Profile
Bank Rakyat Indonesia Agroniaga Tbk
| Security Code | : | AGRO |
| Office Address | : | Plaza GRI Jl. HR Rasuna Said Blok X 2 No. 1 Jakarta 12950 |
| Mail Address | : | corpsec@bankagro.co.id |
| Phone | : | 021-5262570 |
| Fax | : | 021-5262559 |
| NPWP | : | 01.347.428.3-018.000 |
| NPKP | : | - |
| Website | : | www.bankagro.co.id |
| Listing Date | : | 08-Agust-2003 |
| Board | : | Development |
| Main Business | : | Banking |
| Sector | : | FINANCE |
| Sub Sector | : | BANK |
| Stock Administration Bureau | : | PT Datindo Entrycom |
Ownership
Shareholders
| Shareholders Name | Shareholders Type | Number of Share | Percentage |
|---|---|---|---|
| PT Bank Rakyat Indonesia (Persero) Tbk | More Than 5% | 2886690021 | 79.78 % |
| Dana Pensiun Perkebunan | More Than 5% | 506533381 | 14 % |
| Indra Kesuma | Commissioner | 0 | 0 % |
| Roswita Nilakurnia | Commissioner | 0 | 0 % |
| Susy Liestiowaty | Commissioner | 0 | 0 % |
| Moch Sjafaat Ismail | Commissioner | 0 | 0 % |
| Heru Sukanto | Director | 250000 | 0.007 % |
| Zuhri Anwar | Director | 0 | 0 % |
| Mustari Damopolii | Director | 0 | 0 % |
| Sahala Manalu | Director | 0 | 0 % |
| Sudarmin Sjamsoe | Director | 0 | 0 % |
| Public | Less Than 5% | 224872176 | 6.22 % |
Key Executive
Director :
| Director’s Name | Director’s Position | Independent |
|---|---|---|
| Heru Sukanto | President Director | Yes |
| Mustari Damopolii | Director | Yes |
| Zuhri Anwar | Director | No |
| Sudarmin Sjamsoe | Director | Yes |
| Sahala Manalu | Director | No |
Commissioners :
| Commissioner’s Name | Commissioner’s Position | Independent |
|---|---|---|
| Indra Kesuma | President Commissioner | Yes |
| Roswita Nilakurnia | Commissioner | No |
| Susy Liestiowaty | Commissioner | No |
| Moch. Sjafaat Ismail | Commissioner | Yes |
| Achmad Fachmi | Commissioner | Yes |
