Profile
Sentul City Tbk
| Security Code | : | BKSL |
| Office Address | : | Kantor Pusat : Gedung Menara Sudirman, Lantai 25, Jl.Jend.Sudirman Kav.60, Jakarta 12190, Indonesia. Kantor Operasional : Sentul City Building, Jl.MH. Thamrin Kav.8, Sentul City, Bogor 16810, Indonesia |
| Mail Address | : | corsec@sentulcity.co.id |
| Phone | : | 8796-0023 522-6848 |
| Fax | : | 87961036; |
| NPWP | : | 01.614.952.8-054.000 |
| NPKP | : | - |
| Website | : | www.sentulcity.co.id |
| Listing Date | : | 28-Jul-97 |
| Board | : | Development |
| Main Business | : | Property and Real Estate |
| Sector | : | PROPERTY, REAL ESTATE AND BUILDING CONSTRUCTION |
| Sub Sector | : | PROPERTY AND REAL ESTATE |
| Stock Administration Bureau | : | PT Sirca Datapro Perdana |
Subsidiary
| Name of Subsidiary | Line of Business | Total Asset | Percentage |
|---|---|---|---|
| PT. SUKAPUTRA GRAHACEMERLANG | PENGELOLAAN KOTA | 27885044049 | 99.99 % |
| PT. GUNUNGGEULIS ELOK ABADI | RESTORAN & TURISME | 109701469796 | 99.99 % |
| PT. GAZELLE INDONESIA | REAL ESTAT | 61662836241 | 60 % |
| PT. SENTUL INVESTINDO | PERDAGANGAN ALAT KESEHATAN & LABOLATORIUM | 49293746000 | 99.99 % |
| PT. AFTANESIA RAYA | REAL ESTATE | 263926521633 | 100 % |
| PT. SERPONG KARYA CEMERLANG | REAL ESTAT | 133000000000 | 99.25 % |
| PT. KARYA MEGAH SUKSES | REAL ESTAT | 62000000000 | 99.99 % |
| PT. SUKAPUTRA GRAHACEMERLANG | PENGELOLAAN KOTA | 91541167000 | 99.99 % |
| PT. GUNUNGGEULIS ELOK ABADI | RESTORAN & TURISME | 113750784296 | 99.99 % |
| PT. GAZELLE INDONESIA | REAL ESTAT | 65074409548 | 60 % |
| PT. SENTUL INVESTINDO | PERDAGANGAN ALAT KESEHATAN & LABOLATORIUM | 66562813839 | 99.99 % |
| PT. AFTANESIA RAYA | REAL ESTATE | 414215119686 | 99.99 % |
| PT. SERPONG KARYA CEMERLANG | REAL ESTAT | 134349596590 | 99.99 % |
| PT. KARYA MEGAH SUKSES | REAL ESTAT | 92559360000 | 99.99 % |
Ownership
Shareholders
| Shareholders Name | Shareholders Type | Number of Share | Percentage |
|---|---|---|---|
| Public | More Than 5% | 16217851714 | 51.65 % |
| Citra Kharisma Komunika, PT. | More Than 5% | 10801787169 | 34.4 % |
| HSBC PRIVATE BANK (SUISSE) SA SINGAPORE | More Than 5% | 4377266127 | 13.94 % |
Key Executive
Director :
| Director’s Name | Director’s Position | Independent |
|---|---|---|
| Kwee Cahyadi Kumala | President Director | No |
| Jose B. Amantoy Jr. | Vice President Director | Yes |
| Bobby Mok Wing Hong | Vice President Director | No |
| Andrian Budi Utama | Vice President Director | No |
| Kwee Liana Kumala | Director | No |
| Syukurman Larosa | Director | No |
| Hartan Gunadi Harja | Director | No |
| Pesta Uli Sitanggang | Director | No |
| Motinggo Soputan | Director | No |
Commissioners :
| Commissioner’s Name | Commissioner’s Position | Independent |
|---|---|---|
| Antonius Prijohandojo Kristanto | President Commissioner | No |
| Hamid Mundzir | Vice President Commissioner | No |
| Laurie Kumala | Vice President Commissioner | No |
| Basyir Ahmad Barmawi | Vice President Commissioner | Yes |
| Reina Kumala Kwee | Vice President Commissioner | No |
| Soemarso Slamet Rahardjo | Commissioner | Yes |
| Sumarsono | Commissioner | Yes |
