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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.
Susunan pemegang saham Perseroan pada tanggal 31 Desember 2015 adalah sebagai berikut :
List of the Company’s shareholders as of December 31, 2015 are as follows :
Komisaris dan Direksi yang memiliki saham Perseroan pada tanggal 31 Desember 2015 adalah sebagai berikut :
The Commissioners and Directors who are also the shareholders of the Company as of December 31, 2015 are as follows :
Nama Pemegang saham
Name of Shareholders
Low Tuck Kwong
SWCC Showa Cable System Co. Ltd
Jumlah Total
Lain - Lain dibawah 5%
Others below 5%
Jumlah Saham
no. of shares
Presentase
Percentage
170.000.000
100.141.312
90.933.697
386.743.477
831.120.519
20,45%
12,05%
10,94%
46,53%
100%
BNP Paribas Wealth Management Singapore Branch
S/A Triwise Group Limited
83.302.033
10,02%
Jabatan
Position
Linda Lius
Komisaris /
Commissioner
Komisaris /
Commissioner
Direktur /
Director
Hardi Sasmita
David Lius
Jumlah Saham
no. of shares
2.529.500
36.000.000
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.
Pemegang Saham
Shareholders’ Information
SCB SG PVB A/C Low Tuck Kwong
Annual Report 2015 - PT Voksel Electric Tbk.
