Profile
Tiga Pilar Sejahtera Food Tbk
| Security Code | : | AISA |
| Office Address | : | Alun Graha Lantai 1 Jl. Prof. DR. Soepomo No. 233 Jakarta Selatan 12820 |
| Mail Address | : | erie@tpscapital.com;erie.s@tigapilar.com |
| Phone | : | 021-831 8775, 5227488 |
| Fax | : | 021-8351215 |
| NPWP | : | 01.504.513.1-054.000 |
| NPKP | : | - |
| Website | : | www.tigapilar.com |
| Listing Date | : | 11-Jun-1997 |
| Board | : | Development |
| Main Business | : | Noodles Industry |
| Sector | : | CONSUMER GOODS INDUSTRY |
| Sub Sector | : | FOOD AND BEVERAGES |
| Stock Administration Bureau | : | PT Sinartama Gunita |
Subsidiary
| Name of Subsidiary | Line of Business | Total Asset | Percentage |
|---|---|---|---|
| PT. Tiga Pilar Sejahtera | Industri dan Perdagangan Mie | 1046933028301 | 99.9 % |
| PT. Poly Meditra Indonesia | Industri Makanan Ringan | 324802215368 | 99.9 % |
| PT. Patra Power Nusantara | Industri Pembangkit Tenaga Listrik | 97352853821 | 99.9 % |
| PT. Bumiraya Investindo | Industri Perkebunan Kelapa Sawit | 904727812607 | 64.95 % |
| PT. Charindo Palma Oetama | Industri Perkebunan Kelapa Sawit | 204553247157 | 99.99 % |
| PT Muarabungo Plantation | Industri Perkebunan Kelapa Sawit | 75616385845 | 99.99 % |
| PT. Airlangga Sawit Jaya | Industri Perkebunan Kelapa Sawit | 126752906694 | 99.99 % |
| PT. Mitra Jaya Agro Palm | Industri Perkebunan Kelapa Sawit | 217697254542 | 99.99 % |
| PT. Tugu Palma Sumatera | Industri Perkebunan Kelapa Sawit | 12972210720 | 99.96 % |
| PT. Dunia Pangan | Industri dan Perdagangan Beras | 271025360566 | 70 % |
| PT. Jatisari Srirejeki | Industri dan Perdagangan Beras | 409589256174 | 99.99 % |
| PT. Indo Beras Unggul | Industri dan Perdagangan Beras | 310438388248 | 99.99 % |
| PT. Balaraja Bisco Paloma | Distribusi, Perdagangan dan Keagenan | 81934660297 | 99.9 % |
| PT. Putra Taro Paloma | Industri Makanan Ringan | 360067164841 | 99.96 % |
Ownership
Shareholders
| Shareholders Name | Shareholders Type | Number of Share | Percentage |
|---|---|---|---|
| PT Permata Hendrawina Sakti | More Than 5% - Controlling Shareholder | 476312000 | 45.52 % |
| PT Tiga Pilar Sekuritas | More Than 5% - Not a Controlling Shareholder | 149673000 | 14.32 % |
| Basinale Investmens Ltd. | More Than 5% -Not a Controlling Shareholder | 136220000 | 13.04 % |
| Public | Less Than 5% | 568688000 | 54.42 % |
Key Executive
Director :
| Director’s Name | Director’s Position | Independent |
|---|---|---|
| Stefanus Joko Mogoginta | President Director | No |
| Achmad Subchan | Director | No |
| Budhi Istanto Suwito | Director | No |
| Jo Tjong Seng | Director | Yes |
Commissioners :
| Commissioner’s Name | Commissioner’s Position | Independent |
|---|---|---|
| Anton Apriyantono | President Commissioner | No |
| Kang Hongkie Widajaja | Vice President Commissioner | No |
| Haryadi | Commissioner | Yes |
| Hengky Koestanto | Commissioner | No |
| Bondan Haryo Winarno | Commissioner | Yes |
