Profile Perusahaan PT. Ciputra Development Tbk.

CTRA

PT. Ciputra Development Tbk.

PT Ciputra Development Tbk, together with its subsidiaries, develops and sells real estate properties in Indonesia. The company operates through, Real Estate, Rental, and Other segments. It develops, sells, and maintains houses, shophouses, warehouses, apartments, office towers, shopping centers, hotels, golf courses, waterparks, and hospitals and healthcare activities. The company was formerly known as PT Citra Habitat Indonesia and changed its name to PT Ciputra Development Tbk in December 1990. PT Ciputra Development Tbk was founded in 1981 and is headquartered in Jakarta, Indonesia. PT Ciputra Development Tbk is a subsidiary of PT Sang Pelopor.

www.ciputradevelopment.com

Address	Ciputra World 1 DBS Bank Tower Lantai 39 Jl. Prof. DR. Satrio Kav. 3-5 Jakarta 12940
Phone	(021) 2988-5858, 2988-6868, 2988-7878
Email	[email protected]
Sektor	Properti & Real Estat (Pengelola & Pengembang Real Estat)

Directors

Name	Role	Affiliated
Harun Hajadi	DIREKTUR	Ya
Cakra Ciputra	DIREKTUR	Ya
Agussurja Widjaja	DIREKTUR	Ya
Artadinata Djangkar	DIREKTUR	Ya
MI Meiko Handoyo L	DIREKTUR	Ya
Nanik J. Santoso	DIREKTUR	Ya
Sutoto Yakobus	DIREKTUR	Ya
Tulus Santoso	DIREKTUR	Ya
Candra Ciputra	DIREKTUR UTAMA	Ya
Budiarsa Sastrawinata	DIREKTUR	Ya

Commissioners

Name	Role	Independent
Thomas Bambang	KOMISARIS	Ya
Rina Ciputra Sastrawinata	KOMISARIS UTAMA	Tidak
Junita Ciputra	KOMISARIS	Tidak
Sandra Hendharto	KOMISARIS	Tidak
Kodradi	KOMISARIS	Ya
Tanan Herwandi Antonius	KOMISARIS	Ya

Share Holders

Name	Tipe	Share	%
Masyarakat Non Warkat	Masyarakat Non Warkat	7.963.415.825	42.961%
Masyarakat Warkat	Masyarakat Warkat	49.030.159	0.265%
PT Sang Pelopor	Lebih dari 5%	9.882.123.998	53.314%
Pihak Afiliasi Pengendali	Lebih dari 5%	625.338.495	3.374%
Tulus Santoso	Direksi	355.237	0.002%
Sutoto Yakobus	Direksi	174.942	0.001%
Harun Hajadi	Direksi	14.399.560	0.078%
Nanik Joeliawati Santoso	Direksi	857.039	0.005%
Pengendali Saham	Saham Pengendali	0	0%
Non Pengendali Saham	Saham Non Pengendali	0	0%
Saham Treasury	Saham Treasury	0	0%