Nastiti Evia L., Dra. M.Si

Laporan Tahunan | 2016 | Annual Report PT Asuransi Jasa Indonesia Persero 107 Financial H ighlights M anagement R epor t C ompan y P rofile G ood C or porat e G o ver nance Suppor ting Business Func tion C or porat e S ocial R esponsibilit y C onsolidat ed F inancial R epor t 2016 M anagement Discussion and Analysis of C ompan y’s P er for mance C ompan y P rofile Daftar Entitas Anak List of Subsidiaries No Nama Perusahaan Company’s Name Alamat Address Bidang Usaha Line of Business Kepemilikan Saham Shares Ownership Status Operasi Operation Status 1 PT Mitracipta Polasarana Jalan Menteng Raya No. 21, Jakarta Pusat Penyediaan dan penyewaan gedung Procurement and building lease 83,63 Telah Beroperasi Operating 2 PT Asuransi Jasindo Syariah Grha MR21, Jalan Menteng Raya No. 21, Jakarta Pusat. Asuransi umum berbasis syariah Sharia General Insurance 96,50 Telah Beroperasi Operating PT mitracipta Polasarana Kepemilikan Ownership PT. Asuransi Jasa Indonesia Persero : 83,6 Koperasi Karyawan Jasindo : 7,0 PT. PP Property Tbk. : 4,7 PT. Hotel Indonesia Natour Persero : 4,7 Akta Pendirian Deed of Establishment Akta Notaris Azhar Alia, SH No. 173 tanggal 24 November 1994 Notarial Deed Azhar Alia, SH No.173 dated November 24, 1994 Tanggal Beroperasi Date of Commencing the Operations 24 April 1995 April 24, 1995 Bidang Usaha Business Field General Contractor dan Property Management General Contractor and Property Management Lini Usaha Line of Business PT Mitracipta Polasarana bergerak di bidang General Contractor yang meliputi bidang Bangunan Gedung, Arsitektural, Mekanikal, Elektrikal serta Telekomunikasi. PT Mitracipta Polasarana operates in General Contractor Sector which includes Building Development, Architectural, Mechanical, Electrical and Telecommunication Alamat Kantor Pusat Head Office Address Graha MR 21, Lantai. 2 Jalan Menteng Raya No. 21 – Jakarta 10340 Telepon : 021 390 2991 - 390 2992 Fax : 021 390 9335 E-mail : mitracipta_polasaranayahoo.com Mitra-cpdnet.ned.id seKiLas PT miTRaCiPTa POLasaRana PT Mitracipta Polasarana didirikan berdasarkan Akta Notaris Azhar Alia, SH No. 173 tahun 1994 yang Anggaran Dasarnya telah mendapat pengesahan dari Menteri Kehakiman tanggal 24 April 1995 No.: C2-4888.HT.01.01 tahun 1995 serta penyesuaian Anggaran Dasar sesuai UU No.40 tahun 2007 tentang Perseroan Terbatas dan telah mendapat pengesahan dari Menteri Kehakiman tanggal 16 Juli 2008 No.: AHU-41690. AH.01.02 Tahun 2008. Bergerak dibidang General Contractor dan Property Management dengan modal dasar sebesar Rp34,96 Miliar serta didukung oleh Pemegang Saham yang berbasis Badan Usaha Milik Negara BUMN, yaitu : an OVeRVieW OF PT miTRaCiPTa POLasaRana PT Mitracipta Polasarana was established based on the Notarial Deed Azhar Alia, SH. No. 173 of 1994 whose articles of the association have been approved by the Minister of Justice dated on 24 April 1995 No.: C2-4888.HT.01.01 of 1995 and the adjustment of Articles of Association pursuant to Law No.40 of 2007 on Limited Liability Company and has been approved by the Minister of Justice dated on July 16, 2008 No.: AHU-41690. AH.01.02 in Year of 2008. Engaged in the General Contractor and Property Management with the authorized capital of Rp34.96 Billion and supported by the shareholders based on the State Owned Enterprises BUMN, namely: