Profile
Inovisi Infracom Tbk
Inovisi is a diversified infrastructure investment holding company in telecommunication, media & technology (TMT), energy & resources (oil & gas, coal & power electricity) & engineering services.
Inovisi TMT investment portfolio includes telecommunication infrastructure, social networking and communications, e-payment solutions, and online marketplaces (e-commerce). Inovisi Investment division involves in project financing, seed and bridge investments as well as corporate M&A activities.
Inovisi was initially established as PT Cipta Media Rekatama. In April 2008, it restructured and renamed PT Inovisi Infracom and got listed on the Jakarta Stock Exchange (JDX) in July 2009.
As the telco business continues on its growth path, Inovisi started to expand its core business, and explore and diversify into other businesses in Asia region. By end of 3Q 2011, Inovisi is the majority shareholder in eight direct subsidiaries/subsidiary groups involving telecommunications, internet, media, oil & gas (fuel storage facilities), coal trading and ownership of coal concessions.
Where Indonesia holds prominent advantage is in the energy sector—coal (and oil & gas). In the past few years, Inovisi has focused in building its core business with acquisition and owning majority of coal concessions/mines, and development of the supply chain bring high quality coals from mine to port operator capabilities, logistic, stockpiling, marketing an on-line trading platform.
| Security Code | : | INVS |
| Office Address | : | The East Office Tower Lantai 30, Unit 05 Jl. Lingkar Mega Kuningan Kav. E3.2 No. 1 Jakarta 12950 |
| Mail Address | : | - |
| Phone | : | 021-5793 8515 |
| Fax | : | 021 – 5793 8517 |
| NPWP | : | 02.626.509.0-063.000 |
| NPKP | : | - |
| Website | : | www.inovisi.com |
| Listing Date | : | 03-Jul-2009 |
| Board | : | Development |
| Main Bussiness | : | Network and Telecommunications Sevices |
| Sector | : | INFRASTRUCTURE, UTILITIES AND TRANSPORTATION |
| Sub Sector | : | TELECOMMUNICATION |
| Stock Administration Berrau | : | PT Sinartama Gunita |
Subsidiary
| Name of Subsidiary | Line of Business | Total Asset | Percentage |
|---|---|---|---|
| PT Chiron Max | Jasa Periklanan | 8856000000 | 99.99 % |
| PT Graha Tunas Makmur | Jasa Properti | 8245000000 | 99.33 % |
| PT Andaman Lestari Multikreasi | Jasa Manajemen | 6494000000 | 99.33 % |
| Code Wireless Pte Ltd | Perusahaan Induk | 969797000000 | 100 % |
| Petrol One Group Ltd (d/h Abundant Global Ltd) | Perusahaan Induk | 351737000000 | 100 % |
| Great World Limited | Perusahaan Induk | 162942000000 | 100 % |
| PT QDC Technologies | Jasa konsultasi desain jaringan dan kontraktor sistem telekomunikasi | 353163000000 | 51 % |
| PT Goldchild Integritas Abadi | Jasa perdagangan, perindustrian, pembangunan, percetakan, pertanian, perbengkelan, pengangkutan, dan pertambangan | 679582000000 | 60 % |
| PT RIN Indonesia Jaya | Jasa perdagangan, pembangunan, perindustrian, pertambangan, pertanian, percetakan, pengangkutab dan perbengkelan | 19830000000 | 99.9 % |
Ownership
Shareholders :
| Shareholders Name | Shareholders Type | Number of Share | Percentage |
|---|---|---|---|
| ACCLAIM INVESTMENTS LIMITED | More Than 5 % - Not a Controlling Shareholder | 338268177 | 13.17 % |
| ASCENDER INTERNATIONAL LIMITED | More Than 5 % - Not a Controlling Shareholder | 132664980 | 5.16 % |
| PT GREEN PINE | More Than 5 % - Controlling Shareholder | 1547717762 | 60.25 % |
| CHEVELLE INVESTMENTS LIMITED | More Than 5 % - Not a Controlling Shareholder | 190262300 | 7.41 % |
| Public | Less Than 5% | 358948590 | 13.97 % |
Key Executive
Director :
| Director’s Name | Director’s Position | Independent |
|---|---|---|
| Jerry Djajasaputra | President Director | No |
| Jan Adam Tangkilisan | Director | Yes |
| Ooi Kock Aun | Director | No |
Commissioners :
| Commissioner’s Name | Commissioner’s Position | Independent |
|---|---|---|
| Jason Minos | President Commissioner | No |
| Rachmad | Commissioner | Yes |
| Adelaine Teoh Geok Poh | Commissioner | No |
