Profile Perusahaan PT. Bank Central Asia Tbk.

BBCA

PT. Bank Central Asia Tbk.

PT Bank Central Asia Tbk, together with its subsidiaries, provides banking products and services to individual, corporate, and small and medium enterprise customers in Indonesia and internationally. It offers savings accounts; motorcycle financing, as well as car, housing, working capital, and investment loans; mutual funds and bonds; electronic money services; credit cards; business collection services; and home and eBanking, remittance, and customer services. The company also provides investment financing, working capital financing, auto and multipurpose financing, operating lease, other financing activities, money lending and remittance, securities brokerage dealing and securities issuance underwriting, general or loss insurance, life insurance, Sharia banking, and venture capital services. PT Bank Central Asia Tbk was founded in 1955 and is headquartered in Jakarta, Indonesia. PT Bank Central Asia Tbk is a subsidiary of PT Dwimuria Investama Andalan.

www.bca.co.id

Address	Menara BCA, Grand Indonesia Jalan MH Thamrin No. 1 Jakarta 10310
Phone	021-23588000
Email	[email protected]
Sektor	Keuangan (Bank)

Directors

Name	Role	Affiliated
Tan Ho Hien/Subur atau dipanggil Subur Tan	DIREKTUR	Ya
Jahja Setiaatmadja	PRESIDEN DIREKTUR	Ya
Armand Wahyudi Hartono	WAKIL PRESIDEN DIREKTUR	Ya
Gregory Hendra Lembong	WAKIL PRESIDEN DIREKTUR	Ya
Rudy Susanto	DIREKTUR	Ya
Lianawaty Suwono	DIREKTUR	Ya
Santoso	DIREKTUR	Ya
Vera Eve Lim	DIREKTUR	Ya
Haryanto Tiara Budiman	DIREKTUR	Ya
Frengky Chandra Kusuma	DIREKTUR	Ya
John Kosasih	DIREKTUR	Ya
Antonius Widodo Mulyono	DIREKTUR	Ya

Commissioners

Name	Role	Independent
Raden Pardede	KOMISARIS	Ya
Sumantri Slamet	KOMISARIS	Ya
Djohan Emir Setijoso	PRESIDEN KOMISARIS	Tidak
Tonny Kusnadi	KOMISARIS	Tidak
Cyrillus Harinowo	KOMISARIS	Ya

Share Holders

Name	Tipe	Share	%
PT Dwimuria Investama Andalan	Lebih dari 5%	67.729.950.000	54.942%
Robert Budi Hartono	Lebih dari 5%	28.135.000	0.023%
Bambang Hartono	Lebih dari 5%	27.025.000	0.022%
Pihak Afiliasi Pengendali	Lebih dari 5%	3.026.977.500	2.455%
Jahja Setiaatmadja	Direksi	32.818.853	0.027%
Armand Wahyudi Hartono	Direksi	4.256.065	0.003%
Tan Ho Hien/Subur disebut juga Subur Tan	Direksi	12.351.057	0.011%
Rudy Susanto	Direksi	2.518.448	0.002%
Lianawaty Suwono	Direksi	2.021.880	0.002%
Santoso	Direksi	2.422.053	0.002%
Djohan Emir Setijoso	Komisaris	106.610.700	0.086%
Tonny Kusnadi	Komisaris	7.087.982	0.006%
Cyrillus Harinowo	Komisaris	0	0%
Raden Pardede	Komisaris	0	0%
Sumantri Slamet	Komisaris	0	0%
Vera Eve Lim	Direksi	1.912.261	0.002%
Gregory Hendra Lembong	Direksi	784.719	0.001%
Haryanto Tiara Budiman	Direksi	561.695	0%
Masyarakat Warkat	Masyarakat Warkat	11.243.880	0.009%
Masyarakat Non Warkat	Masyarakat Non Warkat	52.275.846.217	42.405%
Frengky Chandra Kusuma	Direksi	1.891.049	0.002%
John Kosasih	Direksi	504.861	0%
Antonius Widodo Mulyono	Direksi	130.780	0%
Pengendali Saham	Saham Pengendali	0	0%
Non Pengendali Saham	Saham Non Pengendali	0	0%
Saham Treasury	Saham Treasury	0	0%