Profile
JAPFA Comfeed Indonesia Tbk
| Security Code | : | JPFA |
| Office Address | : | Wisma Millenia Lt. 7 Jl. MT Haryono Kav. 16 Jakarta 12810 |
| Mail Address | : | christine@japfacomfeed.co.id;sugeng@japfacomfeed.co.id |
| Phone | : | 021-8310308 |
| Fax | : | 021-8310309 |
| NPWP | : | 01.002.845.4-092.000 |
| NPKP | : | - |
| Website | : | http://www.japfacomfeed.co.id |
| Listing Date | : | 23-Oct-1989 |
| Board | : | Development |
| Main Bussiness | : | Animal Feed |
| Sector | : | BASIC INDUSTRY AND CHEMICALS |
| Sub Sector | : | ANIMAL FEED |
| Stock Administration Berrau | : |
Subsidiary
| Name of Subsidiary | Line of Business | Total Asset | Percentage |
|---|---|---|---|
| PT Suri Tani Pemuka | Produksi pakan udang, tambak udang, kamar pendingin dan penetasan benur udang. | 0 | 100 % |
| PT Kraksaan Windu | Tambak Udang | 0 | 100 % |
| PT Artha Lautan Mulya | Tambak Udang | 0 | 99.55 % |
| PT Bumiasri Lestari | Tambak Udang | 0 | 60 % |
| PT Ciomas Adisatwa | Perdagangan, peternakan ayam dan rumah potong ayam | 0 | 100 % |
| PT Japfa Indoland | Real Estat | 0 | 100 % |
| PT Indonesia Pelleting | Industri pellet (tidak operasi) | 0 | 99 % |
| PT Japfafood Nusantara | Tidak beroperasi | 0 | 100 % |
| PT Wabin Jayatama | Perkebunan dan peternakan | 0 | 100 % |
| PT Adiguna Bintang Lestari | Peternakan Ayam | 0 | 100 % |
| PT Bhirawa Mitra Sentosa | Jasa Angkutan Barang | 0 | 100 % |
| PT Jakamitra Indonesia (dahulu PT Japfa Sentra Distribusi) | Kawasan Industri | 0 | 70 % |
| PT Santosa Agrindo | Perdagangan, pembibitan sapi dan rumah potong sapi | 0 | 100 % |
| PT Bintang Laut Timur (dahulu PT EMKL Bintang Laut Timur) | Jasa Depo Peti Kemas (Container) | 0 | 100 % |
| PT Indojaya Agrinusa | Produksi pakan ternak dan pembibitan ayam | 0 | 50 % |
| PT Austasia Stockfeed | Perdagangan, pembibitan sapi dan produksi pakan ternak | 0 | 100 % |
| PT Tretes Indah Permai | Real Estat | 0 | 100 % |
| PT Vaksindo Satwa Nusantara | Produksi vaksin | 0 | 100 % |
| Apache Pte Ltd | Jasa Transportasi | 0 | 100 % |
| PT Iroha Sidat Indonesia | Pembenihan ikan air payau dan industri pengolahannya. | 0 | 60 % |
| PT Agrinusa Jaya Santosa | Perdagangan | 0 | 99.99 % |
Ownership
Shareholders
| Shareholders Name | Shareholders Type | Number of Share | Percentage |
|---|---|---|---|
| RBS COUTTS BANK LTD SINGAPORE | More Than 5 % - Not a Controlling Shareholder | 145939830 | 9.8 % |
| JP MORGAN CHASE BANK QQ JAPFA CREDITORS | More Than 5 % - Not a Controlling Shareholder | 99006582 | 6.65 % |
| PACIFIC FOCUS ENTERPRISES LIMITED | More Than 5 % - Not a Controlling Shareholder | 445078791 | 29.88 % |
| BNP PARIBAS PRIVATE BANK SINGAPORE | More Than 5 % - Not a Controlling Shareholder | 100918000 | 6.78 % |
| RANGI MANAGEMENT LIMITED | More Than 5 % - Pemegang Saham Pengendali | 157407813 | 10.57 % |
| Public | Less Than 5% | 532422835 | 35.75 % |
Key Executive
Director :
| Director’s Name | Director’s Position | Independent |
|---|---|---|
| Handojo Santosa | President Director | No |
| Bambang Budi Hendarto | Vice President Director | No |
| Ignatius Herry Wibowo | Director | No |
Commissioners :
| Commissioner’s Name | Commissioner’s Position | Independent |
|---|---|---|
| Haji Syamsir Siregar | President Commissioner | No |
| Hendrick Kolonas | Vice President Commissioner | No |
| Radityo Hatari | Commissioner | Yes |
