Tel. (061) 735 2227
Proyek Mahata Tanjung Barat Ruko Mahata Tanjung Barat ,
Jl. Teluk Betung No. 42, Pasar Minggu, Jakarta Selatan
Hotline: 0822-6003-9715
Proyek Mahata Margonda Marketing Gallery Mahata Margonda, Jl. Margonda Raya 367 Kota Depok Telp. (021) 2780 5777
Proyek Mahata Serpong Marketing Office Mahata Serpong, Ruko Tol Boulevard BSD Blok A 25, Tangerang Selatan
Hotline: 0812-9654-2524
Wilayah Operasional
Operational Area
Regional I