Profil Perusahaan
Erajaya Swasembada Tbk.
| Code | : | ERAA |
| Name | : | Erajaya Swasembada Tbk. |
| Type | : | Emiten |
Address | ||
Businnes | : | Distributor and retailer of cellular communication products and services |
| Sector Code | : | E. Consumer Cyclicals |
| Sector Name | : | E7 |
| Industry | : | E74 |
| Sub Industry | : | E742 |
Company Status | : | PMDN |
Foundation Status | : | 1996-10-08 |
Brief of Company Background
Established in 1996, PT Erajaya Swasembada Tbk. (“Erajaya”) has grown beyond an integrated mobile telecommunication device importer, distributor and retailer, where the Company is also acknowledged as the largest and most trusted companies in its business in Indonesia.
Currently, Erajaya engages in the distribution and retail of mobile telecommunication devices, such as mobile phones and tablets, subscriber identity module card (SIM Card), mobile network operator voucher top-up, accessories, Internet of Things (IoT) devices and Google Play Card voucher. In addition, the Company also offers Value Added Services, such as mobile phones protection services through TecProtec and handset leasing service in colaboration with credible multifinance companies in Indonesia.
VISION
To provide mobility products and solutions to improve the quality of life and lifestyle
MISSION
Becoming a leading distribution and retail company with integrated direct access to consumers and retailers that offer a complete range of mobility products & solutions
Shareholder List
| NO | Shareholder Name | Percentage |
|---|---|---|
| 1 | Eralink International, PT | 54.5100% |
| 2 | Sintawati Halim | 0.0500% |
| 3 | Ardy Hady Wijaya | 0.0400% |
| 4 | Richard Halim Kusuma | 0.0400% |
| 5 | Andreas Harun Sjumadi | 0.0400% |
| 6 | Budiarto Halim | 0.0400% |
| 7 | Hasan Aula | 0.0400% |
| 8 | Sim Chee Ping | 0.0400% |
| 9 | Ely | 0.0100% |
| 10 | Djohan Sutanto | 0.0100% |
| 11 | Keith Ardy Hady Wijaya | 0.0100% |
| 12 | Public | 44.1300% |
| 13 | Treasury Stocks | 1.0400% |
Management
Commissioner | ||
| President | : | Ardy Hady Wijaya |
| Vice President | : | |
| Commissioner | : | Richard Halim Kusuma; Andreas Harun Djumadi; Richard Harjani; Lim Bing Tjay (Independent); I Gusti Putu Suryawirawan (Independent) |
Director | ||
| President | : | Budiarto Halim |
| Vice President | : | Hasan Aula; Joy Wahjudi |
| Director | : | Sintawati Halim; Sim Chee Ping; Djohan Sutanto; Jong Woon Kim; Elly; Mitchella Ardy Hady WIjaya; Keith Ardy Hady Wijaya |
Audit Committee | ||
| President | : | I Gusti Putu Suryawirawan |
| Vice President | : | |
| Audit Committee | : | Dadang Mulyana; Khoe Minhari Handikusuma |
