Profile
Maskapai Reasuransi Indonesia Tbk
PT Maskapai Reasuransi Indonesia Tbk, as known as Marein, is the first national reinsurance company in Indonesia. It was founded on June 4, 1953 by Indonesian insurance industry figures such as Soeparjan, the late Willy Wuwungan, the late Lie Kian Seng, the late Prof. Dr. TSG Mulia, the late Bahar Nasution, the late Th. S. T. Gautama, and the late Idham.
In 1980, AJB Bumiputera 1912 became Marein’s major shareholder and was followed by other insurance companies such as PT Asuransi Jiwa Panin Putera and PT Asuransi Jiwa Bumi Asih Jaya. In 1986, Marein successfully apportioned its dividends to shareholders for the first time. In 1988, PT Dharmala Sakti Sejahtera became the primary shareholder of Marein. On June 25, 1989, Marein became the first go public reinsurance company in Indonesia.
On March 24, 1990, Marein was granted permission by the Capital Market Institutions Supervisory Agency to execute its first right issue, by raising the paid-up capital from Rp 7 billion to Rp 9.1 billion. On May 25, 1990, a decision was made at the General Meeting of Shareholders to raise the authorized capital from Rp 10 billion to Rp 30 billion.
In 1993, Marein moved to a new own building named Graha Marein located at Jl. Palmerah Utara No. 100, Jakarta 11480. In line with the requirement for Sharia Reinsurance, Marein set up a Sharia branch and operated as per Finance Ministry Decree No. KEP-075/ KM/12/2006 on August 25, 2006.
On March 1 2007, Marein moved to a new building, relocated to Plaza Marein, Jl. Jend. Sudirman Kav. 76–78, Jakarta 12910.
| Security Code | : | MREI |
| Office Address | : | Plaza Marein, 18th Floor Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 |
| Mail Address | : | marein@marein-re.com |
| Phone | : | 579-36558 |
| Fax | : | 5793 6580; 5793 6583 |
| NPWP | : | 01.315.822.5-054.000 |
| NPKP | : | - |
| Website | : | www.marein-re.com |
| Listing Date | : | 04-Sep-1989 |
| Board | : | Development |
| Main Bussiness | : | Insurance Srevices |
| Sector | : | FINANCE |
| Sub Sector | : | INSURANCE |
| Stock Administration Berrau | : | PT Blue Chip Mulia |
Ownership
Shareholders
| Shareholders Name | Shareholders Type | Number of Share | Percentage |
|---|---|---|---|
| ABN AMRO NOMINEES SINGAPORE PTE LTD | More Than 5% - Not a Controlling Shareholder | 46947980 | 12.09 % |
| SUKARTO BUJUNG | More Than 5% - Not a Controlling Shareholder | 21950000 | 5.65 % |
| RBS COUTTS BANK LTD SINGAPORE | More Than 5% - Controlling Shareholder | 81606104 | 21.01 % |
| ASURANSI BINA DANA ARTA, TBK, PT - 39474000 | More Than 5% - Not a Controlling Shareholder | 57280864 | 14.75 % |
| FELICITY GOLD CORPORATION | More Than 5% - Not a Controlling Shareholder | 23230512 | 5.98 % |
| BARCLAYS BANK PLC HONG KONG-WEALTH MANAGEMENT | More Than 5% - Not a Controlling Shareholder | 19696256 | 5.07 % |
| AJB BUMIPUTERA 1912 | More Than 5% - Not a Controlling Shareholder | 76477268 | 19.69 % |
| Public | Less Than 5% | 61154777 | 15.75 % |
Key Executive
Director :
| Director’s Name | Director’s Position | Independent |
|---|---|---|
| Robby Loho, Drs., MBA, APAI, CIIB, AAI-K, QIP, ICBU, ICPU, CPIE | President Director | No |
| Hardjono, SE, MM, ASAI, AAI-J, QIP, CPIE | Director | No |
| Agus Muharam, Drs., MSc, ASAI, AAI-J, QIP, CPIE | Director | No |
| Yanto Jayadi Wibisono, SE | Director | No |
Commissioners :
| Commissioner’s Name | Commissioner’s Position | Independent |
|---|---|---|
| Dr. Tjan Soen Eng | President Commissioner | No |
| Ronni Widjaja, SE | Commissioner | No |
| Nasir Ilmullah, SE, AAAI-J | Commissioner | Yes |
| Sarkoro Handajani, Ir, MM | Commissioner | Yes |
