Gustivalno Jaya S.Sos
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.