PROFIL BUANA FINANCE,TBK

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PROFIL BUANA FINANCE,TBK

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  • 1. Buana Finance Tbk General ProfileName: Buana Finance TbkCode: BBLDOffice Address: Plaza Chase Lt. 17 Jl. Jend. Sudirman Kav. 21 Jakarta 12920Mail Address: corporate.secretary@buanafinance.co.idPhone : 021-5208066 ext 2206, 21-52514314Fax : 021-5208055NPWP: 01.363.699.8-054.000NPKP:-Website :Listing Date: 07-Mei-1990Board : PengembanganSector: FINANCESub Sector: FINANCIAL INSTITUTIONStock Administration Bureau : PT EDI INDONESIACorporate Secretary NameEmailPhone Sudiono Pujosudiono.pujo@buanafinance.co.i 021-5208066Director Directors NameDirectors Position Independent Soetadi LiminDirektur UtamaBukan Herman Lesmana DirekturBukan Antony MuljantoDirekturBukanAudit Committee Audit Committees NameAudit Committees Position Antonius Weno Ketua Winny Widya, DraAnggota Corneiles Tedjo EndriyartoAnggotaShareholders

2. Stockholders Name Stockholders TypeVolumePercentage PT Sari Dasa Karsa Lebih dari 5 % - Pemegang Saham Pengendali970.841.247,00 67,60 % PT Asuransi Bina Dana Arta Lebih dari 5 % - Bukan Pemegang Saham115.572.500,00 8,05 % TbkPengendali Masyarakat Kurang dari 5%349.708.565,00 24,35 %Subsidiary Subsidiarys Name Main BusinessTotal Assets PercentageNo records to display.Public Accountant NameSigning Period Purwantono, Sarwoko & SandjajaRoy Iman Wirahardja 31-Des-2006 Purwantono, Sarwoko & SandjajaPeter Surja 31-Des-2008 Purwantono, Sarwoko & SandjajaRoy Iman Wirahardja 31-Des-2009Financial ReportAccount Name 2009 (IDR) 2008 (IDR) 2007 (IDR)Aktiva 1.370.730.188.537,00 1.749.716.103.718,00 1.418.552.820.792,00Kewajiban 497.357.615.237,00883.057.743.367,00619.318.675.269,00Hak Minoritas 0,00 0,00 0,00Saldo Laba Ditahan9.000.000.000,008.000.000.000,000,00Saldo Laba Ditahan Tdk Dibatasi 454.075.625.784,00428.274.117.291,00392.084.222.799,00Modal Disetor 359.030.578.000,00359.030.578.000,00349.545.872.750,00Ekuitas 873.372.573.300,00866.658.360.351,00799.234.145.523,00Pendapatan Usaha248.681.032.307,00275.128.132.638,00252.394.721.475,00Laba Usaha 59.114.212.373,00 75.421.118.402,00111.827.104.041,00Pajak17.951.480.760,00 24.249.389.000,000,00Pos Luar Biasa0,00 0,00 0,00Laba Bersih41.162.731.613,00 51.171.729.402,00 77.504.985.041,00Laba Bersih Per Saham29,0036,0055,00Laba Bersih Setelah Pos Luar Biasa 29,0036,0055,00Arus Kas Aktivitas Operasi267.489.090.315,00 -148.085.793.817,00-116.834.308.310,00 3. Financial Report Interim 31-Mar-2010Account Name30-Sep-2010 (IDR)30-Jun-2010 (IDR)(IDR)31-Des-2009 (IDR)Aktiva1.457.617.007.430,00 1.411.513.290.175,00 1.376.097.444.381,00 1.370.730.188.537,00Kewajiban543.547.284.785,00 515.928.661.285,00490.647.888.314,00497.357.615.237,00Hak Minoritas0,00 0,000,000,00Saldo Laba10.000.000.000,0010.000.000.000,009.000.000.000,009.000.000.000,00DitahanSaldo LabaDitahan Tdk492.721.618.113,00 474.692.743.334,00466.163.327.539,00454.075.625.784,00DibatasiModal Disetor359.030.578.000,00 359.030.578.000,00359.030.578.000,00359.030.578.000,00Ekuitas914.069.722.645,00 895.584.628.890,00885.449.556.067,00873.372.573.300,00Pendapatan 189.937.041.324,00 122.022.914.490,00 60.619.433.533,00248.681.032.307,00UsahaLaba Usaha53.147.137.442,0029.057.052.723,00 16.269.126.560,00 59.114.212.373,00Pajak 13.501.145.113,00 7.439.935.173,004.181.424.805,00 17.951.480.760,00Pos Luar Biasa 0,00 0,000,000,00Laba Bersih 39.645.992.329,0021.617.117.550,00 12.087.701.755,00 41.162.731.613,00Laba Bersih Per1.457.617.007.430,00 1.411.513.290.175,00 1.376.097.444.381,00 1.370.730.188.537,00SahamLaba BersihSetelah Pos Luar28,0015,008,0029,00BiasaArus Kas-70.292.625.110,00 -24.116.346.716,00 -10.424.004.665,00267.489.090.315,00Aktivitas Operasi