Profil Perusahaan
Woori Finance Indonesia Tbk.
| Code | : | BPFI |
| Name | : | Woori Finance Indonesia Tbk. |
| Type | : | Emiten |
Address | ||
Businnes | : | Financial Institution |
| Sector Code | : | G. Financials |
| Sector Name | : | G2 |
| Industry | : | G21 |
| Sub Industry | : | G211 |
Company Status | : | PMDN |
Foundation Status | : | 1994-12-12 |
Brief of Company Background
Woori Card Co. Ltd (WC) is the second argest company of Woori Financial Group (WFG) which is one of the four largest financial institution groups in Korea. WFG is currently expanding into Indonesia through WC taking over most of the shares of PT Batavia Prosperindo Finance Tbk (BPFI) which is owned by PT Batavia Prosperindo Internasional Tbk (BPII).
WC wah established and subject to the laws of the Republic of Korea located in Seoul, Republic of Korea, is now the largest shareholder of BPFI based on the Extraordinary General Meeting of Shareholders on 16 August 2022 and ratified by the Decree of the Minister of Pubic Relations and Human Rights of the Republic of Indonesia No. AHU-0062251.AH.01.02 Tahun 2022 dated August 31, 2022 and officially changed the name of the Company from PT Batavia Prosperindo Finance Tbk to PT Woori Finance Indonesia Tbk.
PT Woori Finance Indonesia Tbk (the WFI) is was intially a multifinace company established in 1994, which started operating in 1995 with a license from the Indonesian Finance Miniter Decree No.90/KMK.0.17/1995 dated Februari 15, 1995 for financial leasing, receivable factoring, credit card operations and consumer financing. The Company`s business license was renewed through the Decree of the Minister of Finance Number.KEP-099/KM.10/2007 dated May 9, 2007 and held an intial public offering (IPO) in June 2009 which was officially listed as a public company on the Indonesia Stock Exchange with stock symbol (ticker) BPFI.
In the same group of WFG, WFI in synergy with Bank Woori Saudara (BWS) contrbutes to the development of the Indonesian Financial Industry.
Shareholder List
| NO | Shareholder Name | Percentage |
|---|---|---|
| 1 | Woori Card Co., Ltd | 84.5074% |
| 2 | Batavia Prosperindo Internasional Tbk, PT | 12.1772% |
| 3 | Public (Lokal) | 3.3154% |
| 4 | Public (Asing) | 0.0000% |
Management
Commissioners | ||
| President | : | Jeong Hyuk Lee |
| Vice President | : | |
| Commissioners | : | Desti Liliati (Independent); Sadhana Priatmadja |
Directors | ||
| President | : | Heon Joo Rhee |
| Vice President | : | |
| Directors | : | Yunseong Lee; Jasin Hermawan; Hady Sutiono |
Audite Committee | ||
| President | : | Desti Liliati |
| Vice President | : | |
| Audite Committee | : | Eddy Silalahi; Iwan Setiawan |
