Akta Pendirian No.86 tanggal 22 Februari 1993, dibuat dihadapan Notaris Raharti Sudjardjati, SH., yang diubah dengan akta No.49 tanggal 15 April 1993, dari Notaris yang sama. Akta Pendirian tersebut disahkan oleh Menteri Kehakiman Republik Indonesia dalam Surat Keputusan No.C2.2691.HT.01.01- Th.93 tanggal 3 Mei 1993 serta diumumkan dalam Tambahan Berita Negara Republik Indonesia No.2814, tanggal 22 Juni 1993.
Deed of Establishment No. 86 dated February 22, 1993, issued before Raharti Sudjardjati, SH., Notary, replaced by Deed No.49 date April 15, 1993, of similar Notary. Deed of Establishment was ratified by the Minister of Justice of the Republic of Indonesia in Decree No.C2.2691.HT.01.01-Th.93 dated May 3, 1993 and announced in State Gazettes No. 2814, dated June 22, 1993.
- PT Reliance Sekuritas Indonesia Tbk (2017) - PT Reliance Securities (2003)
- PT Ludlow Securities (1999) - PT Istethmar Finas Securities (1993) - PT Reliance Sekuritas Indonesia Tbk (2017) - PT Reliance Securities (2003)
- PT Ludlow Securities (1999) - PT Istethmar Finas Securities (1993)
Tanggal Pencatatan Saham di Bursa
Stock Listing Date
: 13 Juli 2005 : July 13, 2005 Nama Bursa tempat Saham
dicatatkan
Stock Listing Exchange
: Bursa Efek Indonesia (BEI) : Indonesia Stock Exhance (BEI) Kode Saham
Stock Code : RELI
: RELI Jumlah Karyawan
Number of Employees : 83 Orang : 83 People
Alamat Kantor Pusat Headquarters Address
: PT Reliance Sekuritas Indonesia Tbk
Soho Westpoint, Jalan Macan, Kav 4-5, Kedoya Utara, Kebon Jeruk, Jakarta 11520 Telepon : +62 21 29520558
Faks : +62 21 29111951 : PT Reliance Sekuritas Indonesia Tbk
Soho Westpoint, Jalan Macan, Kav 4-5, Kedoya Utara, Kebon Jeruk, Jakarta 11520 Telepon : +62 21 29520558
Faks : +62 21 29111951 Situs Web
Website Address : www.reliancesekuritas.com Surat Elektronik
Email Address : [email protected]
PT Reliance Sekuritas Indonesia Tbk (RELI atau Per- seroan) merupakan perusahaan efek yang didirikan pertama kali di Jakarta pada tanggal 22 Februari 1993 dengan nama PT Istethmar Finas Asia. Pendirian Per- seroan kemudian ditetapkan dalam Akta Pendirian No.
86 tanggal 22 Februari 1993 dibuat di hadapan Notaris Raharti Sudjardjati, SH., yang diubah dengan Akta No.49 tanggal 15 April 1993, oleh Notaris yang sama. Akta pendirian tersebut kemudian disahkan oleh Kementerian Kehakiman Republik Indonesia yang tertuang dalam Su- rat Keputusan No.C2.2691.HT.01.01-Th.93 tanggal 3 Mei 1993 serta diumumkan dalam Tambahan Berita Negara Republik Indonesia No. 2814 tanggal 22 Juni 1993.
Selama berjalannya kegiatan usaha, Perseroan bebera- pa kali melakukan perubahan nama yaitu pada tanggal 13 September 1999 diubah menjadi PT Ludlow Securi- ties yang ditetapkan dalam Akta No. 64 tanggal 30 Juni 1999 dibuat dihadapan Sitti Pertiwi Henny Singgih, SH., Notaris di Jakarta dan telah mendapatkan persetujuan dari Menteri Kehakiman Republik Indonesia yang ter- tuang dalam Surat Keputusan No. C-16330.HT.01.04.
Th.99 tanggal 13 September 1999 dan diumumkan da- lam Tambahan Berita Negara Republik Indonesia No.
1741 tanggal 7 April 2000.
Pada tanggal 28 Maret 2003, Perseroan kembali melaku- kan perubahan nama menjadi PT Reliance Securities yang ditetapkan dalam Akta No.1 tanggal 7 Maret 2003, dibuat di hadapan Marina Soewana, SH., Notaris di Ja- karta, dan telah disetujui oleh Menteri Kehakiman dan Hak Asasi Manusia Republik Indonesia dalam Surat Keputusan No. C-06713.HT.01.04.Th.2003 tanggal 28 Maret 2003.
