Profil Perusahaan

Kota Satu Properti Tbk.

Code : SATU
Name : Kota Satu Properti Tbk.
Type : Emiten

Address
: Jl MT Haryono, Club House Amaya Home Resort Ungaran - Kabupaten Semarang 50511
Email : corsec@kotasatuproperti.com
Phone : (024) 7690 1735; 7690 1000
Fax : (024) 7690-1749
Website : www.kotasatuproperti.com

Business
: Property developer, trading & services.
Sector Code : H. Properties & Real Estate
Sector Name : H1. Properties & Real Estate
Industry : H11. Real Estate Management & Development
Sub Industry : H111. Real Estate Development & Management

Company Status
: PMDN

Foundation Status
: 2012-10-03

Brief of Company Background

PT Kota Satu Properti Tbk (“Company”), based in Kabupaten Semarang, was established on the basis of Deed of Establishment of Limited Liability Company (Perseroan Terbatas Perseroan) No. 6 dated 3 October 2012, drawn up before Maria Yosefa Deni, S.H., a Notary in Semarang city.The Company’s Deed of Establishment received validation from Minister of Justice and Human Rights of the Republic of Indonesia as stated in Validation of the Establishment of Limited Liability Company number AHU- 58590.AH.01.01 Year 2012 dated 19 November 2012.

The Company filed for Initial Public Offering at Indonesian Stock Exchange on 5 November 2018 issuing 500.000.000 shares with nominal value of Rp 117,- per share from the Company’s portfolio. The position of the Company is the parent company of all the subsidiaries owned through share investments. The business activities currently being undertaken by the Company are in construction, management and trade of real estate / property. The Company and Subsidiaries are engaged in construction development, management and trading of real estate / property. These business activities are linked to each other.

VISION

Become The Most Trusted Company in Providing Quality Living Space and Lifestyle

MISSION

  • Maximize return and benefit for shareholders and stake holders.
  • Provide solution in property, hospitality and lifestyle industry by implementing best practice management system, innovation and technology.
  • Develop advance human capital through strategic people development programs.
  • Develop sustainable business by forming strategic alliances with trusted partners



Shareholder List
NOShareholder NamePercentage
1Leo Agung Vito Wicaksana11.7100%
2Raden Yohanes Kristian Hardianto17.3500%
3Anton Stefian Dwi Kristanto10.0000%
4Kota Satu Indonesia, PT33.1800%
5Nyauw Farida AK7.2500%
6Public20.4200%
7Arief Sugiyo0.0900%

Management

Commissioners
President   :   Arief Sugiyo
Vice President   :  
Commissioners   :   Ibnu Dody Prayitno
Directors
President   :   Momog Irnawan
Vice President   :  
Directors   :   Leo Agung Vito Wicaksana
Audite Committee
President   :   IBNU DODY PRAYITNO
Vice President   :  
Audite Committee   :   YANITA KURNIADI, ALEXANDER EKO NUGROHO