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PT Voksel Electric Tbk.
Annual Report 2014
Consolidated Subsidiaries
1. PT. Prima Mitra Elektrindo was established on July 24, 2004 with
the Company’s direct ownership of 99%, and engaged in
trading, development and service, located at Menara Karya
Building 3th Floor, suite D, Jl. HR. Rasuna Said Blok X-5 Kav. 3,
Jakarta 12950.
2. PT. Bangun Prima Semesta was established on August 29, 2006,
with the Company’s direct ownership of 99.5%, and its core
businesses are in general contractor and trading. The company
started the operation in 2007 and located at Menara Karya
Building 3th Floor, suite D, Jl. HR. Rasuna Said Blok X-5 Kav. 3,
Jakarta 12950.
X. Pemegang Saham
X. Shareholders’ Information
Susunan pemegang saham Perseroan pada tanggal 31 Desember 2014 adalah sebagai berikut :
List of the Company’s shareholders as of December 31, 2014 are as follows :
Komisaris dan Direksi yang memiliki saham Perseroan pada tanggal 31 Desember 2014 adalah sebagai berikut :
The Commissioners and Directors who are also the shareholders of the Company as of December 31, 2014 are as follows :
Nama Pemegang saham
Name of Shareholders
SCB SG PVB A/C Low Tuck Kwong
BNP Paribas Wealth Management Singapore Branch S/A Triwise Group Limited
SWCC Showa Cable System Co. Ltd
Lain - Lain dibawah 5%
Jumlah Total
Others below 5%
Jumlah Saham
no. of shares
Presentase
Percentage
270.141.312
90.933.697
83.302.033
386.743.477
831.120.519
32,50%
10,94%
10,02%
46,54%
100%
Jabatan
Position
Hardi Sasmita
Komisaris Utama
/ President Commissioner
Komisaris
/ Commissioner
Direktur
/ Director
Linda Lius
David Lius
Jumlah Saham
no. of shares
36.000.000
2.529.500
40.046.500
Direktur
/ Director
Ferry Suarly
225.000
Nama
Name
Entitas Anak yang dikonsolidasi
1. PT. Prima Mitra Elektrindo, didirikan pada tanggal 24 Juli 2004
dengan kepemilikan langsung Perseroan sebesar 99%, bergerak
di bidang perdagangan umum, pembangunan dan jasa,
beralamat di Gedung Menara Karya Lantai 3, suite D, Jl. HR.
Rasuna Said Blok X-5 Kav. 3, Jakarta 12950.
2. PT. Bangun Prima Semesta, didirikan pada tanggal 29 Agustus
2006, dengan kepemilikan langsung Perseroan sebesar 99,5%,
bergerak di bidang kontraktor umum dan perdagangan dan
mulai beroperasi pada tahun 2007. PT. Bangun Prima Semesta
berdomisili di Gedung Menara Karya Lantai 3, suite D, Jl. HR.
Rasuna Said Blok X-5 Kav. 3, Jakarta 12950.
