Profile
Matahari Putra Prima Tbk
PT Matahari Putra Prima Tbk (“Company”) was established in the Republic of Indonesia on March 11, 1986 based on notarial deed by Budiarti Karnadi, SH No. 30 dated March 11, 1986.
The Company and its Subsidiaries operate a chain of stores which sell such items as daily needs, stationery, books, clothes, accessories, bags, shoes, cosmetics and electrical equipment, and family entertainment centers known as Time Zone. The Company started commercial operations in 1986.
As of December 31, 2010, the Company (Subsidiary) operates stores in 79 locations, while PT Matahari Graha Fantasi (Subsidiary) operates 70 permanent and 43 non-permanent family entertainment centers, PT Times Prima Indonesia (subsidiary) operates19 stores, PT Prima Gerbang Persada operates 1 shopping center and PT Prima Cipta Lestari operates 9 restaurants. All of these stores, family entertainment centers, shopping center and restaurants are located in Jakarta and other cities in Indonesia..
The Company has direct ownership in subsidiaries; PT Matahari Department Store Tbk, PT Matahari Super Ekonomi, Matahari International Finance Company B.V., PT Nadya Putra Investama, PT Taraprima Reksabuana, PT Matahari Kafe Nusantara, Matahari Finance B.V., PT Times Prima Indonesia, PT Prima Cipta Lestari, Matahari International B.V., PT Matahari Mega Swalayan, PT Matahari Mega Toserba, PT Matahari Boston Drugstore, Prime Connection Limited, Brighter Limited, PT Matahari Pacific and PT Matahari Graha Fantasi.
| Security Code | : | MPPA |
| Office Address | : | Menara Matahari- Lippo Life Lt. 20, Boulevard Palem Raya 7 Karawaci Tangerang |
| Mail Address | : | lina.latif@matahari.co.id |
| Phone | : | 5475746, 5475333, 5475750 |
| Fax | : | 5475673, 5475650 |
| NPWP | : | 01.394.013.5-091.000 |
| NPKP | : | - |
| Website | : | www.mataharigroup.co.id |
| Listing Date | : | 21-Dec-1992 |
| Board | : | Utama |
| Main Bussiness | : | Perdagangan Umum, ritel, kafe restoran |
| Sector | : | TRADE, SERVICES & INVESTMENT |
| Sub Sector | : | RETAIL TRADE |
| Stock Administration Berrau | : | PT Sharestar Indonesia |
Ownership
Shareholders
| Shareholders Name | Shareholders Type | Number of Share | Percentage |
|---|---|---|---|
| PT Multipolar Tbk | More Than 5% - Not a Controlling Shareholder | 5108 | 0 % |
| Star Pacific Tbk, PT | More Than 5% - Not a Controlling Shareholder | 338419625 | 6.07 % |
| Multipolar, PT Tbk | More Than 5% - Not a Controlling Shareholder | 2701386000 | 48.44 % |
| PT Ciptadana Securities | More Than 5% - Not a Controlling Shareholder | 473481488 | 8.49 % |
| Lina Latif | Director and Commissioner | 0 | 0 % |
| Carmelito J. Regalado | Director and Commissioner | 0 | 0 % |
| Cheng Cheng Wen | Director and Commissioner | 0 | 0 % |
| Adrianus Mooy | Director and Commissioner | 0 | 0 % |
| Jonathan L. Parapak | Director and Commissioner | 0 | 0 % |
| Benyamin J. Mailool | Director and Commissioner | 0 | 0 % |
| Hendra Sidin | Director and Commissioner | 0 | 0 % |
| R. Soeparmadi | Director and Commissioner | 0 | 0 % |
| John Bellis | Director and Commissioner | 0 | 0 % |
| Ganesh C. Grover | Director and Commissioner | 0 | 0 % |
| Jeffrey K. Wonsono | Director and Commissioner | 0 | 0 % |
| Public | Less Than 5% | 2063254579 | 37 % |
Key Executive
Director :
| Director’s Name | Director’s Position | Independent |
|---|---|---|
| Benyamin J. Mailool | President Director | No |
| Hendra Sidin | Director | No |
| R Soeparmadi | Director | No |
| Lina Latif | Director | No |
| Carmelito J. Regalado | Director | No |
Commissioners :
| Commissioner’s Name | Commissioner’s Position | Independent |
|---|---|---|
| Cheng Cheng Wen | President Commissioner | No |
| John Bellis | Commissioner | Yes |
| Ganesh Chander Grover | Commissioner | Yes |
| Jonathan L. Parapak | Commissioner | Yes |
| Prof. Dr. Adrianus Mooy | Commissioner | Yes |
| Jeffrey Koes Wonsono | Commissioner | No |
