Profile
Summarecon Agung Tbk
Summarecon was founded in 1975 by Mr. Soetjipto Nagaria and his associates to undertake real estate construction and development. Starting with a 10-hectare of marsh land in the then back-waters of Jakarta, the founders managed to transform this location of Kelapa Gading into one of the most affluent areas in Jakarta. And over the years Summarecon has built a reputation as one of the leading property players in Indonesia, especially in the development of townships.
With an unparalleled combination of knowledge, skills, dedicated personnel and commitment to customers and suppliers alike, the Company is known for its dependability, expertise and ability to execute and deliver property development projects around the greater Jakarta area.
| Security Code | : | SMRA |
| Office Address | : | Jl. Perintis Kemerdekaan No.42 Jakarta Timur |
| Mail Address | : | corp_secretary@summarecon.com |
| Phone | : | 021 - 4892107 |
| Fax | : | 021 - 4892976 |
| NPWP | : | 01.002.261.4-054.000 |
| NPKP | : | - |
| Website | : | - |
| Listing Date | : | 07-May-1990 |
| Board | : | Primary |
| 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 Serpong Cipta Kreasi | Properti | 2015943630 | 100 % |
Ownership
Shareholders
| Shareholders Name | Shareholders Type | Number of Share | Percentage |
|---|---|---|---|
| PT SEMAROP AGUNG | More Than 5% | 1722200502 | 23.88 % |
| Mellon Bank NA S/A Stichting Depositary APG Strategic Real Estate Pool | More Than 5% | 405000000 | 5.61 % |
| PT SINARMEGAH JAYASENTOSA | More Than 5% | 475788112 | 6.6 % |
| Credit Suisse AG Singapore Trust A/C Clients 2023904000 | More Than 5% | 413830360 | 5.74 % |
| HARTO DJOJO NAGARIA | Commissioner | 20366236 | 0.28 % |
| Public | Less Than 5% | 4196571866 | 58.18 % |
Key Executive
Director :
| Director’s Name | Director’s Position | Independent |
|---|---|---|
| Johanes Marjuki | President Director | No |
| Ir. Lilies Yamin | Director | Yes |
| Lexy Arie Tumiwa | Director | No |
| Bp. Yong King Ching (Michael Yong) | Director | No |
| Soegianto Nagaria | Director | No |
| Liliawati Rahardjo | Director | No |
| Herman Nagaria | Director | No |
Commissioners :
| Commissioner’s Name | Commissioner’s Position | Independent |
|---|---|---|
| Ir. Soetjipto Nagaria | President Commissioner | No |
| Bp. Drs. Edi Darnadi | Commissioner | Yes |
| Harto Djojo Nagaria | Commissioner | No |
| Esther Melyani Homan | Commissioner | Yes |
