PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190 – Indonesia
I. Securities Administration Bureau
PT Sirca Datapro Perdana Wisma Sirca
Jl. Johar No. 18 - Menteng Jakarta Pusat – Indonesia J. Public Accounting Office
Kantor Akuntan Publik Tanudiredja, Wibisana & Rekan (Afiliasi dari PriceWaterHouseCoopers di Indonesia) Plaza 89
Jl. HR Rasuna Said Kav. X-7 No.6 Jakarta 12940 - Indonesia K. Rating Agency
PT Fitch Ratings Indonesia
DBS Bank Tower, 24th Floor, Suite 2403 Jl. Prof. Dr. Satrio Kav 3-5
Jakarta 12940
PT Pemeringkat Efek Indonesia (Pefindo) Panin Tower - Senayan City Lt. 17
Jl. Asia Afrika Lot 19
Jakarta Selatan 10270 - Indonesia
Number Percentage LOCAL SCRIPT HOLDERS
1 Insurance 16 0,15% 224.564 0,00%
2 Banks 13 0,12% 14.367 0,00%
3 CV, Firma 0 0,00% 0 0,00%
4 Investment Funds 0 0,00% 0 0,00%
5 Cooperatives 11 0,10% 611.113 0,00%
6 Pension Funds 23 0,22% 33.324 0,00%
7 Foundation 31 0,30% 43.968 0,00%
8 Limited Liability Companies 188 1,82% 4.896.208 0,01%
9 Individuals 6.256 60,89% 4.658.993 0,01%
10 Mutual Funds 6 0,05% 40.388 0,00%
11 PT Danareksa 1 0,00% 2.000 0,00%
12 Government 0 0,00% 0 0,00%
13 Others 0 0,00% 0 0,00%
Sub Total Local Script Holders 6.545 63,70% 10.524.925 0,04%
FOREIGN SCRIPT HOLDERS
14 Corporations 156 1,51% 10.836.150 0,04%
15 Individuals 31 0,30% 143.339 0,00%
Sub Total Foreign Script Holders 187 1,82% 10.979.489 0,04%
16 Unlisted Shares 1 0,00% 251.316.068 1,00%
TOTAL SCRIPT 6.733 65,53% 272.820.482 1,08%
LOCAL SCRIPTLESS HOLDERS
17 Insurance 6 0,05% 15.215.477 0,06%
18 Banks 0 0,00% 0 0,00%
19 CV, Firma 0 0,00% 0 0,00%
20 Investment Funds 0 0,00% 0 0,00%
21 Cooperatives 0 0,00% 0 0,00%
22 Pension Funds 9 0,08% 9.142.267 0,03%
23 Foundation 2 0,01% 1.437 0,00%
24 Limited Liability Companies 86 0,83% 13.327.851 0,05%
25 Individuals 3.171 30,86% 146.758.160 0,58%
26 Mutual Funds 10 0,09% 97.683.081 0,38%
27 PT Danareksa 0 0,00% 0 0,00%
28 Government 0 0,00% 0 0,00%
29 Others 0 0,00% 0 0,00%
Sub Total Local Scriptless Holders
3.284 31,96% 282.128.273 1,12%
FOREIGN SCRIPTLESS HOLDERS
30 Perusahaan 90 0,87% 24.567.065.075 97,75%
31 Perorangan 167 1,62% 9.593.013 0,03%
Sub Total Foreign Scriptless
Holders 257 2,50% 24.576.658.088 97,79%
TOTAL SCRIPTLESS 3.541 34,46% 24.858.786.361 98,91%
TOTAL OVERALL 10.274 100,00% 25.131.606.843 100,00%
Subsidiaries / Associate Entities
PT CIMB Niaga Auto Finance Profile
PT CIMB Niaga Auto Finance (previously known as PT Saseka Gelora Leasing) was established in 1981 with a focus on leasing business. PT Bank CIMB Niaga Tbk’s (CIMB Niaga) ownership in PT CIMB Niaga Auto Finance began when CIMB Niaga acquired shares in this Company. The Company changed its name to PT Saseka Gelora Finance (SGF) in 1993 when it expanded its multi- financing business to include consumer financing, factoring and leasing. PT Bank Niaga Tbk’s share ownership in SGF continued to increase and reached 93.6% in 2006 and 96% in 2007. When the PT Bank Lippo Tbk merged into CIMB Niaga in 2008, PT Bank Niaga Tbk’s share ownership in SGF was transferred to CIMB Niaga.
SGF started undergoing significant changes on October 6, 2009, in order to continue CIMB Niaga’s plan to expand its consumer financing in Indonesia. The transformation included SGF’s shift in business focus from leasing to consumer financing, especially auto financing.