PT Reliance Sekuritas Indonesia Tbk (RELI or the Com- pany) is a securities company established in Jakarta on February 22, 1993 under the name OF PT Istethmar Finas Asia. The incorporation of the Company was stipulated in the Deed of Establishment No. 86 dated February 22, 1993 made before Notary Raharti Sudjardjati, SH., which was amended by Deed No. 49 dated April 15, 1993, by the same Notary. The Deed of Establishment was sub- sequently authorized by the Ministry of Justice of the Republic of Indonesia as stated in Decree No.C2.2691.
HT.01.01-Th.93 dated May 3, 1993 and announced in the Supplement to the State Gazette of the Republic of Indo- nesia No. 2814 dated June 22, 1993.
During the course of business activities, the Company underwent several name changes, namely on Septem- ber 13, 1999 it was changed to PT Ludlow Securities stipulated in Deed No. 64 dated June 30, 1999 in front of Sitti Pertiwi Henny Singgih, SH., Notary in Jakarta and has obtained approval from the Minister of Justice of the Republic of Indonesia as stated in Decree No.C- 16330.HT.01.04.Th.99 dated September 13, 1999 and announced in the Supplement to the State Gazette of the Republic of Indonesia. Indonesia No. 1741 dated April 7, 2000.
On March 28, 2003, the Company changed its name to PT Reliance Securities as stipulated in Deed No.1 dated March 7, 2003, before Marina Soewana, SH., Notary in Jakarta, and has been approved by the Minister of Jus- tice and Human Rights of the Republic of Indonesia in Decree No.C-06713.HT.01.04.Th.2003 dated March 28, 2003.
Kontak Sekretariat Perusahaan
& Investor Relation
Corporate Secretary & Investor Relations Contact
Kontak Sekretaris Perusahaan & Hubungan Investor Perusahaan Telepon +62 21 29520558
Faks +62 21 29111951
Email [email protected] Phone +62 21 29520558
Fax +62 21 29111951
Email [email protected]
Narahubung Contact Person
Call Center/ Customer Care : Telepon : 0800 1401 315 (Call Only)
0858 6956 0049 (Whatsapp & Chat Only) 0878 4321 6611 (Whatsapp & Chat Only) E-mail : [email protected] Saluran Pengaduan :
Telepon : +62 21 29520558 Call Center/ Customer Care : Phone : 0800 1401 315
0858 6956 0049 (Whatsapp & Chat Only) 0878 4321 6611 (Whatsapp & Chat Only) E-mail : [email protected] Customer Hotline :
Telepon : +62 21 29520558
Kemudian pada 17 April 2017 Perseroan melakukan pe- rubahan nama menjadi PT Reliance Sekuritas Indonesia Tbk yang ditetapkan dalam Akta No. 403 tanggal 17 April 2017 yang dibuat di hadapan Rosita Rianauli Sianipar, SH., M.Kn di Jakarta dan telah disetujui dalam Keputu- san Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU-0009948.AH.01.02 Tanggal 03 Mei 2017.
Sesuai dengan Pasal 3 Anggaran Dasar Perusahaan, ru- ang lingkup usaha Perseroan adalah sebagai perantara perdagangan efek dan penjamin emisi efek. Perseroan memperoleh izin usaha sebagai perantara perdagangan efek dan penjamin emisi saham dari Ketua Badan Penga- was Pasar Modal dan Lembaga Keuangan (Bapepam-LK – Sekarang menjadi Otoritas Jasa Keuangan (OJK)) melalui Surat Keputusan No. KEP-29/PM/1994 tanggal 6 Oktober 1994 dan memperoleh izin untuk melakukan transaksi margin berdasarkan Surat No. S-822/BEJ.
ANG/07-2005 tanggal 5 Juli 2005 dari PT Bursa Efek Ja- karta (sekarang PT Bursa Efek Indonesia).
Subsequently, on April 17, 2017 the Company initiat- ed a name change to PT Reliance Sekuritas Indonesia Tbk which was stipulated in Deed No. 402 dated April 17, 2017 in front of Rosita Rinauli Sianipar, SH., Notary in Jakarta and has been approved in the Decree of the Minister of Law and Human Rights of the Republic of In- donesia No. AHU-0009948. AH.01.02 of 2017.
