Profil Perusahaan
Asuransi Ramayana Tbk.
| Code | : | ASRM |
| Name | : | Asuransi Ramayana Tbk. |
| Type | : | Emiten |
Address | ||
Businnes | : | General Insurance |
| Sector Code | : | G. Financials |
| Sector Name | : | G4 |
| Industry | : | G41 |
| Sub Industry | : | G412 |
Company Status | : | PMDN |
Foundation Status | : | 1956-08-06 |
Brief of Company Background
PT Ramayana Insurance Tbk. Established on August 6, 1956 by the Notary Deed, Number 14, of Raden Meester Soewandi and was announced by Minister of Justice of Republic Indonesia, dated on September 15, 1956 No. JA.5/67/16 under the name of PT Maskapai Asuransi Ramayana with the aim of establishing was to cover insurance of export and import activities of NV. Agung, which was conducted by FS. Harjadi and R.G. Doeriat.
The company obtained its license to operate as a general insurance company from the Department of Finance of the Republic of Indonesia through the Directorate General of Finance in its Decision Letter No. Kep-311/DDK/V/11/71 dated November 4, 1971.
PT Maskapai Asuransi Ramayana changed its name to PT Asuransi Ramayana based on Deed Number 95 by Muhani Salim, S.H., and legalized by Minister of Justice of Republic Indonesia dated July 19, 1986 No. C2-5040- HT01.04.Th.86.
On September 30, 1989, the Extraordinary Shareholders General Meeting decided to increase the Authorized Capital of the company from Rp 5,000 million to Rp 15,000 million. The change was stated by Notary Deed Amrul Partomuan Pohan, SH, LLM No. 19 dated November 8, 1989 and the amendment by the same deed on December 4, 1989.
In the same year, the company got approval to list its stock partially in Jakarta Stock Exchange at amount of 1 million shares at nominal price Rp 1,000 per share from the Chairman of the Capital Market Supervisory Agency that was stated by letter No. 1638/PM/1990 dated September 19, 1990.
Extraordinary Shareholders General Meeting held on May 30, 1996 decided to increase the company’s authorized capital from Rp 15,000 million to Rp 40,000 million that was stated by Notary Deed Imas Fatimah, SH No. 73, dated June 21, 1996, and officially approved by Department of Justice through the Minister of Justice Decision under the decree No. C2-391 HT.01.04. Th.98.
In 1998, the Extraordinary Shareholders General Meeting held on March 31, 1998 decided to stock split by changing the stock nominal value from Rp 1,000 per share to Rp 500 per share and to distribute stock bonus with the composition of one sheet of the old stock that gets one sheet of the stock bonus.
PT Asuransi Ramayana changed its name to PT Asuransi Ramayana Tbk. based on Deed No. 45, dated July 22, 1997 by Imas Fatimah, S.H., and legalized by Minister of Justice of Republic Indonesia dated Januari 26, 1998 No. C.2.391-HT01.04.Th. 98.
On December 8, 2000, the company listed all of its stocks in Jakarta Stock Exchange and Surabaya Stock Exchange, in line with the regulation by the Capital Market Supervisory Agency.
The opening of the Sharia unit has been approved by the Minister of Finance Republic of Indonesia in decree No. KEP-012/KM.5/ 2006 dated January 18, 2006.
The company, in order to increase the availability of excellent service for the customer has 27 (twenty seven) branches, 2 (two) units, and 18 (eighteen) representatives offices spread throughout the territory of the Republic of Indonesia.
Shareholder List
| NO | Shareholder Name | Percentage |
|---|---|---|
| 1 | Syahril, SE. | 31.5100% |
| 2 | Aloysius Winoto Doeriat | 19.1700% |
| 3 | Wirastuti Puntaraksma, S.H | 11.6400% |
| 4 | Ragam Venturindo, PT | 10.5700% |
| 5 | Korean Reinsurance Company | 10.0000% |
| 6 | Public | 17.1100% |
Management
Commissioner | ||
| President | : | Dr. Aloysius Winoto Doeriat |
| Vice President | : | |
| Commissioner | : | Dr. Antonius Widyatma Sumarlin, B.A, M.A (Independent); M. Rusli, S.IP., M.B.A. CFP. QWP; Ananto Harjokusumo, ACII., M.B.A., AAIK |
Director | ||
| President | : | Syahril, S.E. AMRP |
| Vice President | : | |
| Director | : | Jiwa Anggara, S.H., CRGP; Y. Parlindungan Manurung, S.E., M.S.E; Pristiwanto Bani, S.Si, M.M., AAIK, AAK, CRGP, AAIJ, AIIS; A.M. Andi Primadi, S.E. AMRP |
Audit Committee | ||
| President | : | Dr. Antonius Widyatma Sumarlin, B.A., M.A |
| Vice President | : | |
| Audit Committee | : | M. Rusli, S.IP., M.B.A. CFP, QWP; Deddy Sutrisno, Ak., CMA., CA., CACP |