In 2010, CIMB Niaga increased its ownership in SGF to 99.9%, with the remaining 0.01% owned by PT Niaga Management Citra (NMC). In June 2010, PT Saseka Gelora Finance changed its name to PT CIMB Niaga. This was followed by a change in the Company’s logo. Currently, PT CIMB Niaga Auto Finance has 68 auto financing branches in DKI Jakarta, West Java, Central Java, East Java, Bali, Sulawesi, Kalimantan and Sumatera, among others.
Vision
The Company’s vision is to become a leading financing company in Indonesia through the provision of the best possible services for customers and business partners.
Mission
The Company’s mission is to become a leading auto financing company that provides the best possible value for its stakeholders through quality customer service, strong partnerships, qualified human resources and contribution to the community.
Management of PT CIMB Niaga Auto Finance The Board of Commissioners
The Board of Commissioners President Commissioner : Samir Gupta Commissioner : Wan Razly Abdullah Commissioner : Abdul Karim Md. Lassim Commissioner : Tony Tardjo
Independent Commissioner : Serena K. Ferdinandus Independent Commissioner : Hidayat Dardjat Prawiradilaga The Board of Directors
President Director : Rahardjo S. Unggul Deputy President Director : Hendra Sugiharto Marketing Director : Damianus L. Hufat
Director of Risk & Collection : Zainudin Samaludin Rahardjo S. Unggul
President Director
Alamat
PT CIMB Niaga Autofinance Mega Plaza, 6th Floor Jl. H.R. Rasuna Said Kav. C3 Jakarta 12920
Tel. : (021) 521 2626 Fax. : (021) 521 2577 / 2588
PT Kencana Internusa Artha Finance Profile
CIMB Niaga owns 99.9% of shares in the financing company PT Kencana Internusa Artha Finance (KITA Finance). KITA Finance focuses on the financing of four or more vehicles. The Company, which was established on July 20, 1995, was previously called PT Primus Financial. Currently, KITA Finance operates through 17 branch offices in large Indonesian cities, among others Jakarta (4 branch offices), Bandung, Cirebon, Solo, Yogyakarta, Semarang, Surabaya, Malang, Denpasar, Medan, Palembang, Pekanbaru, Makassar and Balikpapan.
Vision
The vision of the Company is to become an “Excellent” financing company with assets of Rp 1 Trillion - Rp 10 trillion.
Mission
The Mission of the Company is to provide the best possible customer services and uphold the Company’s value of “pelayanan terbaik kepada nasabah” (to be the partner’s choice).
MN. Arief Setiabudi
President Director
Management of PT KITA Finance The Board of Commissioners
President Commissioner : Wan Razly Abdullah Commissioner : Abdul Karim bin Md. Lassim Commissioner : Tony Tardjo
The Board of Directors
President Director : MN. Arief Setiabudi Director : Harijanto Director : Ernin Saleh Hasibuan
Scope of Business
KITA Finance provides financing for new, used, commercial, individual cars and fleets.
Alamat
PT Kencana Internusa Artha Finance Gedung KITA FINANCE
Jl. RS Fatmawati No. 16 Jakarta 12420
Tel. : (021) 7590 8899 Fax. : (021) 7590 6875
CIMB Group Holdings Berhad
The CIMB Group is a leading banking institution in the ASEAN region with the most extensive investment-banking network in the Asia Pacific. The CIMB Group is also one of the region’s main players in Sharia banking.
The CIMB Group’s head office is in Kuala Lumpur, Malaysia. The CIMB Group offers various products and services including consumer banking, Sharia banking and asset management. Currently, the CIMB Group is the fifth largest bank in the ASEAN region with more than 40,000 employees and around 13 million customers, as recorded at the end of 2014. We support our products and services by establishing partnerships and alliances with various leading companies such as AirAsia Indonesia, AIS, Howden and Sun Life Malaysia.
The CIMB Group Holdings Berhad has been listed on the Malaysian Stock Exchange since 1987 and is one of the largest companies in the region with market capitalization of RM46,3 billion. As of the end of 2014, the Company’s total assets reached RM414,2 billion, with shareholder funds of RM37,4 billion and total Sharia assets of RM61,3 billion.
As of the end of 2014, the Company’s major shareholders included Khazanah Nasional with 29.31% shares, Employees Provident Fund (EPF) with 14.65% shares, Kumpulan Wang Persaraan (KWAP) with 3.58% shares and Mitsubishi UFJ Financial Group with 4.61% shares
CIMB GROUP Profile
Company No: 50841-W