In accordance with Article 3 of the Company’s Articles of Association, the scope of the Company’s business is as an intermediary for securities trading and underwriters of securities. The Company obtained a business license as an intermediary for securities trading and stock un- derwriters from the Chairman of the Capital Market Su- pervisory Board and Financial Institutions (Bapepam-LK – Currently Financial Services Authority (OJK)) through Decree No. KEP-29 /PM/1994 dated October 6, 1994 and obtained permission to conduct margin transactions based on Letter No. S-822/BEJ. ANG/07-2005 dated July 5, 2005 from PT Bursa Efek Jakarta (now PT Bursa Efek Indonesia).
Perseroan berdasarkan Anggaran Dasar Terakhir mau- pun Kegiatan Usaha Utama di Tahun Buku 2021 men- jalankan kegiatan usaha sebagai perantara perdagangan efek yang terdiri dari saham maupun pendapatan tetap serta kegiatan penjaminan emisi efek. Dalam aktivitas usaha yang dijalankan, Perseroan memfokuskan per- hatiannya pada segmen pasar ritel domestik dengan terus berupaya mengembangkan basis investor melalui penambahan kantor-kantor perwakilan di berbagai kota besar di Indonesia. Lingkup kegiatan operasional Per- seroan saat ini dilakukan melalui Kantor Pusat, 9 kan- tor perwakilan serta 9 galeri investasi yang berlokasi di Jakarta, Bandung, Tasikmalaya, Malang, Surabaya, Den- pasar, Pontianak, Balikpapan, dan Medan.
Perseroan juga aktif sebagai perantara pedagang efek di bidang produk pendapatan tetap, memperluas bidang usaha dengan menjadi Agen Penjual Reksadana. Di tahun 2020, Perseroan merilis program terbaru dari pendapatan tetap yaitu RELI Retail Bonds, dimana RELI Retail Bonds ini menjadi program obligasi ritel pertama di Indonesia. Produk ini memecah satuan perdagangan dari obligasi sehingga bisa diperdagangkan oleh inves- tor ritel den gan nominal yang lebih kecil. Selain itu, Per- seroan juga telah menandatangani perjanjian menjadi Agen Penjual Reksadana dengan beberapa Perusahaan Aset Manajemen pada tahun 2021.
Sementara itu, untuk memperkuat eksistensi di bidang penjaminan emisi dan kegiatan investment banking, Per- seroan aktif berpartisipasi dalam kegiatan penjaminan emisi efek dan kegiatan jasa penasihat keuangan. Pada tahun 2021 perseroan ditunjuk sebagai Joint Lead Un- derwriter dalam Penawaran Umum Perdana Saham PT GTS Internasional Tbk, dimana Emiten berhasil menjual sebanyak 2,4 miliar lembar saham yang setara dengan 15,17% dari modal di tempatkan dan disetor penuh Emit- en. Perseroan juga ditunjuk sebagai Joint Lead Advisor dalam penerbitan Penambahan Modal dengan Hak Me- mesan Efek Terlebih Dahulu (PMHMETD) ke-VII oleh PT BPD Banten Tbk.
The Company, based on the Last Articles of Association and Main Business Activities in Fiscal Year 2021, con- ducts business activities as an intermediary for securi- ties trading consisting of shares and fixed income and securities underwriting activities. The Company focuses its attention on the domestic retail market segment by continuously developing its investor base through the addition of representative offices in various major cities in Indonesia. The Company’s operational activities are currently carried out through the Head Office, 9 represen- tative offices and 9 investment galleries located in Jakar- ta, Bandung, Tasikmalaya, Malang, Surabaya, Denpasar, Pontianak, Balikpapan, and Medan.
The Company is active as an intermediary for securities traders in fixed income products, as well as expanding the business field by becoming a Mutual Fund Selling Agent. In 2020, the Company released its latest product of fixed income, namely Retail Bonds, where the Retail Bond was the first Retail Bond program in Indonesia. The product split the trading units of bonds so they can be traded by retail investors at smaller values. In addition, the Company has also signed agreements to be Mutu- al Fund Selling Agents with several Asset Management Companies in 2021.
