Batavia Prosperindo Trans Tbk.
| Code | : | BPTR |
| Name | : | Batavia Prosperindo Trans Tbk. |
| Type | : | Emiten |
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Address |
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Businnes | : | Transportation Services |
| Sector Code | : | K. Transportation & Logistics |
| Sector Name | : | K1 |
| Industry | : | K13 |
| Sub Industry | : | K132 |
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Company Status | : | PMDN |
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Foundation Status | : | 2014-12-08 |
Brief of Company Background
PT Batavia Proseperindo Trans Tbk (hereinater referred to as the Company) was established on December 8, 2014, based on the Deed of Establishment Number 20 dated December 8, 2014, and has been raiied by the Minister of Law and Human Rights of the Republic of Indonesia in Decree No. AHU-0133301.40.80 of 2014 dated December 19, 2014. The Company has undergone several amendments to the aricles of associaion, most recently based on Notarial Deed No. 59 dated July 7, 2020 from Chrisina Dwi Utami, SH, M.Hum., M.Kn., a notary based in Jakarta, regarding changes in the Company’s aims, objecives and business aciviies in accordance with the 2017 Indonesian Standard Classificaion of Business Fields (“KLBI”) as well as changes and adjustments in accordance with the Financial Services Authority Regulaions. The amendment was approved by the Minister of Law and Human Rights of the Republic of Indonesia in leter No. AHU-0052710. AH.01.02 YEAR 2020, July 30, 2020.
Since its establishment, the Company has continued to develop its business network, staring with expansions in Tangerang and Surabaya in 2015. By the end of 2021, the Company has 5 representaive oices in Indonesia located in Bandung, Semarang, Surabaya, Palembang and Medan. The Company is part of the Batavia Group, which consists of PT Batavia Prosperindo Trans TBk. (the Company), PT Batavia Prosperindo Sekuritas, PT Batavia Prosperindo Asset Management, PT Malacca Trust Wuwungan Insurance Tbk. and PT Batavia Prosperindo Internasional Tbk. Batavia Group has a holding company called Malacca Trust Pte Ltd
Shareholder List
| NO | Shareholder Name | Percentage |
|---|
| 1 | Batavia Prosperindo Internasional Tbk, PT | 67.4000% |
| 2 | Orcarmas, PT | 10.0000% |
| 3 | Paulus Handigdo | 1.9700% |
| 4 | Markus Dinarto Pranoto | 0.6500% |
| 5 | Rima Rupita | 0.5900% |
| 6 | Public (Lokal) | 19.1900% |
| 7 | Public (Asing) | 0.2000% |
Management
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Commissioners |
| President | : | Markus Dinarto Pranoto |
| Vice President | : | |
| Commissioners | : | Cecilia Beatrix Pangemanan (Independent); Rudy Johansen |
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Directors |
| President | : | Paulus Handigdo |
| Vice President | : | |
| Directors | : | Rima Rupita (Independent) |
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Audite Committee |
| President | : | Cecilia Beatrix Pengamanan |
| Vice President | : | |
| Audite Committee | : | Melissa Rusli; Richrad Basuki |
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