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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: Laporan Tahunan | 2016 | Annual Report PT Asuransi Jasa Indonesia Persero 108 Financial H ighlights Laporan M anajemen Pr ofil P erusahaan Tata k elola perusahaan Fungsi P enunjang Bisnis Tanggung Ja wab S osial Perusahaan Laporan K euangan K onsolidasi 2016 Analisa dan P embahasan M anajamen atas K inerja P erusahaan Pr ofil P erusahaan 83,6 4,7 4,7 7,0 PT. Asuransi Jasa Indonesia Persero Koperasi Karyawan Jasindo PT. PP Property Tbk PT. Hotel Indonesia Natour Persero Didirikan untuk memenuhi kebutuhan dari industri property, pada tahun 2004 PT Mitracipta Polasarana melakukan pengembangan kegiatan usaha di bidang General Contractor yang meliputi bidang Bangunan Gedung, Arsitektural, Mekanikal, Elektrikal serta Telekomunikasi. Dan memiliki Izin Usaha Jasa Konstruksi Nasional untuk klasifikasi Bidang Mekanikal, Elektrikal dan Arsitektural,dengan penggolongan kualifikasi dalam Gred – M1. Sejak memulai kegiatan usaha di bidang General Contractor pada tahun 2004, PT Mitracipta Polasarana telah dipercaya oleh BUMN dan pihak swasta untuk melaksanakan proyek- proyek Mekanikal, Elektrikal, Arsitektural serta Telekomunikasi. Khusus bidang ME dan Arsitektural kami telah dipercaya sebagai Sub-Kontraktor oleh beberapa Perusahaan Kontraktor Besar, diantaranya PT Hutama Karya Persero dan PT PP Persero Tbk. VISI DAN MISI PERUSAHAAN Visi Perusahaan Menjadi Perusahaan yang terbaik dan terpercaya dibidang General Contractor dan Property Management serta sehat kelola diantara perusahaan sejenisnya. misi Perusahaan Menyediakan dan mengembangkan usaha kontraktor bidang mekanikal, elektrikal, arsitektural dan telekomunikasi serta usaha penyewaan dan pengelolaan gedungruang kantor, yang mempunyai nilai tambah kepada segenap share dan stake holder. Established to meet the needs of the property industry, in 2004 PT Mitracipta Polasarana develops its business activities in the field of general contractor which covering Building, Architectural, Mechanical, Electrical and Telecommunication. PT Mitracipta Polasarana has a national construction service business license for Mechanical, Electrical and Architectural classification, with the qualification classification in Gred - M1. Since starting the business activities in the field of general contractor in 2004, PT Mitracipta Polasarana has been appointed by the BUMN and the private parties to carry out Mechanical, Electrical, Architectural and Telecommunication projects. Specializing in ME and Architectural sector, and have been appointed as Sub-Contractor by several largest contractors, such as PT Hutama Karya Persero and PT PP Persero Tbk VisiOn anD missiOn OF THe COmPanY Company’s Vision Becomes the best and trusted company in the field of General Contractor and Property Management as well as healthy management among other companies. Company’s mission Provide and develop business contractor in the field of mechanical, electrical, architectural and telecommunication as well as business of leasing and management of building office space, which has added values to all share and stake holders.