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Profile PT. Nusantara Infrastructure Tbk.

Logo PT. Nusantara Infrastructure Tbk.

META

PT. Nusantara Infrastructure Tbk.

PT Nusantara Infrastructure Tbk, together with its subsidiaries, operates and manages toll roads in Indonesia. The company operates through six segments: Toll Road Management Services, Investment, Ports, Water, Energy, and Telecommunications Towers. It also engages in the clean water treatment, management, and distribution activities; provision of port services; construction and operation of dry and liquid cargo terminals; and telecommunication and trading business. The company was formerly known as PT Metamedia Technologies Tbk and changed its name to PT Nusantara Infrastructure Tbk in June 2006. PT Nusantara Infrastructure Tbk was founded in 1995 and is headquartered in Jakarta, Indonesia. PT Nusantara Infrastructure Tbk is a subsidiary of PT Metro Pacific Tollways Indonesia.

www.nusantarainfrastructure.com
AddressEquity Tower Lantai 38, SCBD Lot 9 Jl. Jend. Sudirman Kav. 52 - 53 Jakarta 12190. Indonesia Tel : +6221 � 515 0100 Fax : +6221 � 515 1221
Phone+6221 - 515 0100
Email[email protected]
SektorInfrastruktur (Operator Infrastruktur Transportasi)

Directors

Name Role Affiliated
Ridwan Abdul Chalif Irawan DIREKTUR Ya
Denn Charly Gonzales Espanola DIREKTUR Ya
Amadeo Navalta Bejec DIREKTUR Ya
Christopher Daniel Cabrera Lizo DIREKTUR Ya
Francis Emmanuel Dalupan Rojas DIREKTUR Ya
Benny Setiawan Santoso DIREKTUR Ya
M. Ramdani Basri DIREKTUR UTAMA Ya
Omar Danni Hasan DIREKTUR Ya

Commissioners

Name Role Independent
Manuel Velez Pangilinan KOMISARIS UTAMA Tidak
Rogelio Lazo Singson KOMISARIS Tidak
Johny Josephus Lumintang KOMISARIS Ya
Farid Harianto KOMISARIS Ya

Share Holders

Name Tipe Share %
Francis Emanuel Dalupan Rojas Direksi 0 0%
Johny J. Lumintang Komisaris 0 0%
Farid Harianto Komisaris 0 0%
Manuel Velez Pangilinan Komisaris 0 0%
Rogelio Lazo Singson Komisaris 0 0%
Pengendali Saham Saham Pengendali 0 0%
Non Pengendali Saham Saham Non Pengendali 0 0%
Saham Treasury Saham Treasury 385.455.000 2.18%
Masyarakat Warkat Masyarakat Warkat 0 0%
Metro Pacific Tollways Indonesia Services, PT Lebih dari 5% 17.014.991.208 96.07%
M. Ramdani Basri Direksi 118.322 0%
Omar Danni Hasan Direksi 0 0%
Ridwan Abdul Chalif Irawan Direksi 0 0%
Benny Setiawan Santoso Direksi 0 0%
Amadeo Navalta Bejec Direksi 0 0%
Denn Charly Gonzales Espanola Direksi 0 0%
Christopher Daniel Cabrera Lizo Direksi 0 0%
Masyarakat Non Warkat Masyarakat Non Warkat 310.143.664 1.75%
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