35
3. PT Cendikia Global Solusi, didirikan pada tanggal 06
April 2009. Perseroan mengambil alih 99,9% saham
PT. Cendikia Global Solusi pada tanggal 21 Desember
2009, bergerak di bidang jasa penyediaan multimedia
dan telekomunikasi, berdomisili di Gedung Menara
Karya Lantai 3, Suite D, Jl. HR. Rasuna Said Blok X-5
Kav. 3, Jakarta 12950.
4. PT Maju Bersama Gemilang, didirikan pada tanggal 11
Mei 2011, bergerak dibidang perdagangan umum,
pembangunan dan jasa dengan struktur kepemilikan
saham 50% dimiliki oleh PT Bangun Prima Semesta
dan 50% oleh PT Prima Mitra Elektrindo. Berdomisili
di di Gedung Menara Karya Lantai 3, Suite D, Jl. HR.
Rasuna Said Blok X-5 Kav. 3, Jakarta 12950.
5. PT Cipta Karya Teknik, didirikan pada tanggal 23
Desember 2014, bergerak dibidang jasa pemasangan
elektrikal, perdagangan, dll, dengan kepemilikan
langsung Perseroan sebesar 99,9%. Berdomosili di
Komplek Ruko Majapahit Permai, Jl. Majapahit no.
18-22, Blok A No. 3/4 , Jakarta.
6. PT Buana Konstruksi Elektrindo, didirikan pada
tanggal 23 Desember 2014, bergerak dibidang
pengembang
pembangunan
elektrikal
dan
telekomunikasi,
perdagangan,
dll,
dengan
kepemilikan langsung Perseroan sebesar 99,9%,
Berdomisili di Komplek Ruko Majapahit Permai, Jl.
Majapahit no. 18-22, blok A No. 3/4 , Jakarta.
3. PT Cendikia Global Solusi, established on April 06,
2009, engaged in multimedia services and
telecommunication business, where the Company
took over 99.9% of the shares on December 21, 2009. It
is located in Menara Karya Building, 3th Floor, suite D,
Jl. HR. Rasuna Said Block X-5 Kav. 3, Jakarta 12950.
4. PT Maju Bersama Gemilang, established on May 11,
2011 with the Company’s shareholder structure as
follow; 50% owned by PT Bangun Prima Semesta and
50% owned by PT Prima Mitra Electrindo, engaged in
public trading, building and services business. It is
located in Menara Karya Building, 3th Floor, suite D, Jl.
HR. Rasuna Said Block X-5 Kav. 3, Jakarta 12950.
5. PT Cipta Karya Teknik, established on December 23,
2014, engaged in electrical installment services,
trading, etc., with the Company’s direct ownership of
99.9%. It is located at Komplek Ruko Majapahit
Permai, Jl. Majapahit no. 18-22, Block A No. 3/4,
Jakarta.
6. PT Buana Konstruksi Elektrindo, established on
December 23, 2014, engaged in electrical and
telecommunication developer, trading, etc., with the
Company’s direct ownership of 99.9%. It is located at
Komplek Ruko Majapahit Permai, Jl. Majapahit no.
18-22, Block A No. 3/4, Jakarta.
Kronologis Pencatatan Saham dan perubahan jumlah saham Perseroan :
The chronology of share listing and the change in Company’s number of shares :
Tanggal
Date
Kronologis Pencatatan Saham
Chronology of share listing
Penawaran Umum Perdana dan
pencatatan terbatas
Initial Public Offering and partial listing
Pencatatan terbatas II (1.500.000 saham)
Partial listing II (1,500,000 shares)
Pencatatan perusahaan (13.920.000 saham)
Company listing (13,920,000 shares)
Penerbitan hak memesan efek terlebih
dahulu (6.000.000 saham)
Right issue (6,000,000 shares)
20/12/90
13/08/91
03/07/92
18/02/94
Saham yang dicatatkan
total of listed shares
Nilai nominal per-saham
per value per share
4.580.000
6.080.000
20.000.000
26.000.000
Rp. 1.000,-
Rp. 1.000,-
Rp. 1.000,-
Rp. 1.000,-
PT Voksel Electric Tbk.
Pemegang Saham - Shareholders’ Information
Annual Report 2015 - PT Voksel Electric Tbk.
