Profile
Lippo Securities Tbk
The company was established based on the Deed No. 514 were made before Misahardi Wilamarta, SH, Notary in Jakarta, on June 20, 1989 under the name PT Lippin Securities. The deed of establishment was approved by the Ministry of Justice of the Republic of Indonesia in its letter No. C2-6029.HT.01.01.TH.89 dated July 6, 1989 and published in the State Gazette No. 80 Supplement No. 3904 dated October 5, 1990. On December 6, 1990, the name of PT Lippin Securities was changed to PT Lippo Securities. The Company became a public company in 1994 and has been doing limited public offering I, II, and III in 1996, 1997, and 2011. In 1997, the name of PT Lippo Securities was changed to PT Lippo Securities Tbk. Since the date of December 27, 2006, the corporate office is located in Ruko Pinangsia, Karawaci Office Park Blok M No. 38/39, Lippo Karawaci, Tangerang 15139.
Articles of Association have been amended several times, most recently by the Deed of General Meeting The Extraordinary Shareholders No. 17 and Deed No. 18, both dated June 10, 2011, made before SP Henny Singgih, SH, Notary in Jakarta, which has notified changes in the Articles of Association of the Company by virtue of receipt of notification from the Minister of Law and Human Rights of the Republic of Indonesia to the decision No. AHU-AH.01.10-18988 dated June 20, 2011 and has been registered in the Company Register in the Ministry of Law and Human Rights Republic of Indonesia No. AHU-0049774.AH.01.09 year 2011 dated June 20, 2011.
In accordance with Article 3 of the Articles of Association, the Company’s business is as an underwriter, broker and investment manager. Currently, the company only has a license as an investment manager of the Capital Market Supervisory Agency and Financial Institution (Bapepam-LK), according to decree No. KEP-31/PM-MI/1992 dated 27 November 1992. Company’s business license as underwriters and securities brokerage has been revoked their decree by the Chairman of Bapepam-LK. Kep-01/PM/2004 dated January 13, 2004 and No. 01/PM/2000 dated January 5, 2000.
| Security Code | : | LPPS |
| Office Address | : | Ruko Pinangsia, Karawaci Office Park Blok M No.38/39 Lippo Karawaci, Tangerang 15139 |
| Mail Address | : | agus.benawar@lipposecurities.com |
| Phone | : | 021-5516588 |
| Fax | : | 021-5515970 |
| NPWP | : | 01.341.962.7-054.000 |
| NPKP | : | - |
| Website | : | - |
| Listing Date | : | 28-Mar-1994 |
| Board | : | Development |
| Main Bussiness | : | Securities Company |
| Sector | : | FINANCE |
| Sub Sector | : | SECURITIES COMPANY |
| Stock Administration Berrau | : | PT Sharestar Indonesia |
Ownership
Shareholders
| Shareholders Name | Shareholders Type | Number of Share | Percentage |
|---|---|---|---|
| Pacific Asia Holding Ltd. | More Than 5% - Controlling Shareholder | 685254430 | 30.89 % |
| PT Pacific Utama Tbk | More Than 5% - Not a Controlling Shareholder | 449633600 | 20.27 % |
| Public | Less Than 5% | 945020398 | 36.51 % |
Key Executive
Director :
| Director’s Name | Director’s Position | Independent |
|---|---|---|
| Muliawan Sutanto | Director | Yes |
| Peter Indra Lembong | Director | Yes |
| Reita Farianti | Director | Yes |
Commissioners :
| Commissioner’s Name | Commissioner’s Position | Independent |
|---|---|---|
| Eddy Harsono Handoko | President Commissioner | No |
| Timoer Soetanto | Commissioner | Yes |
| Dr. Isnandar Rachmat Ali | Commissioner | Yes |
