Profile
Mitra International Resources Tbk
| Security Code | : | MIRA |
| Office Address | : | Grha MITRA Jl. Pejaten Barat No.6, Jakarta Selatan 12510 INDONESIA |
| Mail Address | : | corporatesecretary@mitrarajasa.com |
| Phone | : | +62 21 719 3131 / 719 3232 |
| Fax | : | +62 21 718 2245 |
| NPWP | : | 01.316.063.5-054.000 |
| NPKP | : | - |
| Website | : | - |
| Listing Date | : | 30-Jan-97 |
| Board | : | Development |
| Main Business | : | Transportation |
| Sector | : | INFRASTRUCTURE, UTILITIES AND TRANSPORTATION |
| Sub Sector | : | TRANSPORTATION |
| Stock Administration Berrau | : | PT Adimitra Transferindo |
Subsidiary
| Name of Subsidiary | Line of Business | Total Asset | Percentage |
|---|---|---|---|
| PT Rama Dinamika Raya | Industri Karoseri | 5732742734 | 99.98 % |
| PT Mitra Rajasa Transportindo d/h PT Inti Continental | Jasa Angkutan Darat | 743192315 | 99.31 % |
| PT Pulau Kencana Raya | Jasa Penunjang Sektor Energi Minyak & Gas Bumi | 255716948276 | 99.99 % |
| Sabre Offshore Marine Pte Ltd | Jasa Sewa - Kontrak Fasilitas Produksi Lepas Pantai | 16077605488 | 0.01 % |
| PT Team Safety Consultant Indonesia | Jasa Inspeksi Teknik, Sertifikasi, Tenaga Teknis & Pelatihan | 2268622501 | 80 % |
| PT Bojonegoro Training Center | Jasa Pendidikan, Pelatihan Teknis dan Ketenagakerjaan | 298459622 | 99.75 % |
| PT Pulau Kencana Oilfield Service | Jasa Penunjang Industri Minyak dan Gas Bumi | 1328334909 | 0.17 % |
| PT MITRA KALTIM RESOURCES INDONESIA | Tahap Pengembangan | 18455417195 | 55 % |
| PT Mahakarya Cipta Mulia | Tahap Pengembangan | 3442658300 | 0.01 % |
Ownership
Shareholders
| Shareholders Name | Shareholders Type | Number of Share | Percentage |
|---|---|---|---|
| PT Intikencana Pranajati | More Than 5% | 544265170 | 13.74 % |
| Masyarakat | More Than 5% | 2131256317 | 53.8 % |
| PT Mitra Murni Expressindo | More Than 5% | 291555552 | 7.36 % |
| Morgan Stanley & Co Intl Plc | More Than 5% | 759375000 | 19.17 % |
| Resonance Power Trio Holdings Ltd | More Than 5% | 235000000 | 5.93 % |
| BENI PRANANTO | Commissioner | 350000 | 0.01 % |
| Public | Less Than 5% | 1830195722 | 46.2 % |
Key Executive
Director :
| Director’s Name | Director’s Position | Independent |
|---|---|---|
| Wirawan Halim | President Director | Yes |
| Roni Prananto | Director | Yes |
| Imaculata Tri Marianti | Director | Yes |
| Inu Dewanto Koentjaraningrat | Director | Yes |
| Suarmin Tioniwar | Director | Yes |
Commissioners :
| Commissioner’s Name | Commissioner’s Position | Independent |
|---|---|---|
| Agung Salim | President Commissioner | No |
| Tito Sulistio | Commissioner | No |
| Setiadi Yahya | Commissioner | Yes |
| Beni Prananto | Commissioner | No |
| Haji Mohammad Jusuf Hamka | Commissioner | Yes |