Meanwhile, to strengthen its presence in the field of un- derwriting and investment banking activities, the Com- pany actively participates in securities underwriting ac- tivities and financial advisory services activities. In 2021, the company was appointed as a Joint Lead Underwriter in the Initial Public Offering of PT GTS Internasional Tbk Shares, where the Issuer managed to sell as many as 2.4 billion shares which was equivalent to 15.17% of the issued and fully paid-up capital of the Issuer. The Com- pany was also appointed as a Joint Lead Advisor in the issuance of the 7th Capital Addition with the Right to Or- der Securities In Advance (PMHMETD) by PT BPD Bant- en Tbk.
Business Sector
BIDANG USAHA
1993 1999 2003 2005 2007 2008 2009
2010
2012
Perseroan didirkan dengan nama PT Isteth-
mar Finas Asia The Company was established under the
name of PT Istethmar Finas Asia
Perseroan berubah nama menjadi PT Ludlow
Securities The Company changed its name to PT Ludlow Se- curities
Perseroan kembali melakukan perubahan nama menjadi PT Reliance Securities dan bergabung ke dalam Reliance Group
The Company again changed its name to PT Re- liance Securities and merged into Reliance Group
Perseroan melakukan penawaran umum perdana saham (PUPS) dan menjadi Perusahaan Terbuka dan kembali melakukan penyesuaian nama menjadi PT Reliance Securities Tbk.
The Company conducted an initial public offering of shares (IPO) and became a Limited Liability Company and again made a name adjustment to PT Reliance Securities Tbk.
• Memulai kegiatan sebagai Anggota Sindikasi Penjamin Emisi Efek
• Secara serentak diberlakukan full remote trad- ing di semua kantor perwakilan
• The Company started as Syndicated Member of Securities Underwriters
• The Company simultaneously enforced full re- mote trading in all representative offices RELI ditunjuk oleh Kementerian Keuangan Republik
Indonesia sebagai agen penjual ORI004 dan ORI005 The Company was appointed by the Ministry of Finance of the Republic of Indonesia as a selling agent of ORI004 and ORI005
• Diselenggarakannya Program CSR “ORI untuk Bumi” dengan kegiatan penanaman pohon di Taman Nasional Gunung Gede Pangrango dan Program Reliance Peduli Gempa Padang dan Tasikmalaya
• RELI ditunjuk Kementerian Keuangan Republik Indonesia sebagai Agen Penjual SR001 dan ORI006
• Menjadi penjamin emisi utama dalam pen- catatan saham PT Inovasi Intracom Tbk (INVS) di Bursa Efek Indonesia
• Perseroan melakukan pembentukan Komite Audit Internal di bawah Dewan Komisaris
• The Company implemented of CSR Program
"ORI for the Earth" with tree planting campaign at Gunung Gede Pangrango National Park and Padang and Tasikmalaya Earthquakes Solidar- ity Program
• The Company was appointed by the Ministry of Finance of the Republic of Indonesia as a Selling Agent of SR001 and ORI006
• The Company was appointed as the main underwriter in the share listing of PT Inovasi Intracom Tbk (INVS) on Indonesia Stock Ex- change
• The Company initiated the establishment of an Internal Audit Committee under the Board of Commissioners
• Lahirnya aplikasi online trading ReliTrade
• RELI ditunjuk oleh Kementerian Keuangan Re- publik Indonesia sebagai Agen Penjual SR002 dan ORI007
• Obligasi Reliance I Diterbitkan
• Diselenggarakannya program CSR SR002 Restorasi Habitat Badak Bercula Satu di Taman Nasional Ujung Kulon, Banten dan ORI007 un- tuk kearifan Suku Dayak
• The Company released ReliTrade online trad- ing application
• The Company was appointed by the Ministry of Finance of the Republic of Indonesia as Sell- ing Agent of SR002 and ORI007
• The Company issued Reliance I Bond
• The Company implemented SR002 CSR PRO- GRAM for Restoration of One-Horned Rhino Habitat in Ujung Kulon National Park, Banten and ORI007 for Dayak Wisdom
• Ditunjuk oleh Kementerian Keuangan Republik Indonesia sebagai Agen Penjual SR004 dan ORI009
• The Company was appointed by the Ministry of Finance of the Republic of Indonesia as Sell- ing Agent of SR004 and ORI009
Brief Company History RIWAYAT SINGKAT PERUSAHAAN
2013
2014
2015 2016 2017
2019 2020 2021
• Ditunjuk oleh Kementerian Keuangan Repub- lik Indonesia sebagai Agen Penjual Sukuk Seri SR005
• Penyerahan bantuan fasilitas olahraga kepada 7 (tujuh) Sekolah Dasar di Malang dan Yogya- karta serta perangkat pembangkit listrik mini bertenaga surya di Tasikmalaya
• The Company was appointed by the Ministry of Finance of the Republic of Indonesia as Sell- er Agent of Sukuk Series SR005
• The Company delivered sports facilities to 7 Elementary Schools in Malang and Yogyakar- ta as well as solar-powered mini power plant devices in Tasikmalaya
• Ditunjuk oleh Kementerian Keuangan Repub- lik Indonesia sebagai Agen Penjual Sukuk Seri SR006
• Penyerahan bantuan beasiswa kepada 25 orang anak petani melalui Program “Beasiswa 1 Miliar Anak Tani” yang diadakan oleh Dompet Dhuafa
• The Company was appointed by the Ministry of Finance of the Republic of Indonesia as a Seller Agent of Sukuk Series SR006
• The Company awarded scholarship assis- tance to children of 25 farmers through "1 Bil- lion Farmers’ Children Scholarship" organized by Dompet Dhuafa
• Ditunjuk oleh Kementerian Keuangan Repub- lik Indonesia sebagai Agen Penjual Sukuk Seri SR004 dan ORI009
• Merilis Indeks LS27 saham pilihan Divisi Riset Reliance
• The Company was appointed by the Ministry of Finance of the Republic of Indonesia as Sell- er Agent of Sukuk Series SR004 and ORI009
• The Company released LS27 Index of Reliance Research Division's preferred shares
• Penerbitan obligasi Reliance IV Tahun 2016 Seri A sebesar Rp100 miliar
• Meraih penghargaan dari Bisnis Indonesia Award 2016 sebagai The Most Active in Capital Market Literation
• The Company issued Reliance IV Bond Series A amounting to Rp100 billion
• The Company received an award during Bisnis Indonesia Award 2016 as The Most Active in Capital Market Literation
• Pada Rapat Umum Pemegang Saham Tahunan (RUPST), nama Perseroan diganti menjadi PT Reliance Sekuritas Indonesia Tbk hingga saat
• ini.Pemberian bantuan kepada 38 anak yatim di Kawasan Mambruk, Anyer
• Meraih penghargaan Best of The Best Award, The Top 50 Companies for 2017 dari Forbes Indonesia
• Memperoleh izin dari Otoritas Jasa Keuangan sebagai agen perantara penjual Reksadana
• At the Annual General Meeting of Shareholders (AGMS), the Company's name was changed to PT Reliance Sekuritas Indonesia Tbk until today.
• The Company provided assistance to 38 orphans in Mambruk Area, Anyer
• The Company received Best of The Best Award, The Top 50 Companies for 2017 from Forbes Indonesia
• The Company obtaining license from the Financial Services Authority as an intermediary agent for mutual fund sellers
Penyempurnaan RELI Mobile masuk ke platform An-
droid (Playstore) The Company’s RELI Mobile application was listed on Adroid platform (Google Play Store)
• Merilis penggunaan layanan pembukaan rekening online
• Perpindahan kantor dari Reliance Building ke Soho Westpoint
• Pergantian anggota Komite Audit
• Launching Obligasi Ritel
• The Company released the use of online account opening services
• The Company moves from Reliance Building to Soho Westpoint
• The Company facilitated change of the Audit Committee members
• The Company launched Retail Bond
• Menjadi Penjamin Emisi Efek Tunggal dalam proses IPO PT GTS International.
• Ikut serta menjadi Underwriter dalam PUT yang diadakan oleh Bank Banten.
• Pergantian Pimpinan Direksi Perusahaan.
• Perubahan beberapa klausul pasal di dalam Anggaran Dasar Perusahaan.
• The Company became the Sole Underwriter of Securities in the IPO of PT GTS International.
• The Company participated as an Underwriter in PUT organized by Bank Banten.
• The Company faciliated the change of Chairman of the Board of Directors.
• The Company initiated changes in several clauses of the article in the Company's Articles of Association
• Dirilisnya indeks LS27 berisi 27 saham pilihan Divisi Riset Reliance
• Penyerahan lima perangkat pembangkit listrik mini bertenaga surya dalam rangka kegiatan Program CSR ORI008.
• The Company released LS27 index containing 27 stocks selected by Reliance Research Divi- sion
• The Company delivered five solar-powered mini power plant devices in ORI008 CSR Program.